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Complete company report
Generated 22-08-2026
Active BE 0416.905.901Public limited company

FRANKY

Waregemseweg (W.) 28 ·9790 Wortegem-Petegem, Belgium· 49 yrs active
Sector: Groothandel in vlees en vleesproducten, uitgezonderd vlees van wild en van gevogelte (46321)
Conclusion Checked

The computed 12-month bankruptcy probability of FRANKY is 0.5% (low). The company has been active since 1977 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 49 yrs
Board 1
Locations 3
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +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 2 signals
Long-established
Founded in 1977, 49 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 27-06-2025 2025-00212755
31-12-2023 volledig 25-06-2024 2024-00203713
31-12-2022 volledig 22-06-2023 2023-00153591
31-12-2021 volledig 11-07-2022 2022-20176439
31-12-2020 volledig 09-07-2021 2021-34800468
31-12-2019 volledig 13-07-2020 2020-30900329
31-12-2018 volledig 19-07-2019 2019-35500296
31-12-2017 volledig 30-07-2018 2018-42700117
31-12-2016 volledig 27-06-2017 2017-23900564
31-12-2015 volledig 01-07-2016 2016-27000308
Directors & mandates 1 directors
Current directors & mandates
  • Veerle Naessens
    Niet statutaire bestuurder
    State Gazette act 26104418 (14-08-2026)
    Current
    30-06-2026 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Groothandel in vlees en vleesproducten, uitgezonderd vlees van wild en van gevogelte(46321)
Legal form Public limited company(014)
Incorporation21-01-1977
StatusActive
Postal code9790
Establishment units 3 locations
FRANKY
Waregemseweg (W.) 28, 9790 Wortegem-PetegemGroothandel in vlees en vleeswaren, exclusief vlees van gevogelte en van wild
since 19772.013.302.108
FRANKY
G. Demeurslaan 106, 1654 BeerselGroothandel in vlees en vleesproducten, uitgezonderd vlees van wild en van gevogelte
since 20132.222.776.972
FRANKY
Zandbergen 108, 2480 DesselGroothandel in vlees en vleesproducten, uitgezonderd vlees van wild en van gevogelte
since 20182.276.442.718
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.

Flanders 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23035A0099/00N000 Flanders 1.7 ha 1 · 3,051 m² 8.7 m · 2 fl.
45055C0011/00A003 Flanders 7,561 m² 1 · 4,601 m² 10.6 m · 2 fl.
13006F0006/00M002 Flanders 4,548 m² 1 · 2,776 m² 7.8 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 26 events

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

2026
14-08-2026
State Gazette act General meeting · Director reappointment
General meeting · Director reappointment · Mandate compensation
2025
27-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
25-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
22-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
11-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
09-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
13-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
19-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
30-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
27-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
01-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgian State Gazette reading coverage 1 of 20 acts read

