Franke

Active

Public limited companyfounded 1961active for 64 yearsVlamstraat(De) 7, 9450 Haaltert, Belgium15 active companies are registered at this addressKBO/BCE: BE 0400.297.521

Summary

Franke has been active since 1961 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.6m and a net result of €121,821. Equity remains stable across the filed financial years (±0.2% per year). Its solvency ranks better than 59% of 9,602 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Risk analysisFollow Report Compare

FrankeActiveChecked score 83/100

Risk analysis Report Compare

Directors

under verification, last change in 2026

This board is reconstructed from a single act (26098770). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Corrado Mura

Voorzitter van raad van bestuur · since 16-04-2026

Current

Adrian Küenzi

Director · since 16-04-2026

Current

Noemi Gonzalez

Director · since 16-04-2026

Current

3 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

Kurt Wani

Voorzitter van raad van bestuur · since 15-04-2010

Not recently confirmed

W. Kemmerting

Director · since 15-04-2010

Not recently confirmed

W. Staedele

Director · since 15-04-2010

Not recently confirmed

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

20 of this company's 26 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

7 people since 2010, 6 in office

All 7 In office 6 Ended 1

Board
Statutory auditor
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Adrian Küenzi	Director, since before 16-04-2026
Corrado Mura	Voorzitter van raad van bestuur, since before 16-04-2026
Noemi Gonzalez	Director, since before 16-04-2026
Kurt Wani	Voorzitter van raad van bestuur, from before 15-04-2010 not ended, last confirmed 30-04-2010
W. Kemmerting	Director, from before 15-04-2010 not ended, last confirmed 30-04-2010
W. Staedele	Director, from before 15-04-2010 not ended, last confirmed 30-04-2010
Klynveld Peat Marwick Goerdeler	Statutory auditor, from 30-04-2010 to 30-04-2010

See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Owners 2

Franke Küchentechnik AGCHparent
Sourceown accounts 2023

99.97%
Franke Holding AGCH
Sourceown accounts 2023

0.03%

According to the 2023 annual accounts of Franke and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years

04-05-2026 Capital stated in the deed · €1,250,000 · 50,000 shares