FRAXINUS

Active

Public limited companyfounded 1996active for 29 yearsWijnendalestraat 162, 8800 Roeselare, BelgiumKBO/BCE: BE 0459.423.672

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FRAXINUSActiveChecked score 97/100

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Directors

2 directors, 1 in day-to-day management, last change in 2026

Act of 15-09-20263 statutory auditors appointedAppointments: VRC Bedrijfsrevisoren BV, Bart Roobrouck and Steven T'Jollyn · Permanent representative: Hans Van Essche

Board 2

ORNUS

Managing director and chair · since 01-11-2021 · earlier director, until 14-12-2022 · Private limited company · permanent representative: Van Essche Hans · listed in the 2026 annual accounts, filed on 02-11-2026

Current

Van Essche Simon Michel

Director (not named in the articles) · since 01-11-2021 · listed in the 2026 annual accounts, filed on 02-11-2026

Current

Day-to-day management 1

ORNUS

Managing director and chair · appointed in the act of 14-12-2022 · Private limited company · permanent representative: Van Essche Hans

Current

Permanent representatives 1

Van Essche Hans

Permanent representative · appointed in the act of 14-12-2022 · for ORNUS

Current

Statutory auditor 3

VRC BEDRIJFSREVISOREN BV

Statutory auditor · since 24-10-2025 · listed in the 2026 annual accounts, filed on 02-11-2026

Current

Bart Roobrouck

Statutory auditor · appointed in the act of 15-09-2026

Current

Steven T'Jollyn

Statutory auditor · appointed in the act of 15-09-2026

Current

Office holders in the KBO →

Signing authority

Two directors jointly, or a managing director alone

deed of 14-12-2022

Owners and capital

Capital transactions

Capital over time

14-12-2022 Capital stated in the deed · €76,000 · 4,366 shares

Mandate history

15 people, 5 in office

All 15 In office 5 Ended 10

Board
Day-to-day management
Statutory auditor
mandate already running before its first mention
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
ORNUS	Chair of the board and managing director, from before 01-11-2021, ended, last mentioned on 07-03-2022 Director, from before 01-11-2021 to 14-12-2022 Chair of the board and managing director, from before 01-11-2021, ended, last mentioned on 07-03-2022 Managing director and chair, appointed in the act of 14-12-2022, still in office Managing director and chair, appointed in the act of 14-12-2022, still in office
Van Essche Simon Michel	Director (not named in the articles), since before 14-12-2022
Bart Roobrouck	Statutory auditor, appointed in the act of 15-09-2026, still in office
Steven T'Jollyn	Statutory auditor, appointed in the act of 15-09-2026, still in office
VRC BEDRIJFSREVISOREN BV	Statutory auditor, appointed in the act of 15-09-2026, still in office
VANDER DONCK- ROOBROUCK - CHRISTAENS BEDRIJFSREVISOREN	Auditor, appointed in the act of 14-12-2022, until 15-09-2026
CALLEWAERT Heidi Dorine	Director, from before 01-11-2021 to 14-12-2022 Director (not named in the articles), from before 14-12-2022 to 01-07-2023
LoSyTech Engineering	Director, from before 01-11-2021 to 14-12-2022 Director, until 30-06-2023
AKE-Engineering	Director, from before 01-11-2021 to 14-12-2022
Barbier Bart Michel Magdalena	Director (not named in the articles), from before 14-12-2022, no longer listed in the 2026 annual accounts
Debacker Ryan Peter	Director (not named in the articles), from before 14-12-2022, no longer listed in the 2026 annual accounts
INTRATECH	Director, from before 01-11-2021 to 14-12-2022
Kerckhof Andy Maurice Godelieve	Director (not named in the articles), from before 14-12-2022, no longer listed in the 2026 annual accounts
Simon Van Essche	Director, from before 01-11-2021 to 14-12-2022
Simon VAN ESSCHE	Director, until 01-11-2021

Show all 15 people Show the first 12

Articles of association

Board rule: “Algemene vergadering kan mandaat te allen tijde zonder opgave redenen met onmiddellijke ingang beëindigen, beperkt tot twee in gevallen…”
“Eindigt na afloop algemene vergadering zonder afbreuk regelmatigheid samenstelling tot dan, raad kiest uit midden voorzitter”

Articles of association, deed of 14-12-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file