FREENICS
Board
1 director, last change in 2024Salaerts Ferederik
Director
since 19-12-2013
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
3 names, the dashed line is todaySalaerts Ferederik
Director
Director
Frederik SALAERTS
Statutory director
Statutory director
Philip SALAERTS
Alternate statutory director
Alternate statutory director
BoardEarlierend not dated
Mandates as a list
- Salaerts Ferederik
- Director, from 19-12-2013 to date
- Frederik SALAERTS
- Statutory director, appointed by deed of 09-08-2024, no longer listed in the 2025 annual accounts
- Philip SALAERTS
- Alternate statutory director, appointed by deed of 09-08-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €3,000,000
- Shares
- 30,000
- Contribution per share
- €100
- Equity per share
- €100 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-08-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 20:00