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FRANCA ECOM

Dissolution or liquidation Private limited companyfounded 2024Donk 53, 2500 LierKBO/BCE: BE 1014.233.978
FRANCA ECOM
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Last board

1 director, since incorporation
FRANCA Enid
Statutory director
appointed by deed of 07-10-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 31-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Statutair bestuurder Is aangesteld als statutair bestuurder voor een onbepaalde termijn: De heer FRANCA Enid, Bevoegdheden van het…”
deed of 07-10-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
FRANCA Enid
Statutory director
Board
Mandates as a list
  • FRANCA Enid
    • Statutory director, appointed by deed of 07-10-2024, still in office

Control

Founder
FRANCA Enid
This company
FRANCA ECOM
Equity €40,104
Profit €9,746 in 2025

Capital

Contribution
€3,500
Shares
100
Contribution per share
€35
Equity per share
€401 in 2025
Source
deed of 07-10-2024

Articles of association

deed of 07-10-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“De aanstelling van een niet-statutaire bestuurders is herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat de herroeping…”
“Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het dagelijks bestuur omvat zowel de handelingen en de beslissingen…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, De aandeelhouders mogen kennisnemen van dit register betreffende hun effecten”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of April at 21:00
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

At incorporation deed of 07-10-2024 ↗

Next steps

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