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Complete company report
Generated 28-06-2026
Active BE 0425.712.511Public limited company

Frisofina

Turnhoutsebaan 600 ·2110 Wijnegem, Belgium· 42 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of Frisofina is 0.1% (very low). The company has been active since 1983 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 42 yrs
Board 7
Locations 1
Publications 28
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1983 — 42 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 volledig 13-01-2026 2026-00008851
30-06-2025 consolidatie 27-02-2026 2026-00050188
30-06-2024 volledig 27-12-2024 2024-00626255
30-06-2024 consolidatie 20-02-2025 2025-00037646
30-06-2023 volledig 08-01-2024 2024-00544910
30-06-2023 consolidatie 24-01-2024 2024-00010825
30-06-2022 volledig 16-01-2023 2023-20559235
30-06-2022 consolidatie 03-03-2023 2023-00037054
30-06-2021 volledig 23-12-2021 2021-81600082
30-06-2021 consolidatie 01-02-2022 2022-04900596
Directors & mandates 9 directors
Current directors & mandates
  • ARMABOLegal entity
    Director· perm. rep.: Bouffioux André Fernand Joseph Jean Ghislain
    State Gazette act 20325540 (10-06-2020)
    Current
    27-06-2019 → present
  • Brodetsky David
    Director
    State Gazette act 20325540 (10-06-2020)
    Current
    27-06-2019 → present
  • ELEMGALegal entity
    Director· perm. rep.: Roelens Geert Johan
    State Gazette act 20325540 (10-06-2020)
    Current
    27-06-2019 → present
  • Somers Benoît Monique Albert Marie
    Director
    State Gazette act 20325540 (10-06-2020)
    Current
    27-06-2019 → present
  • Somers Guy Edmond Constance Marie
    Director
    State Gazette act 20325540 (10-06-2020)
    Current
    27-06-2019 → present
  • Somers Mariëlle Marc Martine
    Director
    State Gazette act 20325540 (10-06-2020)
    Current
    27-06-2019 → present
  • Guy Somers
    Director
    State Gazette act 21040099 (31-03-2021)
    Current
    25-11-2013 → present
    3 events
    • 10-02-2021 Mandate renewed· Director
    • 27-06-2019 Appointed· Director
    • 25-11-2013 Mandate renewed· Director
Former directors (2)
  • Oorts Kris
    Managing director
    State Gazette act 20325540 (10-06-2020)
    Former
    08-06-2020 → 08-01-2021
    2 events
    • 08-01-2021 Resigned· Director
    • 08-06-2020 Appointed· Managing director
  • Philippe Somers
    Director
    State Gazette act 13187023 (13-12-2013)
    Former
    25-11-2013 → 16-11-2015
    2 events
    • 16-11-2015 Resigned· Director
    • 25-11-2013 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
THEO VAN HERCK, BEDRIJFSREVISORCurrent
Statutory auditor · represented by Theo Van Herck
 — 22-01-2010 → present
Van Herck & Cd Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Philippe Boesmans
 — 11-02-2022 → present
Van Herck & Co Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Philippe Boesmans
 — 12-05-2017 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation02-12-1983
StatusActive
Postal code2110
Connections & network 5 connected companies
Group structure
ARMABO
Parent · 2 subsidiaries · 1 location
Control→
ELEMGA
Parent · 3 subsidiaries · 1 location
Control→
Network connections
EURANOVA
Shared corporate director
→
HUBERMONT
Shared corporate director
→
VIU MORE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
FRISOFINA NV
Broechemsesteenweg 90, 2531 BoechoutOverige financiële instellingen, n.e.g.
