FRIBUMO
Board
2 directors, last change in 2024RVDS BV
Director (not named in the articles), permanent representative VAN DER SANDEN Rani Simonne Herman
since 01-11-2022
term without a fixed end
earlier director, until 17-01-2024
listed in the 2025 annual accounts, filed on 16-07-2026
EPC CommV
Director, permanent representative Elise Panis
since 01-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
Permanent representatives 2
Permanent representative, for RVDS
appointed by deed of 17-01-2024
Mandates through the years
5 names, the dashed line is todayEPC CommV
Director
Director
RVDS
Director (not named in the articles)
Director (not named in the articles)
Rani Van der Sanden
Legal representative
Legal representative
PANIS Elise Leen Walter
Director (not named in the articles)
Director (not named in the articles)
Kristel Wauters
Director (not named in the articles)
Director (not named in the articles)
BoardOther functionEarlierend not dated
Mandates as a list
- EPC CommV
- Director, from 01-03-2017 to date
- RVDS
- Director (not named in the articles), from 01-11-2022 to 17-01-2024
- Director (not named in the articles), appointed by deed of 17-01-2024, still in office
- Rani Van der Sanden
- Legal representative, appointed by deed of 24-04-2023, still in office
- PANIS Elise Leen Walter
- Director, from 01-03-2017 to 31-12-2022
- Director (not named in the articles), appointed by deed of 17-01-2024, no longer listed in the 2025 annual accounts
- Kristel Wauters
- Director (not named in the articles), from 22-10-2010 to 01-11-2022
Control
50%
This company
FRIBUMO
Equity €27,530
Profit €149,497 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- RVDS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-01-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 18:00
Capital transactions
Capital over time
- 17-01-2024 Converted to unavailable equity · €8,060
- 17-01-2024 Converted to uncalled contributions · €12,400