Skip to content
Checked.be
Complete company report
Generated 27-06-2026
Active BE 0428.700.705Public limited company

FRANZ

Champs de Tignée 7 ·4671 Blégny, Belgium· 40 yrs active
Sector: Food manufacturing (10820)
Conclusion Checked

The computed 12-month bankruptcy probability of FRANZ is 0.5% (very low). The company has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 40 yrs
Board 5
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1986 — 40 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 19-05-2026 2026-00116894
31-12-2024 volledig 27-05-2025 2025-00107829
31-12-2023 volledig 24-05-2024 2024-00097347
31-12-2022 volledig 16-05-2023 2023-00088061
31-12-2021 volledig 25-05-2022 2022-20038367
31-12-2020 volledig 19-05-2021 2021-14500235
31-12-2019 volledig 20-05-2020 2020-12600518
31-12-2018 volledig 21-05-2019 2019-13900192
31-12-2017 volledig 24-05-2018 2018-13900244
31-12-2016 volledig 07-03-2018 2018-06500203
Directors & mandates 7 directors
Current directors & mandates
  • BVBA Guido VanherpeLegal entity
    Managing director· perm. rep.: Guido VANHERPE
    State Gazette act 11158722 (20-10-2011)
    Current
    20-10-2011 → present
  • M&A CVALegal entity
    Director· perm. rep.: Anthony VANHERPE
    State Gazette act 11158722 (20-10-2011)
    Current
    20-10-2011 → present
  • SHAURI BVBALegal entity
    Director· perm. rep.: Marc VANHERPE
    State Gazette act 11158722 (20-10-2011)
    Current
    20-10-2011 → present
    2 events
    • 20-10-2011 Mandate renewed· Director
    • 20-10-2011 Appointed· Managing director
  • VANOBAKE NVLegal entity
    Director· perm. rep.: Guido VANHERPE
    State Gazette act 11158722 (20-10-2011)
    Current
    20-10-2011 → present
  • LA LORRAINE BAKERY GROUPLegal entity
    Managing director· perm. rep.: Guido Vanherpe
    State Gazette act 23066050 (19-05-2023)
    Current
    21-04-2011 → present
    6 events
    • 19-05-2023 Mandate renewed· Managing director
    • 16-06-2022 Resigned· Director
    • 27-04-2017 Appointed· Director
    • 27-04-2017 Appointed· Managing director
    • 21-04-2016 Appointed· Managing director
    • 21-04-2011 Appointed· Director
Former directors (2)
  • L & A BUSINESS CONSULTLegal entity
    Director· perm. rep.: Luc Verhasselt
    State Gazette act 17089042 (23-06-2017)
    Former
    21-04-2011 → 16-06-2022
    3 events
    • 16-06-2022 Resigned· Director
    • 27-04-2017 Appointed· Director
    • 21-04-2011 Appointed· Director
  • SHAURILegal entity
    Director· perm. rep.: Marc Vanherpe
    State Gazette act 17089042 (23-06-2017)
    Former
    21-04-2011 → 16-06-2022
    3 events
    • 16-06-2022 Resigned· Director
    • 27-04-2017 Appointed· Director
    • 21-04-2011 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Francis Boelens
 — 25-02-2015 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Food manufacturing(10820)
Legal form Public limited company(014)
Incorporation21-03-1986
StatusActive
Postal code4671
Connections & network 11 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
L & A BUSINESS CONSULT
Parent · 7 subsidiaries
Control→
LA LORRAINE BAKERY GROUP
Parent · 6 subsidiaries · 2 locations
Control→
SHAURI
Parent · 7 subsidiaries · 1 location
Control→
Network connections
ASTRA SWEETS
Shared corporate director
→
DELI
Shared corporate director
→
IMMO TIGNEE
Shared corporate director
→
Joriba Bakery Deleye
Shared corporate director
→
LA LORRAINE ANTWERPEN
Shared corporate director
→
LA LORRAINE MORLANWELZ
Shared corporate director
→
LA LORRAINE TRANSPORT
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Rue Saint-Gilles 24, 4000 Liège
Groothandel in suiker, chocolade en suikerwerk
since 19862.029.193.676
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62010F0014/00H000 Wallonia 3.4 ha 1 · 2.0 ha 35.2 m · 3 fl.
