FREYOS
Board
5 directors, 2 in day-to-day management, last change in 2024Director
since 23-05-2024
term until 23-05-2029
listed in the 2025 annual accounts, filed on 21-01-2026
Director
since 23-05-2024
term until 23-05-2029
listed in the 2025 annual accounts, filed on 21-01-2026
Director
since 23-05-2024
term until 23-05-2029
listed in the 2025 annual accounts, filed on 21-01-2026
Director and managing director
director since 23-05-2024
managing director in office according to the deed of 04-05-2023
term until 23-05-2029
listed in the 2025 annual accounts, filed on 21-01-2026
Director and managing director
director since 23-05-2024
managing director in office according to the deed of 03-06-2024
term until 23-05-2029
listed in the 2025 annual accounts, filed on 21-01-2026
- Marina Van Looy, VAN LOOY Marina Melania Karina
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 04-05-2023
Mandates through the years
5 names, the dashed line is todayJANSSENS Kristof Victor Mariette
Director
Director
Kristof Janssens
Director
Director
Marina Van Looy
Director, Managing director
Director, Managing director
VAN LOOY Marina Melania Karina
Director, Managing director
Director, Managing director
JANSSENS Luc Maria Raymond
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- JANSSENS Kristof Victor Mariette
- Director, from 12-02-2014 to date
- Kristof Janssens
- Director, from 12-02-2014 to date
- Marina Van Looy
- Director, from 12-02-2014 to date
- Managing director, since before 04-05-2023
- VAN LOOY Marina Melania Karina
- Director, from 12-02-2014 to date
- Managing director, since before 03-06-2024
- JANSSENS Luc Maria Raymond
- Director, from 06-04-2018 to date
Control
Shareholder in 2016
0.01%
This company
FREYOS
Equity €3.4m
Profit €16,826 in 2025
Capital
- Capital
- €2,500,000
- Shares
- 17,748
- Contribution per share
- €141
- Equity per share
- €194 in 2025
- Source
- deed of 03-06-2024
Owners through the years
as the annual accounts name themOwners as a list
- AANNEMINGSBEDRIJF JANSSENS L.
- TRANSPORT L. JANSSENS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-06-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 16:00