FRANKI
De berekende faillissementskans van FRANKI over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1968 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 58 jaar |
| Bestuur | 12 |
| Vestigingen | 1 |
| Publicaties | 53 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00238636 |
| 31-12-2023 | volledig | 19-06-2024 | 2024-00146241 |
| 31-12-2022 | volledig | 21-08-2023 | 2023-00345853 |
| 31-12-2021 | volledig | 09-09-2022 | 2022-20427724 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-27100360 |
| 31-12-2019 | volledig | 10-07-2020 | 2020-30300372 |
| 31-12-2018 | volledig | 12-11-2019 | 2019-73600279 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-24900425 |
| 31-12-2016 | volledig | 19-06-2017 | 2017-19600146 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-24700046 |
-
Sidharta ConsultingRechtspersoonBestuurder· vast vert.: Django LiénartStaatsblad-akte 23122485 (25-09-2023)Actief30-06-2023 → heden
-
Sparaxis SARechtspersoonBestuurder· vast vert.: Vincent VandrepolStaatsblad-akte 23122485 (25-09-2023)Actief30-06-2023 → heden
-
Lotuk bvRechtspersoonBestuurder· vast vert.: Bart JanssensStaatsblad-akte 23026357 (23-02-2023)Actief23-02-2023 → heden
-
MaNaJo BeheerRechtspersoonBestuurder· vast vert.: Marc JonckheereStaatsblad-akte 23122485 (25-09-2023)Actief09-01-2023 → heden
2 gebeurtenissen
- 30-06-2023 Mandaat verlengd· Bestuurder
- 09-01-2023 Benoemd· Bestuurder
-
T-wins EventsRechtspersoonZaakvoerder· vast vert.: Laurent TobianahStaatsblad-akte 22056370 (06-05-2022)Actief01-03-2022 → heden
-
NOSHAQRechtspersoonBestuurder· vast vert.: MARQC FabianStaatsblad-akte 20323419 (27-05-2020)Actief27-05-2020 → heden
-
SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONSRechtspersoonBestuurder· vast vert.: VANDREPOL VincentStaatsblad-akte 20323419 (27-05-2020)Actief27-05-2020 → heden
-
Actief27-05-2020 → heden
-
OLa SA MeusinvestRechtspersoonBestuurder· vast vert.: Fabian MARCQStaatsblad-akte 16048412 (07-04-2016)Actief07-04-2016 → heden
-
Actief07-04-2016 → heden
5 gebeurtenissen
- 30-06-2023 Mandaat verlengd· Bestuurder
- 27-10-2020 Benoemd· Gedelegeerd bestuurder
- 27-05-2020 Mandaat verlengd· Bestuurder
- 18-05-2016 Benoemd· Gedelegeerd bestuurder
- 07-04-2016 Mandaat verlengd· Bestuurder
-
Actief23-04-2015 → heden
5 gebeurtenissen
- 27-10-2020 Benoemd· Gedelegeerd bestuurder
- 18-05-2016 Mandaat verlengd· Bestuurder
- 18-05-2016 Mandaat verlengd· Gedelegeerd bestuurder
- 07-04-2016 Mandaat verlengd· Bestuurder
- 23-04-2015 Benoemd· Gedelegeerd bestuurder
-
Actief29-08-2005 → heden
Voormalige bestuurders (2)
-
NIMALORechtspersoonGedelegeerd bestuurder· vast vert.: Christiaan MartensStaatsblad-akte 21076912 (28-06-2021)Voormalig06-05-2021 → 30-04-2022
2 gebeurtenissen
- 30-04-2022 Ontslagen· Zaakvoerder
- 06-05-2021 Benoemd· Gedelegeerd bestuurder
-
SRL S.O.geSRechtspersoonBestuurder· vast vert.: Philippe BeaujeanStaatsblad-akte 21076912 (28-06-2021)Voormalig— → 31-05-2021
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst & YoungActief Commissaris · vertegenwoordigd door Marie-Laure MOREAU |
— | 01-01-2009 → heden |
| EY Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Emilie Van Callemont |
— | 12-05-2020 → heden |
| Deloitte Commissaris · vertegenwoordigd door Hugues BONNEFOY |
— | — → 01-01-2009 |
| NACE primair | Bouw van gebouwen(41001) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 21-02-1968 |
| Status | Actief |
| Postcode | 4400 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62055C0200/00E000 | Wallonië | 1.632 m² | 1 · 321 m² | 6,4 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-05-2026 Wijziging in het bestuur correctie
Technische details
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"Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge"
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}08-05-2026 10 bestuurders benoemd
- Tom Willemen — Gedelegeerd bestuurder
- Marc Jonckheere — Gedelegeerd bestuurder
- Johan Willemen — Bestuurder
- Bart Janssens — Représentant permanent de lotuk bv, directeur général business line bouw
- Michael Royer — Représentant permanent de la sprl audaforvat
- Dany Rompen — Représentant permanent de la srl immontzen
