DEBO Technics
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-04
abbreviated format · 113 days before the deadline
06-01
Gazette deed
Resignation: NV ALL FRESH (director)Permanent representative: Ben de Rooij · Appointment: NV Food Warehousing & Distribution (director) · Director discharge5 points ▸
Gazette deed
Resignation: NV ALL FRESH (director)
Permanent representative: Ben de Rooij · Appointment: NV Food Warehousing & Distribution (director) · Director discharge5 points ▸
- General meeting, 01-12-2025
- Director resignation, NV ALL FRESH (director (not named in the articles))
- Director discharge, NV ALL FRESH
- Permanent representative, Ben de Rooij (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon), mentioned 2 times in the deed
- Director appointment, NV Food Warehousing & Distribution (director (not named in the articles))
2025
31-12
Financial
Highest result from 2021 to 2025net €693,272 ▲66.4%
The operating result of €722,936 and the net result of €693,272 are both a record.
29-07
Gazette deed
Appointments: All Fresh NV (chair of the board) and Debo Maintenance CommV (day-to-day manager)Permanent representatives: Ben de Rooij and Steven De Borger · Power of attorney9 points ▸
Gazette deed
Appointments: All Fresh NV (chair of the board) and Debo Maintenance CommV (day-to-day manager)
Permanent representatives: Ben de Rooij and Steven De Borger · Power of attorney9 points ▸
- Board meeting, 02-07-2025
- Director appointment, All Fresh NV (chair of the board)
- Permanent representative, Ben de Rooij
- Director appointment, Debo Maintenance CommV (day-to-day manager)
- Permanent representative, Steven De Borger
- Power of attorney, Bart Bellen
- Power of attorney, Kristof De Wael
- Power of attorney, Maarten Cnudde
- Power of attorney, Marthe Wouters
07-07
Gazette deed
Registered office moved from Antwerpen to RanstPower of attorney3 points ▸
Gazette deed
Registered office moved from Antwerpen to Ranst
Power of attorney3 points ▸
- General meeting, 03-06-2025
- Registered-office move, Vaartstraat 196, 2520 Ranst
- Power of attorney, BV VAN LOOY ACCOUNTANTS
04-07
Gazette deed
Appointments: DEBO MAINTENANCE (niet statutair a bestuurder) and ALL FRESH (niet statutair b bestuurder)Permanent representatives: Steven De Borger and DE ROOIJ Ben · Kind of shares · Shareholding12 points ▸
Gazette deed
Appointments: DEBO MAINTENANCE (niet statutair a bestuurder) and ALL FRESH (niet statutair b bestuurder)
Permanent representatives: Steven De Borger and DE ROOIJ Ben · Kind of shares · Shareholding12 points ▸
- General meeting, 30-06-2025
- Kind of shares, “creatie van soorten aandelen, geen financiële en boekhoudkundige gegevens” (deed in Dutch)
- Steven De Borger holds 50 shares
- FWD holds all the shares
- Amendment of the articles, 5
- Amendment of the articles, mentioned 2 times in the deed
- Capital
- Director appointment, DEBO MAINTENANCE (niet statutair a bestuurder)
- Permanent representative, Steven De Borger
- Director appointment, ALL FRESH (niet statutair b bestuurder)
- Permanent representative, DE ROOIJ Ben
- Power of attorney
07-04
abbreviated format · 115 days before the deadline
2024
11-07
abbreviated format · 20 days before the deadline
2023
25-07
abbreviated format · 6 days before the deadline
2022
18-07
abbreviated format · 13 days before the deadline
2011
06-10
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank