Fransen
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
14-10
abbreviated format · 75 days late
2024
31-12
abbreviated format · 153 days late
16-10
abbreviated format · 443 days late
28-02
Gazette deed
Changes of role: FRANSEN Paul Jozef Maria (statutory director) and FRANSEN Leentje Alfons Margareta (director)Appointment: DE WIT Maria Elisabeth Ludovica (statutair plaatsvervangende bestuurder) · Legal-form conversion · Capital conversion15 points ▸
Gazette deed
Changes of role: FRANSEN Paul Jozef Maria (statutory director) and FRANSEN Leentje Alfons Margareta (director)
Appointment: DE WIT Maria Elisabeth Ludovica (statutair plaatsvervangende bestuurder) · Legal-form conversion · Capital conversion15 points ▸
- General meeting, 28-12-2023
- Legal-form conversion, “Besloten Vennootschap” (deed in Dutch)
- Capital conversion, “van rechtswege, artikel 39,§2,tweede lid van de wet van 23-03-2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepa…” (deed in Dutch)
- Reserve release, “opheffing en beschikbaar maken voor uitkering, statutair onbeschikbare eigen vermogensrekeningen” (deed in Dutch)
- Director resignation, FRANSEN Paul Jozef Maria (statutory manager)
- Director appointment, FRANSEN Paul Jozef Maria (statutory director)
- Other provision, “verklaring geen verzetsmaatregel, aanvaarding onder bevestiging niet getroffen door enige maatregel die zich daartegen verzet” (deed in Dutch), mentioned 2 times in the deed
- Director appointment, DE WIT Maria Elisabeth Ludovica (statutair plaatsvervangende bestuurder)
- Director resignation, FRANSEN Leentje Alfons Margareta (manager (not named in the articles))
- Director appointment, FRANSEN Leentje Alfons Margareta (director (not named in the articles))
- Amendment of the articles
- Registered office clause, “huidige adres,zoals hierna verder vermeld” (deed in Dutch)
- The act holds 3 more points.
2022
31-12
Financial
Weakest financial yearnet €54,241 ▼81.1%
The net result drops to €54,241, the lowest from 2018 to 2025. It recovers the following year.
07-11
abbreviated format · 99 days late
15-06
abbreviated format · 319 days late
2020
31-12
Financial
Highest result from 2018 to 2025net €408,854 ▲19.1%
The operating result of €640,403 and the net result of €408,854 are both a record.
14-10
abbreviated format · 75 days late
21-01
abbreviated format · 174 days late
2018
19-07
abbreviated format · 12 days before the deadline
2017
28-09
abbreviated format · 59 days late
2016
27-10
abbreviated format · 88 days late
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