Friedewald Confectionary
The KBO register records legal situation 012 for Friedewald Confectionary (Register: dissolution or liquidation); this is today's state according to the register itself, which carries no start date. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 8 yrs |
| Board | 5 |
| Locations | 2 |
| Publications | 14 |
Dissolution or liquidation
The KBO register records that this company is being wound up. A twelve-month bankruptcy probability no longer says anything in that case, so we show no figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 22-09-2025 | 2025-00497568 |
| 31-12-2023 | verkort | 29-08-2024 | 2024-00394880 |
| 22-08-2023 | verkort | 27-08-2024 | 2024-00376520 |
| 31-12-2022 | verkort | 20-06-2023 | 2023-00145863 |
| 31-12-2021 | verkort | 25-05-2022 | 2022-20034232 |
| 31-12-2020 | verkort | 01-06-2021 | 2021-16100175 |
| 31-12-2019 | verkort | 25-06-2020 | 2020-20200213 |
| 31-12-2018 | verkort | 23-05-2019 | 2019-13900579 |
-
Dirk Jan W CollinNiet statutaire bestuurderState Gazette act 23115303 (07-09-2023)Current07-09-2023 → present
-
Thomas Mariette E. VerrootenNiet statutaire bestuurderState Gazette act 23115303 (07-09-2023)Current07-09-2023 → present
-
Wim DecraeneDirectorState Gazette act 22077290 (29-06-2022)Current29-06-2022 → present
-
Dirk CollinDirectorState Gazette act 20108119 (18-09-2020)Current04-11-2019 → present
2 events
- 18-09-2020 Appointed· Director
- 04-11-2019 Appointed· Director
-
Julian David BungeNiet statutaire bestuurderState Gazette act 23115303 (07-09-2023)Current19-07-2018 → present
3 events
- 07-09-2023 Appointed· Niet statutaire bestuurder
- 19-07-2018 Resigned· Manager
- 19-07-2018 Appointed· Director
Historic, not recently confirmed (3)
-
BOCADO-HOLDING BVBALegal entityOnafhankelijke bestuurderState Gazette act 18167791 (26-11-2018)Not recently confirmedlast confirmed in an act from 2018
-
COLLIN Dirk Jan WillemDirectorState Gazette act 18112631 (19-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
VERROOTEN ThomasDirectorState Gazette act 18112631 (19-07-2018)Not recently confirmedlast confirmed in an act from 2018
Former directors (3)
-
BV Bocado HoldingLegal entityNiet statutaire bestuurderState Gazette act 23115303 (07-09-2023)Former- → 07-09-2023
-
DC Partners BVLegal entityDirectorState Gazette act 20108119 (18-09-2020)Former- → 18-09-2020
-
Dirk GollinDirectorState Gazette act 19145423 (04-11-2019)Former- → 04-11-2019
| NACE primary | Detailhandel in chocolade en suikerwerk(47242) |
| Legal form | Public limited company(014) |
| Incorporation | 22-03-2018 |
| Status | Active |
| Postal code | - |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12032C0315/00K000 | Flanders | 3.6 ha | 1 · 1.4 ha | 14.7 m · 4 fl. |
| 11303B0445/00N008 | Flanders | 9,631 m² | 1 · 998 m² | 25.2 m · 6 fl. |
| 11806F1307/00A011 | Flanders | 1,546 m² | 1 · 278 m² | 2.6 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 13 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
25-01-2024 Voluntary dissolution, liquidation opened
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "voluntary_dissolution_open",
"liquidator": {
"name": "VAN DEN BROECKE Philippe Maurice Julien"
}
},
"subject_company": {
"kbo": "0692.817.055",
"name_full": "Friedewald Confectionary"
}
}07-09-2023 3 directors appointed, 1 resigning
- Julian David Bunge, Niet statutaire bestuurder
- Thomas Mariette E. Verrooten, Niet statutaire bestuurder
- Dirk Jan W Collin, Niet statutaire bestuurder
- BV Bocado Holding, Niet statutaire bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "BV Bocado Holding",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Julian David Bunge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Thomas Mariette E. Verrooten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Dirk Jan W Collin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0692.817.055",
"name_full": "Friedewald confectionary"
}
}27-02-2023 Registered office moved from Antwerpen to Berchem
- Augustinessenplein 31, 2018 Antwerpen → Uitbreidingstraat 84/3, 2600 Berchem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Uitbreidingstraat 84/3, 2600 Berchem",
"city": "Berchem",
"region": "vlaams_gewest",
"street": "Uitbreidingstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "84/3",
"locality_suffix": null
},
"old_address": {
"raw": "Augustinessenplein 31, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Augustinessenplein",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"effective_date": "2023-01-26",
"evidence_quote": "De vergadering beslist dat de maatschappelijke zetel van de vennootschap zal worden verplaatst van Augustinessenplein 31, 2018 Antwerpen naar: Uitbreidingstraat 84/3, 2600 Berchem, en dit vanaf heden, 26 januari 2023.",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Julian Bunge",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-27",
"filing_date": "2023-02-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-01-26",
"unanimous": true
},
"subject_company": {
"kbo": "0692.817.055",
"name_full": "Friedewald Confectionary",
"legal_form": "NV"
},
"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": [
"Notulen van de raad van bestuur van 26 januari 2023"
]
}29-06-2022 Wim Decraene appointed as director
- Wim Decraene, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Decraene",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0692.817.055",
"name_full": "FRIEDEWALD CONFECTIONARY"
}
}08-02-2022 Capital increase of €431,541 to €1,952,789
- €1.521.248 → €1.952.789
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1952789.0,
"delta_eur": 431541.0,
"before_eur": 1521248.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0692.817.055",
"name_full": "Friedewald Confectionary"
}
}30-12-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"seat_change": {
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},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0692.817.055",
"name_full": "Friedewald Confectionary"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}18-09-2020 1 director appointed, 1 resigning
- Dirk Collin, Bestuurder
