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FREEBILITY

Absorbed by Suivo
KBO/BCE: BE 0877.274.928
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FREEBILITYAbsorbed by Suivo
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Directors

Directors
3 directors, last change in 2022

Board 3

CoodeR BV
Director · since 12-04-2021 · Legal entity · listed in the 2022 annual accounts, filed on 03-07-2023
Current
Geo Square NV
Director · since 12-04-2021 · Legal entity · listed in the 2022 annual accounts, filed on 03-07-2023
Current
Carolex
Director · since 20-10-2022 · 6-year term from 2022 · Private limited company · permanent representative: Frédéric Van Durme · also on the board of 3 other companies · listed in the 2022 annual accounts, filed on 03-07-2023
Current
Permanent representatives 1
Frédéric Van Durme
Permanent representative · appointed by deed of 24-11-2022 · for Carolex
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Carolex BV met zetel te 2610 Antwerpen - Voorjaarstraat 31, BTW BE 0841.151.633 en met vaste vertegenwoordiger Frédéric Van Durme geboren te…”
deed of 24-11-2022

Owners and capital

Shareholders

2 owners

Chain of control

  1. De Cronos Groep NV consolidates
  2. FREEBILITY

Owners 2

Owners through the years 2006 to 2022
Owners through the years
Name20062007200820092010201120122013201420152016201720182019202020212022
i-Move 90%100%
GEO SQUARE 80%90%
De Cronos Groep consolidates80%consolidates10%consolidates

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 31-05-2023 ↗
Capital over time
  1. 31-05-2023 Capital stated in the deed · €62,000 · 6,200 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
CoodeR BV
  • Director, from 12-04-2021 to date
Geo Square NV
  • Director, from 12-04-2021 to date
Carolex
  • Director, from 20-10-2022 to date
El-V BV
  • Director, until 30-04-2022

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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