FRONICA
Board
1 director, last change in 2023Holding KELI BV
Director, permanent representative Jacobien Inge
since 01-05-2023
listed in the 2025 annual accounts, filed on 06-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-05-2022
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayHolding KELI
Director
Director
Hoding KELI BV?
Director
Director
Ceuppens Eduard
Director (not named in the articles)
Director (not named in the articles)
MANICK
Director (not named in the articles)
Director (not named in the articles)
Annick MOORS
Director
Director
CEUPPENS Marc
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Holding KELI
- Director, from 01-05-2023 to date
- Hoding KELI BV?
- Director, appointed by deed of 20-06-2023, no longer listed in the 2025 annual accounts
- Ceuppens Eduard
- Director (not named in the articles), from 26-04-2022 to 01-05-2023
- MANICK
- Director (not named in the articles), from before 30-04-2022 to 01-05-2023
- Annick MOORS
- Director, from 01-05-2011 to 10-05-2022
- CEUPPENS Marc
- Director, until 10-05-2022
Control
100%
This company
FRONICA
Equity €45,548
Loss €32,850 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Holding KELI
- MANICK
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-05-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of October at 20:00
Shareholders
2 ownersOwners 2
- Holding KELIparentEquity €54,413 Loss of €6,389 in 2025 (profit of €49,125 in 2024)100%
- MANICKparentEquity €120,267 Profit of €45,134 in 2025 (loss of €57,953 in 2024) Checked score 86100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-06-2023 ↗
- Jacobien Inge all shares
Capital over time
- 10-05-2022 Converted to unavailable equity · €20,460