62813E0489/00H000 Wallonia 184 m² 1 · 109 m² 17.5 m · 5 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 21 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
05-06-2026
State Gazette act Minor change
Officer designation
19-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
27-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
24-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
19-05-2023
State Gazette act Director changes
v3.2
16-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
20-04-2023
State Gazette act Statutes amendment
v3.2
2022
16-06-2022
State Gazette act Director changes
16-06-2022
State Gazette act Director changes
v3.2
25-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
19-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
11-09-2020
State Gazette act Director changes
v3.2
20-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
21-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
24-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
07-03-2018
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2017
23-06-2017
State Gazette act Director changes
v3.2
2016
03-06-2016
State Gazette act Director changes
v3.2
2015
25-02-2015
State Gazette act Director changes
v3.2
2014
08-05-2014
State Gazette act Minor change
v3.2
2011
20-10-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 11 acts
All acts · 11 updated 22 days ago
2026
05-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-27",
    "act_kind_objet": "nomination commissaire"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-04-27",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0428.700.705",
    "name_full": "FRANZ",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaire",
    "organ": null,
    "person_name": "SRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
19-05-2023 1 director appointed, 1 reappointed Director changes
  • Francis Boelens — Commissaris
  • Guido Vanherpe — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "SRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 27 avril 2023 \u00E9lit, \u00E0 unanimit\u00E9, la SRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprise, RPM 0446.334.711, avec si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2 et sis \u00E0 9051 Gent, Pauline van Pottelsberghelaan 12, repr\u00E9sent\u00E9e par monsieur Francis Boelens, en tant que commissaire de la "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412382632",
        "name": "LLBG SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil reconfirme par la suite que la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 est rest\u00E9e et reste pleinement en vigueur pour : -LLBG SA (BCE: 0412.382.632), sis \u00E0 9400 Ninove, Elisabethlaan 143, et dont le repr\u00E9sentant permanent est M. Guido Vanherpe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.700.705",
    "name_full": "FRANZ",
    "legal_form": "SA"
  }
}
20-04-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.700.705",
    "name_full": "FRANZ",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
16-06-2022 5 directors appointed, 3 resigning Director changes
  • Guido Vanherpe — Directeur
  • Marc Vanherpe — Directeur
  • Luc Verhasselt — Directeur
  • Pieter Bax — Dagelijks bestuur
  • Jan Devriendt — Dagelijks bestuur
  • Guido Vanherpe — Directeur
  • Marc Vanherpe — Directeur
  • Luc Verhasselt — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LLBG NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Marc Vanherpe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Shauri BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Luc Verhasselt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "L\u0026A Business Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "LLBG NV",
        "address": "Elisabethlaan 143, 9400 Ninove",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Marc Vanherpe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Shauri BV",
        "address": "Sint-Gertrudendries 11, 3210 Lubbeek",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Luc Verhasselt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "L\u0026A Business Consult BV",
        "address": "Kloosterstraat 19, 9340 Lede",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Pieter Bax",
        "address": "Dijle 18, 2800 Mechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Jan Devriendt",
        "address": "Weverstraat 108, 1761 Borchtlombeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-16",