since 19832.023.978.739
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11047B0169/00K000 Flanders 2,276 m² 1 · 166 m² —
11050A0729/00B000 Flanders 349 m² 1 · 344 m² 17.2 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 38 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
04-03-2026
State Gazette act Director changes
04-03-2026
State Gazette act Director changes
v3.2
27-02-2026
NBB filing Annual accounts filed
fiscal year 2025 · consolidatie
13-01-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
10-03-2025
State Gazette act Director changes
v3.2
10-03-2025
State Gazette act Director changes
10-03-2025
State Gazette act Director changes
v3.2
20-02-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
2024
27-12-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
24-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
08-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
03-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
16-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
11-02-2022
State Gazette act Director changes
v3.2
11-02-2022
State Gazette act Director changes
v3.2
01-02-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
2021
23-12-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
31-03-2021
State Gazette act Director changes
v3.2
31-03-2021
State Gazette act Director changes
v3.2
12-01-2021
State Gazette act Director changes
v3.2
12-01-2021
State Gazette act Director changes
v3.2
2020
10-06-2020
State Gazette act Director changes
v3.2
10-06-2020
State Gazette act Director changes
v3.2
10-06-2020
State Gazette act Statutes amendment
v3.2
10-06-2020
State Gazette act Statutes amendment
v3.2
2017
12-05-2017
State Gazette act Director changes
v3.2
12-05-2017
State Gazette act Director changes
v3.2
2016
14-10-2016
State Gazette act Statutes amendment
v3.2
14-10-2016
State Gazette act Statutes amendment
v3.2
2015
16-11-2015
State Gazette act Director changes
v3.2
16-11-2015
State Gazette act Director changes
v3.2
09-10-2015
State Gazette act Miscellaneous
completed · Alvin Wittens
31-07-2015
State Gazette act Miscellaneous
proposal · Guy Somers
2013
13-12-2013
State Gazette act Director changes
v3.2
2011
17-02-2011
State Gazette act Capital & shares
v3.2
17-02-2011
State Gazette act Capital & shares
v3.2
2010
22-01-2010
State Gazette act Director changes
v3.2
22-01-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 28 acts
Capital history · 2
17-02-2011
v3.2
17-02-2011
v3.2
All acts · 28 updated 3 months ago
2026
04-03-2026 5 reappointed Director changes
  • BV ELEMGA — Niet-statutair bestuurder
  • BV ARMABO — Niet-statutair bestuurder
  • Mariëlle Somers — Niet-statutair bestuurder
  • Benoît Somers — Niet-statutair bestuurder
  • David Brodetsky — Niet-statutair bestuurder
Technical details 
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      "kind": "director_renew",
      "role": "niet_statutaire_bestuurder",
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        "address": "8200 Brugge Nachtegalendreef 23",
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      "reason": null,
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    {
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      },
      "reason": null,
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        "kbo": null,
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        "address": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-27",
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mari\u00EBlle Somers",
        "address": "Herman Ullenslei 15",
        "birth_date": null,
        "profession": null,
        "birth_place": "2640 Mortsel"
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "niet_statutair",
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      "effective_date": "2025-06-27",
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Somers",
        "address": "Hoge Haar 20",
        "birth_date": null,
        "profession": null,
        "birth_place": "2970 Schilde"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-06-27",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Brodetsky",
        "address": "rue Beautreilles 16",
        "birth_date": null,
        "profession": null,
        "birth_place": "75004 Parijs - Frankrijk"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.712.511",
    "name_full": "Frisofina",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0425.418.937",
    "org_name": "BV VAN HERCK \u0026 Co ACCOUNTANTS",
    "person_name": "Goots Joris",
    "org_rep_person_name": "Goots Joris",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-03-2026 7 directors appointed Director changes
  • BV ELEMGA — Niet statutaire bestuurder
  • Geert Roelens — Vaste vertegenwoordiger
  • BV ARMABO — Niet statutaire bestuurder
  • André Bouffioux — Vaste vertegenwoordiger
  • Mariëlle Somers — Niet statutaire bestuurder
  • Benoît Somers — Niet statutaire bestuurder
  • David Brodetsky — Niet statutaire bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "BV ELEMGA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Geert Roelens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
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        "rrn": null,
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Bouffioux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
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        "rrn": null,
        "name": "Mari\u00EBlle Somers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
