FREDIG
ActiveDirectors
Directors
2 directors, 2 in day-to-day management, last change in 2025
Board 2
Frederik Verboven
Current
Director · since 29-05-1999 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 31-07-2026
Ignace Verboven
Current
Director · since 29-05-1999 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 31-07-2026
Day-to-day management 2
Frederik Verboven
Current
Managing director · appointed in the act of 24-07-2025
Ignace Verboven
Current
Managing director · appointed in the act of 24-07-2025
Owners and capital
Capital transactions
Capital over time
- 06-04-2023 Capital reduction of €191,602.37 · to €321,624.68
- 19-10-2022 Capital stated in the deed · €513,227.05 · 8,638 shares
Mandate history
3 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Frederik Verboven |
|
| Ignace Verboven |
|
| Carlo Verboven |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zes jaar, algemene vergadering kan mandaat te allen tijde zonder opgave redenen met onmiddellijke ingang beëindigen”
Articles of association, deed of 06-04-2023 (in Dutch)