- Alain Pille — Représentant permanent de la srl infographic services
- Denis Bosson
Technische details
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}28-05-2025 Wijziging in het bestuur
Technische details
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}28-05-2025 10 bestuurders benoemd
- Tom Willemen — Gedelegeerd bestuurder
- Marc Jonckheere — Gedelegeerd bestuurder
- Johan Willemen — Bestuurder
- Bart Janssens — Représentant permanent de lotuk bv, directeur général business line bouw
- La SRL T-Wins Events — Représentant permanent laurent tobianah
- La SRL Immontzen — Représentant permanent dany rompen
- La SRL Infographic Services — Représentant permanent alain pille
- Denis Bosson — Signataire
Technische details
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}21-10-2024 12 bestuurders benoemd
- Tom Willemen — Gedelegeerd bestuurder
- Marc Jonckheere — Gedelegeerd bestuurder
- Johan Willemen — Bestuurder
- Bart Janssens — Représentant permanent de lotuk bv, directeur général business line bouw
- La SRL T-Wins Events — Représentant permanent laurent tobianah
- La SRL Immontzen — Représentant permanent dany rompen
- La SRL Infographic Services — Représentant permanent alain pille
- Denis Bosson — Signataire
Technische details
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}21-10-2024 Kwijting verleend aan het bestuur correctie
Technische details
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}21-10-2024 Wijziging in het bestuur
Technische details
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}25-09-2023 9 bestuurders benoemd, 3 ontslagnemend
- Tom Willemen — Administrateur de classe a
- MaNaJo Beheer CommV — Administrateur de catégorie a
- Sidharta Consulting bv — Bestuurder
- Sparaxis SA — Administrateur de catégorie c
- Tom Willemen — Gedelegeerd bestuurder
- MaNaJo Beheer CommV — Gedelegeerd bestuurder
- Lotuk srl — Directeur général du business line bouw
- Bart Janssens — Représentant permanent de lotuk bv, directeur général business line bouw
Technische details
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}25-09-2023 2 bestuurders benoemd, 3 herbenoemd
- Django Liénart — Bestuurder
- Vincent Vandrepol — Bestuurder
- Tom Willemen — Bestuurder
- Marc Jonckheere — Bestuurder
- Emilie Van Callemont — Commissaris
Technische details
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}23-02-2023 2 bestuurders benoemd
- MaNaJo Beheer CommV — Administrateur délégué complémentaire
- Lotuk bv — Directeur général du business line bouw
Technische details
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}23-02-2023 2 bestuurders benoemd
- Marc Jonckheere — Bestuurder
- Bart Janssens — Bestuurder
Technische details
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}22-12-2022 Kapitaalverhoging van €4.000.000 tot €12.275.000
- €8.275.000 → €12.275.000
Technische details
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de quatre millions d\u2019euros (4.000.000,00 \u20AC) pour le porter de huit millions deux cent septante-cinq mille euros (8.275.000,00 \u20AC) \u00E0 douze millions deux cent septante-cinq mille euros (12.275.000,00 \u20AC) par l\u2019\u00E9mission de 3.848.712 actions de classe A nouvelles, \u00E0 souscrire au prix arrondi de 1,0393 \u20AC par action, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport de cr\u00E9ances d\u00E9tenues par le souscripteur \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
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}22-12-2022 Kapitaalverhoging van €4.000.000 tot €12.275.000
- €8.275.000 → €12.275.000
- Inbreng in natura · Apport en nature
Technische details
{
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}22-12-2022 Kapitaalverhoging van €4.000.000 tot €12.275.000
- €8.275.000 → €12.275.000
Technische details
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"individual_name": "Emilie Van Callemont"
},
"subject_company": {
"kbo": "0402.973.335",
"name_full": "FRANKI",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019assembl\u00E9e comprenant les procurations, le rapport du CA et le rapport du commissaire",
