FRED AND CO
The computed 12-month bankruptcy probability of FRED AND CO is 0.6% (low). The company has been active since 2016 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 | 9 yrs |
| Board | 3 |
| Publications | 7 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 29-09-2025 | 2025-00526213 |
| 31-12-2023 | verkort | 31-07-2024 | 2024-00320951 |
| 31-12-2022 | verkort | 31-07-2023 | 2023-00309376 |
| 31-12-2021 | verkort | 11-07-2022 | 2022-20181622 |
| 31-12-2020 | verkort | 22-07-2021 | 2021-38700250 |
| 30-09-2019 | volledig | 13-07-2020 | 2020-29900284 |
| 30-09-2018 | volledig | 25-03-2019 | 2019-07800347 |
| 30-09-2017 | volledig | 26-03-2018 | 2018-08200154 |
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Prowinko België Holding SRLLegal entityDirector· perm. rep.: Max VorstState Gazette act 21068422 (09-06-2021)Current09-06-2021 → present
-
PROWINKO BELGIE HOLDINGLegal entityDirector· perm. rep.: Max Armand Bernard VORSTState Gazette act 20119300 (12-10-2020)Current12-10-2020 → present
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Prime Retail Consultants SALegal entityDirector· perm. rep.: Philip van PerlsteinState Gazette act 21068422 (09-06-2021)Current19-12-2019 → present
2 events
- 09-06-2021 Mandate renewed· Director
- 19-12-2019 Appointed· Director
Historic, not recently confirmed (1)
-
Prowinko België Holding SPRLLegal entityDirector· perm. rep.: Max VorstState Gazette act 20001925 (06-01-2020)Not recently confirmedlast confirmed in an act from 2020
Former directors (2)
-
PRIME RETAIL CONSULTANTSLegal entityDirector· perm. rep.: Philip van PerlsteinState Gazette act 25140963 (05-11-2025)Former- → 26-09-2025
-
Former- → 19-12-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A.Current Statutory auditor · represented by Jo Van Baelen |
- | 23-01-2024 → present |
Show 1 earlier auditors
| SCRL Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises Statutory auditor · represented by Rik Neckebroek succeeded by Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A. in 2024 |
- | 30-06-2020 → 23-01-2024 |
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Private limited company(610) |
| Incorporation | 28-09-2016 |
| Status | Active |
| Postal code | 1050 |
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 21009A0364/00W000 | Brussels | 1,004 m² | 1 · 1,003 m² | 23.8 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 8 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
05-11-2025 Philip van Perlstein resigns as director
- Philip van Perlstein, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip van Perlstein",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453505583",
"name": "Prime Retail Consultants NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-26",
"evidence_quote": "De vergadering neemt kennis van de brief van Prime Retail Consultants NV, een naamloze vennootschap naar Belgische recht, waarvan de zetel gevestigd is te Carr\u00E9 Gomand 1, 1380 Lasne, en ondernemingsnummer 0453.505.583, vast vertegenwoordigd door Philip van Perlstein, waarbij deze rechtspersoon als b"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0663.582.938",
"name_full": "FRED AND CO",
"legal_form": "BV"
}
}23-01-2024 Jo Van Baelen reappointed as statutory auditor
- Jo Van Baelen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jo Van Baelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Gewone Algemene Vergadering van aandeelhouders besluit het mandaat van de commissaris, Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A., Luchthaven Nationaal 1J, B- 1930 Zaventem, vertegenwoordigd door dhr. Jo Van Baelen, te hernieuwen voor een periode van 3 boekjaren (2023 tot en met 2025)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0663.582.938",
"name_full": "FRED AND CO",
"legal_form": "BV"
}
}09-06-2021 2 reappointed
- Max Vorst, Bestuurder
- Philip van Perlstein, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Max Vorst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Prowinko Belgi\u00EB Holding SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de nommer les mandats de Prowinko Belgi\u00EB Holding SRL, \u00E9tablie \u00E0 1050 Ixelles (Belgique) rue des Drapiers 2/29, ayant pour repr\u00E9sentant permanent \u041C. Max Vorst, et de Prime Retail Consultants SA, \u00E9tablie \u00E0 1380 Lasne (Belgique) Carr\u00E9 Gomand 1, aya"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip van Perlstein",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Prime Retail Consultants SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de nommer les mandats de Prowinko Belgi\u00EB Holding SRL, \u00E9tablie \u00E0 1050 Ixelles (Belgique) rue des Drapiers 2/29, ayant pour repr\u00E9sentant permanent \u041C. Max Vorst, et de Prime Retail Consultants SA, \u00E9tablie \u00E0 1380 Lasne (Belgique) Carr\u00E9 Gomand 1, aya"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0663.582.938",
"name_full": "FRED AND CO",
"legal_form": "SRL"
}
}12-10-2020 Max Armand Bernard VORST appointed as director
- Max Armand Bernard VORST, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Max Armand Bernard VORST",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476703728",
"name": "PROWINKO BELGIE HOLDING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le coll\u00E8ge des administrateurs a nomm\u00E9, comme pr\u00E9sident: La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022PROWINKO BELGIE HOLDING\u0022, dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Ixelles, Rue Des Drapiers 2 Bo\u00EEte 29, inscrite au Registre des Personnes Morales \u00E0 Bruxelles sous le num\u00E9ro 0476.703.728, avec comme repr\u00E9sen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0663.582.938",
"name_full": "FRED AND CO",
"legal_form": "SRL"
}
}30-06-2020 Rik Neckebroek appointed as statutory auditor
- Rik Neckebroek, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroek",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme commissaire Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises SCRL, dont le si\u00E8ge social est situ\u00E9 Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem pour les exercices \u00E0 cl\u00F4turer les 30 septembre 2020, 30 septembre 2021 et 30 septembre 202"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0663.582.938",
"name_full": "FRED AND CO",
"legal_form": "SPRL"
}
}06-01-2020 2 directors appointed, 1 resigning
- Max Vorst, Bestuurder
- Philip van Perlstein, Bestuurder
- Robin GHANNO, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Robin GHANNO",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de M. Robin GHANNO comme g\u00E9rant; de la Soci\u00E9t\u00E9 avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Max Vorst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Prowinko Belgi\u00EB Holding SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme nouveaux g\u00E9rants de la Soci\u00E9t\u00E9: Prowinko Belgi\u00EB Holding SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Max Vorst;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip van Perlstein",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Prime Retail Consultants SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-19",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme nouveaux g\u00E9rants de la Soci\u00E9t\u00E9: Prime Retail Consultants SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Philip van Perlstein."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0663.582.938",
"name_full": "FRED AND CO",
"legal_form": "SPRL"
}
}30-09-2016 Incorporation of a new SRL
Technical details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, Quai aux Briques 20",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1988-07-16",
"name": "GHANNO Robin Simon",
"niss": null,
"address": "1000 Bruxelles, Quai aux Briques 20, bo\u00EEte 2"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 0,
"holder_person_name": "GHANNO Robin Simon",
"is_subscriber_only": false,
"n_shares_subscribed": 2800,
"amount_subscribed_eur": 2800000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2800000,
"subject_company": {
"kbo": "0663.582.938",
"name_full": "FRED AND CO",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2016-09-27",
"post_incorporation_mandates": []
}| Legal nameNL | FRED AND CO |