FRENICO
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 23-09-2021
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-09-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 23-09-2021, still in office
-
- Director (not named in the articles), until 23-09-2021
Control
Consolidating parent
Equity €164,522
Profit €60,600 in 2025 (profit €29,759 in 2024)
Checked score
Source: parent in own accounts 2025
consolidates
This company
FRENICO
Equity €128,683
Profit €28 in 2025
Capital
- Contribution
- €48,600
- Source
- 2025 annual accounts
Articles of association
deed of 23-09-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directorAt least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overgang bij levenden of bij overlijden, instemming overige aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 17:00
Capital transactions
Shareholders according to the deeds
Contribution
deed of 23-09-2021 ↗
- €15,000 in cash
- €15,000 in cash
Capital over time
- 23-09-2021 Converted to unavailable equity · €18,600