freestone
La probabilité de faillite calculée de freestone sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2007 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 | 19 ans |
| Sites | 1 |
| Publications | 13 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 03-10-2025 | 2025-00532907 |
| 31-12-2023 | verkort | 30-07-2024 | 2024-00303857 |
| 31-12-2022 | verkort | 30-09-2023 | 2023-00474459 |
| 31-12-2021 | verkort | 31-08-2022 | 2022-20370708 |
| 31-12-2020 | verkort | 30-08-2021 | 2021-59600508 |
| 31-12-2019 | verkort | 31-08-2020 | 2020-48000193 |
| 31-12-2018 | verkort | 31-07-2019 | 2019-41600422 |
| 31-12-2017 | verkort | 31-08-2018 | 2018-57300020 |
| 31-12-2016 | verkort | 30-08-2017 | 2017-54900015 |
| 31-12-2015 | verkort | 09-08-2016 | 2016-41000590 |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 22-02-2007 |
| Status | Actif |
| Code postal | 2610 |
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. |
|---|---|---|---|---|
| 11051B0041/00W000 | Flandre | 1,5 ha | 1 · 3 529 m² | 16,4 m · 4 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.
23-06-2025 4 administrateurs nommés, 1 démissionnaire
- ALTEO GROUP, Bestuurder
- Koen MEES, Permanent vertegenwoordiger
- Sébastien YASSE, Plaatsvervangend permanent vertegenwoordiger
- Thomas DEVILLE, Gedelegeerd bestuurder
- @CONSILIUM, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "@CONSILIUM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALTEO GROUP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "permanent vertegenwoordiger",
"person": {
"rrn": null,
"name": "Koen MEES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "plaatsvervangend permanent vertegenwoordiger",
"person": {
"rrn": null,
"name": "S\u00E9bastien YASSE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Thomas DEVILLE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0887.436.073",
"name_full": "Freestone"
}
}13-08-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Philippe Van den Kieboom",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-13",
"filing_date": "2024-07-02",
"act_kind_objet": "PARTI\u00CBLE SPLITSING FREESTONE NV MET OPRICHTING MADE BY"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-06",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0887.436.073",
"name": "FREESTONE",
"role": "demerged",
"address": "Sneeuwbeslaan 20 bus 17, 2610 Wilrijk (Antwerpen)",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "MADEBYTALENTS",
"role": "recipient",
"address": "Sneeuwbeslaan 20 bus 17, 2610 Wilrijk (Antwerpen)",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:74",
"12:77",
"12:78",
"12:80",
"12:81"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Alle intellectuele eigendomsrechten, knowhow, bedrijfsgeheimen, klanten, referenties, goodwill, overeenkomsten, gegevens, personeelsdossiers, contactinformatie, vorderingen op klanten en schulden aan leveranciers met betrekking tot de activiteiten van FREESTONE PEOPLE. Het overgedragen vermogen omvat ook de website \u0027FREESTONE PEOPLE\u0027 en materiaal zoals GSM\u0027s en laptops.",
"equity_transferred_eur": 242000.0,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0887.436.073",
"name_full": "FREESTONE",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0475.286.043",
"org_name": "KADRESS \u0026 RUBELS",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van FREESTONE NV besloot tot een partiele splitsing waarbij de activiteiten van de tak FREESTONE PEOPLE, inclusief intellectuele eigendommen, klanten, overeenkomsten, personeelsdossiers en financi\u00EBle rechten, werden overgedragen naar de op te richten besloten vennootschap MADEBYTALENTS. De overdracht vond plaats op basis van de jaarrekening afgesloten per 31 december 2023, met boekhoudkundige inwerkingtreding vanaf 1 januari 2024. De aandelen van MADEBYTALENTS werden uitgegeven aan de aandeelhouders van FREESTONE in verhouding tot hun aandeelhouderschap.",
"co_filed_documents": [
"afschrift proces-verbaal",
"1 x bijzonder verslag bestuursorgaan i.v.m. inbreng in natura",
"1 x controleverslag bedrijfsrevisor i.v.m. inbreng in natura"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-06-2024 Transfert du siège social de Wemmel à Antwerpen
- De Hene 10, 1780 Wemmel → Sneeuwbeslaan 20 bus 17, 2610 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sneeuwbeslaan 20 bus 17, 2610 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Sneeuwbeslaan",
"country": "BE",
"postcode": "2610",
"box_number": "17",
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "De Hene 10, 1780 Wemmel",
"city": "Wemmel",
"region": "vlaams_gewest",
"street": "De Hene",
"country": "BE",
"postcode": "1780",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2024-05-01",
"evidence_quote": "Op 1 mei 2024 heeft de raad van bestuur beslist om de zetel van de vennootschap te verplaatsen van De Hene 10, 1780 Wemmel naar Sneeuwbeslaan 20 bus 17, 2610 Antwerpen en dit met ingang vanaf 1 mei 2024.",
"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": "freestone",
"firm_city": null,
"firm_name": null,
"office_city": "Wemmel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-24",
"filing_date": "2024-06-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-05-01",
"unanimous": true
},
"subject_company": {
"kbo": "0887.436.073",
"name_full": "freestone",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Koen Mees",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [
"Aanvullende verklaring van de notaris",
"Verklaring van de bestuurders"
]
}22-05-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Koen Mees",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-22",
"filing_date": "2024-05-17",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De commissaris, bedrijfsrevisor of externe accountant van Freestone zal geen splitsingsverslag opstellen, en er wordt verzocht tot verzwijgen van de verslaggevingsplicht overeenkomstig artikel 12:78 WVV.",
"articles": [
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": "0887.436.073",
"name": "Freestone NV",
"role": "demerged",
"address": "De Hene 10, 1780 Wemmel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "MadeByTalents BV in oprichting",
"role": "recipient",
"address": "Sneeuwbeslaan 20 B-17, 2610 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8",
"12:74",
"12:76",
"12:78"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "1 aandeel van de op te richten vennootschap MadeByTalents voor 1 aandeel Freestone",
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het overgedragen vermogen bestaat uit intellectuele eigendomsrechten, klantenreferenties, contracten, personeelsdossiers, gegevens van werknemers en klanten, ICT-materiaal, vorderingen en schulden die ontstaan zijn vanaf 1 januari 2024, en andere boekhoudkundige activa. Het totale vermogen bedraagt 242.000,00 EUR.",
"equity_transferred_eur": 242000.0,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0887.436.073",
"name_full": "Freestone",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CONSILIUM BV",
"person_name": null,
"org_rep_person_name": "Koen Mees"
},
"summary_narrative": "Het raad van bestuur van Freestone NV stelt een voorstel tot partiele splitsing door oprichting van een nieuwe vennootschap, MadeByTalents BV, waarbij de activiteit \u0027Freestone People\u0027 wordt overgedragen. De overdracht omvat intellectuele eigendomsrechten, klanten, contracten, personeelsdossiers, ICT-materiaal en financi\u00EBle activa en passiva die ontstaan zijn vanaf 1 januari 2024. De nieuwe vennootschap wordt gefinancierd door het uitgeven van nieuwe aandelen aan de aandeelhouders van Freestone in een verhouding van 1:1. De splitsing is ingegeven door strategische overwegingen en zal belastingn",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-06-2023 10 administrateurs nommés
- Dorien Termote, Sales manager
- Frédéric Verspreeuwen, Advocaat bij astrea cvba
- Micha Van den Abeele, Advocaat bij astrea cvba
- Mai Nguyen, Advocaat bij astrea cvba
- Seppe Laenen, Advocaat bij astrea cvba
- Annalyne Van De Steene, Advocaat bij astrea cvba
- Tcon Vangrunderbeek, Advocaat bij astrea cvba
- Emily Staels, Advocaat bij astrea cvba
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Sales Manager",
"person": {
"rrn": null,
"name": "Dorien Termote",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat bij Astrea CVBA",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Verspreeuwen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat bij Astrea CVBA",
"person": {
"rrn": null,
"name": "Micha Van den Abeele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat bij Astrea CVBA",
"person": {
"rrn": null,
"name": "Mai Nguyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat bij Astrea CVBA",
"person": {
"rrn": null,
"name": "Seppe Laenen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat bij Astrea CVBA",
"person": {
"rrn": null,
"name": "Annalyne Van De Steene",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat bij Astrea CVBA",
"person": {
"rrn": null,
"name": "Tcon Vangrunderbeek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat bij Astrea CVBA",
"person": {
"rrn": null,
"name": "Emily Staels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat bij Astrea CVBA",
"person": {
"rrn": null,
"name": "Melani Simonian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Toon Vangrunderbeek",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0887.436.073",
"name_full": "Freestone"
}
}05-10-2022 2 administrateurs nommés
- Proptech Consultancy, Volmacht
- Emily Staels, Bijzonder gevolmachtigde
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "volmacht",
"person": {
"rrn": null,
"name": "Proptech Consultancy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Emily Staels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0887.436.073",
"name_full": "Freestone"
}
}01-09-2022 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Emily Staels",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-08-23",
"act_kind_objet": "Toekennen handtekeningsbevoegdheid"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2022-08-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0887.436.073",
"name": "Freestone",
"role": "other",
"address": "De Hene 10, 1780 Wemmel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "@CONSILIUM BV",
"role": "other",
"address": "Not specified",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "De heer Willem-Jan Slock",
"role": "other",
"address": "Not specified",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Mevrouw Dorien Termote",
"role": "other",
"address": "Not specified",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Fr\u00E9d\u00E9ric Verspreeuwen",
"role": "other",
"address": "Posthofbrug 6 bus 1, B-2600 Antwerpen",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Micha Van den Abeele",
"role": "other",
"address": "Posthofbrug 6 bus 1, B-2600 Antwerpen",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Mai Nguyen",
"role": "other",
"address": "Posthofbrug 6 bus 1, B-2600 Antwerpen",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Seppe Laenen",
"role": "other",
"address": "Posthofbrug 6 bus 1, B-2600 Antwerpen",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Annalyne Van De Steene",
"role": "other",
"address": "Posthofbrug 6 bus 1, B-2600 Antwerpen",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Toon Vangrunderbeek",
"role": "other",
"address": "Posthofbrug 6 bus 1, B-2600 Antwerpen",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Emily Staels",
"role": "other",
"address": "Posthofbrug 6 bus 1, B-2600 Antwerpen",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Melani Simonian",
"role": "other",
"address": "Posthofbrug 6 bus 1, B-2600 Antwerpen",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Astrea CVBA",
"role": "other",
"address": "Posthofbrug 6 bus 1, B-2600 Antwerpen",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"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 overdracht van bevoegdheden om offertes in het kader van overheidsopdrachten te ondertekenen en de Vennootschap rechtsgeldig te verbinden.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0887.436.073",
"name_full": "Freestone",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Astrea CVBA",
"person_name": "Emily Staels",
"org_rep_person_name": "Emily Staels"
},
"summary_narrative": "Op 16 augustus 2022 heeft de enige bestuurder van Freestone, een naamloze vennootschap met zetel te Wemmel, een volmacht toegekend aan @CONSILIUM BV als vertegenwoordiger. Daarnaast zijn Willem-Jan Slock en Dorien Termote bevoegd om offertes in het kader van overheidsopdrachten te ondertekenen. Bovendien zijn Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Mai Nguyen, Seppe Laenen, Annalyne Van De Steene, Toon Vangrunderbeek, Emily Staels en Melani Simonian, allen advocaten bij Astrea CVBA, benoemd als bijzondere gevolmachtigden voor het opmaken, ondertekenen en neerleggen van besluiten bij het B",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}15-10-2020 7 administrateurs nommés
- Koen Mees, Vertegenwoordiger
- Kristel Peeters, Hr manager & team coordinator sales
- Micha Van den Abeele, Bijzonder gevolmachtigde
- Frédéric Verspreeuwen, Bijzonder gevolmachtigde
- Mai Nguyen, Bijzonder gevolmachtigde
- Seppe Laenen, Bijzonder gevolmachtigde
- Annalyne Van De Steene, Bijzonder gevolmachtigde
Détails techniques
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},
{
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},
{
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],
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},
"subject_company": {
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"name_full": "Freestone"
}
}08-07-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0887.436.073",
"name_full": "FREESTONE"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}15-05-2020 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-05-15",
"filing_date": "2020-05-08",
"act_kind_objet": "Neerlegging en bekendmaking voorstel tot parti\u00EBle splitsing door oprichting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-05-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0887.436.073",
"name": "Freestone NV",
"role": "demerged",
"address": "De Hene 10, 1780 Wemmel",
"is_foreign": false,
"legal_form": "NV",
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "Transact BV in oprichting",
"role": "recipient",
"address": "B-9840 DE PINTE, Stijn Streuvelslaan 1/A",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
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"12:74",
"12:78"
],
"is_cross_border": false,
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"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het overgedragen vermogen omvat alle activiteiten van de bedrijfstak \u0027Transact\u0027, inclusief intellectuele eigendomsrechten, klantenreferenties, goodwill, overeenkomsten, gegevens, personeelsdossiers, vorderingen op klanten, en materiaal zoals laptops en GSM-apparaten. De overdracht is beperkt tot deze specifieke activa en passiva, zonder dat andere activa of passiva worden overgedragen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
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"name_full": "Freestone",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Inez Vermeesch",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot partiele splitsing door oprichting van Freestone NV beoogt de overdracht van een gedeelte van het vermogen, specifiek de activiteiten van de bedrijfstak \u0027Transact\u0027, naar een nieuw op te richten vennootschap, Transact BV. De overdracht gebeurt via inbreng in natura zonder geldelijke vergoeding, en wordt gecompenseerd door het uitgeven van nieuwe aandelen zonder nominale waarde aan de aandeelhouders van Freestone. De splitsing is gebaseerd op artikel 12:8 iuncto 12:74 WVV en is nog in de voorstelstadium, voorafgaand aan de buitengewone algemene vergadering.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-09-2017 4 administrateurs nommés, 2 démissionnaires
- @Consilium BVBA, Gedelegeerd bestuurder
- Ceresecon BVBA, Bestuurder
- Emanso Comm.V., Bestuurder
- Koen MEES, Voorzitter van de raad van bestuur
- Robert Fox BVBA, Gedelegeerd bestuurder
- Bob VERDONCK, Gedelegeerd bestuurder
Détails techniques
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"events": [
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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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},
"subject_company": {
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}
}22-04-2015 Changement au sein de l'organe d'administration
Détails techniques
{
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"act_meta": {
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},
"subject_company": {
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}
}11-08-2008 1 administrateur nommé, 1 démissionnaire
- Emanso Comm. V., Bestuurder
- Anthony HUYGEN, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Anthony HUYGEN",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Emanso Comm. V.",
"address": null,
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0887.436.073",
"name_full": "Freestone"
}
}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 | freestone |