Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
16 aktes Kapitaalverloop · 4
17-03-2023
v3.2
17-03-2023
Kapitaalwijziging
05-02-2016
v3.2
29-03-2010
v3.2
Alle aktes · 16
bijgewerkt 10 maanden geleden
2025
13-08-2025 2 herbenoemd
- Lieven De Turck — Bestuurder
- Roland Duchatelet — Bestuurder
Technische details
{
"events": [
{
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"evidence_quote": "De Algemene Vergadering van 26 mei 2025 heeft beslist om het bestuurdersmandaat van Lieven De Turck te verlengen met een periode van 6 jaar en dit tot de gewone algemene vergadering van m\u04E9i 2031.",
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{
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"name": "Fremach International",
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"evidence_quote": "De Algemene Vergadering verlengt tevens het bestuurdersmandaat en mandaat van gedelegeerd bestuurder Fremach International, vertegenwoordigd door de heer Roland Duchatelet, en dit tot de gewone algemene vergadering van mei 2031.",
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{
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"evidence_quote": "p de laatste blz van Luk B vermelden",
"decharge_status": "granted",
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{
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"via_org": {
"kbo": null,
"name": "Fremach International",
"address": null,
"country": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "p de laatste blz van Luk B vermelden",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-13",
"filing_date": "2025-05-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-26",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.601.203",
"name_full": "CHT BANK GENT",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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}13-08-2025 2 bestuurders benoemd
- Lieven De Turck — Bestuurder
- Roland Duchatelet — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
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"role": "bestuurder",
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"name": "Lieven De Turck",
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},
{
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},
"subject_company": {
"kbo": "0431.601.203",
"name_full": "Fremach Izegem"
}
}25-03-2025 Olaf Janssen benoemd tot commissaris
- Olaf Janssen — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olaf Janssen",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": "3500 Hasselt, Corda Campus - 3, Kempische Steenweg 307 bus 5.01",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tijdens de algemene vergadering van 2/12/2024 werd met \u00E9\u00E9nparigheid van stemmen beslist om EY Bedrijfsrevisoren BV, met zetel te 3500 Hasselt, Corda Campus - 3, Kempische Steenweg 307 bus 5.01, te benoemen als commissaris voor een periode van drie boekjaren 2024, 2025 en 2026, eindigend op de statut",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
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"name": "Olaf Janssen",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
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"name": "Olaf Janssen",
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},
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"evidence_quote": "",
"decharge_status": "granted",
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-25",
"filing_date": "2025-03-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.601.203",
"name_full": "Fremach Izegem",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Fremach International NV",
"person_name": null,
"org_rep_person_name": "Roland Duchatelet",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-03-2025 2 bestuurders benoemd
- EY Bedrijfsrevisoren BV — Commissaris revisor
- Olaf Janssen — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Olaf Janssen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.601.203",
"name_full": "Fremach Izegem"
}
}2023
17-03-2023 Kapitaalverhoging van €3.000.000,00 tot €5.148.854,44
- €2.148.854,44 → €5.148.854,44
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5148854.44,
"delta_eur": 3000000.0000000005,
"before_eur": 2148854.44,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.601.203",
"name_full": "FREMACH IZEGEM"
}
}17-03-2023 Kapitaalverhoging van €3.000.000 tot €8.148.854,44
- €5.148.854,44 → €8.148.854,44
- Inbreng in geld · Apport en numéraire
Notaris:
Eric De Bie · Antwerpen-Ekeren
Technische details
{
"events": [
{
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"delta_eur": 3000000.0,
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"subscribers": [
{
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"rrn": null,
"kind": "org",
"name": "Fremach International",
"share_class": null,
"liberation_pct": 25.0,
"contribution_kind": "geld",
"n_shares_subscribed": 2611424,
"contribution_amount_eur": 3000000.0
}
],
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 2611424,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.14879851
},
"decrease_purpose": null,
"contribution_type": "geld",
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"n_shares_destroyed": null,
"not_yet_called_eur": 750000.0,
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"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Eric De Bie",
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"firm_name": null,
