FREJA
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 15-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 21-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-07-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 15-05-2023, still in office
-
- Director (not named in the articles), from before 31-12-2021 to 10-07-2023
Control
Parent
Equity €399,934
Profit €187,034 in 2025 (profit €15,008 in 2024)
Checked score
Source: accounts 2025
99.2%
This company
FREJA
Equity €383,310
Profit €57,907 in 2025
Capital
- Contribution
- €500,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019 to 2025: 99.2%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure-en expertisekosten voor helft ten laste van overdrager en andere helft ten laste van koper(s)naar evenredigheid met verworven…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding bij besluit algemene vergadering, zoals inzake statutenwijziging”
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 11-01-2019 ↗
- €481,407.99 · deel schuldvordering rekening courant
- €481,407.99 · deel schuldvordering rekening courant
Capital over time
- 10-07-2023 Converted to unavailable equity
- 11-01-2019 Capital increase · no new shares · “inbreng deel schuldvordering rekening courant”