FRAXINUS
La probabilité de faillite calculée de FRAXINUS sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1996 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 29 ans |
| Sites | 1 |
| Publications | 17 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2025 | volledig | 28-10-2025 | 2025-00552684 |
| 31-03-2024 | volledig | 30-10-2024 | 2024-00521351 |
| 31-03-2023 | volledig | 23-10-2023 | 2023-00490253 |
| 31-03-2022 | volledig | 21-10-2022 | 2022-20469221 |
| 31-03-2021 | volledig | 03-11-2021 | 2021-76000248 |
| 31-03-2020 | volledig | 15-10-2020 | 2020-61700448 |
| 31-03-2019 | verkort | 21-10-2019 | 2019-70900244 |
| 31-03-2018 | verkort | 21-09-2018 | 2018-63600418 |
| 31-03-2017 | volledig | 23-10-2017 | 2017-67400439 |
| 31-03-2016 | volledig | 11-10-2016 | 2016-65200293 |
| NACE primaire | 25110 |
| Forme juridique | SA(014) |
| Date de constitution | 11-12-1996 |
| Status | Actif |
| Code postal | 8800 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 36505A0724/00R002 | Flandre | 6 101 m² | 1 · 5 m² | 1,6 m · 1 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
12-09-2023 Heidi Callewaert démissionne de son mandat d'administrateur
- Heidi Callewaert — Bestuurder
Détails techniques
{
"events": [
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"name": "Heidi Callewaert",
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}
],
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},
"subject_company": {
"kbo": "0459.423.672",
"name_full": "FRAXINUS"
}
}17-08-2023 2 démissionnaires
- Bart Barbier — Bestuurder
- Bart Barbier — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Bart Barbier",
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},
{
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],
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"subject_company": {
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}
}14-12-2022 8 administrateurs nommés
- 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
Détails techniques
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},
{
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},
{
"kind": "director_in",
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"address": null,
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},
{
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"role": "bestuurder",
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"name": "BV Simon Van Essche",
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}
},
{
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"role": "gedelegeerd bestuurder en voorzitter",
"person": {
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"name": "BV Ornus",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VANDER DONCK-ROOBROUCK-CHRISTAENS BEDRIJFSREVISOREN (VRC)",
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}
],
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"subject_company": {
"kbo": "0459.423.672",
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}14-12-2022 Modification des statuts
Détails techniques
{
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},
"name_change": {
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},
"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}07-03-2022 13 administrateurs nommés, 1 démissionnaire
- 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
Détails techniques
{
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{
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},
{
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"person": {
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"name": "Andy Kerckhof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van BV LoSy Tech Engineering",
"person": {
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"name": "Bart Barbier",
"address": null,
"birth_date": null
}
},
{
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"person": {
"rrn": null,
"name": "BV INTRATECH",
"address": null,
"birth_date": null
}
},
{
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"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
}
},
{
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"role": "vaste vertegenwoordiger van BV Simon Van Essche",
"person": {
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Heidi CALLEWAERT",
"address": null,
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},
{
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"role": "voorzitter van de raad van bestuur",
"person": {
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"name": "BV ORNUS",
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}
},
{
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],
"schema": "v3.2",
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}
}28-07-2020 Simon Van Essche nommé administrateur
- Simon Van Essche — Bestuurder
Détails techniques
{
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"subject_company": {
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}
}18-06-2020 Bart ROOBROUCK nommé commisaris
- Bart ROOBROUCK — Commisaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commisaris",
"person": {
"rrn": null,
"name": "Bart ROOBROUCK",
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}
}
],
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"subject_company": {
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}
}16-10-2018 8 administrateurs nommés
- 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
Détails techniques
{
"events": [
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},
{
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},
{
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},
{
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"address": null,
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}
},
{
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},
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}
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{
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"role": "gedelegeerd bestuurder",
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}
},
{
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],
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"subject_company": {
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}
}11-07-2018 Publication au Moniteur belge — Divers
Détails techniques
{
"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 Réduction de capital de 1.908.000 € à 76.000 €
- €1.984.000 → €76.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 76000,
"delta_eur": -1908000,
"before_eur": 1984000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}03-04-2018 2 administrateurs nommés, 1 démissionnaire
- CVBA AUDITAS - VDG — Commissaris
- Sven VANSTEELANT — Vertegenwoordiger commissaris
- BVBA BEDRIJFSREVISOR JACKY GODEFROIDT — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
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"name": "BVBA BEDRIJFSREVISOR JACKY GODEFROIDT",
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}
},
{
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Sven VANSTEELANT",
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],
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"subject_company": {
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}
}08-10-2015 Jacky Godefroidt nommé commissaris revisor
- Jacky Godefroidt — Commissaris revisor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
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"name": "Jacky Godefroidt",
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}
],
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},
"subject_company": {
"kbo": "0459.423.672",
"name_full": "FRAXINUS"
}
}30-05-2011 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
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},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}30-05-2011 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}06-04-2006 Transfert du siège social de OOSTROZEBEKE à ROESELARE
- KALLEMOEISTRAAT 3 8780 OOSTROZEBEKE → WIJNENDALESTRAAT 162, 8800 ROESELARE
Détails techniques
{
"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"
]
}07-03-2005 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
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},
"subject_company": {
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}
}07-03-2005 Modification des statuts
Détails techniques
{
"schema": "v3.2",
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},
"name_change": {
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},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0459.423.672",
"name_full": "FRAXINUS"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | FRAXINUS |