FREVAG
La probabilité de faillite calculée de FREVAG sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1975 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 | 51 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 3 |
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 | volledig | 28-07-2025 | 2025-00314614 |
| 31-12-2023 | volledig | 29-11-2024 | 2024-00606664 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00180395 |
| 31-12-2021 | volledig | 01-07-2022 | 2022-20116902 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-32900217 |
| 31-12-2019 | volledig | 22-07-2020 | 2020-32500206 |
| 31-12-2018 | volledig | 12-08-2019 | 2019-45600003 |
| 31-12-2017 | volledig | 24-10-2018 | 2018-69800356 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-25700129 |
| 31-12-2015 | volledig | 10-06-2016 | 2016-16400345 |
-
Panta Holdings B.V.Personne moraleAdministrateur· repr. perm.: Arianne Joanne KellermanActe Moniteur 24102615 (08-07-2024)Actif08-07-2024 → auj.
-
Dirk Jan RanderaadAdministrateurActe Moniteur 25088723 (14-07-2025)Actif01-01-2024 → auj.
2 événements
- 14-07-2025 Nommé· Administrateur
- 01-01-2024 Nommé· Administrateur
Representants permanents (1)
-
Panta Holdings B.V.Personne moraleReprésentant permanent· repr. perm.: Arianne Joanne KellermannActe Moniteur 24102616 (08-07-2024)Representant permanent01-01-2024 → auj.
2 événements
- 01-01-2024 Démission· Représentant permanent
- 01-01-2024 Nommé· Représentant permanent
Anciens dirigeants (1)
-
Jaap Rosen JacobsonAdministrateurActe Moniteur 24102615 (08-07-2024)Ancien- → 31-07-2023
| NACE primaire | Location et location-bail de matériels de transport aérien(77350) |
| Forme juridique | SA(014) |
| Date de constitution | 31-05-1975 |
| Status | Actif |
| Code postal | 2000 |
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. |
|---|---|---|---|---|
| 12036B0332/00D000 | Flandre | 868 m² | 1 · 195 m² | 10,8 m · 2 ét. |
| 11804D1538/00A000 | Flandre | 25 m² | - | - |
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.
Nous connaissons 11 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
14-07-2025 1 administrateur nommé, 1 reconduit
- Dirk Jan Randeraad, Bestuurder
- EY Bedrijfsrevisoren BV, Commissaris
Détails techniques
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"name": "EY Bedrijfsrevisoren BV",
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"subkind": "renewal",
"via_org": {
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"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering bevestigt de herbenoeming van de commissaris voor de volgende 3 boekjaren (2023.2024 en 2025) eindigend met de Gewone Algemene Vergadering van Aandeelhouders te houden in 2026.",
"decharge_status": null,
"mandate_duration": {
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"value": "2026"
},
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],
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},
"act_meta": {
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"filing_date": "2025-07-03",
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "Frevag",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
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}08-07-2024 5 administrateurs nommés, 1 démissionnaire
- Arianne Joanne Kellerman, Bestuurder
- Dirk Wellens, Dagelijks bestuur
- Bob Roels, Dagelijks bestuur
- Rainier Van Ghyseghem, Dagelijks bestuur
- Sam Spranghers, Dagelijks bestuur
- Jaap Rosen Jacobson, Bestuurder
Détails techniques
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"name": "Jaap Rosen Jacobson",
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},
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"effective_date": "2023-07-31",
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "Laurius BV",
"address": "Oudeleeuwenrui 19, 2000 Antwerpen",
"country": "BE",
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},
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"name": "Rainier Van Ghyseghem",
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},
{
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"person": {
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"name": "Sam Spranghers",
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},
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"via_org": {
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"address": "Oudeleeuwenrui 19, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
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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": null,
"filing_date": "2024-06-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-09-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "FREVAG",
"legal_form": "NV"
},
"publication_proxy": {
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"org_name": null,
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}08-07-2024 2 administrateurs nommés, 1 démissionnaire
- Samuel Rosen Jacobson, Vaste vertegenwoordiger
- Dirk Jan Randeraad, Bestuurder
- Arianne Joanne Kellermann, Vaste vertegenwoordiger
Détails techniques
{
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"address": "Rendementsweg 2, 3641 SK Mijdrecht",
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"country": "BE",
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},
"statutory": null,
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"evidence_quote": "Toekenning van een bijzondere volmacht aan Laurius BV, met zetel te Oudeleeuwenrui 19, 2000 Antwerpen, vertegenwoordigd door Mr. Dirk Wellens en/of Mr. Rainier Van Ghyseghem en/of Mr. Sam Spranghers, elk alleen handelend en met recht van indeplaatsstelling, om de Vennootschap te vertegenwoordigen bi",
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],
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},
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}
],
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},
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}| Dénomination légaleNL | FREVAG |