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Frytech Ventures

Active Risk: not assessed
Private limited companyfounded 2025active for 1 yearCentrum-Zuid 1036, 3530 Houthalen-Helchteren, BelgiumKBO/BCE: BE 1028.967.387
Summary

Frytech Ventures is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Frytech VenturesActive
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Directors

Directors
2 directors, no change since 2025

Board 2

Pro Ch@nge
Director · since 09-10-2025 · Private limited company · permanent representative: DIRX Sebastiaan Johannes Catharina
Current
Roots Management
Director · since 09-10-2025 · Private limited company · permanent representative: VAN DE MIEROP Lotte Leentje Leo
Current

Permanent representatives 2

DIRX Sebastiaan Johannes Catharina
Permanent representative · since 09-10-2025 · for Pro Ch@nge
Current
VAN DE MIEROP Lotte Leentje Leo
Permanent representative · since 09-10-2025 · for Roots Management
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

2 people since 2025, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Pro Ch@nge
  • Director, from 09-10-2025 to date
Roots Management
  • Director, from 09-10-2025 to date
See the board, name and registered office on a given date →

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

3 other companies of this director went bankrupt (2025).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it. Only boards we have read from the Gazette; other companies may still be missing.

Owners and capital

Owners

2 owners

Chain of control

  1. Roots Transition Partners 58%
  2. Frytech Ventures

Highest known parent: Roots Transition Partners. The sources do not say who stands above it.

Owners 2

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 14-10-2025 ↗
  • ROOTS TRANSITION PARTNERS (BE 0803.443.674) 580 shares (58%) · €301,600
  • PRO CH@NGE (BE 0838.166.805) 320 shares (32%) · €166,400
  • BROUNS Serge Henri Peter Johan 100 shares (10%) · €52,000

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 14-10-2025 Incorporation · 1,000 shares

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