FRIESAM
Board
3 directors, last change in July 2026Director
appointed by deed of 27-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
Director (not named in the articles)
appointed by deed of 13-07-2026
term without a fixed end
earlier director, until 27-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2023
Mandates through the years
4 names, the dashed line is todayFrie Verwaest
Director (not named in the articles)
Director (not named in the articles)
VERWAEST Sam
Director
Director
HELSEN KILLIAN
Director
Director
Kilian Helsen
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Frie Verwaest
- Director, from before 31-12-2021 to 27-12-2023
- Director (not named in the articles), appointed by deed of 13-07-2026, still in office
- VERWAEST Sam
- Director, since before 31-12-2021
- HELSEN KILLIAN
- Director, since before 31-12-2023
- Kilian Helsen
- Director (not named in the articles), appointed by deed of 14-05-2024, until 30-06-2026
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Kan vertrekvergoeding toekennen, aantal,duur opdracht en indien meerdere bestuurders bevoegdheid”
Capital transactions
Capital over time
- 27-12-2023 Converted to available equity
- 27-12-2023 Capital reduction of €12,400 · to €6,200 · vermindering inbrengverplichting door schrapping niet opgevraagde inbrengen