FrisoTech
Active Risk: not assessedDirectors
Directors
3 directors, since incorporation
Board 3
BDCOM
Current
Director · appointed in the act of 02-12-2025 · term without a fixed end · Private limited company · permanent representative: DECUYPERE Bert Andre
DEBOCON
Current
Director · appointed in the act of 02-12-2025 · term without a fixed end · Private limited company · permanent representative: BOUCKAERT Pieter Paul Jozef
KODECAM
Current
Director · appointed in the act of 02-12-2025 · term without a fixed end · Private limited company · permanent representative: DECUYPERE Koen
Permanent representatives 3
BOUCKAERT Pieter Paul Jozef
Current
Permanent representative · appointed in the act of 02-12-2025 · for DEBOCON
DECUYPERE Bert Andre
Current
Permanent representative · appointed in the act of 02-12-2025 · for BDCOM
DECUYPERE Koen
Current
Permanent representative · appointed in the act of 02-12-2025 · for KODECAM
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Elke bestuurder heeft één stem. In geval van staking der stemmen is het voorstel verworpen. De Vennootschap zal in en buiten rechte als…”
deed of 02-12-2025Owners and capital
Shareholders
At incorporation
act of 02-12-2025 ↗
- DEBOCON (BE 0449.045.959) founder
- DC INVESTING (BE 0894.537.958) founder
Capital transactions
Capital over time
- 02-12-2025 Incorporation · €150,000 · 100 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| BDCOM |
|
| DEBOCON |
|
| KODECAM |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“NIET bezoldigd,tenzij de algemene vergadering anders beslist”
Articles of association, deed of 02-12-2025 (in Dutch)