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F. FANK & Co

Active
Private limited company·Activiteiten van bedrijfsrevisoren· 30 yrs active
Route de la Ferme Modèle 104A ·4800 Verviers, Belgium
KBO/BCE: BE 0457.860.982
Watch Print / PDF
Belgian State Gazette acts: 0 of 4 read
Age30 yrs
Real estate1 parcel · 6,612 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of F. FANK & Co is 0.1% (very low). The company has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Filing behaviour

From the deposit records, complete market-wide
Latest accounts filed on time
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 15-01-2026, 16 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
The next deadline is still running
The next financial year closes on 30-06-2026 and is due by 31-01-2027. Nothing is late today.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 30-06. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 30-06-2025, that is 31-01-2026.
Deadline per financial year
Year closed Due by Filed Variance Reference
30-06-2025 31-01-2026 15-01-2026 16 d early 2026-00008014
30-06-2024 31-01-2025 27-01-2025 4 d early 2025-00016021
30-06-2023 31-01-2024 20-01-2024 11 d early 2024-00004034
30-06-2022 31-01-2023 25-01-2023 6 d early 2023-00003320
30-06-2021 31-01-2022 28-01-2022 3 d early 2022-02300498
30-06-2020 31-01-2021 04-02-2021 4 d late 2021-04700222
30-06-2019 31-01-2020 15-01-2020 16 d early 2020-01200265
30-06-2018 31-01-2019 31-01-2019 on the day 2019-03800052
30-06-2017 31-01-2018 31-01-2018 on the day 2018-03400514
30-06-2016 31-01-2017 28-02-2017 28 d late 2017-05400589

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 1996, 30 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 volledig 15-01-2026 2026-00008014
30-06-2024 micro 27-01-2025 2025-00016021
30-06-2023 micro 20-01-2024 2024-00004034
30-06-2022 micro 25-01-2023 2023-00003320
30-06-2021 micro 28-01-2022 2022-02300498
30-06-2020 micro 04-02-2021 2021-04700222
30-06-2019 micro 15-01-2020 2020-01200265
30-06-2018 micro 31-01-2019 2019-03800052
30-06-2017 micro 31-01-2018 2018-03400514
30-06-2016 volledig 28-02-2017 2017-05400589

Locations & real estate

Registered office

on the map · from the address register
exact location from the address register On OpenStreetMap
Parcels1
Ground area6,612 m²
Buildings1
Building footprint279 m²
Volume (LiDAR)1,379 m³
Tallest building8.6 m · ±1 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
63576A0004/00E003 Wallonia 6,612 m² 1 · 279 m² 8.6 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

