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FRAN

Active
Private limited companyfounded 1988active for 38 yearsEuropalaan 252, 9240 Zele, BelgiumKBO/BCE: BE 0434.517.339
Summary

FRAN has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €142,977 and a net result of €628. Equity remains stable across the filed financial years (±0.5% per year). The computed 12-month bankruptcy probability is 0.2% (very low).

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FRANActiveChecked score 88/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
FRAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 05-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Een of meer, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)
“Algemene vergadering, algemene vergadering met absolute meerderheid of enige aandeelhouder” (deed in Dutch)

deed of 05-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, volgnummer” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Wettelijke bepalingen, waarde zoals blijkt uit laatste goedgekeurde jaarrekening” (deed in Dutch)

deed of 05-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of December at 18:00

deed of 05-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormvereisten,aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 05-07-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Ondeelbaarheid van de aandelen, anders overeengekomen” (deed in Dutch)
Other provision: “Dagelijks bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Controle van de vennootschap, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, effectenhouder” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, aanwezigheidslijst,verslagen,volmachten,schriftelijke stemmingen” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, hoedanigheid en identiteit op wijze oproeping bestuursorgaan” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging gewone algemene vergadering” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, betwisting zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
Other provision: “Uitkering uit winst lopend boekjaar of voorgaand boekjaar zolang jaarrekening nog niet goedgekeurd, interim dividend” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Aandelen bij uitgifte volstorten tenzij bevoegde orgaan anders beslist, stortingsplicht” (deed in Dutch)
Other provision: “Vermogensverhoging–recht van voorkeur, per e-mail,bij gebrek e-mailadres per gewone post zelfde dag als e-mail” (deed in Dutch)
5 more provisions in the deed, see the deed of 05-07-2023

deed of 05-07-2023

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