"la coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 6561903,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 152839,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 886464,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}06-05-2022 1 bestuurder benoemd, 3 ontslagnemend
- SRL T-WINS EVENTS — Directeur général
- SNC NIMALO — Mandataire
- SRL M.L.B.A. — Mandataire
- Christiaan Martens — Mandataire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur g\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "SRL T-WINS EVENTS",
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}
},
{
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},
{
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}
},
{
"kind": "director_out",
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"person": {
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.973.335",
"name_full": "FRANKI"
}
}06-05-2022 1 bestuurder benoemd, 1 ontslagnemend
- Laurent Tobianah — Zaakvoerder
- Christiaan Martens — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Laurent Tobianah",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0666446220",
"name": "T-WINS EVENTS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-01",
"evidence_quote": "De nommer la SRL T-WINS EVENTS, n\u00BA BCE 0666.446.220, repr\u00E9sent\u00E9e en permanence par Laurent Tobianah, comme directeur g\u00E9n\u00E9ral de la soci\u00E9t\u00E9 \u00E0 partir du 1 mars 2022"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
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"address": null,
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},
"via_org": {
"kbo": "0659896047",
"name": "NIMALO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-30",
"evidence_quote": "De mettre fin aux mandats de SNC NIMALO, n\u00B0 BCE 0659.896.047, repr\u00E9sent\u00E9e par M.L.B.A. SRL, n\u00BA BCE 0891.908.684, repr\u00E9sent\u00E9e en permanence par Christiaan Martens, le 30 avril 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.973.335",
"name_full": "FRANKI",
"legal_form": "SA"
}
}28-06-2021 1 bestuurder benoemd, 1 ontslagnemend
- Christiaan Martens — Gedelegeerd bestuurder
- Philippe Beaujean — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christiaan Martens",
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},
"via_org": {
"kbo": "0659896047",
"name": "NIMALO SNC",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-06",
"evidence_quote": "De nommer la NIMALO SNC, n\u00B0 BCE 0659.896.047, repr\u00E9sent\u00E9e par M.L.B.A. SRL, n\u00B0 \u0412\u0421\u0415 0891.908.684, repr\u00E9sent\u00E9e en permanence par Christiaan Martens, NN 61.08.06-437.41, comme directeur g\u00E9n\u00E9ral de la soci\u00E9t\u00E9;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Beaujean",
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},
"via_org": {
"kbo": null,
"name": "SRL S.O.geS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-31",
"evidence_quote": "De mettre fin aux mandats de la SRL S.O.geS, repr\u00E9sent\u00E9e par monsieur Philippe Beaujean le 31 mai 2021 et de d\u00E9l\u00E9guer ses pouvoirs \u00E0 monsieur Christiaan Martens \u00E0 partir du 6 mai 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.973.335",
"name_full": "FRANKI",
"legal_form": "SA"
}
}28-06-2021 1 bestuurder benoemd, 1 ontslagnemend
- Christiaan Martens — Directeur général
- Philippe Beaujean — Administrateur délégué de classe a
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur g\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Christiaan Martens",
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}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9 de classe A",
"person": {
"rrn": null,
"name": "Philippe Beaujean",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.973.335",
"name_full": "FRANKI"
}
}14-04-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.973.335",
"name_full": "FRANKI",
"legal_form": "SA"
}
}14-04-2021 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.973.335",
"name_full": "FRANKI"
}
}27-10-2020 2 bestuurders benoemd
- Johan Willemen — Gedelegeerd bestuurder
- Tom Willemen — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johan Willemen",
"address": null,