4 acts
Capital history · 5
15-01-2024
Capital increase: amount: 5000.0, currency: EUR, share_class: A, shares_issued: 2, effective_date: 30/09/2023, price_per_share: 2500.00, profit_sharing_from: 01/10/2023
15-01-2024
Capital increase: amount: 5000.0, currency: EUR, liberation: 100%, share_class: Actions A, shares_issued: 2, effective_date: 30/09/2023, subscription_price: 2500.00
15-01-2024
Capital increase: amount: 487500.0, premium: uitgiftepremie zoals hierna bepaald, currency: EUR, shares_issued: 195, price_per_share: 2.500,00
15-01-2024
Capital increase: note: Apport supplémentaire en numéraire, amount: 487500.0, currency: EUR, shares_issued: 195, price_per_share: 2500.0
15-01-2024
Capital: note: Total shares after cancellation and issuance, shares: 1883, currency: EUR
All acts · 4 updated 2 years ago
2024
15-01-2024 Act object · Notarial deed · General meeting · Capital increase Open-capture extraction
  • Act object: BIJKOMENDE INBRENG IN GELD MET UITGIFTE VAN NIEUWE AANDELEN EN MET VERZAKING AAN DE OPMAAK VAN UITGIFTEVERSLAGGEVING - WIJZIGING VAN DE EXTERNE VERTEGENWOORDIGING- STATUTENWIJZIGING - KENNISNAME VAN HET ONTSLAG EN BENOEMING VAN BESTUURDERS · BDO Bedrijfsrevisoren - BDO Réviseurs d'Entreprises
  • Publication: 15/01/2024 · BDO Bedrijfsrevisoren - BDO Réviseurs d'Entreprises
  • Filing: 05/01/2024 · BDO Bedrijfsrevisoren - BDO Réviseurs d'Entreprises
  • Notarial deed: 29/09/2023 · BDO Bedrijfsrevisoren - BDO Réviseurs d'Entreprises
  • General meeting: 29/09/2023 · BDO Bedrijfsrevisoren - BDO Réviseurs d'Entreprises
  • Capital increase: amount: 5000.0, currency: EUR, share_class: A, shares_issued: 2, effective_date: 30/09/2023, price_per_share: 2500.00, profit_sharing_from: 01/10/2023 · BDO Bedrijfsrevisoren - BDO Réviseurs d'Entreprises
  • Statute amendment: article: 5, new_text: Als vergoeding voor de inbrengen werden vierennegentig (94) aandelen uitgegeven., description: Replacement of first sentence regarding number of shares issued · BDO Bedrijfsrevisoren - BDO Réviseurs d'Entreprises
  • Statute amendment: article: 9, new_text: De overdracht van A-aandelen is vrij indien deze overdracht gebeurt aan de B-aandeelhouder. In de overige gevallen kunnen A-aandelen overgedragen worden onder levenden mits vervulling van volgende cumulatieve voorwaarden: (i) voorafgaandelijke goedkeuring van de algemene vergadering, (ii) de overnemer moet voldoen aan de hoedanigheidsvereisten voor A-aandeelhouders zoals bepaald in artikel 10 van deze statuten en (iii) voorafgaandelijke goedkeuring van de raad van bestuur van BDO Belgium BV., description: Replacement of first paragraph regarding share transfer conditions · BDO Bedrijfsrevisoren - BDO Réviseurs d'Entreprises
  • Statute amendment: article: 15, new_text: De vennootschap wordt jegens derden en in rechte als eiser of als verweerder tevens geldig vertegenwoordigd door het afzonderlijk optreden van de Gedelegeerd Bestuurder B of door het gezamenlijk optreden van een Gedelegeerd Bestuurder A en de Gedelegeerd Bestuurder B., description: Replacement of second paragraph regarding external representation · BDO Bedrijfsrevisoren - BDO Réviseurs d'Entreprises
  • Officer resignation: role: bestuurder · F. FANK & Co
  • Officer resignation: role: bestuurder · B.G.G. CLAEYS
  • Permanent representative · FANK Felix Albert
  • Permanent representative · CLAEYS Bruno Gelein Georges
  • Officer appointment: role: niet-statutaire A-Bestuurder, term: onbepaalde duur, start_date: 2023-10-01 · Marlies Polfliet
  • Officer appointment: role: niet-statutaire A-Bestuurder, term: onbepaalde duur, start_date: 2023-10-01 · SEBASTIAAN GYSEMBERG AUDIT & CONSULT
  • Permanent representative · POLFLIET Marlies Maria Jozef
  • Permanent representative · GYSEMBERG Sebastiaan Gerard Joseph
  • Mandate compensation: bezoldigd · Marlies Polfliet
  • Mandate compensation: bezoldigd · SEBASTIAAN GYSEMBERG AUDIT & CONSULT
Summary: Act object · Notarial deed · General meeting · Capital increase
15-01-2024 Notarial deed · General meeting · Capital increase · Accounting effect Open-capture extraction
