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FRANKI CONSTRUCT

Absorbed by COSIMCO KBO/BCE: BE 0463.894.481 subsidiary of COSIMCO
FRANKI CONSTRUCT
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Timeline

44 events since 1998
2025
Annual accounts 2024 filed PDFfull format · 31 days before the deadline
Merger: absorbed by COSIMCODissolution of the company · Dissolved without liquidation · Resignations: MaNaJo Beheer, Sidharta Consulting, WILLEMEN Tom Georgette Paul and WILLEMEN Johannes Maria Ludovicus Emma · General meeting of 30-04-20259 points ▸

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by COSIMCO SAPermanent representatives: Marc Jonckheere and Django Liénart · COSIMCO SA holds all the shares11 points ▸
  • COSIMCO SA holds all the shares
  • Capital, €5,586,872.80, 242,980 shares
  • Board composition, Johannes Willemen (director), mentioned twice in the deed
  • Board composition, Tom Willemen (managing director), mentioned twice in the deed
  • Board composition, MaNaJo Beheer SComm (managing director), mentioned twice in the deed
  • Board composition, Sidharta Consulting SRL (director), mentioned twice in the deed
  • Permanent representative, Marc Jonckheere, mentioned twice in the deed
  • Permanent representative, Django Liénart, mentioned twice in the deed
  • Capital, €24,387,681.35, 14,852 shares
  • Accounting effect, 01-01-2025
  • Kind of shares, 242,980, 208,016
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

2024
Highest result from 2006 to 2024 net €5.9m ▲47.8% The operating result of €8.9m and the net result of €5.9m are both a record.
1 director resigningPermanent representatives: Marc Jonckheere, Bart Janssens, Guy Gillijns, Michel De Maer, Maurits Van Hoorde, Nathalie Strynckx and 1 other · Noshaq · General meeting of 30-06-202423 points ▸
  • Board meeting, 26-03-2024
  • Permanent representative, Marc Jonckheere
  • Permanent representative, Bart Janssens
  • Permanent representative, Guy Gillijns
  • Permanent representative, Michel De Maer
  • Permanent representative, Maurits Van Hoorde
  • Permanent representative, Nathalie Strynckx
  • Power of attorney, Tom Willemen (managing director)
  • Power of attorney, MaNaJo Beheer SComm (managing director)
  • Power of attorney, Lotuk BV (director (executive))
  • Power of attorney, G2 Advice BV (director (executive))
  • Power of attorney, Philippe Vrancken (director (executive))
  • Power of attorney, Rudy Aelvoet (director (executive))
  • Power of attorney, Delta Management BV (director (executive))
  • Power of attorney, Eddy Bruninx (chef de calculation construction)
  • Power of attorney, M-Projex BV (tendermanager)
  • Power of attorney, Stanico Consulting GCV (hr directeur groupe)
  • Power of attorney, Greet De Herdt (hr business partner)
  • Power of attorney, Lotuk BV
  • General meeting, 30-06-2024
  • Director resignation, Noshaq
  • Permanent representative, Fabian Marcq
  • Power of attorney, liste A, mentioned 10 times in the deed
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

4 directors appointed, 1 statutory auditor appointed, 2 resignationsChanges of role: Tom Willemen (managing director) and MaNaJo Beheer CommV (managing director) · Resignations: Johan Willemen and Noshaq SA · Appointments: Johan Willemen, Noshaq SA, Sidharta Corisulting bv, Ernst & Young Bedrijfsrevisoren bv (statutory auditor) and Lotuk bv (directeur général du business line bouw) · Board meeting of 12-03-202427 points ▸
  • General meeting, 13-07-2023
  • Director resignation, Tom Willemen
  • Director resignation, Johan Willemen
  • Director resignation, Noshaq SA
  • Director resignation, MaNaJo Beheer CommV
  • Director appointment, Tom Willemen
  • Director appointment, Johan Willemen
  • Director appointment, Noshaq SA
  • Director appointment, MaNaJo Beheer CommV
  • Director appointment, Sidharta Corisulting bv
  • Permanent representative, Fabian Marcq
  • Permanent representative, Marc Jonckheere
  • Permanent representative, Django Liénart
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren bv (statutory auditor)
  • Board meeting, 13-07-2023, mentioned twice in the deed
  • Director appointment, Tom Willemen (managing director)
  • Director appointment, MaNaJo Beheer CommV (managing director)
  • Director appointment, Lotuk bv (directeur général du business line bouw)
  • Permanent representative, Bart Janssens (représentant permanent, directeur général business line bouw)
  • Permanent representative, Guy Gillijns
  • Permanent representative, Michel De Maer
  • Permanent representative, Jo Clissen
  • Permanent representative, Stijn Seghers
  • Power of attorney, Lotuk bv
  • Board meeting, 12-03-2024
  • Permanent representative, Daniel Wuyts
  • Power of attorney, liste A, mentioned 10 times in the deed
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 21 days before the deadline
2023
Equity above €25m equity €26.3m ▲18% After 3 profitable years in a row, equity reaches €26.3m.
Annual accounts 2022 filed PDFfull format · 5 days before the deadline
2 directors appointedMaNaJo Beheer CommV (director) and Lotuk bv (directeur général du business line bouw) · Permanent representatives: Marc Jonckheere, Bart Janssens, Guy Gillijns, Michel De Maer, Jo Clissen and Stijn Seghers · Board meeting of 22-12-202223 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
  • Power of attorney, Tom Willemen
  • Power of attorney, MaNaJo Beheer CommV
  • Power of attorney, Lotuk bv
  • Power of attorney, Ronny Smismans
  • Power of attorney, G2 Advice bv
  • Power of attorney, Philippe Vrancken
  • Power of attorney, Rudy Aelvoet
  • Power of attorney, Delta Management bv
  • Power of attorney, CLIM bv
  • Power of attorney, Ines van Aerschot
  • Power of attorney, Kastor Up bv
  • Power of attorney, Véronique Louwagie
  • Power of attorney, Greet De Herdt
  • Permanent representative, Guy Gillijns
  • Permanent representative, Michel De Maer
  • Permanent representative, Jo Clissen
  • Permanent representative, Stijn Seghers