"birth_date": null
},
"evidence_quote": "Du proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027Administration du 9 septembre 2020 il s\u0027av\u00E8re que le Conseil d\u0027Administration a d\u00E9cid\u00E9 avec unanimit\u00E9 des voix conform\u00E9ment aux articles 22 et 24 des statuts de nommer Monsieur Johan Willemen et Monsieur Tom Willemen comme administrateurs d\u00E9l\u00E9gu\u00E9s de la so"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tom Willemen",
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},
"evidence_quote": "Du proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027Administration du 9 septembre 2020 il s\u0027av\u00E8re que le Conseil d\u0027Administration a d\u00E9cid\u00E9 avec unanimit\u00E9 des voix conform\u00E9ment aux articles 22 et 24 des statuts de nommer Monsieur Johan Willemen et Monsieur Tom Willemen comme administrateurs d\u00E9l\u00E9gu\u00E9s de la so"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.973.335",
"name_full": "FRANKI",
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}
}27-10-2020 2 bestuurders benoemd
- Johan Willemen — Administrateur délégué de classe a
- Tom Willemen — Administrateur délégué de classe a
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9 de classe A",
"person": {
"rrn": null,
"name": "Johan Willemen",
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}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9 de classe A",
"person": {
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0402.973.335",
"name_full": "FRANKI"
}
}27-08-2020 Ronald VAN DEN ECKER benoemd tot commissaire
- Ronald VAN DEN ECKER — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "Ronald VAN DEN ECKER",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.973.335",
"name_full": "FRANKI SA"
}
}27-08-2020 Ronald VAN DEN ECKER herbenoemd als commissaris
- Ronald VAN DEN ECKER — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ronald VAN DEN ECKER",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-12",
"evidence_quote": "Le mandat du Commissaire, la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027entreprises SRL, repr\u00E9sent\u00E9e par Monsieur Ronald VAN DEN ECKER, arrive \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire. A l\u0027unanimit\u00E9, I\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du Commissaire pour un terme de 3 ans, conform\u00E9ment \u00E0"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "FRANKI",
"legal_form": "SA"
}
}27-05-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2020-05-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.973.335",
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},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
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}
}27-05-2020 2 bestuurders benoemd, 2 herbenoemd
- MARQC Fabian — Bestuurder
- VANDREPOL Vincent — Bestuurder
- WILLEMEN Johannes — Bestuurder
- WILLEMEN Tom — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILLEMEN Johannes",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition des actionnaires titulaires des actions de classe A, l\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants, pour une dur\u00E9e de six ans : \u2022 Monsieur WILLEMEN Johannes, domicili\u00E9 \u00E0 2801 Heffen, Heidestraat, 7,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "WILLEMEN Tom",
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"birth_date": null
},
"evidence_quote": "Sur proposition des actionnaires titulaires des actions de classe A, l\u2019assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants, pour une dur\u00E9e de six ans : \u2022 Monsieur WILLEMEN Tom, domicili\u00E9 \u00E0 2812 Mechelen, Muizenvaart, 50."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARQC Fabian",
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},
"via_org": {
"kbo": null,