    "filing_date": "2011-04-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2011-04-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.700.705",
    "name_full": "MMVISION LIEGE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Devriendt",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-06-2022 3 directors appointed, 3 resigning Director changes
  • Guido Vanherpe — Bestuurder
  • Marc Vanherpe — Bestuurder
  • Luc Verhasselt — Bestuurder
  • Guido Vanherpe — Bestuurder
  • Marc Vanherpe — Bestuurder
  • Luc Verhasselt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412382632",
        "name": "LLBG NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats des administrateurs suivants se terminent \u00E0 la pr\u00E9sente r\u00E9union: -LLBG NV, repr\u00E9sent\u00E9e par Mr. Guido Vanherpe;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469986675",
        "name": "Shauri BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats des administrateurs suivants se terminent \u00E0 la pr\u00E9sente r\u00E9union: -Shauri BV avec repr\u00E9sentant permanent Mr. Marc Vanherpe;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Verhasselt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809073733",
        "name": "L\u0026A Business Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats des administrateurs suivants se terminent \u00E0 la pr\u00E9sente r\u00E9union: - L\u0026A Business Consult BV avec repr\u00E9sentant permanent Mr. Luc Verhasselt"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412382632",
        "name": "LLBG NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E9lit par la suite, \u00E0 l\u0027unanimit\u00E9, avec effet imm\u00E9diat, les administrateurs suivants pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027assembl\u00E9e annuelle en 2028: - LLBG NV, sis \u00E0 9400 Ninove, Elisabethlaan 143, RPM: 0412.382.632, avec repr\u00E9sentant permanent Mr. Guido Vanherpe;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469986675",
        "name": "Shauri BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E9lit par la suite, \u00E0 l\u0027unanimit\u00E9, avec effet imm\u00E9diat, les administrateurs suivants pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027assembl\u00E9e annuelle en 2028: Shauri BV, sis \u00E0 3210 Lubbeek, Sint-Gertrudendries 11, RPM: 0469.986.675, avec repr\u00E9sentant permanent Mr. Marc Vanherpe."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Verhasselt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809073733",
        "name": "L\u0026A Business Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E9lit par la suite, \u00E0 l\u0027unanimit\u00E9, avec effet imm\u00E9diat, les administrateurs suivants pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027assembl\u00E9e annuelle en 2028: - L\u0026A Business Consult BV, sis \u00E0 9340 Lede, Kloosterstraat 19, RPM: 0809.073.733 avec repr\u00E9sentant permanent Mr. Luc Verhasselt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.700.705",
    "name_full": "FRANZ",
    "legal_form": "SA"
  }
}
2020
11-09-2020 Marnix Van Dooren appointed as statutory auditor Director changes
  • Marnix Van Dooren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "SP Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale dd. 23/04/2020 \u00E9lit, \u00E0 l\u0027unanimit\u00E9, la SP Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, RPM: 0446.334.711, avec si\u00E8ge social \u00E0 1831 Bruxelies, De Kleetlaan 2, et sis \u00E0 9051 Sint-Denijs-Westrem, Pauline Van Pottelsberghelaan 12, repr\u00E9sent\u00E9 par monsieur Marnix Van Dooren, en tant que com"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.700.705",
    "name_full": "FRANZ",
    "legal_form": "SA"
  }
}
2017
23-06-2017 5 directors appointed, 3 resigning Director changes
  • Marnix Van Dooren — Commissaris
  • Guido Vanherpe — Bestuurder
  • Marc Vanherpe — Bestuurder
  • Luc Verhasselt — Bestuurder
  • Guido Vanherpe — Gedelegeerd bestuurder
  • LLBG NV — Bestuurder
  • Shauri BVBA — Bestuurder
