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FRANVESCO

Active
Public limited companyfounded 1996active for 30 yearsRue d'Angoussart 60, 1301 Wavre, BelgiumKBO/BCE: BE 0458.963.121
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FRANVESCOActiveChecked score 97/100
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Directors

Directors
3 directors, 2 in day-to-day management, last change in 2023

Board 3

Eric DAMSEAUX
Director · since 12-05-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 11-06-2026
Current
François MAIRLOT
Director · since 12-05-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 11-06-2026
Current
Véronique PETERBROECK
Director · since 12-05-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 11-06-2026
Current

Day-to-day management 2

François MAIRLOT
Managing director · appointed in the act of 25-09-2023
Current
Véronique PETERBROECK
Managing director · appointed in the act of 25-09-2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 21 bis : Représentation de la société à l’étranger La société pourra être représentée à l'étranger soit par un…”
deed of 04-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 04-12-2023 Incorporation · FRANCS 25,000,000 · 250 shares
  2. 04-12-2023 Capital increase of €16,000,000 · to €41,000,000 · 160 new shares · in cash
  3. 04-12-2023 Capital increase of €2,000,000 · to €43,000,000 · 20 new shares · in cash
  4. 04-12-2023 Capital increase of €11,100,000 · to €54,100,000 · 111 new shares · in cash
  5. 04-12-2023 Capital increase of €9,365,934 · to €63,465,934 · 94 new shares · in cash
  6. 04-12-2023 Capital increase of €3,700,000 · to €67,165,934 · 37 new shares · in cash
  7. 04-12-2023 Capital conversion · EUR
  8. 04-12-2023 Capital increase of €2,000,000 · to €3,665,000 · 806 new shares · in kind

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Eric DAMSEAUX
  • Director, since before 25-09-2023
François MAIRLOT
  • Director, since before 25-09-2023
  • Managing director, appointed in the act of 25-09-2023, still in office
Véronique PETERBROECK
  • Director, since before 25-09-2023
  • Managing director, appointed in the act of 25-09-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Scrutin de ballottage entre candidats ayant obtenu le plus de voix si aucun candidat majorité, candidat le plus âgé élu en cas de parité au…”

Articles of association, deed of 04-12-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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