ZERO FRICTION
ActiveDirectors
Directors
6 directors, last change in 2026
Board 6
Fralin Consult
Current
Director · appointed in the act of 29-07-2022 · term without a fixed end · Legal entity · permanent representative: JACOBS Wim Luc · listed in the 2025 annual accounts, filed on 14-07-2026
Onward Consulting
Current
Director · appointed in the act of 29-07-2022 · term without a fixed end · Legal entity · permanent representative: VAN ELEWIJCK Lars · listed in the 2025 annual accounts, filed on 14-07-2026
BIK Janneke Josephine Catharina Maria
Current
Director · appointed in the act of 29-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-07-2026
Gerardus Rijcken
Current
Independent director · appointed in the act of 30-01-2023 · listed in the 2025 annual accounts, filed on 14-07-2026
NY Consulting
Current
Founder bestuurder · appointed in the act of 24-06-2026 · term without a fixed end · Limited partnership · permanent representative: Yoni Nijs · listed in the 2025 annual accounts, filed on 14-07-2026
FORETA BV naar Nederlands recht
Current
Director · listed in the 2025 annual accounts, filed on 14-07-2026
Permanent representatives 3
JACOBS Wim Luc
Current
Permanent representative · appointed in the act of 29-07-2022 · for Fralin Consult
VAN ELEWIJCK Lars
Current
Permanent representative · appointed in the act of 29-07-2022 · for Onward Consulting
Yoni Nijs
Current
Permanent representative · appointed in the act of 24-06-2026 · for NY Consulting
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 18 - VERTEGENWOORDIGING Het Collegiaal Bestuursorgaan vertegenwoordigt de Vennootschap jegens derden en in rechte als eiser of als…”
deed of 29-07-2022Owners and capital
Shareholders
6 ownersOwners 6
- Equity €39,202 Profit of €13,740 in 2025 (profit of €2,250 in 2024) Checked score 9328.25%
-
28.25%
-
28.25%
- FORETANLSourceown accounts 20215.69%
- Pedro Pattynnatural personSourceown accounts 20215.69%
- Decroos Isabellenatural personSourceown accounts 20213.86%
Capital transactions
Shareholders according to the deeds
After the capital increase
act of 23-08-2024 ↗
- SHIFT Invest III Coöperatief U.A. 481 shares · €155,549.33 · schuldvordering lastens Vennootschap
- NY Consulting 323 shares · €104,454.12 · schuldvordering lastens Vennootschap
Capital over time
- 30-05-2025 Capital stated in the deed · 55,501 shares
- 23-08-2024 Capital increase of €804 · to €49,606 · 804 new shares · in kind
- 17-07-2023 Capital stated in the deed · 48,802 shares
- 29-07-2022 Capital stated in the deed · 40,645 shares
Mandate history
8 people, 6 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Fralin Consult |
|
| NY Consulting |
|
| Onward Consulting |
|
| BIK Janneke Josephine Catharina Maria |
|
| Gerardus Rijcken |
|
| FORETA BV naar Nederlands recht |
|
| Sarah Vansteenkiste |
|
| FORETA B.V. |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onder haar leden aangeduid, 6”
Articles of association, deed of 29-07-2022 (in Dutch)