Of the 20 Belgian State Gazette acts we know for this company, 1 has been read. The other 19 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 16 acts
Capital history · 3
24-08-2023
v3.2
10-01-2022
v3.2
13-12-2017
v3.2
All acts · 16 updated 8 days ago
2026
14-08-2026 Act object · General meeting · Officer reappointment · Mandate compensation Open-capture extraction
  • Act object: Benoemingen · Franky
  • Publication: 14/08/2026 · Franky
  • Filing: 06/08/2026 · Franky
  • General meeting: 30/06/2026 · Franky
  • Officer reappointment: role: niet-statutaire bestuurder, term: zes jaren, start_date: 2026-06-30 · NV ESSENSYS
  • Mandate compensation: onbezoldigd · NV ESSENSYS
  • Permanent representative: start_date: 30/06/2026 · Dirk Van Lerberghe
  • Officer reappointment: role: niet-statutaire bestuurder, term: zes jaren, start_date: 2026-06-30 · BV DEPUYDT FAMILY
  • Mandate compensation: onbezoldigd · BV DEPUYDT FAMILY
  • Permanent representative: start_date: 30/06/2026 · Kurt Depuydt
  • Officer reappointment: role: niet-statutaire bestuurder, term: zes jaren, start_date: 2026-06-30 · NV DEROOSE PROJECTS
  • Mandate compensation: onbezoldigd · NV DEROOSE PROJECTS
  • Permanent representative: start_date: 30/06/2026 · Dirk Deroose
  • Officer reappointment: role: niet-statutaire bestuurder, term: zes jaren, start_date: 2026-06-30 · Veerle Naessens
  • Mandate compensation: onbezoldigd · Veerle Naessens
  • Board meeting: 30/06/2026 · Franky
  • Officer appointment: role: persoon belast met dagelijks bestuur, term: zes jaren, start_date: 2026-06-30 · CommV Keep the Aspidistria Flying
  • Mandate compensation: onbezoldigd · CommV Keep the Aspidistria Flying
  • Permanent representative: start_date: 30/06/2026 · Koen Beeckman
Summary: Act object · General meeting · Officer reappointment · Mandate compensation
Technical details 
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    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoemingen",
      "value": "Benoemingen",
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    },
    {
      "date": "2026-08-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/08/2026",
      "value": "14/08/2026",
      "object": null,
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    {
      "date": "2026-08-06",
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE ... 06 AUG. 2026",
      "value": "06/08/2026",
      "object": null,
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    },
    {
      "date": "2026-06-30",
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 30/06/2026 heeft de algemene vergadering ... vergaderd",
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      "object": null,
      "subject": "e1"
    },
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    },
    {
      "date": "2026-06-30",
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      "quote": "Rechtsperson NV Essensys heeft Dirk Van Lerberghe ... herbenoemd als vaste vertegenwoordiger ... met ingang op 30/06/2026",
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    {
      "date": "2026-06-30",
      "type": "permanent_representative",
      "quote": "Rechtsperson BV Depuydt Family heeft Kurt Depuydt ... herbenoemd als vaste vertegenwoordiger ... met ingang op 30/06/2026",
      "value": {
        "start_date": "30/06/2026"
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      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2026-06-30",
      "type": "officer_reappointment",
      "quote": "De algemene vergadering beslist tot de herbenoeming van NV DEROOSE PROJECTS ... als niet-statutaire bestuurder, en dit met ingang op 30/06/2026. Dit mandaat geldt voor een bepaalde duur van zes jaren",
      "value": {
        "role": "niet-statutaire bestuurder",
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      "object": "e1",
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        "term": "zes jaren",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2026-06-30",
      "type": "permanent_representative",
      "quote": "Rechtsperson NV Deroose Projects heeft Dirk Deroose ... herbenoemd als vaste vertegenwoordiger ... met ingang op 30/06/2026",
      "value": {
        "start_date": "30/06/2026"
      },
      "object": "e6",
      "subject": "e7"
    },
    {
      "date": "2026-06-30",
      "type": "officer_reappointment",
      "quote": "De algemene vergadering beslist tot de herbenoeming van Veerle Naessens ... als niet-statutaire bestuurder, en dit met ingang op 30/06/2026. Dit mandaat geldt voor een bepaalde duur van zes jaren",
      "value": {
        "role": "niet-statutaire bestuurder",
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        "start_date": "2026-06-30"
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      "_value_raw": {
        "role": "niet-statutaire bestuurder",
        "term": "zes jaren",
        "start_date": "30/06/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e8"
    },
    {
      "date": "2026-06-30",
      "type": "board_meeting",
      "quote": "Bij beraadslaging dd. 30/06/2026 heeft het bestuursorgaan ... vergaderd",
      "value": "30/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-30",
      "type": "officer_appointment",
      "quote": "Het bestuursorgaan beslist tot de benoeming van CommV Keep the Aspidistria Flying ... als persoon belast met dagelijks bestuur met ingang op 30/06/2026. ... Dit mandaat geldt voor een bepaalde duur van zes jaren",
      "value": {
        "role": "persoon belast met dagelijks bestuur",
        "term": "zes jaren",
        "start_date": "2026-06-30"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "role": "persoon belast met dagelijks bestuur",
        "term": "zes jaren",
        "start_date": "30/06/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e9"
    },
    {
      "date": "2026-06-30",
      "type": "permanent_representative",
      "quote": "Rechtsperson CommV Keep the Aspidistria Flying heeft Koen Beeckman ... benoemd als vaste vertegenwoordiger ... met ingang op 30/06/2026",
      "value": {
        "start_date": "30/06/2026"
      },
      "object": "e9",
      "subject": "e10"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 6863,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0416.905.901",
      "kind": "company",
