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FREDISA

Active Private limited companyfounded 1996active for 30 yearsRue des Ecoles 47C, 6280 GerpinnesKBO/BCE: BE 0459.118.717 #6 oldest company in Gerpinnes, Professional and technical services sector

Board

1 director, no change since 2024
Director (not named in the articles)
appointed by deed of 15-01-2024 term without a fixed end
earlier manager, from 27-04-2016 to 15-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 27-04-2016, until 15-01-2024
    • Director (not named in the articles), appointed by deed of 15-01-2024, still in office
    • Manager, until 01-03-2016

Control

Shareholders
,
This company
FREDISA
Equity €27,337
Profit €3,501 in 2025

Capital

Contribution
€6,205
Shares
750
Contribution per share
€8.27
Equity per share
€36.45 in 2025
Source
2025 annual accounts

Articles of association

deed of 15-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si non actionnaires de plein droit”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 18:00

Shareholders

Stated in the deed deed of 28-09-2017 ↗
  • 10 shares
  • 740 shares

Capital transactions

Capital over time
  1. 15-01-2024 Converted to unavailable equity · €8,064
  2. 28-09-2017 Capital stated in the deed · 750 shares

Next steps