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FRANSEN GROUP

Active
Private limited companyfounded 2021active for 5 yearsBeyntel 5, 2360 Oud-Turnhout, Belgium19 active companies are registered at this addressKBO/BCE: BE 0773.714.362
Summary

FRANSEN GROUP has been active since 2021 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11.6m and a net result of €2.8m. Equity is growing by about 41% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.6% (low).

Articles of association

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde duur,bij gebreke bepaling geacht onbepaalde duur, voorzitter of bij afwezigheid bij gewone meerderheid aangeduid lid” (deed in Dutch)

deed of 03-04-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Schriftelijk bij aangetekende brief of op het e-mailadres van de vennootschap, overdracht zonder goedkeuring kan niet aan vennootschap of…” (deed in Dutch)
1 more provision on this in the deed

deed of 03-04-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
1 June at 12:00

deed of 03-04-2025

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

Other provision: “Bestuurder(s) of college van bestuurders, alle handelingen nodig of dienstig tot verwezenlijking voorwerp” (deed in Dutch)
1 more provision in the deed, see the deed of 03-04-2025

deed of 03-04-2025