FRECo
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 15-03-2018
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering is zelf bevoegd voor volgende handelingen, of dient ze voorafgaand goed te keuren, alvorens de bestuurder(s) deze…”deed of 15-07-2021
Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 15-03-2018, still in office
-
- Manager, appointed by deed of 15-03-2018, until 06-09-2023
Control
Shareholder
Equity €41.1m
Profit €2.2m in 2025 (profit €3.0m in 2024)
32.83%
This company
FRECo
Equity -€1.2m
Loss €233,460 in 2025
Capital
- Capital
- €2,133,333
- Shares
- 2,133,333 in the deed of 15-03-2018 and 1 later capital increase
- Contribution per share
- €1
- Equity per share
- -€0.58 in 2025
- Source
- deed of 15-03-2018 and 1 later capital increase
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2022: 25%
- 2023 to 2025: 32.83%
-
- 2018 to 2020: 22.5%
- 2021 to 2025: 16.88%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-07-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
Shareholders
2 ownersOwners 2
- Equity €41.1m Profit of €2.2m in 2025 (profit of €3.0m in 2024)Sourceaccounts 202532.83%
- Equity €563,689 Profit of €661 in 2025 (profit of €1,021 in 2024) Checked scoreSourceaccounts 202516.88%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 15-03-2018 ↗
- 360,000 shares (22.5%) · €360,000
- 360,000 shares (22.5%) · €360,000
- 160,000 shares (10%) · €160,000
- 171,429 shares (10.7%) · €171,429
- 428,571 shares (26.8%) · €428,571
- 120,000 shares (7.5%) · €120,000
Capital over time
- 15-07-2021 Capital increase of €533,333 · 533,333 new shares · in cash
- 15-03-2018 Incorporation · €1,600,000 · 1,600,000 shares