FRANQUET
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
21-08
abbreviated format · 21 days late
2025
25-06
full format · 36 days before the deadline
09-05
Gazette deed
3 directors appointedAppointments: BDH Projects SRL, Millux SRL and Garavian SRL · Permanent representatives: Bertrand Dhulst, Frédéric Labis and André Mollet · Amendment of the articles17 points ▸
Gazette deed
3 directors appointed
Appointments: BDH Projects SRL, Millux SRL and Garavian SRL · Permanent representatives: Bertrand Dhulst, Frédéric Labis and André Mollet · Amendment of the articles17 points ▸
- General meeting, 25-04-2025
- Amendment of the articles, 10
- Amendment of the articles, 15
- Amendment of the articles, 17
- General meeting, 06-05-2025
- Board meeting, 24-04-2025
- Director appointment, BDH Projects SRL (personne chargée de la gestion journalière)
- Permanent representative, Bertrand Dhulst
- Director appointment, Millux SRL (personne chargée de la gestion journalière)
- Permanent representative, Frédéric Labis
- Director appointment, Garavian SRL (personne chargée de la gestion journalière)
- Permanent representative, André Mollet
- The act holds 5 more points.
23-04
Gazette deed
1 director appointed, 2 directors resigningResignations: Millux SRL (director) and Garavian SRL (director) · Permanent representatives: Frédéric Labis, André Mollet and Erick Rinner · Appointment: BeliPact BV (director)10 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignations: Millux SRL (director) and Garavian SRL (director) · Permanent representatives: Frédéric Labis, André Mollet and Erick Rinner · Appointment: BeliPact BV (director)10 points ▸
- General meeting, 20-02-2025
- Capital
- Other provision, “actionnaire unique, dépôt et publication réunion de toutes les actions en une seule main et identité actionnaire unique” (deed in French)
- Director resignation, Millux SRL (director)
- Director resignation, Garavian SRL (director)
- Permanent representative, Frédéric Labis
- Permanent representative, André Mollet
- Director appointment, BeliPact BV (director)
- Permanent representative, Erick Rinner
- (...) holds all the shares
2024
31-12
Financial
Liquidity more than doubledcurrent ratio 2.47
The current ratio rises from 0.96 to 2.47. Short-term debt falls from €1.1m to €379,677.
31-12
Financial
Equity above €500,000equity €623,084 ▲2,850%
With a profit in every financial year since 2018, equity grows to €623,084.
21-06
full format · 40 days before the deadline
2023
31-12
Financial
Highest result from 2018 to 2025net €868,666 ▲16.4%
The net result of €868,666 is the highest of those years.
23-08
Gazette deed
2 directors appointed, 3 directors resigningChanges of role: MILLUX SRL (director) and GARAVIAN (director) · Resignation: Luc-Marie FRANQUET (manager) · Permanent representatives: Frederic LABIS and André MOLLET14 points ▸
Gazette deed
2 directors appointed, 3 directors resigning
Changes of role: MILLUX SRL (director) and GARAVIAN (director) · Resignation: Luc-Marie FRANQUET (manager) · Permanent representatives: Frederic LABIS and André MOLLET14 points ▸
- General meeting, 24-07-2023
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Director resignation, MILLUX SRL (manager)
- Director resignation, GARAVIAN (manager)
- Director discharge, MILLUX SRL
- Director discharge, GARAVIAN
- Permanent representative, Frederic LABIS, mentioned 2 times in the deed
- Permanent representative, André MOLLET, mentioned 2 times in the deed
- Director appointment, MILLUX SRL (director (not named in the articles))
- Director appointment, GARAVIAN (director (not named in the articles))
- Director resignation, Luc-Marie FRANQUET (manager)
- The act holds 2 more points.
05-07
full format · 26 days before the deadline
2022
30-06
full format · 31 days before the deadline
2021
09-07
full format · 22 days before the deadline
Show earlier events
2020
31-12
Financial
Equity above €150,000equity €182,402 ▲764%
With a profit in every financial year since 2018, equity grows to €182,402.
16-07
full format · 15 days before the deadline
2019
17-07
full format · 14 days before the deadline
2018
12-07
full format · 19 days before the deadline
2017
14-07
full format · 17 days before the deadline
1992
09-01
Gazette deed
Incorporation
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