FST funderingstechniek
Board
1 director, 1 auditor, last change in 2025Sole director (not named in the articles), permanent representative Fransen, Tom Lodewijk Adriana
since 01-01-2025
term without a fixed end
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 18-06-2026
Statutory auditor, permanent representative Guy Franken
since 02-06-2025
term until 01-06-2028
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Dagelijks bestuur. De raad van bestuur kan het dagelijks bestuur alsook de vertegenwoordiging van de vennootschap wat bestuur aangaat…”deed of 16-10-2020
Permanent representatives 1
Fransen, Tom Lodewijk Adriana
Permanent representative, for Fransen Bouwgroep
appointed by deed of 10-03-2025
Mandates through the years
8 names, the dashed line is todayFransen Bouwgroep
Director
Director
Moore Audit
Statutory auditor
Statutory auditor
Nielandt, Franken & Co Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
BIBI FASHION
Director (not named in the articles)
Director (not named in the articles)
BV Fransen Group
Director
Director
T&S Management BV
Director
Director
CEDEFRA HOLDING
Director (not named in the articles)
Director (not named in the articles)
Frabe Invest
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Fransen Bouwgroep
- Director, since before 31-12-2024
- Moore Audit
- Statutory auditor, from 11-05-2022 to date
- Nielandt, Franken & Co Bedrijfsrevisoren BV
- Statutory auditor, from 11-05-2022 to 18-06-2025
- BIBI FASHION
- Director (not named in the articles), from 30-09-2020 to 07-01-2025
- Director (not named in the articles), appointed by deed of 16-10-2020, no longer listed in the 2025 annual accounts
- BV Fransen Group
- Director, appointed by deed of 29-09-2021, until 01-01-2025
- T&S Management BV
- Director, until 29-09-2021
- CEDEFRA HOLDING
- Director (not named in the articles), from 30-09-2020, no longer listed in the 2025 annual accounts
- Frabe Invest
- Manager, until 16-10-2020
Control
100%
This company
FST funderingstechniek
Equity €3.3m
Profit €865,872 in 2025
Further up the chainFRANSEN GROUP 100%Fransen Bouwgroep 100%FRABE INVEST NV consolidates
Capital
- Contribution
- €75,000
- Shares
- 250
- Contribution per share
- €300
- Equity per share
- €13,231 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Frabe Invest
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-10-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 yearsdeed of 03-04-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 15:00deed of 27-05-2022 (in Dutch)
Shareholders
2 ownersOwners 2
- Frabe InvestparentEquity €10.2m Profit of €2.7m in 2025 (profit of €1.1m in 2024)100%
- FRABE INVEST NVconsolidating parentconsolidates
Capital transactions
Capital over time
- 16-10-2020 Converted to unavailable equity · €27,500
- 16-10-2020 Capital increase of €50,000 · to €75,000 · no new shares · from reserves