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Franneke

Active
Private limited companyfounded 2019active for 7 yearsOostzavelland 17, 2830 Willebroek, BelgiumKBO/BCE: BE 0723.421.941
Summary

The computed 12-month bankruptcy probability of Franneke is 2.2% (moderate). The 2025 annual accounts show equity of €50,087 and a net result of €268. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 80% of 16,839 sector peers (NACE 56, financial year 2025). The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals.

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FrannekeActiveChecked score 54/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
FRANNEKE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Voor zover geen wijziging taal statuten vereist, Vlaams Gewest” (deed in Dutch)

deed of 11-02-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)

deed of 11-02-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
deed of 11-02-2025
Share issue ruleHow and by whom new shares can be issued.
“Tous les actionnaires, 15” (deed in French)
deed of 25-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
1 June at 20:00

deed of 11-02-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Ontbinding op elk moment, algemene vergadering” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 11-02-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Stortingsplicht, op door hem bepaalde tijdstippen” (deed in Dutch)
Other provision: “Vermogensverhoging-recht van voorkeur, e-mail” (deed in Dutch)
Other provision: “Op naam, Aard van de aandelen” (deed in Dutch)
Other provision: “Bevoegdheden van het bestuursorgaan, meest uitgebreide machten in alle omstandigheden namens vennootschap voor doel en voorwerp” (deed in Dutch)
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Drie jaar, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang algemene vergadering en stemrecht, rechten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen en processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen ongeacht vertegenwoordigde aandelen behoudens wet of statuten anders” (deed in Dutch)
Other provision: “Bestuursorgaan, 3 weken” (deed in Dutch)
Other provision: “Laatste goedgekeurde jaarrekening of recentere staat van activa en passiva, bestemming winst-instandhouding vermogen-uitkeringen” (deed in Dutch)
Other provision: “Woonstkeuze, tegenwerpbaar aan derden mits bekendmaking Bijlagen Belgisch Staatsblad” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken” (deed in Dutch)
3 more provisions in the deed, see the deed of 11-02-2025

deed of 11-02-2025

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