FREVAN ENGINEERING
De berekende faillissementskans van FREVAN ENGINEERING over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2000 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 26 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 2 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 20-06-2025 | 2025-00159361 |
| 31-12-2023 | volledig | 05-07-2024 | 2024-00215018 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00136220 |
| 31-12-2021 | volledig | 31-05-2022 | 2022-20047795 |
| 31-12-2020 | volledig | 20-07-2021 | 2021-37500051 |
| 31-12-2019 | volledig | 14-07-2020 | 2020-30400069 |
| 31-12-2018 | volledig | 15-05-2019 | 2019-13200362 |
| 31-12-2017 | volledig | 24-05-2018 | 2018-13600352 |
| 31-12-2016 | volledig | 13-07-2017 | 2017-31100377 |
| 31-12-2015 | volledig | 15-07-2016 | 2016-32300237 |
-
Freddy VANMEENENBestuurderStaatsblad-akte 22098268 (16-08-2022)Actief16-08-2022 → heden
| NACE primair | Groothandel in delen en toebehoren van motorvoertuigen(46720) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 08-03-2000 |
| Status | Actief |
| Postcode | 7700 |
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. |
|---|---|---|---|---|
| 54435G0652/00Y000 | Wallonië | 699 m² | 1 · 130 m² | 7,0 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 3 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
27-08-2026 Act object · General meeting · Officer reappointment · Board meeting
- Act object: RENOMINATIONS · CERSA
- Publication: 2026-08-27 · CERSA
- Filing: 2026-08-18 · CERSA
- General meeting: 2025-06-20 · CERSA
- Officer reappointment: role: administrateur, term: se terminant immédiatement après l'assemblée générale de 2031, start_date: 2025-06-20 · Vanmeenen Laurent
- Officer reappointment: role: administrateur, term: se terminant immédiatement après l'assemblée générale de 2031, start_date: 2025-06-20 · FREVAN ENGINEERING SRL
- Board meeting: 2025-06-20 · CERSA
- Officer reappointment: role: administrateur délégué, term: se terminant immédiatement après l'assemblée générale ordinaire de 2031, start_date: 2025-06-20 · Vanmeenen Laurent
- Officer reappointment: role: administrateur délégué, term: se terminant immédiatement après l'assemblée générale ordinaire de 2031, start_date: 2025-06-20 · FREVAN ENGINEERING SRL
- Officer appointment: role: président du conseil d'administration, term: se terminant immédiatement après l'assemblée générale ordinaire de 2031, start_date: 2025-06-20 · FREVAN ENGINEERING SRL
- Permanent representative · Vanmeenen Freddy
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : RENOMINATIONS",
"value": "RENOMINATIONS",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-27",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 27/08/2026 - Annexes du Moniteur belge",
"value": "2026-08-27",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-18",
"type": "filing",
"quote": "DEPOSE AU GREFFE LE 18-08- 2026",
"value": "2026-08-18",
"object": null,
"subject": "e1"
},
{
"date": "2025-06-20",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20/06/2025:",
"value": "2025-06-20",
"object": null,
"subject": "e1"
},
{
"date": "2025-06-20",
"type": "officer_reappointment",
"quote": "Est renomm\u00E9 comme administrateur \u00E0 dater de ce jour pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031: - Monsieur Vanmeenen Laurent",
"value": {
"role": "administrateur",
"term": "se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031",
"start_date": "2025-06-20"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2025-06-20",
"type": "officer_reappointment",
"quote": "FREVAN ENGINEERING SRL (Num\u00E9ro d\u0027entreprise: BE 0471.392.086), ayant son si\u00E8ge \u00E0 Rue Marie-Henriette 29, 7700 Mouscron repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vanmeenen Freddy domicili\u00E9 \u00E0 Rue Marie-Henriette 29. 7700 Mouscron.",
"value": {
"role": "administrateur",
"term": "se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031",
"start_date": "2025-06-20"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2025-06-20",
"type": "board_meeting",
"quote": "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 20/06/2025:",
"value": "2025-06-20",
"object": null,
"subject": "e1"
},
{
"date": "2025-06-20",
"type": "officer_reappointment",
"quote": "Monsieur Vanmeenen Laurent, domicili\u00E9 \u00E0 Rue de la Reine Fabiola 25, 7700 Mouscron en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"term": "se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031",
"start_date": "2025-06-20"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2025-06-20",
"type": "officer_reappointment",
"quote": "FREVAN ENGINEERING SRL (Num\u00E9ro d\u0027entreprise: BE 0471.392.086), ayant son si\u00E8ge \u00E0 Rue Marie-Henriette 29, 7700 Mouscron, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Vanmeenen Freddy, domicili\u00E9 \u00E0 Rue Marie-Henriette 29, 7700 Mouscron, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration.",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"term": "se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031",
"start_date": "2025-06-20"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2025-06-20",
"type": "officer_appointment",
"quote": "FREVAN ENGINEERING SRL (Num\u00E9ro d\u0027entreprise: BE 0471.392.086), ayant son si\u00E8ge \u00E0 Rue Marie-Henriette 29, 7700 Mouscron, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Vanmeenen Freddy, domicili\u00E9 \u00E0 Rue Marie-Henriette 29, 7700 Mouscron, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration.",
"value": {
"role": "pr\u00E9sident du conseil d\u0027administration",
"term": "se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031",
"start_date": "2025-06-20"
},
"object": "e1",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vanmeenen Freddy domicili\u00E9 \u00E0 Rue Marie-Henriette 29. 7700 Mouscron.",
"value": null,
"object": "e3",
"subject": "e4"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2697,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0438.349.829",
"kind": "company",
"name": "CERSA",
"attrs": {
"seat": "7700 Mouscron - Rue du Mont-Gallois 54",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Vanmeenen Laurent",
"attrs": {
"address": "Rue de la Reine Fabiola 25, 7700 Mouscron"
}
},
{
"id": "e3",
"kbo": "0471.392.086",
"kind": "company",
"name": "FREVAN ENGINEERING SRL",
"attrs": {
"seat": "Rue Marie-Henriette 29, 7700 Mouscron"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Vanmeenen Freddy",
"attrs": {
"address": "Rue Marie-Henriette 29, 7700 Mouscron"
}
}
]
}16-08-2022 Kapitaalverhoging van €326.395,72
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 326395.72,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 750,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 6600,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Benoit CLOET",
"firm_city": null,
"firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
"office_city": "Mouscron",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-08-16",
"filing_date": "2022-08-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-07-26",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": "0462.836.191",
"firm_name": "VANDER DONCKT ROOBROUCK CHRISTIAENS BEDRIJFSREVISOREN SCRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Bart Roobrouck"
},
"subject_company": {
"kbo": "0471.392.086",
"name_full": "FREVAN ENGINEERING",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Benoit CLOET",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"projet de scission",
"rapport de l\u0027organe d\u0027administration",
"rapport du r\u00E9viseur d\u0027entreprises",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 7350,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 750,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 6600,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}| Officiële naamFR | FREVAN ENGINEERING |