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FREDERICO

Active
Public limited companyfounded 1968active for 58 yearsLange Gasthuisstraat 16, 2000 Antwerp, BelgiumKBO/BCE: BE 0404.571.063
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FREDERICOActiveChecked score 80/100
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Directors

Directors
3 directors

Board 3

Princess NV
Director · since 02-06-2023 · term until the 2029 general meeting · Legal entity · permanent representative: Heeren Karina · listed in the 2025 annual accounts, filed on 24-08-2026
Current
Somers Astrid
Director · since 02-06-2023 · term until the 2029 general meeting · listed in the 2025 annual accounts, filed on 24-08-2026
Current
Somers Frédéric
Director · since 02-06-2023 · term until the 2029 general meeting · listed in the 2025 annual accounts, filed on 24-08-2026
Current
Permanent representatives 1
Heeren Karina
Permanent representative · in office according to the deed of 13-10-2023 · for Princess NV
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur en de gedelegeerden tot het dagelijks bestuur, deze laatsten binnen de grenzen van dit bestuur, mogen bijzondere machten…”
deed of 03-10-2024

Owners and capital

Capital transactions

Capital over time
  1. 03-10-2024 Capital stated in the deed · €62,000 · 1,250 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Princess NV
  • Director, since before 13-10-2023
Somers Astrid
  • Director, since before 13-10-2023
Somers Frédéric
  • Director, since before 13-10-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, bestuursorgaan als vereffenaar ten aanzien derden bij gebreke…”

Articles of association, deed of 03-10-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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