Flyfresh
Timeline
20 events since 2018Board
Capital
Filings
Financial
Establishments
Insolvency
Address
20182020202220242026
2024
Extension of the stay refused Enterprise Court of Brussels · collective agreement · judgment of 18-10-2023
Bankruptcy published Enterprise Court of Brussels · judgment of 01-10-2024
Annual accounts 2023 filed PDFfull format · 28 days late
Registered office moved from Machelen to Grâce-HollogneNew registered office: Rue Saint Exupéry 17, 4460 Grâce-Hollogne · Previous registered office: Bedrijvenzone Machelen-Cargo 706 Bus 6, 1830 Machelen · General meeting of 30-08-20232 points ▸
- General meeting, 30-08-2023
- Registered-office move, Rue Saint Exupéry 17, 4460 Grâce-Hollogne
- The deed holds 1 more point.
2023
Judicial reorganisation opened Enterprise Court of Brussels · collective agreement · judgment of 19-07-2023
Weakest financial year net -€625,531 The net result drops to -€625,531, the lowest from 2019 to 2023.
Annual accounts 2022 filed PDFabbreviated format · 27 days late
2022
Judicial dissolution, liquidator appointed Enterprise Court of Brussels · judgment of 26-10-2021
New establishment in Grâce-Hollogne Rue Saint-Exupéry 17
Registered office moved within MachelenNew registered office: Bedrijvenzone Machelen-Cargo 706, bus 6, 1830 Machelen · Previous registered office: Bedrijvenzone Machelen-Cargo 706, bus 414, 1830 Machelen · Board meeting of 17-11-20212 points ▸
- Board meeting, 17-11-2021
- Registered-office move, Bedrijvenzone Machelen-Cargo 706, bus 6, 1830 Machelen
2021
Judicial dissolution and immediate closure Enterprise Court of Brussels · judgment of 01-10-2021
Resignation: Frank Van Gelder (director)Board meeting of 04-09-20212 points ▸
- Board meeting, 04-09-2021
- Director resignation, Frank Van Gelder
Annual accounts 2021 filed PDFmicro format · 167 days before the deadline
Capital increase of €150,660810 new shares · Resignations: Loic Gindre (manager) and Frank Catharina Alfons Van Gelder (manager) · Reappointments: Loic Gindre (director) and Frank Catharina Alfons Van Gelder (director)8 points ▸
- Director resignation, Loic Gindre (manager)
- Director resignation, Frank Catharina Alfons Van Gelder (manager)
- Director reappointment, Loic Gindre (director (not named in the articles))
- Director reappointment, Frank Catharina Alfons Van Gelder (director (not named in the articles))
- Capital increase, €150,660
- Capital, €169,260
- 910 shares
- Registered-office move, Bedrijvenzone Machelen, Brucargo 706 bus 414
- The deed holds 7 more points.
Highest result from 2019 to 2023 net €210,510 ▲353% The operating result of €204,367 and the net result of €210,510 are both a record.
Annual accounts 2020 filed PDFmicro format · 47 days before the deadline
Annual accounts 2019 filed PDFmicro format · 181 days late
2020
Back to profit net €46,509 The net result is €46,509, after one loss-making year.
2018
IncorporationAppointments: VAN GELDER Frank Ernst Leon (manager) and GINDRE Loic René Denis (manager) · Founder: VAN GELDER Frank Ernst Leon · Founder: GINDRE Loic René Denis · published on 25-09-201812 points ▸
- Founder, VAN GELDER Frank Ernst Leon
- Founder, GINDRE Loic René Denis
- Founder, BEKAS GROUP
- Founder, ML&E INVESTMENTS B.V.
- Capital, €18,600, 100 shares
- Founding capital, €18,600, 100 shares
- VAN GELDER Frank Ernst Leon holds 25 shares
- GINDRE Loic René Denis holds 25 shares
- BEKAS GROUP holds 25 shares
- ML&E INVESTMENTS B.V. holds 25 shares
- Director appointment, VAN GELDER Frank Ernst Leon (manager)
- Director appointment, GINDRE Loic René Denis (manager)
- The deed holds 4 more points.
First establishment Bedrijvenzone Machelen-Cargo 706, Machelen (Brab.)
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 21 September 2018, Flyfresh was incorporated.1 In 2021 the capital was increased by €150,660.2 The registered office moved to Machelen in 2022 and to Grâce-Hollogne in 2024.34 Today the board has 2 members.5 Total assets went from €339,377 in 2019 to €600,256 in 2023 and headcount from 1.9 to 4.4 full-time equivalents.6 The company was declared bankrupt on 1 October 2024.7