FRELIS
Board
2 directors, no change since 2023Director (not named in the articles)
since 25-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-10-2025
Director
current term since 14-12-2023
listed in the 2025 annual accounts, filed on 22-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14 - Externe vertegenwoordigingsbevoegdheid ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”deed of 24-10-2023
Mandates through the years
2 names, the dashed line is todayBROUCKAERT Frederik
Director (not named in the articles)
Director (not named in the articles)
Lisbeth Descheemaeker
Successor director (not named in the articles)
Successor director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- BROUCKAERT Frederik
- Director (not named in the articles), since before 31-03-2022
- Lisbeth Descheemaeker
- Successor director (not named in the articles), from 25-09-2023 to date
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 24-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam met volgnummer, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelenoverdrachten onder levenden, helft kandidaat-overdrager helft overige aandeelhouders pro rata bezit”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Nieuwe aandelen waarop in geld wordt ingeschreven, ten minste vijftien dagen vanaf openstelling intekening”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of September at 10:00