Het Frietje
Board
2 directors, no change since February 2018Director (not named in the articles)
appointed by deed of 19-02-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles)
appointed by deed of 19-02-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-07-2023
Mandates through the years
2 names, the dashed line is todayBUTIN Valerie Nadine
Manager (not named in the articles)
Manager (not named in the articles)
DERT Daivy
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- BUTIN Valerie Nadine
- Manager (not named in the articles), appointed by deed of 19-02-2018, still in office
- DERT Daivy
- Manager (not named in the articles), appointed by deed of 19-02-2018, still in office
Control
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €195 in 2025
- Source
- deed of 19-02-2018
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-07-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 27-07-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00deed of 19-02-2018 (in Dutch)
Shareholders
At incorporation
deed of 19-02-2018 ↗
- BUTIN Valerie Nadine 100 shares (100%) · €18,600