"name": "NOSHAQ",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition des actionnaires titulaires des actions de classe B, l\u2019assembl\u00E9e d\u00E9cide de nommer comme administrateur, pour une dur\u00E9e de six ans, la soci\u00E9t\u00E9 anonyme \u00AB NOSHAQ \u00BB, laquelle aura comme repr\u00E9sentant permanent Monsieur MARCQ Fabian, domicili\u00E9 \u00E0 4053 Chaudfontaine (Embourg), Paradis des Ch"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDREPOL Vincent",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition des actionnaires titulaires des actions de classe C, l\u2019assembl\u00E9e d\u00E9cide de nommer comme administrateur, pour une dur\u00E9e de six ans, la soci\u00E9t\u00E9 anonyme \u00AB SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS \u00BB, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Boulevard d\u2019Avroy, 38, T.V.A. num\u00E9ro 0426.887.397."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.973.335",
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}
}27-05-2020 6 bestuurders benoemd
- Monsieur WILLEMEN Johannes — Bestuurder
- Monsieur WILLEMEN Tom — Bestuurder
- Société anonyme « NOSHAQ » — Bestuurder
- Monsieur MARCQ Fabian — Représentant permanent de noshaq
- Société anonyme « SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS » — Bestuurder
- Monsieur VANDREPOL Vincent — Représentant permanent de societe wallonne de gestion et de participations
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur WILLEMEN Johannes",
"address": null,
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de NOSHAQ",
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"rrn": null,
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}
},
{
"kind": "director_in",
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"rrn": null,
"name": "Soci\u00E9t\u00E9 anonyme \u00AB SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS \u00BB",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS",
"person": {
"rrn": null,
"name": "Monsieur VANDREPOL Vincent",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.973.335",
"name_full": "FRANKI"
}
}27-05-2020 Kapitaalverhoging van €4.000.000 tot €8.275.000
- €4.275.000 → €8.275.000
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2275000,
"currency": "EUR",
"after_eur": 4275000,
"delta_eur": 2275000,
"before_eur": 2000000,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-05-20",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de deux millions deux cent septante-cinq mille euros (2.275.000,00 \u20AC) pour le porter de deux millions d\u2019euros (2.000.000,00 \u20AC) \u00E0 quatre millions deux cent septante-cinq mille euros (4.275.000,00 \u20AC) par l\u2019\u00E9mission de six cent nonante-cinq mille quatre cent seize (695.416) actions nouvelles... \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par la soci\u00E9t\u00E9 anonyme \u00AB FRANKI CONSTRUCT \u00BB et la soci\u00E9t\u00E9 anonyme \u00AB NOSHAQ \u00BB, par l\u2019apport de cr\u00E9ances d\u00E9tenues par ces derni\u00E8res \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 4000000,
"currency": "EUR",
"after_eur": 8275000,
"delta_eur": 4000000,
"before_eur": 4275000,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-05-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quatre millions euros (4.000.000,00 \u20AC) pour le porter de quatre millions deux cent septante-cinq mille euros (4.275.000,00 \u20AC) \u00E0 huit millions deux cent septante-cinq mille euros (8.275.000,00 \u20AC) par la cr\u00E9ation d\u2019un million deux cent vingt-deux mille sept cent neuf (1.222.709) actions nouvelles... \u00E0 souscrire en num\u00E9raire au prix arrondi de trois euros vingt-sept cents (3,27 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par la soci\u00E9t\u00E9 anonyme \u00AB FRANKI CONSTRUCT \u00BB et par la R\u00E9gion Wallonne.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.973.335",
"name_full": "FRANKI",
"legal_form": "SA"
}
}27-05-2020 Kapitaalverhoging van €6.275.000 tot €8.275.000
- €2.000.000 → €8.275.000
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8275000,
"delta_eur": 6275000,
"before_eur": 2000000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.973.335",
"name_full": "FRANKI"
}
}27-05-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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"name_full": "FRANKI"
},
"legal_form_change": {
"new": "SA",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | FRANKI |