FROVA
Board
1 director, no change since 2022Sole director
appointed by deed of 14-02-2022
listed in the 2025 annual accounts, filed on 22-06-2026
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Freija Deprest
- Sole director, since before 31-12-2021
- BORGHGRAEF Dirk
- Director, until 14-02-2022
- BORGHGRAEF Thomas
- Director, until 14-02-2022
Control
Capital
- Contribution
- €100
- Source
- 2025 annual accounts
Articles of association
deed of 14-02-2022 (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.
- “Algemene vergadering beslist vrij over manier van vergoeding, tenzij algemene vergadering anders besluit”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal,ook bij erfgenaam of legataris, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht algemene vergadering een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en…”