  • Vantmar BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "SCCRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires tenu le 27/04/2017 a \u00E9lu la SCCRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, RPM: 0446.334.711, avec si\u00E8ge social \u00E0 1831 Bruxelles, De Kleetlaan 2, et s\u00EDs \u00E0 9000 Gent, Moutstraat 54, repr\u00E9sent\u00E9 par monsieur Marnix Van Dooren, en tant que commissaire de la soci\u00E9t\u00E9, p"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LLBG NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 que les mandats des administrateurs suivants se terminent le 27/04/2017: -LLBG NV, repr\u00E9sent\u00E9e par Guido Vanherpe BVBA Mr. Guido Vanherpe;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shauri BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 que les mandats des administrateurs suivants se terminent le 27/04/2017: -Shauri BVBA avec repr\u00E9sentant permanent Mr. Marc Vanherpe;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vantmar BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 que les mandats des administrateurs suivants se terminent le 27/04/2017: -Vantmar BVBA avec repr\u00E9sentant permanent Mr. Anthony Vanherpe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412382632",
        "name": "LLBG NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-27",
      "evidence_quote": "L\u0027assembl\u00E9e a \u00E9lu par la suite, avec effet imm\u00E9diat, les administrateurs suivants pour une dur\u00E9e de cing ans, prenant fin \u00E0 l\u0027assembl\u00E9e annuelle en 2022: -LLBG NV, sis \u00E0 9400 Ninove, Elisabethlaan 143, RPM: 0412.382.632, repr\u00E9sent\u00E9e par Guido Vanherpe BVBA, sis \u00E0 9830 Sint-Martens-Latem, Reinaertdre"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469986675",
        "name": "Shauri BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-27",
      "evidence_quote": "L\u0027assembl\u00E9e a \u00E9lu par la suite, avec effet imm\u00E9diat, les administrateurs suivants pour une dur\u00E9e de cing ans, prenant fin \u00E0 l\u0027assembl\u00E9e annuelle en 2022: -Shauri BVBA, s\u00EDs \u00E0 3210 Lubbeek, Sint-Gertrudendries 11, RPM: 0469.986.675, avec repr\u00E9sentant permanent Mr. Marc Vanherpe, domicili\u00E9 \u00E0 3210 Lubbe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Verhasselt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809073733",
        "name": "L\u0026A Business Consult BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-27",
      "evidence_quote": "L\u0027assembl\u00E9e a \u00E9lu par la suite, avec effet imm\u00E9diat, les administrateurs suivants pour une dur\u00E9e de cing ans, prenant fin \u00E0 l\u0027assembl\u00E9e annuelle en 2022: -L\u0026A Business Consult BVBA, sis \u00E0 9340 Lede, Kloosterstraat 19, RPM: 0809.073.733 avec repr\u00E9sentant permanent Mr. Luc Verhasselt, domicili\u00E9 \u00E0 9340"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412382632",
        "name": "LLBG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-27",
      "evidence_quote": "Le conseil d\u0027administrateurs tenu le 27/04/2017 a \u00E9lu, avec effet imm\u00E9diat, la soci\u00E9t\u00E9 anonyme LLBG, sis \u00E0 9400 Ninove, Elisabethiaan 143, RPM: 0412.382,632, repr\u00E9sent\u00E9e par Guido Vanherpe BVBA, sis \u00E0 9830 Sint-Martens-Latem, Reinaertdreef 10, RPM: 0457.565.925, avec repr\u00E9sentant permanent Mr. Guido"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.700.705",
    "name_full": "FRANZ",
    "legal_form": "SA"
  }
}
2016
03-06-2016 2 directors appointed, 1 resigning Director changes
  • SCCRL Ernst & Young Réviseurs d'Entreprises — Commissaris
  • sprl Guido Vanherpe — Gedelegeerd bestuurder
  • sprl Guido Vanherpe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCCRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21 avril 2016 a \u00E9lu la SCCRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, RPM 0446.334.711, avec si\u00E8ge social \u00E0 1831 Bruxelles, De Kleetlaan 2, et sis \u00E0 4000 Li\u00E8ge, Boulevard d\u0027Avroy 38, repr\u00E9sent\u00E9 par monsieur Philippe Pire, en tant que commissaire de la soci\u00E9t\u00E9, pour une dur\u00E9e de"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "sprl Guido Vanherpe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-21",
      "evidence_quote": "L\u0027assembl\u00E9e prends connaissance de la r\u00E9signation avec effet imm\u00E9diat de la sprl Guido Vanherpe (BCE 0457.565.925) repr\u00E9sent\u00E9 par Monsieur Guido Vanherpe en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "sprl Guido Vanherpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412382632",
        "name": "SA LLBG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-21",