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        "rrn": null,
        "name": "Beno\u00EEt Somers",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.712.511",
    "name_full": "Frisofina"
  }
}
2025
10-03-2025 BV Groupe Audit Belgium appointed as statutory auditor Director changes
  • BV Groupe Audit Belgium — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV Groupe Audit Belgium",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-25",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Groupe Audit Belgium, met zetel te 1090 Jette Burgemeester Etienne Demunterl. 5 bus 10, als commissaris, en dit met ingang op 25/11/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0425.712.511",
    "name_full": "FRISOFINA",
    "legal_form": "NV"
  }
}
10-03-2025 2 directors appointed Director changes
  • BV Groupe Audit Belgium — Commissaris
  • Philippe Boesmans — Vaste vertegenwoordiger
Technical details 
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  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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      "reason": null,
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        "address": "1090 Jette Burgemeester Etienne Demunterl. 5 bus 10",
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        "kind": "n_years",
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    {
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        "name": "Philippe Boesmans",
        "address": "2600 Berchem Uitbreidingstraat 42-46",
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        "birth_place": "2600 Berchem"
      },
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  "notary": {
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-10",
    "filing_date": "2025-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2024-12-16",
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  ],
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  "subject_company": {
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    "name_full": "Frisofina",
    "legal_form": "NV"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy Somers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de gewone algemene vergadering dd. 16/12/2024"
  ],
  "corrected_publication_numac": null
}
10-03-2025 2 directors appointed Director changes
  • BV Groupe Audit Belgium — Commissaris
  • Philippe Boesmans — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV Groupe Audit Belgium",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philippe Boesmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.712.511",
    "name_full": "Frisofina"
  }
}
2022
11-02-2022 Philippe Boesmans reappointed as statutory auditor Director changes
  • Philippe Boesmans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Boesmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Herck \u0026 Cd Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen met \u00E9\u00E9nparigheid van stemmen tot herbenoeming van Van Herck \u0026 Cd Bedrijfsrevisoren BV, Herentalsebaan 645, 2160 Wommelgem vertegenwoordigd door Philippe Boesmans! bedrijfsrevisor, als commissaris voor een periode van 3 jaar tot de algemene vergadering te houden in 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.712.511",
    "name_full": "FRISOFINA",
    "legal_form": "NV"
  }
}
11-02-2022 Van Herck & Cd Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • Van Herck & Cd Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Herck \u0026 Cd Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.712.511",
    "name_full": "FRISOFINA"
  }
}
2021
31-03-2021 1 director appointed, 1 resigning Director changes
  • Guy Somers — Afgevaardigd bestuurder
  • Kris Oorts — Directeur belast met het dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Kris Oorts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Somers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.712.511",
    "name_full": "FRISOFINA"
  }
}
31-03-2021 1 director appointed, 2 resigning, 1 reappointed Director changes
  • Elemga BV — Bestuurder
  • Kris Oorts — Bestuurder
  • Vigna BV — Bestuurder
  • Guy Somers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Oorts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-08",
      "evidence_quote": "De raad van bestuur van 10 februari 2021 aanvaardt het ontslag van de heer Kris Oorts, wonend te B-2930 Brasschaat, Hensbergelei 83 als directeur belast met het dagelijks bestuurder (ook genoemd \u0027dagelijks bestuurder), met ingang van 8 januari 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Somers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-10",
      "evidence_quote": "De raad van bestuur van 10 februari 2021 herbevestigt de berioeming van de heer Guy Somers, wonend te B-2110 Wijnegem, Turnhoutsebaan 600 als afgevaardigd bestuurder met ingang van 10 februari 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vigna BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-27",
      "evidence_quote": "Vigna BV met maatschappelijke zetel te B-2110 Wijnegem, Turnhoutsebaan 600 met ondernemingsnummer 0865.096.577 niet werd herbenoemd als bestuurder op 15 mei 2020 waardoor haar mandaat als bestuurder is ge\u00EBindigd op 27 juni 2019;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elemga BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-27",