      "name": "Franky",
      "attrs": {
        "seat": "Waregemseweg 28, 9790 Wortegem-Petegem",
        "legal_form": "Naamloze vennootschap (NV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "NV ESSENSYS",
      "attrs": {
        "seat": "8340 Damme Antwerpse Heirweg 62"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Dirk Van Lerberghe",
      "attrs": {
        "address": "8340 Damme Antwerpse Heirweg 62"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "BV DEPUYDT FAMILY",
      "attrs": {
        "seat": "8400 Oostende Zandvoordestraat 370"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Kurt Depuydt",
      "attrs": {
        "address": "8400 Oostende Dekenijstraat 2 0701"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "NV DEROOSE PROJECTS",
      "attrs": {
        "seat": "9770 Kruisem Neerrechemstraat(HUS) 120"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Dirk Deroose",
      "attrs": {
        "address": "9770 Kruisem Neerrechemstraat 120"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Veerle Naessens",
      "attrs": {
        "address": "8570 Anzegem Blaarhoekstraat 23"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "CommV Keep the Aspidistria Flying",
      "attrs": {
        "seat": "9270 Laarne Bosstraat 23"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Koen Beeckman",
      "attrs": {
        "address": "9270 Laarne Bosstraat 23"
      }
    }
  ]
}
2025
10-03-2025 A&C Bedrijfsrevisor BV appointed as statutory auditor Director changes
  • A&C Bedrijfsrevisor BV, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "A\u0026C Bedrijfsrevisor BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.905.901",
    "name_full": "Franky"
  }
}
2023
18-12-2023 4 directors appointed, 5 resigning Director changes
  • Essensys NV, Bestuurder
  • Depuydt Family BV, Bestuurder
  • Veerle Naessens, Bestuurder
  • Deroose Projects NV, Bestuurder
  • Sem Naessens, Bestuurder
  • Veerle Naessens, Bestuurder
  • Filip Van Hautegem, Bestuurder
  • Deroose Projects NV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sem Naessens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Naessens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van Hautegem",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deroose Projects NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Naessens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Essensys NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Depuydt Family BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Naessens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deroose Projects NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.905.901",
    "name_full": "Franky NV"
  }
}
24-08-2023 Capital decrease of €508,756.84 to €2,121,243.16 Capital & shares
  • €2.630.000 → €2.121.243,16
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 2121243.16,
      "delta_eur": -508756.83999999985,
      "before_eur": 2630000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.905.901",
    "name_full": "FRANKY"
  }
}
07-06-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Willy Naessens
Summary: proposalNotary: Willy Naessens · Wortegem-Petegem
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Willy Naessens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wortegem-Petegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-07",
    "filing_date": "2023-05-26",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OPRICHTING TUSSEN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.905.901",
        "name": "Franky NV",
        "role": "demerged",
        "address": "Waregemseweg (W.) 28, 9790 Wortegem-Petegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Franky Real Estate NV",
        "role": "recipient",
        "address": "Waregemseweg (W.) 28, 9790 Wortegem-Petegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:5",
      "12:8",
      "12:74",
      "12:75",
      "12:77",
      "12:78",
      "12:80 \u00A71 5\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "1 op 1",
    "new_shares_issued_n": 3200,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogen bestaat uit onroerende goederen (perceelnummers 45055/C/0011/A/003/00/P0000 tot 45055/C/0011/Y/002/00/P0000) en een boekwaarde van 2.781.391,85 euro aan terreinen en gebouwen, evenals passiva met een totale boekwaarde van 2.781.391,85 euro, inclusief kapitaal en reserves.",
    "equity_transferred_eur": 2781391.85,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0416.905.901",
    "name_full": "Franky",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Willy Naessens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Franky NV heeft een voorstel tot parti\u00EBle splitsing opgesteld, waarbij een deel van het vermogen, met name onroerende goederen en gerelateerde passiva, wordt overgedragen aan een nieuw op te richten naamloze vennootschap, Franky Real Estate NV. De overdracht is gebaseerd op de balans per 31 december 2022 en zal plaatsvinden met een ruilverhouding van 1 op 1. Het voorstel is bedoeld voor goedkeuring door de buitengewone algemene vergadering van aandeelhouders.",
  "co_filed_documents": [
    "Partieel splitsingsvoorstel Franky NV d.d. 23 mei 2023"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2022
19-12-2022 5 directors appointed Director changes
  • Naessens Willy, Bestuurder
  • Naessens Veerle, Bestuurder
  • Naessens Sem, Bestuurder
  • Van Hautegem Filip, Bestuurder
  • Deroose Dirk, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Naessens Willy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Naessens Veerle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Naessens Sem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hautegem Filip",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deroose Dirk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.905.901",
    "name_full": "FRANKY"
  }
}
10-01-2022 Capital increase of €10,000 to €2,630,000 Capital & shares
  • €2.620.000 → €2.630.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2630000,
      "delta_eur": 10000,
      "before_eur": 2620000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.905.901",
    "name_full": "FRANKY"
  }
}
2021
