FRANKY
La probabilité de faillite calculée de FRANKY sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 1977 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 49 ans |
| Direction | 1 |
| Sites | 3 |
| Publications | 16 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 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 |
-
Actif30-06-2026 → auj.
| NACE primaire | Commerce de gros de viandes et de produits à base de viande, sauf viande de volaille et de gibier(46321) |
| Forme juridique | SA(014) |
| Date de constitution | 21-01-1977 |
| Status | Actif |
| Code postal | 9790 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23035A0099/00N000 | Flandre | 1,7 ha | 1 · 3 051 m² | 8,7 m · 2 ét. |
| 45055C0011/00A003 | Flandre | 7 561 m² | 1 · 4 601 m² | 10,6 m · 2 ét. |
| 13006F0006/00M002 | Flandre | 4 548 m² | 1 · 2 776 m² | 7,8 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Sur les 20 actes du Moniteur belge que nous connaissons pour cette entreprise, 1 a été lu. Les 19 autres ne l'ont pas encore été : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
14-08-2026 Act object · General meeting · Officer reappointment · Mandate compensation
- 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
Détails techniques
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"type": "permanent_representative",
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}10-03-2025 A&C Bedrijfsrevisor BV nommé commissaire
- A&C Bedrijfsrevisor BV, Commissaris
Détails techniques
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}18-12-2023 4 administrateurs nommés, 5 démissionnaires
- 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
Détails techniques
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},
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"subject_company": {
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}24-08-2023 Réduction de capital de 508.756,84 € à 2.121.243,16 €
- €2.630.000 → €2.121.243,16
- Inbreng in geld · Apport en numéraire
Détails techniques
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"subject_company": {
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}07-06-2023 Publication au Moniteur belge, Divers
Détails techniques
{
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},
"act_meta": {
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"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": [
{
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},
{
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"exchange_ratio": 1.0,
"legal_articles": [
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"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.",
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"accounting_effective_date": "2023-01-01"
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},
"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
}19-12-2022 5 administrateurs nommés
- Naessens Willy, Bestuurder
- Naessens Veerle, Bestuurder
- Naessens Sem, Bestuurder
- Van Hautegem Filip, Bestuurder
- Deroose Dirk, Bestuurder
Détails techniques
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"subject_company": {
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}10-01-2022 Augmentation de capital de 10.000 € à 2.630.000 €
- €2.620.000 → €2.630.000
- Inbreng in geld · Apport en numéraire
Détails techniques
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"subject_company": {
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}16-11-2021 J. Vande Moortel & Co Bedrijfsrevisoren BV nommé commissaire
- J. Vande Moortel & Co Bedrijfsrevisoren BV, Commissaris
Détails techniques
{
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"subject_company": {
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}28-06-2021 Publication au Moniteur belge, Divers
Détails techniques
{
"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
}31-12-2019 Bert De Clercq nommé commissaire
- Bert De Clercq, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "Bert De Clercq",
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}
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.905.901",
"name_full": "Deroose Projects NV"
}
}13-12-2017 Augmentation de capital de 2.000.000 € à 2.620.000 €
- €620.000 → €2.620.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2620000,
"delta_eur": 2000000,
"before_eur": 620000,
"contribution_type": "geld"
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0416.905.901",
"name_full": "FRANKY"
}
}08-02-2017 Deroose Dirk nommé administrateur délégué
- Deroose Dirk, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0416.905.901",
"name_full": "FRANKY"
}
}25-01-2016 Bert De Clercq nommé commissaire
- Bert De Clercq, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bert De Clercq",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.905.901",
"name_full": "Deroose Projects NV"
}
}09-02-2015 4 administrateurs nommés
- Dirk Deroose, Gedelegeerd bestuurder
- Filip Vanhautegem, Bestuurder
- Veerle Naessens, Bestuurder
- Ludivine Van Assche, Hr manager
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Dirk Deroose",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Vanhautegem",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Veerle Naessens",
"address": null,
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}
},
{
"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"
}
}25-07-2008 5 administrateurs nommés
- 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
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Delmote Frank",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Delmote Frans",
"address": null,
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}
},
{
"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"
}
}18-07-2005 4 administrateurs nommés
- Frans Delmote, Bestuurder
- Dirk De Keyser, Commissaris
- Frans Delmote, Voorzitter raad van bestuur
- Frans Delmote, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Frans Delmote",
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
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}
},
{
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"person": {
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0416.905.901",
"name_full": "FRANKY"
}
}| Dénomination légaleNL | FRANKY |