FRENICO
Board
4 directors, 1 in day-to-day management, last change in 2024Chair of the board and director
chair of the board appointed by deed of 18-04-2024
director since 24-11-2023
term until 24-11-2029
listed in the 2025 annual accounts, filed on 27-01-2026
Director and managing director
director since 24-11-2023
managing director appointed by deed of 18-04-2024
term until 24-11-2029
listed in the 2025 annual accounts, filed on 27-01-2026
Director
since 24-11-2023
term until 24-11-2029
listed in the 2025 annual accounts, filed on 27-01-2026
Director
current term since 24-11-2023
term until 24-11-2029
listed in the 2025 annual accounts, filed on 27-01-2026
- Caroline Vande Maele
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door twee bestuurders, samen…”deed of 24-06-2022
Mandates through the years
4 names, the dashed line is todayCaroline Vande Maele
Director, Managing director
Director, Managing director
Charles Van de Velde
Director, Chair of the board
Director, Chair of the board
Frédérique Van de Velde
Director
Director
Nicolas Van de Velde
Director
Director
LeadershipBoardRest of the term
Mandates as a list
- Caroline Vande Maele
- Director, from 24-11-2017 to date
- Managing director, appointed by deed of 18-04-2024, still in office
- Charles Van de Velde
- Director, from 24-11-2017 to date
- Chair of the board, appointed by deed of 18-04-2024, still in office
- Frédérique Van de Velde
- Director, from 24-11-2017 to date
- Nicolas Van de Velde
- Director, appointed by deed of 22-02-2021, still in office
Control
Capital
- Capital
- €361,250
- Shares
- 482
- Contribution per share
- €749
- Equity per share
- €3,223 in 2025
- Source
- deed of 24-06-2022
Articles of association
deed of 24-06-2022 (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.
- “6 jaar, minimum aantal door wet voorgeschreven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November at 19:00
Capital transactions
Capital over time
- 24-06-2022 Capital increase of €256,250 · to €361,250 · 82 new shares, 17% of the 482 shares after the increase · in cash
- 24-06-2022 Capital increase · to €361,250 · no new shares · from reserves