FREMABEL
Board
2 directors, last change in 2023Statutory director
since 15-03-2013
term for the life of the company
earlier manager (not named in the articles), until 18-07-2016
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 03-06-2026
Statutory director, permanent representative
since 21-06-2016
term for the life of the company
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 03-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2.8. De rechtsvorm van de vennootschap werd gewijzigd. 2.9. De fractiewaarde van de aandelen werd afgeschaft. 2.10. De regeling inzake…”deed of 11-07-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayStatutory manager
Statutory manager
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory manager, from 15-03-2013 to date
- Manager (not named in the articles), until 18-07-2016
-
- Statutory manager, from 21-06-2016 to date
-
- Director, from 15-03-2013 to 22-12-2023
-
- Director, from 14-12-2006 to 22-12-2023
Control
Shareholder
Equity €124,153
Profit €10,130 in 2025 (loss €9,235 in 2024)
Checked score
33.3%
This company
FREMABEL
Equity €403,249
Profit €8,051 in 2025
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016 to 2021: 33.33%
- 2022 to 2024: 33.3%
-
- 2017 to 2018: 34%
- 2020 to 2023: 16.7%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-07-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 20:00
Shareholders
2 ownersOwners 2
- Equity €124,153 Profit of €10,130 in 2025 (loss of €9,235 in 2024) Checked scoreSourceaccounts 202533.3%
- Equity €1.9m Loss of €176,172 in 2025 (profit of €521,116 in 2024) Checked scoreSourceaccounts 202316.7%