FRAXINUS
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
02-11
full format · 2 days late
15-09
Gazette deed
3 directors appointedAppointments: VRC Bedrijfsrevisoren BV, Bart Roobrouck and Steven T'Jollyn · Permanent representative: Hans Van Essche5 points ▸
Gazette deed
3 directors appointed
Appointments: VRC Bedrijfsrevisoren BV, Bart Roobrouck and Steven T'Jollyn · Permanent representative: Hans Van Essche5 points ▸
- General meeting, 24-10-2025
- Auditor appointment, VRC Bedrijfsrevisoren BV (statutory auditor)
- Auditor appointment, Bart Roobrouck (statutory auditor)
- Auditor appointment, Steven T'Jollyn (statutory auditor)
- Permanent representative, Hans Van Essche
- The act holds 1 more point.
2025
28-10
full format · 3 days before the deadline
31-03
Financial
Highest result from 2019 to 2025net €3.2m ▲19.3%
The operating result of €3.9m and the net result of €3.2m are both a record.
2024
30-10
full format · 1 day before the deadline
2023
23-10
full format · 8 days before the deadline
12-09
Gazette deed
Resignation: Heidi Callewaert (director)Permanent representative: Hans VAN ESSCHЕ · Director discharge: Heidi Callewaert4 points ▸
Gazette deed
Resignation: Heidi Callewaert (director)
Permanent representative: Hans VAN ESSCHЕ · Director discharge: Heidi Callewaert4 points ▸
- General meeting, 08-06-2023
- Director resignation, Heidi Callewaert (director)
- Director discharge, Heidi Callewaert (director)
- Permanent representative, Hans VAN ESSCHЕ
17-08
Gazette deed
Resignation: LosyTech Engineering (director)Permanent representative: Bart Barbier · Director discharge: LosyTech Engineering4 points ▸
Gazette deed
Resignation: LosyTech Engineering (director)
Permanent representative: Bart Barbier · Director discharge: LosyTech Engineering4 points ▸
- General meeting, 10-07-2023
- Director resignation, LosyTech Engineering (director)
- Permanent representative, Bart Barbier
- Director discharge, LosyTech Engineering
31-03
Financial
Weakest financial yearnet €1.7m ▼28.3%
The net result drops to €1.7m, the lowest from 2019 to 2025. It recovers the following year.
2022
14-12
Gazette deed
1 director appointed, 6 directors resigning, 6 reappointedChange of role: ORNUS, from director to managing director and chair · Resignations: Callewaert Heidi, AKE-Engineering and 3 others · Reappointments: ORNUS, Callewaert Heidi and 5 others12 points ▸
Gazette deed
1 director appointed, 6 directors resigning, 6 reappointed
Change of role: ORNUS, from director to managing director and chair · Resignations: Callewaert Heidi, AKE-Engineering and 3 others · Reappointments: ORNUS, Callewaert Heidi and 5 others12 points ▸
- Capital, €76,000, 4,366 shares
- Director resignation, ORNUS (director)
- Director reappointment, ORNUS (director (not named in the articles))
- Permanent representative, Van Essche Hans
- Director resignation, Callewaert Heidi (director)
- Director reappointment, Callewaert Heidi (director (not named in the articles))
- Director resignation, AKE-Engineering (director)
- Director reappointment, Kerckhof Andy Maurice Godelieve (director (not named in the articles))
- Permanent representative, Kerckhof Andy Maurice Godelieve
- Director resignation, LoSyTech Erngineering (director)
- Director reappointment, Barbier Bart Michel Magdalena (director (not named in the articles))
- Permanent representative, Barbier Bart Michel Magdalena
- The act holds 16 more points.
21-10
full format · 10 days before the deadline
07-03
Gazette deed
1 director resigning, 7 reappointedResignation: Simon VAN ESSCHE (director) · Reappointments: BV ORNUS, BV AKE-Engineering and 4 others · Permanent representatives: Hans Van Essche, Andy Kerckhof and 3 others12 points ▸
Gazette deed
1 director resigning, 7 reappointed
Resignation: Simon VAN ESSCHE (director) · Reappointments: BV ORNUS, BV AKE-Engineering and 4 others · Permanent representatives: Hans Van Essche, Andy Kerckhof and 3 others12 points ▸
- General meeting, 09-11-2021
- Director resignation, Simon VAN ESSCHE (director)
- Director discharge, Simon VAN ESSCHE
- Director reappointment, BV ORNUS (director)
- Director reappointment, BV AKE-Engineering (director)
- Director reappointment, BV LoSy Tech Engineering (director)
- Director reappointment, BV INTRATECH (director)
- Director reappointment, BV Simon Van Essche (director)
- Director reappointment, Heidi CALLEWAERT (director)
- Permanent representative, Hans Van Essche
- Permanent representative, Andy Kerckhof
- Permanent representative, Bart Barbier
- The act holds 4 more points.
Show earlier events
2021
03-11
full format · 3 days late
2020
15-10
full format · 16 days before the deadline
31-03
Financial
Equity above €10mequity €11.1m ▲22.1%
With a profit in every financial year since 2019, equity grows to €11.1m.
2019
21-10
abbreviated format · 10 days before the deadline
2018
21-09
abbreviated format · 40 days before the deadline
2017
23-10
full format · 8 days before the deadline
2016
11-10
full format · 20 days before the deadline
1996
20-12
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank