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FREDIG

Active
Public limited companyfounded 1993active for 33 yearsDe Goudvink 33, 2970 Schilde, BelgiumKBO/BCE: BE 0449.458.012

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2025

Board 2

Frederik Verboven
Director · since 29-05-1999 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Ignace Verboven
Director · since 29-05-1999 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 31-07-2026
Current

Day-to-day management 2

Frederik Verboven
Managing director · appointed in the act of 24-07-2025
Current
Ignace Verboven
Managing director · appointed in the act of 24-07-2025
Current

Owners and capital

Capital transactions

Capital over time
  1. 06-04-2023 Capital reduction of €191,602.37 · to €321,624.68
  2. 19-10-2022 Capital stated in the deed · €513,227.05 · 8,638 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Frederik Verboven
  • Director, since before 31-05-2024
  • Managing director, appointed in the act of 24-07-2025, still in office
Ignace Verboven
  • Director, since before 31-05-2024
  • Managing director, appointed in the act of 24-07-2025, still in office
Carlo Verboven
  • Director, from before 31-05-2024 to 24-07-2025
  • Managing director, until 24-07-2025

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)

Next steps