FRANSEN J.
InactiveActs, filings and financial milestones
2025
07-08
abbreviated format · 7 days late
30-07
Gazette deed
Merger: absorbed by Distri-FransenDissolution of the company · Resignations: Hermina Vloebergh, Paul Fransen and Patrik Fransen6 points ▸
Gazette deed
Merger: absorbed by Distri-Fransen
Dissolution of the company · Resignations: Hermina Vloebergh, Paul Fransen and Patrik Fransen6 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Merger, “fusie door overneming, dezelfde rechten en plichten als de bestaande aandelen” (deed in Dutch)
- Dissolution, merger, “fusie met Distri-Fransen” (deed in Dutch)
- Director resignation, Hermina Vloebergh (director)
- Director resignation, Paul Fransen (director)
- Director resignation, Patrik Fransen (director)
02-05
Gazette deed
Merger proposal: to be absorbed by Distri-FransenCapital · Accounting effect · Auditor report11 points ▸
Gazette deed
Merger proposal: to be absorbed by Distri-Fransen
Capital · Accounting effect · Auditor report11 points ▸
- Merger, “fusie door overneming, in gezamenlijk overleg door de bestuursorganen” (deed in Dutch)
- Capital
- Capital, €377,000
- Other provision, “voorgestelde aandelensplitsing”, 3 (deed in Dutch)
- Other provision, “bestuursorgaan van NV Distri-Fransen, wijze van uitreiking aandelen” (deed in Dutch)
- Other provision, “winstdeelneming nieuwe aandelen”, 01-01-2025 (deed in Dutch)
- Accounting effect, 01-01-2025
- Other provision, “bijzondere rechten aandeelhouders, reeds aandeelhouder in overnemende vennootschap met gelijkaardige regel” (deed in Dutch)
- Auditor report, “verslag, excl. BTW” (deed in Dutch)
- Other provision, “beide vennootschappen, afwezigheid commissaris” (deed in Dutch)
- Other provision, “respectieve bestuursorganen te fuseren vennootschappen, bijzondere voordelen bestuursorganen” (deed in Dutch)
2024
31-12
Financial
Liquidity more than 12 timescurrent ratio 23.18
The current ratio rises from 1.90 to 23.18. Short-term debt falls from €843,973 to €39,359.
27-06
abbreviated format · 34 days before the deadline
2023
24-07
abbreviated format · 7 days before the deadline
24-02
Gazette deed
1 director appointed, 1 director resigning, 3 reappointedResignation: Luc Luytens (director and managing director) · Appointment: Vloebergh Hermina (director) · Reappointments: Fransen Paul (director) and Fransen Patrik (director)7 points ▸
Gazette deed
1 director appointed, 1 director resigning, 3 reappointed
Resignation: Luc Luytens (director and managing director) · Appointment: Vloebergh Hermina (director) · Reappointments: Fransen Paul (director) and Fransen Patrik (director)7 points ▸
- General meeting, 17-01-2023
- Director resignation, Luc Luytens (director and managing director)
- Director discharge, Luc Luytens
- Director appointment, Vloebergh Hermina (director)
- Director reappointment, Fransen Paul (director)
- Director reappointment, Fransen Patrik (director)
- Director reappointment, Fransen Paul (managing director)
2022
27-06
abbreviated format · 34 days before the deadline
2021
31-12
Financial
Back to profitnet €42,839
The net result is €42,839, after 2 loss-making years.
26-07
abbreviated format · 5 days before the deadline
2020
19-10
abbreviated format · 80 days late
2019
31-12
Financial
Weakest financial yearnet -€293,067
The net result drops to -€293,067, the lowest from 2018 to 2024.
Show earlier events
09-09
abbreviated format · 40 days late
2018
31-08
abbreviated format · 31 days late
2017
21-08
abbreviated format · 21 days late
2016
20-07
abbreviated format · 11 days before the deadline
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