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFfull format · 24 days before the deadline
Powers of attorney: Johannes Willemen, Tom Willemen and 10 othersBoard meeting of 22-02-202213 points ▸
  • Board meeting, 22-02-2022
  • Power of attorney, Johannes Willemen (managing director)
  • Power of attorney, Tom Willemen (managing director)
  • Power of attorney, Rudy AELVOET (comité de direction)
  • Power of attorney, Lotuk BV (comité de direction)
  • Power of attorney, Phirema Sprl (comité de direction)
  • Power of attorney, CliM BV
  • Power of attorney, Olav DALMIJN
  • Power of attorney, Ines VAN AERSCHOT
  • Power of attorney, Frederik SMET
  • Power of attorney, Kastor Up BV
  • Power of attorney, Jo CLISSEN
  • Power of attorney, Greet De Herdt
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2021
Back to profit net €1.7m The net result is €1.7m, after one loss-making year.
Annual accounts 2020 filed PDFfull format · 52 days before the deadline
Reappointment: EY (statutory auditor)General meeting of 30-06-20202 points ▸
  • General meeting, 30-06-2020
  • Auditor reappointment, EY (statutory auditor)

Open the deed in the Belgian Official Gazette

2020
Weakest financial year net -€1.4m The net result drops to -€1.4m, the lowest from 2006 to 2024.
Amendment of the articlesGeneral meeting of 15-12-20201 point ▸
  • General meeting, 15-12-2020

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 24 days before the deadline
Capital increase of €1,100,000 to €5,586,872.80Capital from €4,486,872.80 to €5,586,872.80, 47,840 new shares · General meeting of 15-05-20203 points ▸
  • General meeting, 15-05-2020
  • Capital increase, €1,100,000
  • Capital, €5,586,872.80, 242,980 shares
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2019
Back to profit net €793,899 The net result is €793,899, after one loss-making year.
Powers of attorney: Johannes Willemen, Tom Willemen and 11 othersBoard meeting of 02-12-201914 points ▸
  • Board meeting, 02-12-2019
  • Power of attorney, Johannes Willemen (managing director)
  • Power of attorney, Tom Willemen (managing director)
  • Power of attorney, Rudy AELVOET (comité de direction)
  • Power of attorney, Lotuk Bvba (comité de direction)
  • Power of attorney, Bart JANSSENS
  • Power of attorney, Phirema Sprl (comité de direction)
  • Power of attorney, Philippe BERLAMONT
  • Power of attorney, Jo CLISSEN
  • Power of attorney, Olay DALMIJN
  • Power of attorney, Ines VAN AERSCHOT
  • Power of attorney, Frederik SMET
  • Power of attorney, Stijn SEGHERS
  • Power of attorney, Greet De Herdt
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Environmental permit granted OmgevingsloketEen grond gebruiken, aanleggen of inrichten, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen · Departement Omgeving
Annual accounts 2018 filed PDFfull format · 42 days late
2018
Annual accounts 2017 filed PDFfull format · 99 days late
2017
Annual accounts 2016 filed PDFfull format · 25 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 33 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 31 days before the deadline
2014
Equity above €10m equity €10.5m ▲16.7% With a profit in every financial year since 2006, equity grows to €10.5m.
Annual accounts 2013 filed PDFfull format · 44 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 34 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 29 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 52 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 53 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 31 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 49 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 46 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1998
Incorporation 60 publications in the Belgian Official Gazette, the last on 21-05-2025

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

In 2020 the capital was increased by €1.1m to €5.6m.1 FRANKI CONSTRUCT has filed 26 sets of annual accounts, the latest for financial year 2024.2 In 2025 the company was absorbed by merger into COSIMCO.3

  1. 1Belgian Official Gazette, 19-05-2020
  2. 2National Bank, annual accounts 2024
  3. 3Belgian Official Gazette, 21-05-2025

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