"office_city": "Antwerpen-Ekeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-17",
"filing_date": "2023-03-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-03-06",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0431.601.203",
"name_full": "FREMACH IZEGEM",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"volledig afschrift",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": 32.0,
"kind": "org",
"name": "Fremach International",
"role": "aandeelhouder",
"n_shares": 2611424,
"share_class": null
}
],
"share_classes_after": []
}2022
08-09-2022 Roland Duchatelet benoemd tot gedelegeerd bestuurder
- Roland Duchatelet — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Roland Duchatelet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.601.203",
"name_full": "FREMACH IZEGEM"
}
}08-09-2022 2 bestuurders benoemd, 1 ontslagnemend
- Fremach International — Bestuurder
- Fremach international NV — Gedelegeerd bestuurder
- Roland Duchatelet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roland Duchatelet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-30",
"evidence_quote": "De algemene vergadering van 30 mei 2022 heeft vastgesteld dat het bestuurdersmandaat van Fremach International, vertegenwoordigd door Roland Duchatelet, vervallen is in de jaarlijkse algemene vergadering met betrekking tot het boekjaar eindigend op 31 december 2019.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Fremach International",
"address": "Oude lepersestraat 107, 8870 Izegem",
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2020-05",
"evidence_quote": "Bijgevolg bekrachtigt de algemene vergaderin\u0131g hierbij de herbenoeming van Fremach International voor de periode mei 2020 tot en met de jaarlijkse algemene vergadering met betrekking tot het boekjaar eindigend op 31 december 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fremach international NV",
"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": "Uit de notulen van de Raad van Bestuur van 13 juni 2022 blijkt dat Fremach International vertegenwoordigd door Roland Duchatelet, haar mandaat zal verderzetten als gedelegeerd bestuurder tot en met de jaarlijkse algemene vergadering met betrekking tot het boekjaar eindigend op 31 december 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"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": "nl",
"pub_date": "2022-09-08",
"filing_date": "2022-08-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-30",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-06-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.601.203",
"name_full": "FREMACH IZEGEM",
"legal_form": "NV"
},
"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
}2021
16-12-2021 Gert Claes benoemd tot commissaris
- Gert Claes — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Claes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.601.203",
"name_full": "FREMACH IZEGEM"
}
}2020
20-01-2020 2 bestuurders benoemd, 2 ontslagnemend
- Lieven De Turck — Bestuurder
- Roland Duchatelet — Vaste vertegenwoordiger (gedelegeerd bestuurder)
- Roland Duchatelet — Bestuurder
- Ellen Joncheere — Vaste vertegenwoordiger (gedelegeerd bestuurder)
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roland Duchatelet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven De Turck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger (gedelegeerd bestuurder)",
"person": {
"rrn": null,
"name": "Roland Duchatelet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger (gedelegeerd bestuurder)",
"person": {
"rrn": null,
"name": "Ellen Joncheere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.601.203",
"name_full": "FREMACH IZEGEM"
}
}2018
22-06-2018 2 bestuurders benoemd
- Gert Claes — Permanent vertegenwoordiger
- BDO Bedrijfsrevisoren Burg. Ven. CVBA — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "permanent vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gert Claes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.601.203",
"name_full": "FREMACH IZEGEM"
}
}2017
13-02-2017 2 bestuurders benoemd
- BDO Bedrijfsrevisoren Burg. Ven CVBA — Commissaris revisor
- Gert Claes — Permanente vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren Burg. Ven CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "permanente vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gert Claes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.601.203",
"name_full": "FREMACH IZEGEM"
}
}2016
05-02-2016 Kapitaalvermindering van €2.294.269,02 tot €348.854,44
- €2.643.123,46 → €348.854,44
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 348854.44,
"delta_eur": -2294269.02,
"before_eur": 2643123.46,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.601.203",
"name_full": "Fremach Izegem"
}
}05-02-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0431.601.203",
"name_full": "Fremach Izegem"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2010
29-03-2010 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0431.601.203",
"name_full": "FREMACH IZEGEM"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}29-03-2010 Kapitaalverhoging van €2.500.000 tot €12.944.298,12
- €10.444.298,12 → €12.944.298,12
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 12944298.12,
"delta_eur": 2500000.0,
"before_eur": 10444298.12,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.601.203",
"name_full": "FREMACH IZEGEM"
}
}