FRANKI
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
15-09
Gazette deed
1 director appointed, 6 directors reappointedReappointments: EY Réviseurs d'entreprises, Johan Willemen and 5 others · Permanent representative: Alexis Van Lede · Appointment: Marc Jonckheere (managing director)10 points ▸
Gazette deed
1 director appointed, 6 directors reappointed
Reappointments: EY Réviseurs d'entreprises, Johan Willemen and 5 others · Permanent representative: Alexis Van Lede · Appointment: Marc Jonckheere (managing director)10 points ▸
- Board meeting, 26-06-2026
- Auditor reappointment, EY Réviseurs d'entreprises
- Permanent representative, Alexis Van Lede
- Director reappointment, Johan Willemen
- Director reappointment, Tom Willemen
- Director reappointment, MaNaJo Beheer CommV
- Director reappointment, Sidharta Consulting bv
- Director reappointment, Noshag SA
- Director reappointment, SPARAXIS
- Director appointment, Marc Jonckheere (managing director)
06-08
full format · 6 days late
08-05
Gazette deed
Permanent representatives: Marc Jonckheere, Bart Janssens and 4 others8 points ▸
Gazette deed
Permanent representatives: Marc Jonckheere, Bart Janssens and 4 others
8 points ▸
- Permanent representative, Marc Jonckheere
- Permanent representative, Bart Janssens
- Permanent representative, Michael Royer
- Permanent representative, Dany Rompen
- Permanent representative, Alain Pille
- Permanent representative, Nathalie Strynckx
- Power of attorney, Lotuk bv (directeur général du business line bouw)
- Power of attorney, Liste A, mentioned 11 times in the deed
- The deed holds 7 more points.
2025
03-07
full format · 28 days before the deadline
28-05
Gazette deed
Permanent representatives: Marc Jonckheere, Bart Janssens and 4 others9 points ▸
Gazette deed
Permanent representatives: Marc Jonckheere, Bart Janssens and 4 others
9 points ▸
- Director in office, Tom Willemen (managing director)
- Director in office, MaNaJo Beheer SComm (managing director)
- Director in office, Johan Willemen
- Permanent representative, Marc Jonckheere
- Permanent representative, Bart Janssens
- Permanent representative, Laurent Tobianah
- Permanent representative, Dany Rompen
- Permanent representative, Alain Pille
- Permanent representative, Nathalie Strynckx
- The deed holds 6 more points.
2024
31-12
Financial
Highest result from 2018 to 2025net €2.3m ▲17.1%
The operating result of €3.3m and the net result of €2.3m are both a record.
31-12
Financial
Equity above €10mequity €10.6m ▲27.8%
After 3 profitable years in a row, equity reaches €10.6m.
25-10
full format · 86 days late
21-10
Gazette deed
Permanent representatives: Marc Jonckheere, Bart Janssens and 6 others12 points ▸
Gazette deed
Permanent representatives: Marc Jonckheere, Bart Janssens and 6 others
12 points ▸
- Board meeting, 12-09-2024
- Permanent representative, Marc Jonckheere
- Permanent representative, Bart Janssens
- Permanent representative, Laurent Tobianah
- Permanent representative, Dany Rompen
- Permanent representative, Alain Pille
- Permanent representative, Marc Delvigne
- Permanent representative, Florence Tagnon
- Permanent representative, Nathalie Strynckx
- Power of attorney, Tom Willemen (managing director)
- Power of attorney, MaNaJo Beheer SComm (managing director)
- Power of attorney, Johan Willemen (managing director)
- The deed holds 9 more points.
