ALL FRESH
ALL FRESH is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 28 yrs |
| Locations | 1 |
| Publications | 4 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 22-07-2025 | 2025-00311727 |
| 31-12-2023 | verkort | 29-07-2024 | 2024-00300336 |
| 31-12-2022 | verkort | 30-06-2023 | 2023-00181828 |
| 31-12-2021 | verkort | 13-07-2022 | 2022-20191220 |
| 31-12-2020 | verkort | 29-06-2021 | 2021-27300376 |
| 31-12-2019 | verkort | 10-07-2020 | 2020-28600113 |
| 31-12-2018 | verkort | 21-06-2019 | 2019-21800069 |
| 31-12-2017 | verkort | 25-05-2018 | 2018-14200276 |
| 31-12-2016 | verkort | 09-06-2017 | 2017-16400593 |
| 31-12-2015 | verkort | 28-07-2016 | 2016-36600428 |
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 04-12-1997 |
| Status | Active |
| Postal code | 2520 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11031C0380/00L002 | Flanders | 2.3 ha | 1 · 1.1 ha | 13.9 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
20-07-2026 Act object · Notarial deed · Incorporation · Founder
- Act object: OPRICHTING · B3 LP Three
- Publication: 20/07/2026 · B3 LP Three
- Filing: 16-07-2026 · B3 LP Three
- Notarial deed: 16 juli 2026 · B3 LP Three
- Incorporation: 16 juli 2026 · B3 LP Three
- Founder · B3 Partners
- Founder · Food Warehousing & Distribution
- Founder · Lake Advisors
- Founder · Sniper Projects
- Founder · Capital Partners
- Founder · Laerdo Holding
- Founding capital: amount: 1869999.0, shares: 1869999, currency: EUR · B3 LP Three
- Purpose: Het beleggen, het intekenen op, vast overnemen, plaatsen, kopen, verkopen en verhandelen van aandelen, deelbewijzen, obligaties, warrants, certificaten, schuldvorderingen, gelden en andere roerende waarden... Het beheren van beleggingen en van participaties... Het verstrekken van leningen... Het verwerven en vervreemden van deelnemingen... Het uitoefenen van een studie-, organisatie- en raadgevend bureau... Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend vermogen... De aankoop, verkoop en ruiling... Het stimuleren, de planning en coördinatie... Het aangaan en verstrekken van leningen... Het verlenen van advies en praktische hulp... · B3 LP Three
- Officer appointment: role: niet-statutair bestuurder, term: onbepaalde duur, start_date: 2026-07-16 · B3 Partners
- Permanent representative · BOEHME Christian
- Permanent representative · DE ROOIJ Ben Frederik
- Permanent representative · COMPAGNIE Christiaan
- Permanent representative · SWOLFS Olivier
- Permanent representative · MATERNÉ Kris
- Power of attorney: vertegenwoordiging van de oprichters ingevolge onderhandse volmacht · Van Alsenoy Kirsten
- First fiscal year: 31 december 2026 · B3 LP Three
Technical details
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}25-03-2026 Act object · General meeting · Officer resignation · Officer discharge
- Act object: Ontslag bestuurder - Benoeming bestuurder · Bedero
- Publication: 25/03/2026 · Bedero
- Filing: 17/03/2026 · Bedero
- General meeting: 22/01/2026 · Bedero
- Officer resignation: role: bestuurder, end_date: 2025-12-30 · Ben Frederik DE ROOIJ
- Officer discharge · Ben Frederik DE ROOIJ
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2025-12-30 · ALL FRESH
- Permanent representative · Ben Frederik DE ROOIJ
Technical details
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}05-12-2024 1 director appointed, 4 resigning correction
- Ben DE ROOIJ, Enig bestuurder
- Ben DE ROOIJ, Bestuurder
- Yvan JANSEN, Vaste vertegenwoordiger
- Ben DE ROOIJ, Bestuurder
- Yvan JANSEN, Vaste vertegenwoordiger
Technical details
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},
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"evidence_quote": "De vergadering dankt de ontslagnemende gedelegeerd bestuurders voor de diensten die zij ten behoeve van de Vennootschap hebben bewezen.",
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},
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"evidence_quote": "De enige bestuurder stelt vast dat ingevolge de wijziging van het bestuursmodel naar dat van een enige bestuurder, er een einde werd gesteld aan alle bestuursmandaten van de leden van de raad van bestuur.",
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"evidence_quote": "De enige bestuurder stelt dan ook vast dat ingevolge de be\u00EBindiging van het mandaat van bestuurder (lid van de raad van bestuur) van:",
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"filing_date": "2024-11-25",
"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-17",
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},
{
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"date": "2024-10-17",
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},
{
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],
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},
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}03-07-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
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},
"summary_narrative": "De algemene vergadering van ALL FRESH NV heeft eenparig besloten om de statutaire bepalingen te wijzigen. Dit omvat een herformulering van de bepalingen inzake de samenstelling van het bestuursorgaan, de externe vertegenwoordigingsbevoegdheid en de algemene bepalingen, met het doel de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. De vergadering heeft ook besloten om volledig nieuwe statuten aan te nemen.",
"co_filed_documents": [
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"geco\u00F6rdineerde statuten"
],
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"should_reroute_to_category": "statutes"
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ALL FRESH |