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FRANCHICAR

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearRue Joseph Wauters(MLZ) 6, 7140 Morlanwelz, BelgiumKBO/BCE: BE 1032.034.963

From the official registers: KBO publications in the Belgian Official Gazette

Summary

FRANCHICAR is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Directors

Directors
2 directors, no change since 2025
LAMBERT Elodie Marie-Valérie
Director (not named in the articles) · appointed in the act of 24-12-2025
Current
Mehdi GHEHIOUCHE
Director (not named in the articles) · appointed in the act of 24-12-2025
Current

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
LAMBERT Elodie Marie-Valérie
  • Director (not named in the articles), appointed in the act of 24-12-2025, still in office
Mehdi GHEHIOUCHE
  • Director (not named in the articles), appointed in the act of 24-12-2025, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration”

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, tout temps”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction désignés liquidateurs en vertu statuts si aucun autre désigné, désigner un ou plusieurs liquidateurs et…”

Articles of association, deed of 24-12-2025 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 24-12-2025 ↗
Capital over the years
  1. 24-12-2025 Incorporation · €1 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement actions acquises, nullité”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appels de fonds, ne doivent pas être libérées sauf stipulation contraire conditions d’émission”
Other provision: “Droit au débiteur-gagiste, droit de préférence en numéraire”
Other provision: “Rémunération des administrateurs, frais généraux”
Other provision: “Gestion journalière, en tout temps”
Other provision: “Contrôle de la société, lorsque loi l'exige et limites qu'elle prévoit”
Other provision: “Tenue et convocation assemblée générale, dernier vendredi mois juin 19 heures”
Other provision: “Séances procès-verbaux, registre tenu siège”
Other provision: “Chaque action une voix,réserve actions sans droit vote, délibérations assemblée générale”
Other provision: “3 semaines, organe administration”
Other provision: “Répartition réserves, chaque action droit égal”
Liquidation distribution: “Actif net entre actionnaires proportion actions,biens conservés remis partagés même proportion”
Other provision: “Siège, communications sommations assignations significations valablement faites”
Other provision: “Compétence judiciaire, société actionnaires gérants commissaires liquidateurs relatifs affaires société exécution statuts”
Other provision: “Droit commun, dispositions Code sociétés associations réputées inscrites”
2 more provisions in the deed, see the deed of 24-12-2025

Articles of association, deed of 24-12-2025 (in French)