Frela MB
Board
1 director, since incorporationSole statutory director
appointed by deed of 07-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§2. Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college, zijn alle akten die de vennootschap verbinden, in…”deed of 07-10-2022
Mandates through the years
1 name, the dashed line is todayLALOO Frederiek Joris Hendrik
Sole statutory director
Sole statutory director
BoardOther function
Mandates as a list
- LALOO Frederiek Joris Hendrik
- Sole statutory director, appointed by deed of 07-10-2022, still in office
- Sole statutory director, appointed by deed of 07-10-2022, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €5,006 in 2025
- Source
- deed of 07-10-2022
Articles of association
deed of 07-10-2022 (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“Minstens één bestuurder heeft hoedanigheid van arts”“Tenzij algemene vergadering anders beslist, bezoldigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 19:00
Shareholders
At incorporation
deed of 07-10-2022 ↗
- LALOO Frederiek Joris Hendrik 100 shares (100%) · €2,000