Frituur Group
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 12-11-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 12-11-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “zoals een raadsvergadering. In dat geval is, bij staking van stemmen, de stem van de voorzitter doorslaggevend. Iedere bestuurder…”deed of 12-11-2025
Mandates through the years
2 names, the dashed line is todayLAFORCE Jason Chantal
Director (not named in the articles)
Director (not named in the articles)
WEVERBERGH Bryan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LAFORCE Jason Chantal
- Director (not named in the articles), appointed by deed of 12-11-2025, still in office
- WEVERBERGH Bryan
- Director (not named in the articles), appointed by deed of 12-11-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 12-11-2025
Articles of association
deed of 12-11-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
Shareholders
At incorporation
deed of 12-11-2025 ↗
- LAFORCE Jason Chantal 50 shares (50%) · €1,500 in cash
- WEVERBERGH Bryan 50 shares (50%) · €1,500 in cash