Aller au contenu

FRAXINUS

Actif
Wijnendalestraat 162 ·8800 Roeselare, Belgique
BE 0459.423.672
Suivre Print / PDF

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

17 actes
Évolution du capital · 3
05-04-2018
v3.2
30-05-2011
v3.2
07-03-2005
v3.2
Évolution de l'adresse · 1
06-04-2006
Changement de siège
Tous les actes · 17 mis à jour il y a 2 ans
2023
12-09-2023 Heidi Callewaert démissionne de son mandat d'administrateur Changement d'administrateurs
  • Heidi Callewaert — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Callewaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.423.672",
    "name_full": "FRAXINUS"
  }
}
17-08-2023 2 démissionnaires Changement d'administrateurs
  • Bart Barbier — Bestuurder
  • Bart Barbier — Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Barbier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart Barbier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.423.672",
    "name_full": "FRAXINUS"
  }
}
2022
14-12-2022 8 administrateurs nommés Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Ornus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Callewaert Heidi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV AKE-Engineering",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV LoSyTech Engineering",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Intratech",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Simon Van Essche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder en voorzitter",
      "person": {
        "rrn": null,
        "name": "BV Ornus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VANDER DONCK-ROOBROUCK-CHRISTAENS BEDRIJFSREVISOREN (VRC)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.423.672",
    "name_full": "FRAXINUS"
  }
}
14-12-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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": "0459.423.672",
    "name_full": "FRAXINUS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
07-03-2022 13 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon VAN ESSCHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV ORNUS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van BV ORNUS",
      "person": {
        "rrn": null,
        "name": "Hans Van Essche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV AKE-Engineering",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van BV AKE-Engineering",
      "person": {
        "rrn": null,
        "name": "Andy Kerckhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV LoSy Tech Engineering",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van BV LoSy Tech Engineering",
      "person": {
        "rrn": null,
        "name": "Bart Barbier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV INTRATECH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "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
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van BV Simon Van Essche",
      "person": {
        "rrn": null,
        "name": "Simon VAN ESSCHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi CALLEWAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "BV ORNUS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Van Essche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.423.672",
    "name_full": "FRAXINUS"
  }
}
2020
28-07-2020 Simon Van Essche nommé administrateur Changement d'administrateurs
  • Simon Van Essche — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Van Essche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.423.672",
    "name_full": "FRAXINUS"
  }
}
18-06-2020 Bart ROOBROUCK nommé commisaris Changement d'administrateurs
  • Bart ROOBROUCK — Commisaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commisaris",
      "person": {
        "rrn": null,
        "name": "Bart ROOBROUCK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.423.672",
    "name_full": "FRAXINUS"
  }
}
2018
16-10-2018 8 administrateurs nommés Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA ORNUS RPR 0836104762",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA AKE-ENGENEERING RPR 0809108078",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA LOSYTECH ENGINEERING RPR 0874926142",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA INTRATECH RPR 0474968022",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEIDI CALLEWAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "BVBA ORNUS, 0836104762",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA ORNUS, 0836104762",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANS VAN ESSCHE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.423.672",
    "name_full": "FRAXINUS"
  }
}
11-07-2018 Publication au Moniteur belge — Divers Divers·Hans VAN ESSCHE
Résumé: otherNotaire: Hans VAN ESSCHE · Roeselare
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 € Capital & actions
  • €1.984.000 → €76.000
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 76000,
      "delta_eur": -1908000,
      "before_eur": 1984000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.423.672",
    "name_full": "FRAXINUS"
  }
}
03-04-2018 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • CVBA AUDITAS - VDG — Commissaris
  • Sven VANSTEELANT — Vertegenwoordiger commissaris
  • BVBA BEDRIJFSREVISOR JACKY GODEFROIDT — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA BEDRIJFSREVISOR JACKY GODEFROIDT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA AUDITAS - VDG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Sven VANSTEELANT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.423.672",
    "name_full": "Fraxinus"
  }
}
2015
08-10-2015 Jacky Godefroidt nommé commissaris revisor Changement d'administrateurs
  • Jacky Godefroidt — Commissaris revisor
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Jacky Godefroidt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.423.672",
    "name_full": "FRAXINUS"
  }
}
2011
30-05-2011 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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": "0459.423.672",
    "name_full": "FRAXINUS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
30-05-2011 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.423.672",
    "name_full": "FRAXINUS"
  }
}
2006
06-04-2006 Transfert du siège social de OOSTROZEBEKE à ROESELARE Changement de siège·Hans Van Essche
  • KALLEMOEISTRAAT 3 8780 OOSTROZEBEKE → WIJNENDALESTRAAT 162, 8800 ROESELARE
Notaire: Hans Van Essche · Oostrozebeke
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"
  ]
}
2005
07-03-2005 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.423.672",
    "name_full": "FRAXINUS"
  }
}
07-03-2005 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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": "0459.423.672",
    "name_full": "FRAXINUS"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}