  • Publication: 15/01/2024 · BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Filing: 05/01/2024 · BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Notarial deed: 29/09/2023 · BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • General meeting: 29/09/2023 · BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Capital increase: amount: 5000.0, currency: EUR, liberation: 100%, share_class: Actions A, shares_issued: 2, effective_date: 30/09/2023, subscription_price: 2500.00 · BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Accounting effect: 30/09/2023 · BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statute amendment: article: 5, content: Nonante-quatre (94) actions ont été émises en rémunération des apports., effective_date: 30/09/2023 · BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statute amendment: article: 9, content: La cession des Actions A est libre si elle est effectuée au profit de l'Actionnaire B. Dans les autres cas, les Actions A peuvent être transférées entre vifs moyennant le respect des conditions cumulatives suivantes: (i) approbation préalable de l'assemblée générale, (ii) le cessionnaire doit satisfaire aux exigences de qualité relatives aux Actionnaires A, telles que déterminé à l'article 10 des présents statuts et (iii) approbation préalable du conseil d'administration de BDO Belgium SRL · BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statute amendment: article: 15, content: La société est également valablement représentée à l'égard des tiers et en justice, tant comme demandeur que comme défendeur, par l'intervention individuelle d'un "Administrateur Délégué B" ou par l'intervention conjointe d'un Administrateur Délégué A avec un Administrateur Délégué B. · BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Officer resignation: role: administrateur, end_date: 2023-09-30 · F. FANK & Co
  • Officer resignation: role: administrateur, end_date: 2023-09-30 · B.G.G. CLAEYS
  • Officer appointment: role: Administrateur A non statutaire, term: durée illimitée, start_date: 2023-10-01 · Marlies Polfliet
  • Officer appointment: role: Administrateur A non statutaire, term: durée illimitée, start_date: 2023-10-01 · SEBASTIAAN GYSEMBERG AUDIT & CONSULT
  • Mandate compensation: rémunéré · Marlies Polfliet
  • Mandate compensation: rémunéré · SEBASTIAAN GYSEMBERG AUDIT & CONSULT
Summary: Notarial deed · General meeting · Capital increase · Accounting effect
15-01-2024 Notarial deed · General meeting · Shareholder withdrawal · Share cancellation Open-capture extraction·Peter VAN MELKEBEKE
  • Publication: 15/01/2024 · BDO Belgium
  • Filing: 05/01/2024 · BDO Belgium
  • Notarial deed: 29/09/2023 · BDO Belgium
  • General meeting: 29/09/2023 · BDO Belgium
  • Shareholder withdrawal: note: uittreding lastens vennootschapsvermogen, count: 79 · TriAs Beheer
  • Shareholder withdrawal: note: uittreding lastens vennootschapsvermogen, count: 39 · F. FANK & Co
  • Shareholder withdrawal: note: uittreding lastens vennootschapsvermogen, count: 79 · P. DE SMET
  • Share cancellation: count: 197 · BDO Belgium
  • Capital increase: amount: 487500.0, premium: uitgiftepremie zoals hierna bepaald, currency: EUR, shares_issued: 195, price_per_share: 2.500,00 · BDO Belgium
  • Share issue: count: 195 · BDO Belgium
  • Statute amendment: article: Artikel 5, new_text: Als vergoeding voor de inbrengen werden duizend achthonderddrieëntachtig (1.883) aandelen uitgegeven. · BDO Belgium
  • Officer reappointment: role: Lid Raad van Bestuur, end_date: 2025-09-30, start_date: 2023-10-01 · TriAs Beheer
  • Officer reappointment: role: Lid Raad van Bestuur, end_date: 2025-09-30, start_date: 2023-10-01 · VLACON
  • Officer reappointment: role: Lid Raad van Bestuur, end_date: 2025-09-30, start_date: 2023-10-01 · F.A.E. Consulting
  • Officer reappointment: role: Lid Raad van Bestuur, end_date: 2025-09-30, start_date: 2023-10-01 · Frederik De Roo Belastingconsulent
  • Officer reappointment: role: Lid Raad van Bestuur, end_date: 2025-09-30, start_date: 2023-10-01 · H. HERIJGERS
  • Officer reappointment: role: Lid Raad van Bestuur, end_date: 2025-09-30, start_date: 2023-10-01 · K.K. Legal Consult
  • Officer reappointment: role: Lid Raad van Bestuur, end_date: 2025-09-30, start_date: 2023-10-01 · Sänuk
  • Officer reappointment: role: Lid Raad van Bestuur, end_date: 2025-09-30, start_date: 2023-10-01 · STREEL Audit et Conseil
  • Officer reappointment: role: Voorzitter van de Raad van Bestuur, end_date: 2025-09-30, start_date: 2023-10-01 · TriAs Beheer
  • Officer reappointment: role: CEO, end_date: 2025-09-30, start_date: 2023-10-01 · VLACON
