FRANBELUX
Board
2 directors, last change in February 2026Director (not named in the articles)
since 03-02-2014
term without a fixed end
earlier manager, until 24-02-2026
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-02-2026
Mandates through the years
2 names, the dashed line is todayDEBOCK Jean-Rémy Fabian Ghislain
Director (not named in the articles)
Director (not named in the articles)
DEBOCK Pierre-Gilles Nathan Denis
Provisional administrator
Provisional administrator
BoardEarliermandate already running before its first mention
Mandates as a list
- DEBOCK Jean-Rémy Fabian Ghislain
- Director (not named in the articles), from 03-02-2014 to date
- Manager, until 24-02-2026
- DEBOCK Pierre-Gilles Nathan Denis
- Provisional administrator, appointed by deed of 24-02-2026, still in office
Control
Shareholders
Jean-Rémy DEBOCK, Pierre-Gilles DEBOCK
This company
FRANBELUX
Equity €71,156
Loss €143,811 in 2025
Capital
- Contribution
- €69,600
- Source
- deed of 24-02-2026
Articles of association
deed of 24-02-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 24-02-2026 ↗
- Jean-Rémy DEBOCK 269 shares
- Pierre-Gilles DEBOCK 180 shares