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Frisco

Active Private limited companyfounded 2022active for 3 yearsVliegweg 23, 8020 OostkampKBO/BCE: BE 0795.307.651 #10 company by total assets in Oostkamp, Professional and technical services sector
Frisco
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Board

4 directors, 4 in day-to-day management, no change since 2025
Auphira CommV
Director (not named in the articles) and managing director, permanent representative Laurens Theys
director (not named in the articles) appointed by deed of 28-12-2022 managing director appointed by deed of 25-07-2025 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
Friglish CommV
Director (not named in the articles) and managing director, permanent representative Marijke Adriaens
director (not named in the articles) appointed by deed of 28-12-2022 managing director appointed by deed of 25-07-2025 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
FriPA CommV
Director (not named in the articles) and managing director, permanent representative Patricia Adriaens
director (not named in the articles) appointed by deed of 28-12-2022 managing director appointed by deed of 25-07-2025 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
Prosperitheys CommV
Director (not named in the articles) and managing director, permanent representative Thomas Theys
director (not named in the articles) appointed by deed of 28-12-2022 managing director appointed by deed of 25-07-2025 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
Auphira, Friglish, FriPA, Prosperitheys
Signing authorityThe articles say who may bind the company, for example by signing a contract.
A managing director alone
deed of 25-07-2025
Permanent representatives 4
Laurens Theys
Permanent representative, for Auphira
appointed by deed of 28-12-2022
Marijke Adriaens
Permanent representative, for Friglish
appointed by deed of 28-12-2022
Patricia Adriaens
Permanent representative, for FriPA
appointed by deed of 28-12-2022
Thomas Theys
Permanent representative, for Prosperitheys
appointed by deed of 28-12-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Auphira
Director (not named in the articles), Managing director
Friglish
Director (not named in the articles), Managing director
FriPA
Director (not named in the articles), Managing director
Prosperitheys
Director (not named in the articles), Managing director
LeadershipBoard
Mandates as a list
  • Auphira
    • Director (not named in the articles), appointed by deed of 28-12-2022, still in office
    • Managing director, appointed by deed of 25-07-2025, still in office
  • Friglish
    • Director (not named in the articles), appointed by deed of 28-12-2022, still in office
    • Managing director, appointed by deed of 25-07-2025, still in office
  • FriPA
    • Director (not named in the articles), appointed by deed of 28-12-2022, still in office
    • Managing director, appointed by deed of 25-07-2025, still in office
  • Prosperitheys
    • Director (not named in the articles), appointed by deed of 28-12-2022, still in office
    • Managing director, appointed by deed of 25-07-2025, still in office

Control

Founders
ADRIAENS Marijke Esther Paul, ADRIAENS Patricia Yolande Dominique, THEYS Laurens
and 1 other
This company
Frisco
Equity €4.3m
Profit €217,595 in 2025

Capital

Contribution
€50,000
Shares
50,000
Contribution per share
€1
Equity per share
€85.62 in 2025
Source
deed of 28-12-2022

Articles of association

deed of 28-12-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 2 directors
At most 5 directors
“Elke bestuurder kan volmachten toekennen aan ieder andere bestuurder”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 10:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit van algemene vergadering beslissende in vormen en wijze vereist voor statutenwijziging, op elk moment”

Shareholders

At incorporation deed of 28-12-2022 ↗
  • ADRIAENS Marijke Esther Paul 5,000 shares (10%) · €5,000
  • ADRIAENS Patricia Yolande Dominique 5,000 shares (10%) · €5,000
  • THEYS Laurens 20,000 shares (40%) · €20,000
  • THEYS Thomas 20,000 shares (40%) · €20,000

Capital transactions

Capital over time
  1. 28-12-2022 Incorporation · €50,000 · 50,000 shares
  2. 28-12-2022 Incorporation · €50,000 · 50,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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