FRIGOMAR
Board
1 director, last change in 2023Director (not named in the articles)
since 31-03-2011
term without a fixed end
earlier manager, until 13-07-2023
listed in the 2025 annual accounts, filed on 01-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-07-2023
Mandates through the years
1 name, the dashed line is todayVAN DE VELDE Martin Maurits Raymond
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN DE VELDE Martin Maurits Raymond
- Director (not named in the articles), from 31-03-2011 to date
- Manager, until 13-07-2023
Control
Capital
- Contribution
- €118,550
- Source
- 2025 annual accounts
Articles of association
deed of 13-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar zou zijn benoemd, één of meerdere vereffenaars aanduiden,hun bevoegdheden te omlijnen en hun vergoeding te…”