F. FANK & Co
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.
| Active | 30 yrs |
| Publications | 4 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| 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 |
| NACE primary | Activiteiten van bedrijfsrevisoren(69203) |
| Legal form | Private limited company(610) |
| Incorporation | 07-05-1996 |
| Status | Active |
| Postal code | 4800 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 63576A0004/00E003 | Wallonia | 6,612 m² | 1 · 279 m² | 8.6 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
15-01-2024 Act object · Notarial deed · General meeting · Capital increase
- 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
Technical details
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"quote": "ZEVENDE BESLISSING: Wijziging van de statuten, met ingang van 30 september 2023. Teneinde de statuten in overeenstemming te brengen met de beslissingen die voorafgaan, beslist de vergadering de eerste zin van artikel 5 van de statuten te vervangen door de volgende tekst... \u0022Als vergoeding voor de inbrengen werden vierennegentig (94) aandelen uitgegeven.\u0022",
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"quote": "ACHTSTE BESLISSING: Wijziging van artikel 9 van de statuten inzake de overdracht van aandelen. De vergadering beslist de eerste alinea van artikel 9 van de statuten inzake de overdracht van aandelen te vervangen door de volgende tekst: \u0022De overdracht van A-aandelen is vrij indien deze overdracht gebeurt aan de B-aandeelhouder...\u0022",
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"quote": "NEGENDE BESLISSING: Wijziging van artikel 15 van de statuten inzake de externe vertegenwoordiging. De vergadering beslist de tweede alinea van artikel 15 van de statuten inzake de externe vertegenwoordiging te vervangen door de volgende tekst: \u0022De 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.\u0022",
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{
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"quote": "Zij zullen hun mandaat bezoldigd uitoefenen",
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"name": "BDO Bedrijfsrevisoren - BDO R\u00E9viseurs d\u0027Entreprises",
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}15-01-2024 Notarial deed · General meeting · Capital increase · Accounting effect
- 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
Technical details
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{
"date": "2023-09-30",
"type": "statute_amendment",
"quote": "l\u0027assembl\u00E9e d\u00E9cide de modifier la premi\u00E8re phrase de l\u0027article 5 des statuts et de la remplacer par le texte suivant, et ceci prenant effet au 30 septembre 2023: Nonante-quatre (94) actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports.",
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"effective_date": "30/09/2023"
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"quote": "L\u0027assembl\u00E9e d\u00E9cide de remplacer le premier alin\u00E9a de l\u0027article 9 des statuts concernant la cession d\u0027action par le texte suivant...",
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}15-01-2024 Notarial deed · General meeting · Shareholder withdrawal · Share cancellation
- 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
Technical details
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}15-01-2024 Act object · Notarial deed · General meeting · Share cancellation
- 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
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}| Legal nameFR | F. FANK & Co |