AGRAFRESH
ActiveDirectors
Directors
1 director
Board 1
FRESH INVEST NV
Current
Director · since 23-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 19-12-2025
Statutory auditor 1
VRC BEDRIJFSREVISOREN
Current
Statutory auditor · appointed in the act of 11-03-2024 · listed in the 2025 annual accounts, filed on 19-12-2025
Owners and capital
Shareholders
1 ownerChain of control
- FRESH INVEST
- AGRAFRESH
Owners 1
- FRESH INVESTparentEquity €11.5m Profit of €296,239 in 2025 (profit of €5,708 in 2024)100%
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| FRESH INVEST NV |
|
| VRC BEDRIJFSREVISOREN |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Andere vennoot, 11”
Articles of association, deed of 06-07-2026 (in Dutch)