  • Officer reappointment: role: Gedelegeerd bestuurder, end_date: 2025-09-30, start_date: 2023-10-01 · TriAs Beheer
  • Officer reappointment: role: Gedelegeerd bestuurder, end_date: 2025-09-30, start_date: 2023-10-01 · VLACON
  • Permanent representative · VANDENBROECK Johan Francis Theo Irma
  • Permanent representative · VAN LAER Peter
  • Permanent representative · GROGNARD Fabrice Léon Louis Ghislain
  • Permanent representative · DE ROO Frederik Jan Willem
  • Permanent representative · HERIJGERS Hendrikus Cornelis Jacobus
  • Permanent representative · KEULEERS Karen
  • Permanent representative · PATTYN Pieter-Jan Marc
  • Permanent representative · STREEL Alexandre Jean-Marc
  • Power of attorney: scope: formaliseren van de uittreding · Voorzitter van de raad van bestuur en de Secretaris-Generaal
  • Special general meeting: 22/12/2022 · BDO Belgium
  • Payment deadline: 31/03/2024 · BDO Belgium
Summary: Notarial deed · General meeting · Shareholder withdrawal · Share cancellationNotary: Peter VAN MELKEBEKE
15-01-2024 Act object · Notarial deed · General meeting · Share cancellation Open-capture extraction
  • Act object: CONSTATATION DE LA DEMISSION D'ACTIONNAIRES AVEC ANNULATION DE LEURS ACTIONS -APPORT SUPPLEMENTAIRE EN NUMERAIRE AVEC EMISSION DE NOUVELLES ACTIONS ET RENONCIATION A L'ETABLISSEMENT DU RAPPORT D'EMISSION - MODIFICATION DES STATUTS - PRISE DE CONNAISSANCE DU RENOUVELLEMENT DES MANDATS · BDO Belgium
  • Publication: 15/01/2024 · BDO Belgium
  • Filing: 05/01/2024 · BDO Belgium
  • Notarial deed: 29/09/2023 · BDO Belgium
  • General meeting: 29/09/2023 · BDO Belgium
  • Share cancellation: note: Démission à charge du patrimoine social, count: 79, effective_date: 30/09/2023 · TriAs Beheer
  • Share cancellation: note: Démission à charge du patrimoine social, count: 39, effective_date: 30/09/2023 · F. FANK & Co
  • Share cancellation: note: Démission à charge du patrimoine social, count: 79, effective_date: 30/09/2023 · P. DE SMET
  • Share cancellation: count: 197 · BDO Belgium
  • Capital increase: note: Apport supplémentaire en numéraire, amount: 487500.0, currency: EUR, shares_issued: 195, price_per_share: 2500.0 · BDO Belgium
  • Share issue: count: 195 · BDO Belgium
  • Statute amendment: text: Mille huit cent quatre-vingt-trois (1.883) actions ont été émises en rémunération des apports., article: Article 5 · BDO Belgium
  • Capital: note: Total shares after cancellation and issuance, shares: 1883, currency: EUR · BDO Belgium
  • Officer reappointment: role: Membre du conseil d'administration, end_date: 2025-09-30, start_date: 2023-10-01 · TriAs Beheer
  • Officer reappointment: role: Membre du conseil d'administration, end_date: 2025-09-30, start_date: 2023-10-01 · VLACON
  • Officer reappointment: role: Membre du conseil d'administration, end_date: 2025-09-30, start_date: 2023-10-01 · F.A.E. Consulting
  • Officer reappointment: role: Membre du conseil d'administration, end_date: 2025-09-30, start_date: 2023-10-01 · Frederik De Roo Belastingconsulent
  • Officer reappointment: role: Membre du conseil d'administration, end_date: 2025-09-30, start_date: 2023-10-01 · H. HERIJGERS
  • Officer reappointment: role: Membre du conseil d'administration, end_date: 2025-09-30, start_date: 2023-10-01 · K.K. Legal Consult
  • Officer reappointment: role: Membre du conseil d'administration, end_date: 2025-09-30, start_date: 2023-10-01 · Sànùk
  • Officer reappointment: role: Membre du conseil d'administration, end_date: 2025-09-30, start_date: 2023-10-01 · STREEL Audit et Conseil
  • Officer reappointment: role: Président du conseil d'administration, end_date: 2025-09-30, start_date: 2023-10-01 · TriAs Beheer
  • Officer reappointment: role: CEO, end_date: 2025-09-30, start_date: 2023-10-01 · VLACON
  • Officer reappointment: role: Administrateur-délégué, end_date: 2025-09-30, start_date: 2023-10-01 · TriAs Beheer
  • Officer reappointment: role: Administrateur-délégué, end_date: 2025-09-30, start_date: 2023-10-01 · VLACON
Summary: Act object · Notarial deed · General meeting · Share cancellation

Analysis

Credit advice

verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Bedrijfsrevisoren69203Activiteiten van bedrijfsrevisoren69203Bedrijfsrevisoren74123
Primary activity highlighted.
Names & trade names
Legal nameFR F. FANK & Co
Registered office
Route de la Ferme Modèle 104A
4800 Verviers, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.