SPRIFRA
Board
2 directors, 1 in day-to-day management, no change since 2024Sole director
since 03-07-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-09-2026
Director
current term since 01-01-2024
6-year term from 2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 27-09-2026
- François Pirenne
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 22 - Représentation de la société La société est valablement représentée à l’égard des tiers et notamment dans les actes auxquels…”deed of 05-07-2023
Mandates through the years
3 names, the dashed line is todayPIRENNE François Eric Véronique Albert Léon
Sole director
Sole director
Bernard PIRENNE
Administrateur unique suppléant
Administrateur unique suppléant
François Pirenne
Managing director
Managing director
LeadershipBoardRest of the term
Mandates as a list
- PIRENNE François Eric Véronique Albert Léon
- Sole director, from 03-07-2023 to date
- Bernard PIRENNE
- Administrateur unique suppléant, appointed by deed of 05-07-2023, still in office
- François Pirenne
- Managing director, from 03-07-2023 to date
Control
This company
SPRIFRA
Equity €1.2m
Profit €615,048 in 2025
Capital
- Capital
- €350,000
- Shares
- 6,000
- Contribution per share
- €58.33
- Equity per share
- €192 in 2025
- Source
- deed of 05-07-2023
Articles of association
deed of 05-07-2023 (in French)- 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 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mutatis mutandis, demande par héritiers ou légataires, accord endéans trente jours sinon expert commun accord sinon Président du Tribunal de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 11:00
Shareholders
At incorporation
deed of 05-07-2023 ↗
- PIRENNE François Eric Véronique Albert Léon 5,999 shares (100%)
- ITM BELGIUM (BE 0444.175.173) 1 share (0%)