Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 11 maanden geleden
2025
14-07-2025 1 bestuurder benoemd, 1 herbenoemd
- Dirk Jan Randeraad — Bestuurder
- EY Bedrijfsrevisoren BV — Commissaris
Technische details
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"kind": "commissaris_renew",
"role": "commissaris",
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"name": "EY Bedrijfsrevisoren BV",
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},
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"subkind": "renewal",
"via_org": {
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"name": "EY Bedrijfsrevisoren BV",
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"country": null,
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering bevestigt de herbenoeming van de commissaris voor de volgende 3 boekjaren (2023.2024 en 2025) eindigend met de Gewone Algemene Vergadering van Aandeelhouders te houden in 2026.",
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"mandate_duration": {
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},
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},
{
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},
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}
],
"notary": {
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},
"act_meta": {
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"filing_date": "2025-07-03",
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.120.507",
"name_full": "Frevag",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
08-07-2024 5 bestuurders benoemd, 1 ontslagnemend
- Arianne Joanne Kellerman — Bestuurder
- Dirk Wellens — Dagelijks bestuur
- Bob Roels — Dagelijks bestuur
- Rainier Van Ghyseghem — Dagelijks bestuur
- Sam Spranghers — Dagelijks bestuur
- Jaap Rosen Jacobson — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jaap Rosen Jacobson",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-07-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Arianne Joanne Kellerman",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Panta Holdings B.V.",
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"legal_form": "BV"
},
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"evidence_quote": "",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Dirk Wellens",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Laurius BV",
"address": "Oudeleeuwenrui 19, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Bob Roels",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Laurius BV",
"address": "Oudeleeuwenrui 19, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Rainier Van Ghyseghem",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Laurius BV",
"address": "Oudeleeuwenrui 19, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sam Spranghers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Laurius BV",
"address": "Oudeleeuwenrui 19, 2000 Antwerpen",
"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-06-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-09-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.120.507",
"name_full": "FREVAG",
"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
}08-07-2024 2 bestuurders benoemd, 1 ontslagnemend
- Samuel Rosen Jacobson — Vaste vertegenwoordiger
- Dirk Jan Randeraad — Bestuurder
- Arianne Joanne Kellermann — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Arianne Joanne Kellermann",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Panta Holdings B.V.",
"address": "Rendementsweg 2, 3641 SK Mijdrecht",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
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"person": {
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"name": "Samuel Rosen Jacobson",
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},
"reason": null,
"subkind": null,
"via_org": {
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"name": "Panta Holdings B.V.",
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},
"statutory": null,
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"evidence_quote": "",
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"mandate_duration": {
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},
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},
{
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},
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"evidence_quote": "",
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"mandate_duration": {
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},
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},
{
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"via_org": {
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"name": "Laurius BV",
"address": "Oudeleeuwenrui 19, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Toekenning van een bijzondere volmacht aan Laurius BV, met zetel te Oudeleeuwenrui 19, 2000 Antwerpen, vertegenwoordigd door Mr. Dirk Wellens en/of Mr. Rainier Van Ghyseghem en/of Mr. Sam Spranghers, elk alleen handelend en met recht van indeplaatsstelling, om de Vennootschap te vertegenwoordigen bi",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
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}
],
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"act_meta": {
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},
"decisions": [
{
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}
],
"is_correction": false,
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},
"publication_proxy": {
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},
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}