      "evidence_quote": "Elemga BV, met maatschappelijke zetel te B-8200 Brugge (Sint-Michiels), Nachtegalendreef 23 met ondernemingsnummer 0730.610.037 werd beroemd als bestuurder met ingang van 27 juni 2019 doch dat deze bestuurder nog in oprichting was op 27 juni 2019 en rechtspersoonlijkheid heeft gekregen op 11 juli 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.712.511",
    "name_full": "FRISOFINA",
    "legal_form": "NV"
  }
}
12-01-2021 Philippe Boesmans reappointed as statutory auditor Director changes
  • Philippe Boesmans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Boesmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425712511",
        "name": "Van Herck \u0026 Co Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen met \u00E9\u00E9nparigheid van stemmen tot herbenoeming van Van Herck \u0026 Co Bedrijfsrevisoren CVBA, Herentalsebaan 645, 2160 Wommelgem vertegenwoordigd door Philippe Boesmans bedrijfsrevisor, als commissaris voor een peridoe van drie jaar tot aan de algemene vergadering te houden in"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.712.511",
    "name_full": "FRISOFINA",
    "legal_form": "NV"
  }
}
12-01-2021 Philippe Boesmans appointed as statutory auditor Director changes
  • Philippe Boesmans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Boesmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.712.511",
    "name_full": "FRISOFINA"
  }
}
2020
10-06-2020 2 directors appointed, 6 reappointed Director changes
  • Somers Guy — Bestuurder
  • Oorts Kris — Gedelegeerd bestuurder
  • Somers Guy Edmond Constance Marie — Bestuurder
  • Somers Mariëlle Marc Martine — Bestuurder
  • Somers Benoît Monique Albert Marie — Bestuurder
  • Brodetsky David — Bestuurder
  • Roelens Geert Johan — Bestuurder
  • Bouffioux André Fernand Joseph Jean Ghislain — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Somers Guy Edmond Constance Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-27",
      "evidence_quote": "De vergadering heeft bevestigd de aanstelling van navolgende bestuurders, met ingang van 27 juni 2019: - De heer Somers Guy Edmond Constance Marie, wonende te 2110 Wijnegem, Turnhoutsebaan 600"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Somers Mari\u00EBlle Marc Martine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-27",
      "evidence_quote": "De vergadering heeft bevestigd de aanstelling van navolgende bestuurders, met ingang van 27 juni 2019: - Mevrouw Somers Mari\u00EBlle Marc Martine, geboren te Antwerpen op 20 oktober 1977, wonende te 2640 Mortsel, Herman Ullenslei 15,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Somers Beno\u00EEt Monique Albert Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-27",
      "evidence_quote": "De vergadering heeft bevestigd de aanstelling van navolgende bestuurders, met ingang van 27 juni 2019: - De heer Somers Beno\u00EEt Monique Albert Marie, geboren te Antwerpen op 2 februari 1973, wonende te Rua Guaic\u00E1 007, Campinas-SP, CEP 13.098-337 (Brazili\u00EB),"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brodetsky David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-27",
      "evidence_quote": "De vergadering heeft bevestigd de aanstelling van navolgende bestuurders, met ingang van 27 juni 2019: - De heer Brodetsky David, geboren te Chester (Verenigd Koninkrijk) op 14 mei 1955, wonende te 75004 Parijs (Frankrijk), 16 rue Beautreilles,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roelens Geert Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0730610037",
        "name": "ELEMGA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-27",
      "evidence_quote": "De vergadering heeft bevestigd de aanstelling van navolgende bestuurders, met ingang van 27 juni 2019: - De besloten vennootschap \u201CELEMGA\u201D, met adres van de zetel te 8200 Brugge (Sint-Michiels), Nachtegalendreef 23, ingeschreven in het rechtspersonenregister Gent (afdeling Brugge) met ondernemingsnu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouffioux Andr\u00E9 Fernand Joseph Jean Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0725976011",
        "name": "ARMABO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-27",
      "evidence_quote": "De vergadering heeft bevestigd de aanstelling van navolgende bestuurders, met ingang van 27 juni 2019: - De besloten vennootschap \u201CARMABO\u201D, met adres van de zetel te 3040 Huldenberg (Ottenburg), Tekkerstraat 17, ingeschreven in het rechtspersonenregister Leuven met ondernemingsnummer 0725.976.011."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Somers Guy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-27",
      "evidence_quote": "De aanwezige bestuurder van de vennootschap heeft verklaard dat de raad van bestuur navolgende voorzitter van de raad van bestuur heeft benoemd, met ingang van 27 juni 2019: De heer Somers Guy, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Oorts Kris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-27",
      "evidence_quote": "Tevens heeft de aanwezige bestuurder verklaard dat de raad van bestuur navolgende dagelijks bestuurder heeft benoemd, met ingang van 27 juni 2019: De heer Oorts Kris, wonende te 2930 Brasschaat, Hensbergelei 83."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.712.511",
    "name_full": "FRISOFINA",
    "legal_form": "NV"
  }
}
10-06-2020 8 directors appointed Director changes
  • Somers Guy Edmond Constance Marie — Bestuurder
  • Somers Mariëlle Marc Martine — Bestuurder
  • Somers Benoît Monique Albert Marie — Bestuurder
  • Brodetsky David — Bestuurder
  • ELEMGA — Bestuurder
  • ARMABO — Bestuurder
  • Somers Guy Edmond Constance Marie — Voorzitter raad van bestuur
