Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Adresverloop · 1
04-03-2026
Zetelwijziging
Alle aktes · 5
bijgewerkt 3 maanden geleden
2026
04-03-2026 Zetelverplaatsing naar Watermael-Boitsfort
- l'avenue Emile Van Becelaere 28 B boîte 5 à 1170 Watermael-Boitsfort
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "l\u0027avenue Emile Van Becelaere 28 B bo\u00EEte 5 \u00E0 1170 Watermael-Boitsfort",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Emile Van Becelaere",
"country": "BE",
"postcode": "1170",
"box_number": "5",
"street_number": "28",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2026-02-02",
"evidence_quote": "le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9, \u00E0 dater du 2 f\u00E9vrier 2026, \u00E0 l\u0027adresse suivante: l\u0027avenue Emile Van Becelaere 28 B bo\u00EEte 5 \u00E0 1170 Watermael-Boitsfort",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-04",
"filing_date": "2026-01-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-28",
"unanimous": null
},
"subject_company": {
"kbo": "0429.562.520",
"name_full": "FRANQUIN \u0026 CIE",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Isabelle Franquin",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9e"
},
"co_filed_documents": []
}2025
16-07-2025 3 herbenoemd
- Isabelle Franquin — Bestuurder
- Julie Bénard - Panichi — Bestuurder
- Robin Panichi — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Franquin",
"address": "rue Alsbach 5 \u00E0 6213 Consdord, Luxembourg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, tenue le 11 juin 2025, que les mandats d\u0027administrateur des personnes suivantes ont \u00E9t\u00E9 renouvel\u00E9s: - Madame Isabelle Franquin, rue Alsbach 5 \u00E0 6213 Consdord, Luxembourg",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie B\u00E9nard - Panichi",
"address": "chemin du Grand Pin\u00E9e 1781 \u00E0 83440 Callian, France",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, tenue le 11 juin 2025, que les mandats d\u0027administrateur des personnes suivantes ont \u00E9t\u00E9 renouvel\u00E9s: - Madame Julie B\u00E9nard - Panichi, chemin du Grand Pin\u00E9e 1781 \u00E0 83440 Callian, France",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robin Panichi",
"address": "Treilhes \u00E0 47360 Montpezat d\u0027Agenais, France",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, tenue le 11 juin 2025, que les mandats d\u0027administrateur des personnes suivantes ont \u00E9t\u00E9 renouvel\u00E9s: - Monsieur Robin Panichi, Treilhes \u00E0 47360 Montpezat d\u0027Agenais, France",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur d\u00E9l\u00E9gu\u00E9e",
"person": {
"rrn": null,
"name": "Isabelle Franquin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs, r\u00E9unis imm\u00E9diatement en conseil, ont appel\u00E9 Madame Isabelle Franquin, aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9e.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Uelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-16",
"filing_date": "2025-06-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.562.520",
"name_full": "FRANQUIN \u0026 CI\u0415",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Isabelle Franquin",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9e"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-07-2025 1 bestuurder benoemd, 3 herbenoemd
- Isabelle Franquin — Gedelegeerd bestuurder
- Isabelle Franquin — Bestuurder
- Julie Bénard - Panichi — Bestuurder
- Robin Panichi — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Franquin",
"address": null,
"birth_date": null
},
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, tenue le 11 juin 2025, que les mandats d\u0027administrateur des personnes suivantes ont \u00E9t\u00E9 renouvel\u00E9s: - Madame Isabelle Franquin, rue Alsbach 5 \u00E0 6213 Consdord, Luxembourg"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie B\u00E9nard - Panichi",
"address": null,
"birth_date": null
},
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, tenue le 11 juin 2025, que les mandats d\u0027administrateur des personnes suivantes ont \u00E9t\u00E9 renouvel\u00E9s: - Madame Julie B\u00E9nard - Panichi, chemin du Grand Pin\u00E9e 1781 \u00E0 83440 Callian, France"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robin Panichi",
"address": null,
"birth_date": null
},
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, tenue le 11 juin 2025, que les mandats d\u0027administrateur des personnes suivantes ont \u00E9t\u00E9 renouvel\u00E9s: - Monsieur Robin Panichi, Treilhes \u00E0 47360 Montpezat d\u0027Agenais, France"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Franquin",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs, r\u00E9unis imm\u00E9diatement en conseil, ont appel\u00E9 Madame Isabelle Franquin, aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.562.520",
"name_full": "FRANQUIN \u0026 CIE",
"legal_form": "SA"
}
}2020
23-09-2020 1 bestuurder benoemd, 3 herbenoemd
- Isabelle Franquin — Gedelegeerd bestuurder
- Isabelle Franquin — Bestuurder
- Julie Bénard - Panichi — Bestuurder
- Robin Panichi — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Franquin",
"address": null,
"birth_date": null
},
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, tenue le 19 juin 2019, que les mandats d\u0027administrateur des personnes suivantes ont \u00E9t\u00E9 renouvel\u00E9s: - Madame Isabelle Franquin, rue Alsbach 5 \u00E0 6213 Consdord, Luxembourg"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie B\u00E9nard - Panichi",
"address": null,
"birth_date": null
},
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, tenue le 19 juin 2019, que les mandats d\u0027administrateur des personnes suivantes ont \u00E9t\u00E9 renouvel\u00E9s: - Madame Julie B\u00E9nard - Panichi, chemin du Grand Pin\u00E9e 1781 \u00E0 83440 Callian, France"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robin Panichi",
"address": null,
"birth_date": null
},
"evidence_quote": "Il r\u00E9sulte du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, tenue le 19 juin 2019, que les mandats d\u0027administrateur des personnes suivantes ont \u00E9t\u00E9 renouvel\u00E9s: - Monsieur Robin Panichi, Treilhes \u00E0 47360 Montpezat d\u0027Agenais, France"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Franquin",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs, r\u00E9unis imm\u00E9diatement en conseil, ont appel\u00E9 Madame Isabelle Franquin, aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.562.520",
"name_full": "FRANQUIN \u0026 CIE",
"legal_form": "SA"
}
}2014
30-09-2014 3 herbenoemd
- Isabelle FRANQUIN — Dagelijks bestuur
- Julie PANICHI — Bestuurder
- Robin PANICHI — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Isabelle FRANQUIN",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle les mandats d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame Isabelle FRANQUIN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie PANICHI",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle les mandats ... d\u0027administrateur de Mademoiselle Julie PANICHI"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robin PANICHI",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle les mandats ... d\u0027administrateur de ... Monsieur Robin PANICHI."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.562.520",
"name_full": "FRANQUIN \u0026 CIE",
"legal_form": "SA"
}
}