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DELIFRESH

Active
Private limited company·Groothandel in andere voedingsmiddelen, neg· 21 yrs active
Polderdreef 131 ·9840 Nazareth-De Pinte, Belgium
BE 0873.126.593
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

8 acts
Address history · 3
29-04-2026
Registered-office move
11-04-2019
v3.2
04-07-2007
v3.2
All acts · 8 updated 2 months ago
2026
29-04-2026 Registered office moved from Gent to Nazareth Registered-office change
  • Nederkouter 42, 9000 Gent → Polderdreef 131, 9840 Nazareth - De Pinte
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Polderdreef 131, 9840 Nazareth - De Pinte",
        "city": "Nazareth",
        "region": "vlaams_gewest",
        "street": "Polderdreef",
        "country": "BE",
        "postcode": "9840",
        "box_number": null,
        "street_number": "131",
        "locality_suffix": "De Pinte"
      },
      "old_address": {
        "raw": "Nederkouter 42, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Nederkouter",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "De bestuurder beslist dat de zetel van de vennootschap zal worden verplaatst van Nederkouter 42, 9000 Gent naar Polderdreef 131, 9840 Nazareth-De Pinte, en dit vanaf 01/03/2026.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-29",
    "filing_date": "2026-04-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-03-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0873.126.593",
    "name_full": "DELIFRESH",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0436.957.779",
    "org_name": "BV liberoo Tax \u0026 Legal",
    "person_name": null,
    "org_rep_person_name": "Katherine Devis",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 29/04/2026 - Annexes du Moniteur belge"
  ]
}
2021
09-03-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-03-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.126.593",
    "name_full": "DELIFRESH",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
11-04-2019 Registered office moved from Maldegem to Gent Registered-office change
  • Nijverheidslaan 7-9, 9990 Maldegem → Nederkouter 42, 9000 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Nederkouter",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "42"
      },
      "old_address": {
        "city": "Maldegem",
        "region": null,
        "street": "Nijverheidslaan",
        "country": "BE",
        "postcode": "9990",
        "box_number": null,
        "street_number": "7-9"
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "De maatschappelijk zetel van de vennootschap zal vanaf 1 april 2019 verplaatst worden van Nijverheidslaan 7-9, 9990 Maldegem naar Nederkouter 42, 9000 Gent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.126.593",
    "name_full": "DELIFRESH",
    "legal_form": "BVBA"
  }
}
2018
02-08-2018 Dossche Frederik resigns as manager Director changes
  • Dossche Frederik — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dossche Frederik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439726932",
        "name": "Frederik en Isabelle Dossche Management NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de vergadering met \u00E9\u00E9nparigheid van stemmen besloten heeft de hierna vermelde vennootschap te ontslaan als zaakvoerder van de vennootschap: - Frederik en Isabelle Dossche Management NV (0439.726.932) met zetel te Veerstraat 80, 9031 Drongen, vertegenwoordigd door zijn Gedelegeerd Bestuurder De Heer "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.126.593",
    "name_full": "DELIFRESH",
    "legal_form": "BVBA"
  }
}
2017
07-06-2017 Cédric Hanet appointed as manager Director changes
  • Cédric Hanet — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Hanet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508702444",
        "name": "C-Forward",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de vergadering met \u00E9\u00E9nparigheid van stemmen besloten heeft de hierna vermelde vennootschap voor onbepaalde duur te benoemen tot zaakvoerder van de vennootschap : C-Forward, gewone Commanditaire vennootschap (0508.702.444) met zetel te Bollebergen 2A bus 32-9052 Zwijnaarde, vertegenwoordigd door zijn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.126.593",
    "name_full": "DELIFRESH",
    "legal_form": "BVBA"
  }
}
2015
10-11-2015 2 directors appointed, 2 resigning Director changes
  • Dossche Frederik — Zaakvoerder
  • Florizoone Paul — Zaakvoerder
  • Dossche Frederik — Zaakvoerder
  • Florizoone Paul — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dossche Frederik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag van de zaakvoerders De Heer Dossche Frederik en de Heer Florizoone Paul"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Florizoone Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag van de zaakvoerders De Heer Dossche Frederik en de Heer Florizoone Paul"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dossche Frederik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439726932",
        "name": "Frederik en Isabelle Dossche Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Benoeming tot nieuwe zaakvoerders: Frederik en Isabelle Dossche Management, een naamloze vennootschap, met zetel te 9031 Drongen, Veerstraat 80, met oriderriemingsnummer 0439.726.932, vertegenwoordigd door de Heer Dossche Frederik in zijn hoedanigheid van bestuurder en gedelegeerd-bestuurder"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Florizoone Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894427595",
        "name": "Florizoone Paul \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Benoeming tot nieuwe zaakvoerders: Florizoone Paul \u0026 Co, een gewone commanditaire vennootschap met zetel te 9840 De Pinte, H Consciercelaan 40, met ondernemingsnummer 0894.427.595, vertegenwoordigd door de Heer Florizoorie Paul in zijn hoedanigheid van zaakvoerder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.126.593",
    "name_full": "DELIFRESH",
    "legal_form": "BVBA"
  }
}
2007
04-07-2007 Registered office moved from Brugge to Maldegem Registered-office change
  • Katelijnestraat 142, 8000 Brugge → Nijverheidslaan 7-9, 9990 Maldegem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Maldegem",
        "region": null,
        "street": "Nijverheidslaan",
        "country": "BE",
        "postcode": "9990",
        "box_number": null,
        "street_number": "7-9"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Katelijnestraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "142"
      },
      "effective_date": "2007-04-17",
      "evidence_quote": "3.Bevestiging van de wijziging van de maatschappelijke zetel naar Nijverheidslaan 7-9 te 9990 Maldegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.126.593",
    "name_full": "DELIFRESH",
    "legal_form": "BVBA"
  }
}
04-07-2007 1 director appointed, 1 resigning Director changes
  • Paul FLORIZOONE — Zaakvoerder
  • NV CRAENENDONCK — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "NV CRAENENDONCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aanvaarding van het ontslag van NV CRAENENDONCK als zaakvoerder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paul FLORIZOONE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De benoeming van Paul FLORIZOONE tot zaakvoerder van de vennootschap. Paul Florizoone verklaart dit mandaat te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.126.593",
    "name_full": "DELIFRESH",
    "legal_form": "BVBA"
  }
}