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FREMABEL

Active Private limited companyfounded 2006active for 19 yearsErnest Van Dijckkaai 10, 2000 AntwerpKBO/BCE: BE 0885.749.857

Board

2 directors, last change in 2023
Statutory 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
Permanent representative, for
appointed by deed of 18-07-2016

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Statutory 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

and 1 other shareholder

Capital

Contribution
€12,400
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
33.3%
16.7% until 2023
Owners 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 owners

Owners 2

  • Equity €124,153 Profit of €10,130 in 2025 (loss of €9,235 in 2024) Checked score
    Sourceaccounts 2025
    33.3%+ 0% via subsidiaries
  • Equity €1.9m Loss of €176,172 in 2025 (profit of €521,116 in 2024) Checked score
    Sourceaccounts 2023
    16.7%

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