Reframe Studios
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayVAN LOOY Kathy Mary
Director
Director
Board
Mandates as a list
- DEZITTER Angeline Nicole Danielle
- Director, appointed by deed of 08-09-2025, still in office
- VAN LOOY Kathy Mary
- Director, appointed by deed of 08-09-2025, still in office
Control
Capital
- Contribution
- €100,000
- Source
- deed of 08-09-2025
Articles of association
deed of 08-09-2025 (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.
- At least 1 director“Bevoegdheid en werking van het bestuursorgaan, Elke bestuurder kan alle handelingen verrichten die nodig of dienstig zijn tot…”“Besluiten van het bestuursorgaan, Afschriften en uittreksels worden ondertekend door één (1) bestuurder”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikelen 5:63 en volgende WVV, Het bestuursorgaan kan een overdracht erkennen en in het register inschrijven, als uit stukken het bewijs…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
Founders
At incorporation
deed of 08-09-2025 ↗
- VAN LOOY Kathy Mary founder
- DEZITTER Angeline Nicole Danielle founder