FRANCHICAR
Active Risk: not assessedFrom 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
Current
Director (not named in the articles) · appointed in the act of 24-12-2025
Mehdi GHEHIOUCHE
Current
Director (not named in the articles) · appointed in the act of 24-12-2025
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| LAMBERT Elodie Marie-Valérie |
|
| Mehdi GHEHIOUCHE |
|
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 ↗
- LAMBERT Elodie Marie-Valérie founder
- ULTIMATE GROUP HOLDING SARL founder
Capital over the years
- 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.
Articles of association, deed of 24-12-2025 (in French)