FRESHWATER BAY MANAGEMENT
FRESHWATER BAY MANAGEMENT is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 2019 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 7 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 6 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 26-06-2025 | 2025-00190902 |
| 31-12-2023 | verkort | 27-06-2024 | 2024-00192794 |
| 31-12-2022 | verkort | 08-06-2023 | 2023-00117102 |
| 31-12-2021 | verkort | 16-06-2022 | 2022-20070925 |
| 31-12-2020 | verkort | 03-06-2021 | 2021-17200257 |
-
Actief15-12-2023 → heden
| NACE primair | Activiteiten van holdings(64210) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 12-03-2019 |
| Status | Actief |
| Postcode | 8300 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 31332E0093/00B000 | Vlaanderen | 293 m² | 1 · 263 m² | 39,2 m · 10 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 4 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
15-04-2026 Act object · General meeting · Officer appointment · Notarial deed
- Filing: 2026-03-31 · Freshwater Bay Management
- Publication: 2026-04-15 · Freshwater Bay Management
- Act object: Benoeming · Freshwater Bay Management
- General meeting: 2026-02-09 · Freshwater Bay Management
- Officer appointment: role: bestuurder, duration: onbepaalde duur, start_date: 2026-02-09 · Ayubowan BV
- Notarial deed: 2026-02-09 · Freshwater Bay Management
Technische details
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}20-12-2023 WIELFAERT Herman Marie Albertus herbenoemd als bestuurder
- WIELFAERT Herman Marie Albertus, Bestuurder
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}01-07-2021 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: Extrait du procès-verbal de l'Assemblée Générale Ordinaire du 01/06/2021 · FLORIDIENNE
- General meeting: 01/06/2021 · FLORIDIENNE
- Officer reappointment: role: administrateur, term: 4 ans, start_date: 2021-06-01 · Chevalier Marc Yves Blanpain
- Officer reappointment: role: administrateur, term: 4 ans, start_date: 2021-06-01 · W. INVEST SA
- Officer reappointment: role: administrateur, term: 4 ans, start_date: 2021-06-01 · Madame Caroline de Laet Derache
- Officer reappointment: role: administrateur, term: 4 ans, start_date: 2021-06-01 · Vicomte Philippe de Spoelberch
- Officer reappointment: role: administrateur, term: 4 ans, start_date: 2021-06-01 · BELUFLO SA
- Officer reappointment: role: administrateur, term: 4 ans, start_date: 2021-06-01 · FRESHWATER BAY MANAGEMENT BVBA
- Officer reappointment: role: administrateur, term: 4 ans, start_date: 2021-06-01 · SAMANDA SA
- Permanent representative · Gaëtan Waucquez
- Permanent representative · Monsieur Loïc Waucquez
- Permanent representative · Monsieur Herman Wielfaert
- Permanent representative · Madame Stéphanie Montenair
- Auditor appointment: role: Commissaire, term: trois ans, start_date: 01/06/2021 · SC RSM Réviseurs d'Entreprises - Bedrijfsrevisoren
- Permanent representative · Monsieur Gert Van Leemput
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}21-05-2019 Board meeting · Officer appointment · Power of attorney · Officer resignation
- Publication: 21/05/2019 · FLORIDIENNE SA
- Filing: 09/05/2019 · FLORIDIENNE SA
- Board meeting: 27/03/2019 · FLORIDIENNE SA
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2021, start_date: 2019-06-04 · SAMANDA SA
- Power of attorney · Joanne FUGER
- Officer resignation: role: Administrateur · SPARAXIS SA
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale de 2021, start_date: 2019-03-27 · Freshwater Bay Management sprl
- Power of attorney · Herman Wielfaert
- Officer resignation: role: Administrateur · H&H Capital Management sprl
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"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3252,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0403.064.593",
"kind": "company",
"name": "FLORIDIENNE SA",
"attrs": {
"seat": "Dr\u00E8ve Richelle 161/4 - 1410 Waterloo",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": "0480.028.848",
"kind": "company",
"name": "SAMANDA SA",
"attrs": {
"seat": "avenue Maurice Destenay 13 \u00E0 4000 Li\u00E8ge"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Joanne FUGER",
"attrs": {
"address": "4890 THIMISTER, rue Jean Geron, 20",
"birth_date": "1970-05-28",
"birth_place": "Verviers"
}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "SPARAXIS SA",
"attrs": {
"seat": "avenue Maurice Destenay 13 \u00E0 4000 Li\u00E8ge"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Yves Meurice",
"attrs": {}
},
{
"id": "e6",
"kbo": "0722.657.720",
"kind": "company",
"name": "Freshwater Bay Management sprl",
"attrs": {
"seat": "Arthur Degreeflaan 6 Bus 02.02 \u00E0 8670 Oostduinkerke"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Herman Wielfaert",
"attrs": {
"birth_date": "1966-08-21",
"birth_place": "Gent"
}
},
{
"id": "e8",
"kbo": null,
"kind": "company",
"name": "H\u0026H Capital Management sprl",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "company",
"name": "W. INVEST SA",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Ga\u00EBtan Waucquez",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Philippe Bodson",
"attrs": {}
}
]
}14-03-2019 Oprichting van een BV
Technische details
{
"kind": "oprichting",
"seat": "8670 Oostduinkerke, Degreeflaan 6 bus 02.02",
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"founders": [
{
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"name": "ARGENTEUIL"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
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"holder_org_kbo": null,
"holder_org_name": "ARGENTEUIL",
"contribution_type": "cash",
"amount_paid_in_eur": 18450.63,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 741,
"amount_subscribed_eur": 18450.63,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
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"name": "Wielfaert Herman",
"niss": null,
"address": "9830 Sint-Martens-Latem, Kapitteldreef 46/a"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 149.37,
"holder_person_name": "Wielfaert Herman",
"is_subscriber_only": false,
"n_shares_subscribed": 6,
"amount_subscribed_eur": 149.37,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0722.657.720",
"name_full": "FRESHWATER BAY MANAGEMENT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-03-12",
"post_incorporation_mandates": []
}| Officiële naamNL | FRESHWATER BAY MANAGEMENT |