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FREYOS

Active Risk: not assessed Public limited companyfounded 1999active for 27 yearsHollebeekstraat 122, 2840 RumstKBO/BCE: BE 0466.274.347 #2 company by equity in Rumst, Finance and insurance sector

Board

5 directors, 2 in day-to-day management, last change in 2024
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
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 alone
deed of 04-05-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Marina Van Looy
Director, Managing director
VAN LOOY Marina Melania Karina
Director, Managing 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 them
Owners as a list

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

Next steps