Frero's
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 21-06-2022
term without a fixed end
Manager (not named in the articles)
appointed by deed of 21-06-2022
term without a fixed end
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayEdos Ada
Manager (not named in the articles)
Manager (not named in the articles)
Jean Borremans
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Edos Ada
- Manager (not named in the articles), appointed by deed of 21-06-2022, still in office
- Jean Borremans
- Manager (not named in the articles), appointed by deed of 21-06-2022, still in office
Control
Articles of association
deed of 21-06-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Unaniem aanvaarde waarde tenzij overdrager en overnemer anders, AV kan actuele waarde unaniem begroten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00
Shareholders
At incorporation
deed of 21-06-2022 ↗
- Jean Borremans 100 shares (50%) · €1,000 in cash
- Edos Ada 100 shares (50%) · €1,000 in cash
Capital transactions
Capital over time
- 21-06-2022 Incorporation · 200 shares