FREMA
Board
2 directors, last change in 2023Director
appointed by deed of 29-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles)
in office according to the deed of 29-12-2023
term without a fixed end
earlier manager (not named in the articles) and director, until 29-12-2023
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles) and director, until 29-12-2023
-
- Director, appointed by deed of 29-12-2023, still in office
Control
Capital
- Contribution
- €6,197.33
- Shares
- 250
- Contribution per share
- €24.79
- Equity per share
- -€232 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Onbepaalde duur bij gebrek aan bepaling, algemene vergadering die bestuurder(s)benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
Capital transactions
Capital over time
- 29-12-2023 Converted to unavailable equity
- 04-01-2018 Capital stated in the deed · €18,592.01 · 250 shares