REFRESCO
De berekende faillissementskans van REFRESCO over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1980 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 45 jaar |
| Vestigingen | 3 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 14-08-2025 | 2025-00386945 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00230462 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00169024 |
| 31-12-2021 | volledig | 29-07-2022 | 2022-20245739 |
| 31-12-2020 | volledig | 02-11-2021 | 2021-76200192 |
| 31-12-2019 | volledig | 02-02-2021 | 2021-04500158 |
| 31-12-2018 | volledig | 21-06-2019 | 2019-21700496 |
| 31-12-2017 | volledig | 13-12-2018 | 2018-74700512 |
| 31-12-2016 | volledig | 18-07-2017 | 2017-33900500 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-23500205 |
| NACE primair | 11070 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 17-12-1980 |
| Status | Actief |
| Postcode | 9400 |
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. |
|---|---|---|---|---|
| 41362B0301/00B000 | Vlaanderen | 3,0 ha | 1 · 2,0 ha | — |
| 41342B0680/00S000 | Vlaanderen | 2,5 ha | 1 · 1,0 ha | — |
| 41362B0285/00K005indicatief | Vlaanderen | 249 m² | 1 · 118 m² | 10,6 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-07-2025 5 bestuurders benoemd
- Paul Havermans — Bestuurder
- Carl Meyntjens — Gedelegeerd bestuurder
- Yarınick Sternotte — Gedelegeerd bestuurder
- Marina Sargsyan — Gedelegeerd bestuurder
- Simmons & Simmons LLP — Gedelegeerd bestuurder
Technische details
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}23-07-2025 Paul Havermans benoemd tot bestuurder
- Paul Havermans — Bestuurder
Technische details
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}31-07-2023 2 bestuurders benoemd
- Refresco B.V. — Bestuurder
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
Technische details
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}28-06-2023 3 bestuurders benoemd, 3 ontslagnemend
- Brecht Deketele — Vaste vertegenwoordiger van de commissaris
- Alexander van Assouw — Bestuurder
- Alexander van Assouw — Gedelegeerd bestuurder
- Kathleen Daems — Vaste vertegenwoordiger van de commissaris
- Eef Naessens — Vaste vertegenwoordiger van de commissaris
- Maarten Kusters — Gedelegeerd bestuurder, bestuurder
Technische details
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}07-09-2022 1 bestuurder benoemd, 1 ontslagnemend
- Roger Sonneville — Vaste vertegenwoordiger
- Adee-Monia Packer — Vaste vertegenwoordiger
Technische details
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}11-10-2021 Maarten Kusters benoemd tot gedelegeerd bestuurder
- Maarten Kusters — Gedelegeerd bestuurder
Technische details
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}06-09-2021 1 bestuurder benoemd, 1 ontslagnemend
- Adee Packer — Vaste vertegenwoordiger
- Aart Duijzert — Vaste vertegenwoordiger
Technische details
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}30-09-2020 4 bestuurders benoemd
- Maarten Kusters — Bestuurder
- Refresco B.V. — Bestuurder
- Paul Havermans — Bestuurder
- Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
Technische details
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}08-04-2020 2 bestuurders benoemd, 2 ontslagnemend
- Aart Dekker — Bestuurder
- Paul Havermans — Bestuurder
- Karel Maas — Bestuurder
- Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
Technische details
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}05-07-2017 2 bestuurders benoemd
- Türna — Commissaris revisor
- Katleen Daems — Commissaris revisor
Technische details
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}29-03-2017 2 bestuurders benoemd, 1 ontslagnemend
- Karel Maas — Bestuurder
- Duijzer — Bestuurder
- Andre Voogt — Bestuurder
Technische details
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}10-07-2015 Ömer Tuma benoemd tot commissaris revisor
- Ömer Tuma — Commissaris revisor
Technische details
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"_kbo_extracted_mismatch": "0412.059.776"
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}01-02-2012 Statutenwijziging
Technische details
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}01-02-2012 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van zowel de eerste als de tweede overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2011-12-31"
},
"subject_company": {
"kbo": "0421.059.776",
"name_full": "SUNCO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eline Meesseman",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van SUNCO, gevestigd te Ninove, heeft op 30 december 2011 besloten tot de wijziging van de naam in \u0027Refresco\u0027 en tot goedkeuring van een fusie door overneming waarbij SUNCO de naamloze vennootschappen SOFT DRINK RESEARCH \u0026 ANALYSIS COMPANY en RINGSIDE overneemt. Het gehele vermogen van beide overgenomen vennootschappen gaat zonder uitzondering over op SUNCO. De verrichting is boekhoudkundig terugwerkend vanaf 31 december 2011.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"geco\u00F6rdineerde tekst der statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}03-06-2011 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.059.776",
"name_full": "Sunco"
}
}08-12-2010 Bob Grijpstra neemt ontslag als bestuurder
- Bob Grijpstra — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bob Grijpstra",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.059.776",
"name_full": "SUNCO"
}
}01-12-2008 Statutenwijziging
Technische details
{
"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": "0421.059.776",
"name_full": "SUNCO"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}24-06-2008 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Bart Strubbe",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2008-06-13",
"act_kind_objet": "Neerlegging van het fusievoorstel in het kader van de fusie door"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2008-06-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0421.059.776",
"name": "Sunco NV",
"role": "acquiring",
"address": "Nederwijk-Oost 262, 9400 Ninove",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0421.059.776",
"name": "Sun Beverages Company NV",
"role": "absorbed",
"address": "Nederwijk-Oost 262, 9400 Ninove",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0421.059.776",
"name": "Sodrico NV",
"role": "absorbed",
"address": "Nederwijk-Oost 262, 9400 Ninove",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van Sun Beverages Company NV en Sodrico NV worden overgenomen door Sunco NV. De overgenomen vennootschappen worden opgeheven zonder liquidatie.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0421.059.776",
"name_full": "Sunco",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart Strubbe",
"org_rep_person_name": null
},
"summary_narrative": "Op 13 juni 2008 heeft de buitengewone algemene vergadering van Sunco NV het fusievoorstel goedgekeurd in het kader van een fusie door overneming, waarbij Sun Beverages Company NV en Sodrico NV worden overgenomen door Sunco NV. De fusie is gepland als een volledige overname van de activa en passiva van de twee overgenomen vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | REFRESCO |