  • Oorts Kris — Dagelijks bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Somers Guy Edmond Constance Marie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Somers Mari\u00EBlle Marc Martine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Somers Beno\u00EEt Monique Albert Marie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brodetsky David",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELEMGA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARMABO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Somers Guy Edmond Constance Marie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Oorts Kris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.712.511",
    "name_full": "Frisofina"
  }
}
10-06-2020 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": "0425.712.511",
    "name_full": "Frisofina"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
10-06-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-06-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.712.511",
    "name_full": "FRISOFINA",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Oorts Kris",
        "quote": "Tevens heeft de aanwezige bestuurder verklaard dat de raad van bestuur navolgende dagelijks bestuurder heeft benoemd, met ingang van 27 juni 2019: De heer Oorts Kris, wonende te 2930 Brasschaat, Hensbergelei 83.",
        "excluded_powers": null
      }
    ]
  }
}
2017
12-05-2017 Philippe Boesmans reappointed as statutory auditor Director changes
  • Philippe Boesmans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Boesmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Herck \u0026 Co Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist tot herbenoeming van de commissaris: Van Herck \u0026 Co Bedrijfsrevisoren CVBA Herentalsebaan 645 2160 Wommelgem vertegenwoordigd door Philippe Boesmans, bedrijfsrevisor voor een periode van 3 jaar, eindigend op de gewone algemene vergadering te houden in 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.712.511",
    "name_full": "FRISOFINA",
    "legal_form": "NV"
  }
}
12-05-2017 Van Herck & Co Bedrijfsrevisoren CVBA appointed as auditor Director changes
  • Van Herck & Co Bedrijfsrevisoren CVBA — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Van Herck \u0026 Co Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.712.511",
    "name_full": "FRISOFINA"
  }
}
2016
14-10-2016 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": "0425.712.511",
    "name_full": "FRISOFINA"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
14-10-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-09-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.712.511",
    "name_full": "FRISOFINA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
16-11-2015 Philippe Somers resigns as director Director changes
  • Philippe Somers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Somers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-16",
      "evidence_quote": "aanvaarding van het ontslag van de heer Philippe Somers als bestuurder met ingang van heden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.712.511",
    "name_full": "FRISOFINA",
    "legal_form": "NV"
  }
}
16-11-2015 Philippe Somers resigns as director Director changes
  • Philippe Somers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Somers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.712.511",
    "name_full": "FRISOFINA"
  }
}
09-10-2015 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Alvin Wittens
Summary: completedNotary: Alvin Wittens · Wijnegem
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Alvin Wittens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wijnegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-10-09",
    "filing_date": "2015-09-18",
    "act_kind_objet": "Parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-09-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De verplichting tot opstellen van verslagen door de commissaris en raad van bestuur is vrijgesteld overeenkomstig artikelen 7:179 en 5:121 van het Wetboek van Vennootschappen.",
    "articles": [
      "7:179",
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.712.511",
        "name": "FRISOFINA",
        "role": "demerged",
        "address": "Turnhoutsebaan 600, 2110 Wijnegem",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MOLPAC",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": "0829.033.660",
        "name": "FRISOLAR",
        "role": "recipient",
        "address": "Stokerijstraat 79, 2110 Wijnegem",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.45,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-04-01",
    "exchange_ratio_text": "450 aandelen in ruil voor aandelen van FRISOFINA",
    "new_shares_issued_n": 450,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van FRISOFINA, inclusief materi\u00EBle en financi\u00EBle vaste activa, vlottende activa, en passiva, wordt overgedragen op MOLPAC en FRISOLAR. Het overgedragen vermogen omvat onroerende goederen in Antwerpen en Villers-le-Bouillet.",
    "equity_transferred_eur": 9272504.01,
    "accounting_effective_date": "2015-04-01"
  },
  "subject_company": {
    "kbo": "0425.712.511",
    "name_full": "FRISOFINA",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Herck \u0026 C Bedrijfsrevisoren",
    "person_name": null,
    "org_rep_person_name": "Theo Van Herck"
  },
