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FRAXINUS

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Public limited company·Vervaardiging van metalen constructiewerken en delen daarvan· 29 yrs active
Wijnendalestraat 162 ·8800 Roeselare, Belgium
BE 0459.423.672
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

17 acts
Capital history · 3
05-04-2018
v3.2
30-05-2011
v3.2
07-03-2005
v3.2
Address history · 1
06-04-2006
Registered-office move
All acts · 17 updated 2 years ago
2023
12-09-2023 Heidi Callewaert resigns as director Director changes
  • Heidi Callewaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Callewaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.423.672",
    "name_full": "FRAXINUS"
  }
}
17-08-2023 2 resigning Director changes
  • Bart Barbier — Bestuurder
  • Bart Barbier — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Barbier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart Barbier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.423.672",
    "name_full": "FRAXINUS"
  }
}
2022
14-12-2022 8 directors appointed Director changes
  • BV Ornus — Bestuurder
  • Mevrouw Callewaert Heidi — Bestuurder
  • BV AKE-Engineering — Bestuurder
  • BV LoSyTech Engineering — Bestuurder
  • BV Intratech — Bestuurder
  • BV Simon Van Essche — Bestuurder
  • BV Ornus — Gedelegeerd bestuurder en voorzitter
  • VANDER DONCK-ROOBROUCK-CHRISTAENS BEDRIJFSREVISOREN (VRC) — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Ornus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Callewaert Heidi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV AKE-Engineering",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV LoSyTech Engineering",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Intratech",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Simon Van Essche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder en voorzitter",
      "person": {
        "rrn": null,
        "name": "BV Ornus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VANDER DONCK-ROOBROUCK-CHRISTAENS BEDRIJFSREVISOREN (VRC)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.423.672",
    "name_full": "FRAXINUS"
  }
}
14-12-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "0459.423.672",
    "name_full": "FRAXINUS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
07-03-2022 13 directors appointed, 1 resigning Director changes
  • BV ORNUS — Bestuurder
  • Hans Van Essche — Vaste vertegenwoordiger van bv ornus
  • BV AKE-Engineering — Bestuurder
  • Andy Kerckhof — Vaste vertegenwoordiger van bv ake engineering
  • BV LoSy Tech Engineering — Bestuurder
  • Bart Barbier — Vaste vertegenwoordiger van bv losy tech engineering
  • BV INTRATECH — Bestuurder
  • Debacker Ryan — Vaste vertegenwoordiger van bv intratech
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon VAN ESSCHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV ORNUS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van BV ORNUS",
      "person": {
        "rrn": null,
        "name": "Hans Van Essche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV AKE-Engineering",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van BV AKE-Engineering",
      "person": {
        "rrn": null,
        "name": "Andy Kerckhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV LoSy Tech Engineering",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van BV LoSy Tech Engineering",
      "person": {
        "rrn": null,
        "name": "Bart Barbier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV INTRATECH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van BV INTRATECH",
      "person": {
        "rrn": null,
        "name": "Debacker Ryan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Simon Van Essche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van BV Simon Van Essche",
      "person": {
        "rrn": null,
        "name": "Simon VAN ESSCHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi CALLEWAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "BV ORNUS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Van Essche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.423.672",
    "name_full": "FRAXINUS"
  }
}
2020
28-07-2020 Simon Van Essche appointed as director Director changes
  • Simon Van Essche — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Van Essche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.423.672",
    "name_full": "FRAXINUS"
  }
}
18-06-2020 Bart ROOBROUCK appointed as commisaris Director changes
  • Bart ROOBROUCK — Commisaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commisaris",
      "person": {
        "rrn": null,
        "name": "Bart ROOBROUCK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.423.672",
    "name_full": "FRAXINUS"
  }
}
2018
16-10-2018 8 directors appointed Director changes
  • BVBA ORNUS RPR 0836104762 — Bestuurder
  • BVBA AKE-ENGENEERING RPR 0809108078 — Bestuurder
  • BVBA LOSYTECH ENGINEERING RPR 0874926142 — Bestuurder
  • BVBA INTRATECH RPR 0474968022 — Bestuurder
  • HEIDI CALLEWAERT — Bestuurder
  • BVBA ORNUS, 0836104762 — Voorzitter van de raad van bestuur
  • BVBA ORNUS, 0836104762 — Gedelegeerd bestuurder
  • HANS VAN ESSCHE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA ORNUS RPR 0836104762",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA AKE-ENGENEERING RPR 0809108078",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA LOSYTECH ENGINEERING RPR 0874926142",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA INTRATECH RPR 0474968022",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEIDI CALLEWAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "BVBA ORNUS, 0836104762",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA ORNUS, 0836104762",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANS VAN ESSCHE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.423.672",
    "name_full": "FRAXINUS"
  }
}
11-07-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Hans VAN ESSCHE
Summary: otherNotary: Hans VAN ESSCHE · Roeselare
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Hans VAN ESSCHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-07-11",
    "filing_date": null,
    "act_kind_objet": "ANNULATIE BENOEMING COMMISSARIS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.423.672",
        "name": "FRAXINUS",
        "role": "other",
        "address": "WIJNENDALESTRAAT 162, 8800 ROESELARE",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "CVBA AUDITAS VGD",
        "role": "other",
        "address": "WESTLAAN 348, 8800 ROESELARE",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De benoeming van een commissaris via een besluit van de buitengewone algemene vergadering van 26.06.2018 wordt vernietigd wegens een fout in de procedure. Het besluit van 06.03.2018 tot benoeming van de heer Svan Van Steeleant als commissaris via het kantoor CVBA Auditas VGD wordt als nietig verklaard.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0459.423.672",
    "name_full": "FRAXINUS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hans Van Essche",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van FRAXINUS op 26 juni 2018 heeft besloten de benoeming van een commissaris, gedaan op 6 maart 2018 via het kantoor CVBA Auditas VGD, te annuleren wegens een procedurefout. Alle partijen erkennen dat het besluit nietig is. De onderneming ziet af van de benoeming van een commissaris.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
05-04-2018 Capital decrease of €1,908,000 to €76,000 Capital & shares
  • €1.984.000 → €76.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 76000,
      "delta_eur": -1908000,
      "before_eur": 1984000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.423.672",
    "name_full": "FRAXINUS"
  }
}
03-04-2018 2 directors appointed, 1 resigning Director changes
  • CVBA AUDITAS - VDG — Commissaris
  • Sven VANSTEELANT — Vertegenwoordiger commissaris
  • BVBA BEDRIJFSREVISOR JACKY GODEFROIDT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA BEDRIJFSREVISOR JACKY GODEFROIDT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA AUDITAS - VDG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Sven VANSTEELANT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.423.672",
    "name_full": "Fraxinus"
  }
}
2015
08-10-2015 Jacky Godefroidt appointed as commissaris revisor Director changes
  • Jacky Godefroidt — Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Jacky Godefroidt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.423.672",
    "name_full": "FRAXINUS"
  }
}
2011
30-05-2011 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "0459.423.672",
    "name_full": "FRAXINUS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
30-05-2011 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.423.672",
    "name_full": "FRAXINUS"
  }
}
2006
06-04-2006 Registered office moved from OOSTROZEBEKE to ROESELARE Registered-office change·Hans Van Essche
  • KALLEMOEISTRAAT 3 8780 OOSTROZEBEKE → WIJNENDALESTRAAT 162, 8800 ROESELARE
Notary: Hans Van Essche · Oostrozebeke
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "WIJNENDALESTRAAT 162, 8800 ROESELARE",
        "city": "ROESELARE",
        "region": "vlaams_gewest",
        "street": "WIJNENDALESTRAAT",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "162",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "KALLEMOEISTRAAT 3 8780 OOSTROZEBEKE",
        "city": "OOSTROZEBEKE",
        "region": "vlaams_gewest",
        "street": "KALLEM\u00D6EISTRAAT",
        "country": "BE",
        "postcode": "8780",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2006-03-15",
      "evidence_quote": "NA BERAADSLAGING BESLUIT DE RAAD OM MET INGANG VAN 15.03.2006 DE ZETEL TE WIJZIGEN NAAR: WIJNENDALESTRAAT 162, 8800 ROESELARE",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Hans Van Essche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostrozebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2006-04-06",
    "filing_date": null,
    "act_kind_objet": "Wijziging zetel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2006-03-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0459.423.672",
    "name_full": "FRAXINUS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "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": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
2005
07-03-2005 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.423.672",
    "name_full": "FRAXINUS"
  }
}
07-03-2005 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "0459.423.672",
    "name_full": "FRAXINUS"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}