FRIC
Last board
2 directors, last change in 2021Voorziter van het bestuursorgaan
since 31-05-2021
term until 31-05-2027
listed in the 2022 annual accounts, filed on 25-07-2023
Director
since 01-07-2021
term until 01-07-2027
listed in the 2022 annual accounts, filed on 25-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17- Vertegenwoordigingsbevoegdheid van de raad van bestuur De vennootschap wordt ten overstaan van derden, voor het gerecht en in de…”deed of 08-01-2018
Mandates through the years
3 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Luc Van Raemdonck
- Voorziter van het bestuursorgaan, from 31-05-2021 to date
- Maria Herscheid
- Director, from 01-07-2021 to date
- Simonnè De Clercq
- Director, until 15-07-2021
Control
Consolidating parent
Equity €3.4m
Profit €269,747 in 2025 (profit €219,703 in 2024)
Checked score 52
consolidates
This company
FRIC
Equity €408,053
Profit €2,931 in 2022
Capital
- Capital
- €286,000
- Shares
- 3,831
- Contribution per share
- €74.65
- Equity per share
- €107 in 2022
- Source
- deed of 09-02-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Deze opsomming is niet beperkend. De vennootschap zal door inbreng, versmelting, inschrijving, opslorping, of door om het even welke wijze…”deed of 08-01-2018 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 yearsdeed of 08-01-2018 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 17:00deed of 08-11-2023 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Regels statutenwijziging over ontbinding en andere agendapunten, nettoactief minder dan helft kapitaal door verlies”deed of 08-01-2018 (in Dutch)
Shareholders
2 ownersOwners 2
- N.V. ALFAconsolidating parentEquity €3.4m Profit of €269,747 in 2025 (profit of €219,703 in 2024) Checked score 52consolidates
- Luc Van Raemdoncknatural personSourceown accounts 2020share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-02-2024 ↗
- Van Raemdonck Luc 9 shares
- Herscheid Maria 1 share
- A-IMMO BV 528 shares
Stated in the deed
deed of 08-11-2023 ↗
- A-Immo (BE 0645.944.279) 1,249 shares · 99.9%
- Luc Van Raemdonck 1 share · 0.1%
Capital over time
- 09-02-2024 Capital stated in the deed · €286,000 · 3,831 shares
- 08-11-2023 Capital stated in the deed · €62,000 · 1,250 shares