FRO
Board
5 directors, last change in 2024Director, permanent representative Christophe CATTEAU
in office according to the deed of 08-04-2021
6-year term from 2026
also on the board of 14 other companies
Director, permanent representative Thomas DE DUYTSCHE
in office according to the deed of 08-04-2021
6-year term from 2026
also on the board of 25 other companies
PCES VOF
Director, permanent representative Philippe CATTEAU
in office according to the deed of 08-04-2021
6-year term from 2026
DE ACTO BV
Director, permanent representative Koen PERDU
appointed by deed of 22-04-2022
6-year term from 2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 07-07-2021
Permanent representatives 4
Christophe CATTEAU
Permanent representative, for ACTIMO CONSULTING
in office according to the deed of 08-04-2021
Thomas DE DUYTSCHE
Permanent representative, for FALCON FUND MANAGEMENT
in office according to the deed of 08-04-2021
Mandates through the years
10 names, the dashed line is todayACTIMO CONSULTING
Director
Director
DE ACTO
Director
Director
FALCON FUND MANAGEMENT
Director
Director
PCES
Director
Director
Ellen VAN CAUWENBERGE
Director
Director
STRATINVEST
Director
Director
DE ACTO IMMO
Director
Director
BTOM
Director
Director
K-FINTECH
Director
Director
LA CONCHA
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- ACTIMO CONSULTING
- Director, since before 09-03-2021
- DE ACTO
- Director, from 09-03-2021 to date
- FALCON FUND MANAGEMENT
- Director, since before 09-03-2021
- PCES
- Director, since before 09-03-2021
- Ellen VAN CAUWENBERGE
- Director, from 30-04-2024 to date
- STRATINVEST
- Director, from before 09-03-2021 to 12-09-2024
- DE ACTO IMMO
- Director, appointed by deed of 08-04-2021, until 22-04-2022
- BTOM
- Director, until 08-04-2021
- K-FINTECH
- Director, until 08-04-2021
- LA CONCHA
- Director, until 08-04-2021
Control
99%
This company
FRO
Equity €22.0m
Profit €14.0m in 2025
Further up the chainDE ACTO INVEST 90%Falcon Fund VI 55%MASC-INVEST 93%
Capital
- Capital
- €130,588.35
- Shares
- 182,000
- Contribution per share
- €0.72
- Equity per share
- €121 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- DE ACTO
- Falcon Fund VI
- LA CONCHA
- FALCON FUND V
- FALCON FUND II
- FALCON FUND III
- KREOON
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-07-2021 (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.
- “Raad, hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 16:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-07-2021 ↗
- DE ACTO 176,715 shares
- RUBRECHT Thomas 1,785 shares
Capital over time
- 07-07-2021 Capital increase · 178,500 new shares
- 21-05-2021 Capital stated in the deed · €100,000 · 3,500,000 shares