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FRANTEXAN

Active
Public limited companyfounded 1989active for 37 yearsHeldergemstraat(HE) 92, 9450 Haaltert, BelgiumKBO/BCE: BE 0437.836.224
Summary

FRANTEXAN has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €273,825 and a net result of -€69,813. Equity remains stable across the filed financial years (±2.3% per year). Its solvency ranks better than 84% of 6,153 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Directors

Directors
under verification, last change in 2025
This board is reconstructed from a single act (25329395). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

BOHAN
Director · since 18-05-2018 · General partnership · permanent representative: SCHEERLINCK Danny
Current
ADAMS Hilde
Director · since 21-03-2025
Current
VERMARCSPORT
Director · since 21-03-2025 · Legal entity · permanent representative: VERBEECK Marc
Current

Day-to-day management 1

VERMARC-SPORT
Enige gedelegeerd bestuurder · since 21-03-2025 · Legal entity · permanent representative: VERBEECK Marc
Current

Permanent representatives 2

SCHEERLINCK Danny
Permanent representative · since 18-05-2018 · for BOHAN
Current
VERBEECK Marc
Permanent representative · since 21-03-2025 · for VERMARC-SPORT
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 4 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2018, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BOHAN
  • Director, since before 18-05-2018
ADAMS Hilde
  • Director, from 21-03-2025 to date
VERMARCSPORT
  • Director, from 21-03-2025 to date
VERMARC-SPORT
  • Enige gedelegeerd bestuurder, from 21-03-2025 to date
DE BODT Marleen
  • Director, from before 18-05-2018 to 02-05-2025
SCHEERLINCK Danny
  • Managing director, from before 18-05-2018 to 21-03-2025
  • Director, until 02-05-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. VERMARCSPORT 100%
  2. FRANTEXAN

Highest known parent: VERMARCSPORT. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 02-05-2025 Capital stated in the deed · €62,000 · 250 shares