FRANKI CONSTRUCT
Last board
2 directors, 2 in day-to-day management, 1 auditor, last change in 2025Lotuk bv
Directeur général du business line bouw, permanent representative Bart Janssens
appointed by deed of 13-04-2023
Statutory auditor, permanent representative Ronald Van den Ecker
appointed by deed of 14-04-2021
- Tom Willemen, Lotuk bv
Permanent representatives 1
Mandates through the years
10 names, the dashed line is todayJohan Willemen
Director
Director
Tom Willemen
Director, Managing director
Director, Managing director
Lotuk bv
Directeur général du business line bouw
Directeur général du business line bouw
Ernst & Young Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
MaNaJo Beheer
Director
Director
Sidharta Consulting
Director
Director
WILLEMEN Tom Georgette Paul
Director
Director
NOSHAQ
Director
Director
Sidharta Corisulting bv
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Johan Willemen
- Director, from 15-05-2020 to date
- Tom Willemen
- Director, from 15-05-2020 to date
- Managing director, appointed by deed of 30-07-2024, still in office
- Lotuk bv
- Directeur général du business line bouw, appointed by deed of 13-04-2023, still in office
- Ernst & Young Bedrijfsrevisoren BV
- Statutory auditor, from 30-06-2020 to date
- MaNaJo Beheer
- Director, from before 31-12-2022 to 21-05-2025
- Director, appointed by deed of 13-04-2023, ended, last mentioned on 30-07-2024
- Sidharta Consulting
- Director, appointed by deed of 30-07-2024, until 21-05-2025
- WILLEMEN Johannes Maria Ludovicus Emma
- Director, from 15-05-2020 to 21-05-2025
- WILLEMEN Tom Georgette Paul
- Director, from 15-05-2020 to 21-05-2025
- NOSHAQ
- Director, from 15-05-2020 to 21-10-2024
- Sidharta Corisulting bv
- Director, appointed by deed of 30-07-2024, no longer listed in the 2024 annual accounts
Control
100%
This company
FRANKI CONSTRUCT
Equity €32.2m
Profit €5.9m in 2024
Further up the chainWillemen Groep NV consolidates
Capital
- Capital
- €5,586,872.80
- Shares
- 242,980
- Contribution per share
- €22.99
- Equity per share
- €133 in 2024
- Source
- deed of 17-03-2025
Owners through the years
as the annual accounts name themOwners as a list
- COSIMCO
- WILLEMEN GROEP
- NOSHAQ
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-05-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“6 ans”“Administrateurs restants peuvent coopter nouvel administrateur respect règles présentation article 14.4”deed of 19-05-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 15:00deed of 17-03-2025 (in French)
Shareholders
2 ownersOwners 2
- COSIMCOparentEquity €24.2m Loss of €1.1m in 2024 (profit of €362,478 in 2023)100%
- Willemen Groep NVconsolidating parentEquity €33.4m Loss of €9.8m in 2025 (profit of €7.4m in 2024) Checked score 63consolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-05-2025 ↗
- COSIMCO (BE 0419.877.168) all shares
Stated in the deed
deed of 17-03-2025 ↗
- COSIMCO SA (BE 0419.877.168) all shares
Capital over time
- 17-03-2025 Capital stated in the deed · €5,586,872.80 · 242,980 shares
- 19-05-2020 Capital increase of €1,100,000 · to €5,586,872.80 · 47,840 new shares at €22.99 per share, 19.7% of the 242,980 shares after the increase