FRESH HORIZON
De berekende faillissementskans van FRESH HORIZON over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 2024 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 1 jaar |
| Vestigingen | 1 |
| Publicaties | 7 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| NACE primair | Groothandel(46319) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 13-12-2024 |
| Status | Actief |
| Postcode | 3191 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 24039A0483/00G000 | Vlaanderen | 3,1 ha | 1 · 1,8 ha | 10,5 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-04-2026 4 bestuurders benoemd, 2 ontslagnemend
- John Gybels — Gedelegeerd bestuurder
- Mark Delboo — Advocaat
- Martijn Derycke — Advocaat
- Lennert Van Impe — Advocaat
- Jolene Gybels — Bestuurder
- Jolene Gybels — Gedelegeerd bestuurder
Technische details
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}03-02-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}07-01-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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"articles_modified": [
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"summary": "Artikel 5 is vervangen door een nieuwe tekst die het kapitaal van \u20AC14.000.000 beschrijft, verdeeld over 14 miljoen aandelen zonder nominale waarde, verdeeld in drie klassen (A, B en C).",
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}07-01-2025 Kapitaalverhoging van €13.000.000 tot €14.000.000
- €1.000.000 → €14.000.000
- Inbreng in geld · Apport en numéraire
Technische details
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Frank De Raedt",
"firm_city": null,
"firm_name": null,
"office_city": "Lievegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-07",
"filing_date": "2025-01-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-26",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1017.394.990",
"name_full": "FRESH HORIZON",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"Expeditie van de akte statutenwijziging",
"Co\u00F6rdinatie van de statuten",
"10x Onderhandse volmacht"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 3500000,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 4725000,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 5775000,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}07-01-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-01-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1017.394.990",
"name_full": "FRESH HORIZON",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering beslist een bijzondere volmacht te verlenen aan de heer Van Vooren Mason, voornoemd, voor het opmaken, ondertekenen en neerleggen van een geco\u00F6rdineerde tekst van de statuten.",
"holder_kbo": null,
"holder_name": "Van Vooren Mason",
"scope_categories": [
"statute_coordination",
"filing"
],
"with_substitution": false
},
{
"quote": "De comparanten, alhier aanwezig of vertegenwoordigd zoals gezegd, geven hierbij volmacht aan mevrouw Ingrid Van Speybroeck, wonende te 9991 Maldegem, Adegem, Albert De Keselstraat 2, met recht van indeplaatsstelling, om alle noodzakelijke inschrijvingen en/of wijzigingen in de Kruispuntbank voor Ondernemingen en bij alle belastingadministraties te verrichten",
"holder_kbo": null,
"holder_name": "Ingrid Van Speybroeck",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-01-2025 Kapitaalverhoging van €13.000.000 tot €14.000.000
- €1.000.000 → €14.000.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 13000000.0,
"currency": "EUR",
"after_eur": 14000000.0,
"delta_eur": 13000000.0,
"before_eur": 1000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-24",
"evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met een bedrag van dertien miljoen euro (\u20AC 13.000.000,00) om het te brengen van \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00) op veertien miljoen euro. (\u20AC 14.000.000,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1017.394.990",
"name_full": "FRESH HORIZON",
"legal_form": "NV"
}
}17-12-2024 Oprichting van een BV
Technische details
{
"kind": "oprichting",
"seat": "3191 Hever, Leuvensesteenweg 117",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Gybels John",
"niss": null,
"address": null
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Gybels John",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Gybels Jolene",
"niss": null,
"address": null
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Gybels Jolene",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Remy Patrick",
"niss": null,
"address": null
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Remy Patrick",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Remy Nicolas",
"niss": null,
"address": null
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Remy Nicolas",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "I CAN"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "I CAN",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Verfaellie Paul Lucien Robert",
"niss": null,
"address": "9831 Sint-Martens-Latem"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Verfaellie Paul Lucien Robert",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Gybels Kris Michel Leonard",
"niss": null,
"address": "2430 Eindhout"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Gybels Kris Michel Leonard",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 0,
"subject_company": {
"kbo": "1017.394.990",
"name_full": "I CAN",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-12-17",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | FRESH HORIZON |