  "summary_narrative": "De buitengewone algemene vergadering van FRISOFINA heeft besloten tot een partiele splitsing van de vennootschap. Een deel van het vermogen, inclusief vaste activa, vlottende activa en onroerende goederen, wordt overgedragen op de nieuw op te richten besloten vennootschap MOLPAC en op de bestaande FRISOLAR. De aandeelhouders van FRISOFINA ontvangen 450 aandelen in MOLPAC en 364 aandelen in FRISOLAR. De boekhoudkundige retroactiviteit is bepaald vanaf 1 april 2015.",
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie der statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
31-07-2015 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Guy Somers
Summary: proposalNotary: Guy Somers · Wijnegem
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Guy Somers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wijnegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-07-31",
    "filing_date": "2015-07-15",
    "act_kind_objet": "Voorstel van parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.712.511",
        "name": "FRISOFINA NV",
        "role": "demerged",
        "address": "B-2110 Wijnegem, Turnhoutsebaan 600",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0829.033.660",
        "name": "FRISOLAR BVBA",
        "role": "recipient",
        "address": "B-2110 Wijnegem, Stokerijstraat 79",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MOLPAC BVBA",
        "role": "recipient",
        "address": "B-2110 Wijnegem, Pastorijlaan 10",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.8125,
    "legal_articles": [
      "12:7",
      "12:50",
      "675",
      "677"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-03-31",
    "exchange_ratio_text": "91 aandelen in FRISOLAR per 112 aandelen van FRISOFINA",
    "new_shares_issued_n": 814,
    "real_estate_included": true,
    "patrimony_description": "Een gedeelte van het vermogen van FRISOFINA NV wordt overgedragen aan FRISOLAR BVBA en een ander gedeelte aan de nieuw op te richten MOLPAC BVBA. De overdracht omvat zowel activa als passiva, inclusief onroerende goederen. Het netto vermogen van de ontvangende vennootschappen is gelijk aan de overgedragen activa.",
    "equity_transferred_eur": 9272504.01,
    "accounting_effective_date": "2015-04-01"
  },
  "subject_company": {
    "kbo": "0425.712.511",
    "name_full": "FRISOFINA",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy Somers",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap FRISOFINA heeft een voorstel van parti\u00EBle splitsing ingediend bij de rechtbank van koophandel te Antwerpen. Het voorstel beoogt een gedeeltelijke splitsing waarbij een deel van het vermogen van FRISOFINA wordt overgedragen aan de bestaande BVBA FRISOLAR en een ander deel aan de nieuw op te richten BVBA MOLPAC. De splitsing is onderworpen aan de opschortende voorwaarde van vernietiging van 50 eigen aandelen van FRISOFINA. De ruilverhouding is 91 aandelen in FRISOLAR per 112 aandelen van FRISOFINA, en 1 aandeel in MOLPAC per 1 aandeel van FRISOFINA. De overdracht is geba",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2013
13-12-2013 2 reappointed Director changes
  • Philippe Somers — Bestuurder
  • Guy Somers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Somers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-25",
      "evidence_quote": "Uit het verslag van de gewone algemene vergadenng gehouden op de maatschappelijke zetel op 25 november 2013 blijkt dat volgende bestuurders herbenoemd worden voor een periode van zes jaar tot de algemene vergadering te houden in 2019: - de heer Philippe Somers"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Somers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-25",
      "evidence_quote": "Uit het verslag van de gewone algemene vergadenng gehouden op de maatschappelijke zetel op 25 november 2013 blijkt dat volgende bestuurders herbenoemd worden voor een periode van zes jaar tot de algemene vergadering te houden in 2019: - de heer Guy Somers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.712.511",
    "name_full": "FRISOFINA",
    "legal_form": "NV"
  }
}
2011
17-02-2011 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.712.511",
    "name_full": "FRISOFINA",
    "legal_form": "NV"
  }
}
17-02-2011 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": "0425.712.511",
    "name_full": "Frisofina"
  }
}
2010
22-01-2010 Theo Van Herck reappointed as statutory auditor Director changes
  • Theo Van Herck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Theo Van Herck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Theo Van Herck, bedrijfsrevisor",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de gewone algemene vergadering gehouden op de maatschappelijke zetel op 30 november 2009 blijkt dat de besloten vennootschap met beperkte aansprakelijkheid \u0022Theo Van Herck, bedrijfsrevisor\u0022, met zetel te B-2160 Wommelgem, Herentalsebaan 645, vertegenwoordigd door de heer Theo Van"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.712.511",
    "name_full": "FRISOFINA",
    "legal_form": "NV"
  }
}
22-01-2010 Theo Van Herck appointed as statutory auditor Director changes
  • Theo Van Herck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Theo Van Herck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.712.511",
    "name_full": "FRISOFINA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Managementactiviteiten van holdings74151Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameNL Frisofina
Registered office
Turnhoutsebaan 600
2110 Wijnegem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative