Frigus Solutions
Board
2 directors, no change since 2022Manager (not named in the articles)
appointed by deed of 05-10-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 18-10-2022
earlier manager (not named in the articles), until 18-10-2022
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt alleen de vennootschap jegens derden en in rechte als eiser of verweerder. De vennootschap is gebonden…”deed of 18-10-2022
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 05-10-2017, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 18-10-2022
Control
Founder
This company
Frigus Solutions
Equity €493,699
Profit €103,507 in 2025
Capital
- Contribution
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €4,937 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 2 - Duur De vennootschap wordt opgericht voor onbepaalde duur, onder voorbehoud van de vigerende wetten. De vennootschap kan…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Shareholders
At incorporation
deed of 05-10-2017 ↗
- 100 shares (100%) · €18,550
Capital transactions
Capital over time
- 18-10-2022 Converted to unavailable equity
- 18-10-2022 Converted to unavailable equity
- 05-10-2017 Incorporation · €18,550 · 100 shares