16-11-2021 J. Vande Moortel & Co Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • J. Vande Moortel & Co Bedrijfsrevisoren BV, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "J. Vande Moortel \u0026 Co Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.905.901",
    "name_full": "Deroose Projects NV"
  }
}
28-06-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Deroose Dirk
Summary: proposalNotary: Deroose Dirk · Wortegem-Petegem
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Deroose Dirk",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wortegem-Petegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-06-28",
    "filing_date": "2021-06-14",
    "act_kind_objet": "FUSIEVOORSTEL waarvan de tekst luidt als volgt"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.905.901",
        "name": "FRANKY NV",
        "role": "acquiring",
        "address": "Waregemseweg 28, 9790 Wortegem-Petegem",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0438.647.658",
        "name": "FRANK DELMOTE NV",
        "role": "absorbed",
        "address": "Waregemseweg 30 bus A, 9790 Wortegem-Petegem",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.18,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:30"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "0,18 aandelen op naam van de overgenomen vennootschap Frank Delmote NV worden in vergoeding voor deze overneming 1 nieuw aandeel op naam en zonder nominale waarde uitgereikt van de overnemende vennootschap FRANKY NV",
    "new_shares_issued_n": 22,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van FRANK DELMOTE NV wordt overgenomen door FRANKY NV, inclusief activa, passiva, activiteiten en onroerende goederen. De fusie omvat de volledige activiteiten van de overgenomen vennootschap, met name de fabricage en handel in vleeswaren, vers vlees, diepgevroren vlees, gevogelte, wild, groentenconserven, margarine, oli\u00EBn en vetten, kruiden, en de huur en verkoop van onroerend",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01",
    "equity_transferred_eur_raw": "250000.0"
  },
  "subject_company": {
    "kbo": "0416.905.901",
    "name_full": "FRANKY",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0416.905.901",
    "org_name": "Deroose Projects NV",
    "person_name": null,
    "org_rep_person_name": "Deroose Dirk"
  },
  "summary_narrative": "Op 14 juni 2021 hebben de bestuursorganen van FRANKY NV en FRANK DELMOTE NV een fusievoorstel opgesteld overeenkomstig artikel 12:24 WVV, waarbij FRANKY NV de overnemende vennootschap wordt en FRANK DELMOTE NV wordt overgenomen. De fusie is bedoeld om de groepsstructuur te vereenvoudigen, synergie\u00EBn te cre\u00EBren en administratieve kosten te verlagen. De aandeelhouders van FRANK DELMOTE NV zullen 0,18 aandelen ontvangen voor elk aandeel dat zij bezitten, en in totaal 22 nieuwe aandelen van FRANKY NV worden uitgegeven. De fusie wordt voorzien van een verslag van de bedrijfsrevisor en zal worden go",
  "co_filed_documents": [
    "fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2019
31-12-2019 Bert De Clercq appointed as statutory auditor Director changes
  • Bert De Clercq, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bert De Clercq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.905.901",
    "name_full": "Deroose Projects NV"
  }
}
2017
13-12-2017 Capital increase of €2,000,000 to €2,620,000 Capital & shares
  • €620.000 → €2.620.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2620000,
      "delta_eur": 2000000,
      "before_eur": 620000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.905.901",
    "name_full": "FRANKY"
  }
}
08-02-2017 Deroose Dirk appointed as managing director Director changes
  • Deroose Dirk, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Deroose Dirk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.905.901",
    "name_full": "FRANKY"
  }
}
2016
25-01-2016 Bert De Clercq appointed as statutory auditor Director changes
  • Bert De Clercq, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bert De Clercq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.905.901",
    "name_full": "Deroose Projects NV"
  }
}
2015
09-02-2015 4 directors appointed Director changes
  • Dirk Deroose, Gedelegeerd bestuurder
  • Filip Vanhautegem, Bestuurder
  • Veerle Naessens, Bestuurder
  • Ludivine Van Assche, Hr manager
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Deroose",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Vanhautegem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Naessens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "HR manager",
      "person": {
        "rrn": null,
        "name": "Ludivine Van Assche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.905.901",
    "name_full": "FRANKY"
  }
}
2008
25-07-2008 5 directors appointed Director changes
  • Delmote Frank, Raad van bestuur
  • Delmote Frans, Raad van bestuur
  • Delmote Frank, Gedelegeerd bestuurder
  • Delmote Frans, Gedelegeerd bestuurder
  • Delmote Frans, Voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Delmote Frank",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Delmote Frans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Delmote Frank",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Delmote Frans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Delmote Frans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.905.901",
    "name_full": "FRANKY"
  }
}
2005
18-07-2005 4 directors appointed Director changes
  • Frans Delmote, Bestuurder
  • Dirk De Keyser, Commissaris
  • Frans Delmote, Voorzitter raad van bestuur
  • Frans Delmote, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Delmote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk De Keyser",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Frans Delmote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd-bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Delmote",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.905.901",
    "name_full": "FRANKY"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in vlees en vleesproducten, uitgezonderd vlees van wild en van gevogelte46321Groothandel in vlees en vleeswaren, exclusief vlees van gevogelte en van wild51321
Primary activity highlighted.
Names & trade names
Legal nameNL FRANKY
Registered office
Waregemseweg (W.) 28
9790 Wortegem-Petegem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative