AmbiFresh
Board
3 directors, since incorporationDirector, permanent representative VANDECAETSBEEK David Raymond Gilbert
current term since 14-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Director
current term since 14-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Director
current term since 14-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Permanent representatives 1
VANDECAETSBEEK David Raymond Gilbert
Permanent representative, for ALFA
appointed by deed of 18-01-2021
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- ALFA
- Director, appointed by deed of 18-01-2021, still in office
- LINSEN Tim Marie-Louise Albert
- Director, appointed by deed of 18-01-2021, still in office
- VANDECAETSBEEK Chantal Jeanne Martha
- Director, appointed by deed of 18-01-2021, still in office
Control
90%
This company
AmbiFresh
Equity -€64,559
Profit €21,276 in 2025
Capital
- Contribution
- €250,000
- Shares
- 100
- Contribution per share
- €2,500
- Equity per share
- -€646 in 2025
- Source
- deed of 18-01-2021
Owners through the years
as the annual accounts name themOwners as a list
- ALFA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V - Algemene vergadering Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 18-01-2021 ↗
- ALFA 90 shares (90%) · €225,000
- VANDECAETSBEEK David Raymond Gilbert 10 shares (10%) · €25,000
Capital over time
- 18-01-2021 Incorporation · €250,000 · 100 shares