FREDENCO
Board
1 director, 1 in day-to-day management, last change in 2023Sole statutory director and managing director
sole statutory director current term since 04-09-2023
managing director in office according to the deed of 09-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
- DE MEESTERE Carl
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 19-10-2023
Mandates through the years
2 names, the dashed line is todayDE MEESTERE Carl
Director, Managing director
Director, Managing director
CLAEYS Ingrid
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DE MEESTERE Carl
- Director, since before 31-12-2021
- Managing director, since before 30-06-2022
- CLAEYS Ingrid
- Director, from before 31-12-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €148,736.11
- Shares
- 6,000
- Contribution per share
- €24.79
- Equity per share
- €13.29 in 2025
- Source
- deed of 19-10-2023
Articles of association
deed of 19-10-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of April at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering bij gewone meerderheid van stemmen”