FRELOT
Board
1 director, last change in 2020Statutory director
since 03-08-2007
term for the life of the company
listed in the 2025 annual accounts, filed on 11-09-2026
Mandates through the years
3 names, the dashed line is todayVAN ERCK Lutgart Louisa Coleta Maria
Statutory director
Statutory director
Charlotte Theresia Jozef Van Dyck
Sole director
Sole director
Fréderic Van Dyck
Director
Director
BoardEarlierend not dated
Mandates as a list
- VAN ERCK Lutgart Louisa Coleta Maria
- Statutory director, from 03-08-2007 to date
- Charlotte Theresia Jozef Van Dyck
- Sole director, from 01-11-2019, no longer listed in the 2025 annual accounts
- Fréderic Van Dyck
- Director, from 01-11-2019 to 22-07-2020
Control
Shareholder
Lutgart Van Erck
298 voting rights
99.34%
This company
FRELOT
Equity €116,651
Loss €47,844 in 2025
Capital
- Capital
- €300,000
- Source
- 2025 annual accounts
Articles of association
deed of 22-07-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Van rechtswege ontslag van enige bestuurder, algemene vergadering kan mandaat van elke bestuurder te allen tijde en zonder opgave van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meerderheid leden aanwezig of vertegenwoordigd, geen vereffenaars benoemd of aangewezen dan bestuurders in functie op tijdstip ontbinding…”
Shareholders
3 ownersOwners 3
- Lutgart Van Ercknatural personSourceown accounts 202399.34%
- Charlotte Van Dycknatural personSourceown accounts 20230.33%
- Fréderic Van Dycknatural personSourceown accounts 20230.33%