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Fremato Equipment

Active
Public limited companyfounded 2020active for 5 yearsMannebeekstraat 4, 8790 Waregem, BelgiumKBO/BCE: BE 0758.858.417
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Fremato EquipmentActiveChecked score 97/100
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Directors

Directors
6 directors, last change in 2023

Board 6

Beran Management BV
Director · since 21-04-2021 · Legal entity · listed in the 2025 annual accounts, filed on 04-08-2026
Current
Loosveld Brecht
Director · since 21-04-2021 · listed in the 2025 annual accounts, filed on 04-08-2026
Current
mateco BV
Director · since 21-04-2021 · Legal entity · listed in the 2025 annual accounts, filed on 04-08-2026
Current
Patrick Lecluyse BV
Director · since 21-04-2021 · Legal entity · listed in the 2025 annual accounts, filed on 04-08-2026
Current
Welako BV
Director · since 21-04-2021 · Legal entity · listed in the 2025 annual accounts, filed on 04-08-2026
Current
Yel.low BV
Director · since 21-04-2021 · Legal entity · listed in the 2025 annual accounts, filed on 04-08-2026
Current
Permanent representatives 2
VANHALSTPascalGilbertLieven
Permanent representative · appointed by deed of 16-05-2023 · for QUVA INVEST
Current
FORRETS StefaanJozef
Permanent representative · appointed by deed of 16-05-2023 · for SF DRIVEN
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 27-06-2025 · permanent representative: Paul Eelen · listed in the 2025 annual accounts, filed on 04-08-2026
Current

Other functions 2

QUVA INVEST
Member of the supervisory board · appointed by deed of 16-05-2023 · Public limited company · permanent representative: VANHALSTPascalGilbertLieven · also on the board of 7 other companies
Current
SF DRIVEN
Member of the management board · appointed by deed of 16-05-2023 · Private limited company · permanent representative: FORRETS StefaanJozef · also on the board of 1 other company
Current
Office holders in the KBO →

Owners and capital

Shareholders

4 owners

Chain of control

  1. Quva Invest NV consolidates
  2. Quertus Group S.à.r.l.LU consolidates
  3. Fremato Equipment

Owners 4

Owners through the years 2022 to 2025
Owners through the years
Name2022202320242025
Libra Invest S.à.r.l.LU 50%
Quertus GroupLU 50%
Libra S.à.r.l.LU 50%
Quertus Group S.à.r.l.LU consolidates
QUVA INVEST consolidates

Source: shareholder structure in its own accounts, parent in its own accounts

Mandate history

11 people, 9 in office
Show
  • Board
  • Statutory auditor
  • Other function
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Beran Management BV
  • Director, from 21-04-2021 to date
Loosveld Brecht
  • Director, from 21-04-2021 to date
mateco BV
  • Director, from 21-04-2021 to date
Patrick Lecluyse BV
  • Director, from 21-04-2021 to date
Welako BV
  • Director, from 21-04-2021 to date
Yel.low BV
  • Director, from 21-04-2021 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, from 27-06-2025 to date
QUVA INVEST
  • Member of the supervisory board, appointed by deed of 16-05-2023, still in office
SF DRIVEN
  • Member of the management board, appointed by deed of 16-05-2023, still in office
AMULOC
  • Member of the management board, until 16-05-2023
QUVA
  • Member of the supervisory board, until 16-05-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
“Directieraad, CEO en minstens twee(2)andere belangrijke leden van management van Groep”
“Voorzitter, Raad van Toezicht”
“Directieraad, minstens helft leden aanwezig of vertegenwoordigd”

Articles of association, deed of 18-10-2021 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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