FRAGAN
De berekende faillissementskans van FRAGAN over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2001 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 24 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| NACE primair | 90391 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 17-12-2001 |
| Status | Actief |
| Postcode | 1390 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25001A0169/00D000 | Wallonië | 298 m² | 1 · 63 m² | 8,2 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
31-05-2023 3 bestuurders benoemd, 1 ontslagnemend, 3 herbenoemd
- Geoffroy Delhez, Bestuurder
- Frédérique Dawans, Commissaris
- Kieran Fahy, Commissaris
- Madame Guinotte Francine, Bestuurder
- Frédérique Dawans, Présidente
- Kieran Fahy, Bestuurder
- Geoffroy Delhez, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffroy Delhez",
"address": "chauss\u00E9e de Tervuren 50 \u00E0 1410 WATERLOO",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 10 mai 2023 accepte la nomination en tant qu\u0027administrateur de: Geoffroy Delhez domicili\u00E9 chauss\u00E9e de Tervuren 50 \u00E0 1410 WATERLOO",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9rique Dawans",
"address": "36 rue de Florival \u00E0 1390 ARCHENNES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Fr\u00E9d\u00E9rique Dawans, domicili\u00E9e au 36 rue de Florival \u00E0 1390 ARCHENNES",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kieran Fahy",
"address": "36 rue de Florival \u00E0 1390 ARCHENNES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Kieran Fahy, domiciti\u00E9 au 36 rue de Florival \u00E0 1390 ARCHENNES",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Madame Guinotte Francine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 10 mai 2023 acte la d\u00E9mission en tant qu\u0027adminnistrateur de : Madame Guinotte Francine",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "pr\u00E9sidente",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9rique Dawans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration est renouvel\u00E9 pour une p\u00E9riode de 3 ans et se compose de: Fr\u00E9d\u00E9rique Dawans: pr\u00E9sidente",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kieran Fahy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration est renouvel\u00E9 pour une p\u00E9riode de 3 ans et se compose de: Kieran Fahy: administrateur",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Geoffroy Delhez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration est renouvel\u00E9 pour une p\u00E9riode de 3 ans et se compose de: Geoffroy Delhez: administrateur",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "2023-05-31",
"filing_date": "2023-05-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-05-10",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-05-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.675.816",
"name_full": "FRAGAN",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-11-2022 Zetelverplaatsing naar GREZ DOICEAU
- RUE DE FLORIVAL 36-1390 GREZ DOICEAU
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "RUE DE FLORIVAL 36-1390 GREZ DOICEAU",
"city": "GREZ DOICEAU",
"region": "waals_gewest",
"street": "RUE DE FLORIVAL",
"country": "BE",
"postcode": "1390",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "Il a d\u00E9cid\u00E9 le transfert du si\u00E8ge social vers rue de Florival 36 \u00E0 1390 GREZ DOICEAU",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-11-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2019-06-20",
"unanimous": null
},
"subject_company": {
"kbo": "0476.675.816",
"name_full": "FRAGAN",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr\u00E9d\u00E9rique Dawans",
"org_rep_person_name": null,
"person_role_at_subject": "administratrice"
},
"co_filed_documents": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | FRAGAN |