      "evidence_quote": "Le conseil \u00E9lit, avec effet imm\u00E9diat, la SA LLBG (BCE: 0412.382.632), ayant comme repr\u00E9sentant permanent la sprl Guido Vanherpe (BCE: 0457.565.925) ayant comme repr\u00E9sentant permanent monsieur Guido Vanherpe, domicili\u00E9 \u00E0 9830 Sint-Martens-Latem, Reinaertdreef 10, comme administrateur d\u00E9l\u00E9gu\u00E9 de la so"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.700.705",
    "name_full": "FRANZ",
    "legal_form": "SA"
  }
}
2015
25-02-2015 Philippe Pire appointed as statutory auditor Director changes
  • Philippe Pire — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Pire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "SCCRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires tenue le 31 d\u00E9cembre 2014 a \u00E9lu la SCCRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, RPM: 0446.334.711, avec si\u00E8ge social \u00E0 1831 Bruxelles, De Kleetlaan 2, et sis \u00E0 4000 Li\u00E8ge, Boulevard d\u0027Avroy 38, repr\u00E9sent\u00E9 par monsieur Philippe Pire, en tant que co"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.700.705",
    "name_full": "FRANZ",
    "legal_form": "SA"
  }
}
2014
08-05-2014 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0428.700.705",
    "name_full": "FRANZ",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2011
20-10-2011 2 directors appointed, 3 reappointed Director changes
  • Guido VANHERPE — Gedelegeerd bestuurder
  • Marc VANHERPE — Gedelegeerd bestuurder
  • Guido VANHERPE — Bestuurder
  • Marc VANHERPE — Bestuurder
  • Anthony VANHERPE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido VANHERPE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VANOBAKE NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une p\u00E9riode de 6 ann\u00E9es se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2017, les mandats d\u0027administrateur de : -VANOBAKE NV sise Elisabethlaan 143 \u00E0 9400 Ninove repr\u00E9sent\u00E9e par monsieur Guido VANHERPE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VANHERPE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SHAURI BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une p\u00E9riode de 6 ann\u00E9es se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2017, les mandats d\u0027administrateur de : -SHAURI BVBA sise Sint Gertrudendries 11 \u00E0 3210 Lubbeek repr\u00E9sent\u00E9e par monsieur Marc VANHERPE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony VANHERPE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "M\u0026A CVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une p\u00E9riode de 6 ann\u00E9es se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2017, les mandats d\u0027administrateur de : -M\u0026A CVA sise Torhoededreef 23 \u00E0 2970 Schilde repr\u00E9sent\u00E9e par monsieur Anthony VANHERPE"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido VANHERPE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Guido VANHERPE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le conseil d\u0027administration s\u0027est r\u00E9uni et a d\u00E9cid\u00E9 de confier la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0: -BVBA Guido VANHERPE Reinaertdreef 10 \u00E0 9830 Sint-Martens-Latem repr\u00E9sent\u00E9e par monsieur Guido VANHERPE"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VANHERPE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SHAURI BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le conseil d\u0027administration s\u0027est r\u00E9uni et a d\u00E9cid\u00E9 de confier la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0: -SHAURI BVBA sise Sint Gertrudendries 11 \u00E0 3210 Lubbeek repr\u00E9sent\u00E9e par monsieur Marc VANHERPE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.700.705",
    "name_full": "FRANZ",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van cacao, chocolade en suikerwerk10820Vervaardiging van cacao, chocolade en suikerwerk10820Vervaardiging van cacao, chocolade en suikerwerk15840Detailhandel in brood en banketbakkerswerk in gespecialiseerde winkels (koude bakkers)47241Detailhandel in brood en banketbakkerswerk (koude bakkers)47241Detailhandel in brood-, banketbakkerswerk en suikerwerk52240
Primary activity highlighted.
Names & trade names
Legal nameFR FRANZ
Registered office
Champs de Tignée 7
4671 Blégny, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
SEEK BE 0844.827.042 · Blégny
LOVELY CHOCOLATE BE 0784.836.601 · Oupeye
Renaud AUSTEN BE 0793.609.359 · Limbourg
BEN & CHOCOLATS BE 0877.764.876 · Awans
BONBONS A L'ANCIENNE BE 0885.095.504 · Beyne-Heusay
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative