Franfin
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-04
full format · 113 days before the deadline
2025
31-12
Financial
Back to profitnet €288,873
The net result is €288,873, after 7 loss-making years.
13-06
full format · 48 days before the deadline
2024
30-10
Gazette deed
Appointments: Dubuisson Geoffroy, Dubuisson Isabelle and Dubuisson Inès4 points ▸
Gazette deed
Appointments: Dubuisson Geoffroy, Dubuisson Isabelle and Dubuisson Inès
4 points ▸
- General meeting, 08-10-2024
- Director appointment, Dubuisson Geoffroy (director)
- Director appointment, Dubuisson Isabelle (director)
- Director appointment, Dubuisson Inès (director)
14-10
Gazette deed
4 directors appointed, 4 reappointedReappointments: Baudouin DUBUISSON, Evelyne VAN BENEDEN and 2 others · Appointments: Geoffroy DUBUISSON, Isabelle DUBUISSON and 2 others · Capital14 points ▸
Gazette deed
4 directors appointed, 4 reappointed
Reappointments: Baudouin DUBUISSON, Evelyne VAN BENEDEN and 2 others · Appointments: Geoffroy DUBUISSON, Isabelle DUBUISSON and 2 others · Capital14 points ▸
- Capital, €5,162,537.29
- Capital
- Director reappointment, Baudouin DUBUISSON (director)
- Director reappointment, Evelyne VAN BENEDEN (director)
- Director reappointment, Jean-Christophe DUBUISSON (director)
- Director reappointment, Thibaud DUBUISSON (director)
- Director appointment, Geoffroy DUBUISSON (director)
- Director appointment, Isabelle DUBUISSON (director)
- Director appointment, Inès DUBUISSON (director)
- Board meeting, “redésignation administrateur-délégué, Conseil d’administration” (deed in French)
- Director appointment, Baudouin DUBUISSON (managing director)
- Power of attorney
- The act holds 2 more points.
06-06
full format · 55 days before the deadline
2023
05-06
full format · 56 days before the deadline
2022
31-12
Financial
Liquidity more than 21 timescurrent ratio 1.21
The current ratio rises from 0.06 to 1.21. Short-term debt falls from €1.4m to €479,159.
09-06
micro format · 52 days before the deadline
07-01
Gazette deed
Merger: FRANFIN takes over VAN BENEDEN - DUBUISSON ((DUBUISSON - VAN BENEDEN (DVB)))Accounting effect · Real estate · Power of attorney16 points ▸
Gazette deed
Merger: FRANFIN takes over VAN BENEDEN - DUBUISSON ((DUBUISSON - VAN BENEDEN (DVB)))
Accounting effect · Real estate · Power of attorney16 points ▸
- General meeting, “unanimité, assemblée générale extraordinaire des actionnaires” (deed in French)
- Other provision, “PREMIÈRE RÉSOLUTION:prise de connaissance et discussion du projet de fusion et des rapports-communication/approbation des rapports, titulaires des actions ou pa…” (deed in French)
- Other provision, “DEUXIÈME RÉSOLUTION:confirmation des conditions requises, actionnaires de la société absorbée remplissent les conditions requises pour acquérir la qualité d'act…” (deed in French)
- Merger, “décisions concordantes, tout le patrimoine-les droits comme les obligations-rien n'étant excepté ni réservé” (deed in French)
- Other provision, “représentant, représentation de la société absorbée pour apport” (deed in French)
- Accounting effect, 01-07-2021, mentioned 2 times in the deed
- Other provision, “étendue du transfert, droits,créances,actions judiciaires et extrajudiciaires,recours administratifs,garanties personnelles ou réelles” (deed in French)
- Other provision, 01-07-2021
- Other provision, “droits particuliers et titres autres qu'actions” (deed in French)
- Other provision, “avantages particuliers organes d'administration” (deed in French)
- Other provision, “personnel, aucun” (deed in French)
- Other provision, “rémunération du transfert, absorbante détient actions absorbée dissoute sans liquidation” (deed in French)
- The act holds 4 more points.
2021
31-12
Financial
Weakest financial yearnet -€576,641
The net result drops to -€576,641, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial
Equity above €2mequity €3.1m ▲80.9%
Equity rises from €1.7m to €3.1m.
Show earlier events
16-07
micro format · 15 days before the deadline
2020
26-08
micro format · 26 days late
2019
11-07
micro format · 20 days before the deadline
2018
19-06
micro format · 42 days before the deadline
2017
30-08
micro format · 30 days late
1999
01-06
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank