Frexe
Frexe est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 2021 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 | 5 ans |
| Sites | 1 |
| Publications | 5 |
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| NACE primaire | Services financiers(64210) |
| Forme juridique | SComm(612) |
| Date de constitution | 22-01-2021 |
| Status | Actif |
| Code postal | 2440 |
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. |
|---|---|---|---|---|
| 13375N0289/00V002 | Flandre | 363 m² | 1 · 90 m² | 11,0 m · 2 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.
18-09-2025 4 administrateurs nommés
- Boogers Kirsten, Zaakvoerder
- Boogers Kirsten, Commissaris
- Vamili CommV, Vaste vertegenwoordiger
- Truyen Pieter, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
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"name": "Boogers Kirsten",
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"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-22",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 22 augustus 2025 blijkt de benoeming als zaakvoerder vanaf 22 augustus 2025 van: mevrouw Boogers Kirsten",
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},
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},
{
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},
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"subkind": "regular",
"via_org": {
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"name": "Frexe CommV",
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"country": null,
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},
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"compensated": null,
"effective_date": "2024-04-09",
"evidence_quote": "De bijzondere algemene vergadering dd. 22 augustus bevestigt dat mevrouw Boogers sinds 09 april 2024 geccommanditeerde vennoot is binnen Frexe CommV.",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
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"name": "Vamili CommV",
"address": null,
"birth_date": null,
"profession": "bestuurder",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0415.922.241",
"name": "BV ACCOUNTANTS NOORDERKEMPEN",
"address": "Onderzeel 10, 2920 Kalmthout",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht wordt verleend aan BV ACCOUNTANTS NOORDERKEMPEN, rechtspersoon met zetel te 2920 Kalmthout, Onderzeel 10, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0415922241, alhier vertegenwoordigd door Vamili CommV, bestuurder, met als vaste vertegenwoordiger Truyen Pie",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Truyen Pieter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0415.922.241",
"name": "BV ACCOUNTANTS NOORDERKEMPEN",
"address": "Onderzeel 10, 2920 Kalmthout",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bijzondere volmacht wordt verleend aan BV ACCOUNTANTS NOORDERKEMPEN, rechtspersoon met zetel te 2920 Kalmthout, Onderzeel 10, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0415922241, alhier vertegenwoordigd door Vamili CommV, bestuurder, met als vaste vertegenwoordiger Truyen Pie",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-18",
"filing_date": "2025-09-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-08-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0761.960.734",
"name_full": "Frexe",
"legal_form": "commanditaire vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "van Roekel Frans",
"org_rep_person_name": null,
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-08-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Lien Van Cauwenbergh",
"firm_city": null,
"firm_name": null,
"office_city": "Westerlo",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-04",
"filing_date": "2025-07-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-15",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-05-20"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0761.960.734",
"name_full": "Frexe",
"legal_form": "Commanditaire vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}06-06-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-06",
"filing_date": "2025-05-27",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0761.960.734",
"name": "Frexe",
"role": "acquiring",
"address": "Berthoutsdreef 100, 2440 Geel, Belgi\u00EB",
"is_foreign": false,
"legal_form": "commanditaire vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0451.385.540",
"name": "Eco Biscuits",
"role": "absorbed",
"address": "Lossing 21, 2260 Westerlo",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap \u0022Eco Biscuits NV\u0022 aan de overnemende vennootschap \u0022Frexe CommV\u0022 zullen overgedragen worden.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0761.960.734",
"name_full": "Frexe",
"legal_form": "Commanditaire vennootschap"
},
"publication_proxy": {
"kind": "none",
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"org_rep_person_name": null
},
"summary_narrative": "De commanditaire vennootschap \u0022Frexe\u0022 voert een fusie door overneming uit van de naamloze vennootschap \u0022Eco Biscuits\u0022. Hierbij wordt het gehele vermogen van Eco Biscuits overgenomen door Frexe, zonder dat er nieuwe aandelen worden uitgegeven, omdat Frexe alle aandelen van Eco Biscuits al in handen heeft. Na de fusie zal Eco Biscuits ophouden te bestaan.",
"co_filed_documents": [
"fusiebalans"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-03-2025 Augmentation de capital de 5.000 € à 10.500 €
- €5.500 → €10.500
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
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"delta_eur": 5000.0,
"before_eur": 5500.0,
"subscribers": [
{
"kbo": null,
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"kind": "person",
"name": "van Roekel Brick",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "geld",
"n_shares_subscribed": 71,
"contribution_amount_eur": 5000.0
}
],
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 71,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
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}
],
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-21",
"filing_date": "2025-03-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-13",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-02-24"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0761.960.734",
"name_full": "0761.960.734",
"legal_form": "commanditaire vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "van Roekel Brick",
"role": null,
"n_shares": 71,
"share_class": null
}
],
"share_classes_after": []
}24-06-2024 Augmentation de capital de 5.000 € à 5.500 €
- €500 → €5.500
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5500.0,
"delta_eur": 5000.0,
"before_eur": 500.0,
"subscribers": [
{
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"rrn": null,
"kind": "person",
"name": "Kirsten Boogers",
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"contribution_kind": "geld",
"n_shares_subscribed": 71,
"contribution_amount_eur": 5000.0
}
],
"share_emission": {
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"share_form": "no_nominal_value",
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"issue_price_per_share_eur": null
},
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-24",
"filing_date": "2024-06-13",
"act_kind_objet": "Statutenwijziging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-13",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-04-09"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0415.922.241",
"firm_name": "ACCOUNTANTS NOORDERKEMPEN",
"ibr_number": null,
"mission_type": null,
"individual_name": "Vamili"
},
"subject_company": {
"kbo": "0761.960.734",
"name_full": "FREXE",
"legal_form": "commanditaire vennootschap",
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},
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},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}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 | Frexe |
| AbréviationNL | Frexe |