- DC Partners BV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DC Partners BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Collin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0692.817.055",
"name_full": "FRIEDEWALD CONFECTIONARY"
}
}08-01-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
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},
"seat_change": {
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},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0692.817.055",
"name_full": "Friedewald Confectionary"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}04-11-2019 1 director appointed, 1 resigning
- Dirk Collin, Bestuurder
- Dirk Gollin, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Gollin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Collin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0692.817.055",
"name_full": "FRIEDEWALD CONFECTIONARY"
}
}08-03-2019 Registered office moved within Antwerpen
- Graanmarkt 7- 2000 Antwerpen → Augustinessenplein 31 2018 ANTWERPEN
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Augustinessenplein 31 2018 ANTWERPEN",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Augustinessenplein",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"old_address": {
"raw": "Graanmarkt 7- 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Graanmarkt",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2019-01-14",
"evidence_quote": "Bij beslissing van de bestuurders wordt de maatschappelijke zetel van de vennootschap verplaatst van Graanmarkt 7 le 2000 Antwerpen naar: Augustinessenplein 31 2018 ANTWERPEN",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Julian Bunge",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-03-08",
"filing_date": "2019-02-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-02-26",
"unanimous": true
},
"subject_company": {
"kbo": "0692.817.055",
"name_full": "FRIEDEWALD CONFECTIONARY",
"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"
]
}26-11-2018 BOCADO-HOLDING BVBA appointed as onafhankelijke bestuurder
- BOCADO-HOLDING BVBA, Onafhankelijke bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "BOCADO-HOLDING BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0692.817.055",
"name_full": "Friedewald Confectionary"
}
}19-07-2018 Capital increase of €535,000 to €553,550
- €18.550 → €553.550
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 553550.0,
"delta_eur": 535000.0,
"before_eur": 18550.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0692.817.055",
"name_full": "Friedewald Confectionary"
}
}26-03-2018 Incorporation of a new BV
Technical details
{
"notary": {
"name": "Filip Holvoet",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-03-26",
"filing_date": "2018-03-22",
"act_kind_objet": "Onderwerp akte:",
"is_private_deed": false
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2018-03-22",
"unanimous": true
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Julian David Bunge",
"niss": null,
"address": "Friedewald Farm E19, Paddock, Kwazulu Natal, Zuid-Afrika",
"nationality": "Zuid-Afrika",
"place_of_birth": "Kwazulu Natal, Zuid-Afrika"
},
"share_class": "A",
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 12400.0,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 18550.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "De vennootschap heeft tot doel : Import, export, groot-en kleinhandel, vertegenwoordiging en distributie van voedingsmiddelen, met inbegrip van zoetwaren, zoals maar niet beperkt tot chocolade voedingswaren met macadamia noten. De vennootschap kan allerhande commerci\u00EBle overeenkomsten aangaan ten aanzien van bovengenoemd doel. Zij zal, zowel in binnen- als buitenland, alle roerende en onroerende goederen mogen bezitten, huren, verhuren, bouwen, verbouwen, aankopen, verkopen, verkavelen, enz. en alle industri\u00EBle, commerci\u00EBle, financi\u00EBle, roerende en onroerende handelingen mogen verrichten, zowel voor eigen rekening als voor rekening van derden welke rechtstreeks of onrechtstreeks nodig of nuttig zijn voor het bereiken van haar doelen, of dit geheel of ten dele kunnen vergemakkelijken. Daartoe kan de vennootschap samenwerken met, deelnemen in op gelijk welke wijze, rechtstreeks of zijdelings, belangen nemen in ondernemingen van allerlei aard, alle verbintenissen aangaan, kredieten en leningen toestaan, zich voor derden borg stellen door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak. Kortom zij mag alles doen wat verband houdt met bovengenoemd doel of wat van aard is de verwezenlijking ervan te bevorderen.",
"is_lucrative": true,
"short_summary": "Import, export, groot- en kleinhandel, vertegenwoordiging en distributie van voedingsmiddelen, met inbegrip van zoetwaren zoals chocolade en producten met macadamianoten."
},
"governance": {
"organ_kind": "enige_bestuurder",
"n_directors_max": 1,
"n_directors_min": 1,
"representation_clause": "enige bestuurder alleen",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2018-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "10:00",
"month": 5,
"rule_text": "eerste maandag van de maand mei om 10.00 uur"
},
"founding_event": {
"n_shares_total": 0,
"n_share_classes": 1,
"bank_attestation": {
"date": "2018-03-22",
"bank_name": "KBC Bank",
"amount_eur": 12400.0,
"iban_masked": "BE43 3632 6778 4001"
},
"amount_paid_in_eur": 12400.0,
"incorporation_date": "2018-03-22",
"amount_subscribed_eur": 18550.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0692.817.055",
"email": null,
"region": "vlaams_gewest",
"website": null,
"name_full": "Friedewald Confectionary",
"legal_form": "BV",
"name_abbreviated": null,
"zetel_address_raw": "Graanmarkt 7, 2000 Antwerpen",
"equity_account_type": "available",
"_kbo_filled_from_list": true
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Julian David Bunge",
"address": "Friedewald Farm E19, Paddock, Kwazulu Natal, Zuid-Afrika"
},
"via_org": null,
"role_sub": "enige_bestuurder",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expeditie",
"statuten"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "CRESCO",
"with_substitution": true,
"holder_person_name": null
}
]
}| Legal nameNL | Friedewald Confectionary |
- 18-08-2025 Address struck