2023
25-09
Gazette deed
5 directors appointed, 3 directors resigningChanges of role: Tom Willemen (director) and MaNaJo Beheer CommV (director) · Resignation: Sogepa SA (class C director) · Appointments: Sidharta Consulting bv, Sparaxis SA and Lotuk srl12 points ▸
Gazette deed
5 directors appointed, 3 directors resigning
Changes of role: Tom Willemen (director) and MaNaJo Beheer CommV (director) · Resignation: Sogepa SA (class C director) · Appointments: Sidharta Consulting bv, Sparaxis SA and Lotuk srl12 points ▸
- General meeting, 30-06-2023
- Board meeting, 30-06-2023
- Director resignation, Tom Willemen (class A director)
- Director resignation, MaNaJo Beheer CommV (class A director)
- Director resignation, Sogepa SA (class C director)
- Director appointment, Tom Willemen
- Director appointment, MaNaJo Beheer CommV
- Director appointment, Sidharta Consulting bv
- Director appointment, Sparaxis SA
- Board composition, Tom Willemen (director)
- Board composition, MaNaJo Beheer CommV (director)
- Board composition, Johan Willemen (director)
- The deed holds 26 more points.
21-08
full format · 21 days late
23-02
Gazette deed
2 directors appointedAppointments: MaNaJo Beheer CommV (director) and Lotuk bv (directeur général du business line bouw) · Permanent representatives: Marc Jonckheere, Bart Janssens and 4 others12 points ▸
Gazette deed
2 directors appointed
Appointments: MaNaJo Beheer CommV (director) and Lotuk bv (directeur général du business line bouw) · Permanent representatives: Marc Jonckheere, Bart Janssens and 4 others12 points ▸
- Board meeting, 22-12-2022
- Director appointment, MaNaJo Beheer CommV
- Permanent representative, Marc Jonckheere
- Director appointment, Lotuk bv (directeur général du business line bouw)
- Permanent representative, Bart Janssens
- Power of attorney, Johan Willemen (managing director)
- Power of attorney, Tom Willemen (managing director)
- Power of attorney, MaNaJo Beheer CommV (managing director)
- Power of attorney, Lotuk bv (directeur général business line bouw)
- Power of attorney, T-Wins Events
- Permanent representative, Laurent Tobianah
- Power of attorney, Immontzen
- The deed holds 9 more points.
Show earlier events
2022
31-12
Financial
Back to profitnet €223,955
The net result is €223,955, after 2 loss-making years.
31-12
Financial
Equity above €5mequity €6.3m ▲199%
Equity rises from €2.1m to €6.3m.
22-12
Gazette deed
Capital increase of €4,000,000 to €12,275,000Capital from €8,275,000 to €12,275,000, 3,848,712 new shares4 points ▸
Gazette deed
Capital increase of €4,000,000 to €12,275,000
Capital from €8,275,000 to €12,275,000, 3,848,712 new shares4 points ▸
- General meeting, 20-12-2022
- Auditor report, 16-12-2022
- Capital increase, €4,000,000
- Amendment of the articles, article 5.1
- The deed holds 2 more points.
09-09
full format · 40 days late
06-05
Gazette deed
Appointment: T-WINS EVENTS (director general)Permanent representatives: Laurent Tobianah, Fabian MARCQ and 5 others12 points ▸
Gazette deed
Appointment: T-WINS EVENTS (director general)
Permanent representatives: Laurent Tobianah, Fabian MARCQ and 5 others12 points ▸
- Board meeting, 01-03-2022
- Director appointment, T-WINS EVENTS (director general)
- Permanent representative, Laurent Tobianah
- Board composition, Johan WILLEMEN (administrateur délégué de classe a, président du ca)
- Board composition, Tom WILLEMEN (administrateur délégué de classe a)
- Board composition, NOSHAQ (class B director)
- Permanent representative, Fabian MARCQ
- Board composition, SOGEPA (class C director)
- Permanent representative, Vincent VANDREPOL
- Permanent representative, Christiaan Martens
- Permanent representative, Dany ROMPEN
- Permanent representative, Philippe BERLAMONT
- The deed holds 4 more points.
2021
25-06
full format · 36 days before the deadline
2020
31-12
Financial
Equity above €5mequity €6.8m ▲67.7%
Equity rises from €4.1m to €6.8m.
10-07
full format · 21 days before the deadline
2019
31-12
Financial
Back to profitnet €1.4m
The net result is €1.4m, after one loss-making year.
12-11
full format · 104 days late
2018
27-06
full format · 34 days before the deadline
2017
19-06
full format · 42 days before the deadline
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