Summary
Frescura has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €28.3m and a net result of €3.1m. Equity is growing by about 19% per year across the filed financial years. Its solvency ranks better than 28% of 6,152 sector peers (NACE 46, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Board 7
Day-to-day management 1
Permanent representatives 4
Statutory auditor 1
Mandate history
- Board
- Day-to-day management
- Statutory auditor
| Name | Functions and periods |
|---|---|
| DE ROECK Patrick |
|
| DEROMA |
|
| I CAN |
|
| Nicolas REMY |
|
| ROLEI BEHEER B.V. |
|
| VERFAELLIE Paul Lucien Robert |
|
| JERROM |
|
| Auditas Assurance Partners |
|
| TREVO |
|
| BEN BOONE |
|
| JEF DE WALSCHE |
|
| Laguinda |
|
Owners and capital
Owners
3 ownersOwners 3
-
29.27%
-
28.52%
-
16.81%
According to the 2025 annual accounts of Frescura and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- DEROMA 5,142,232 shares
- I CAN 3,085,345 shares
- REMY Nicolas 2,107,839 shares
- ROLEI BEHEER B.V. 2,087,680 shares
- Giardinieri 5,142,232 shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 15-09-2023 Capital increase of €17,565,328 · to €18,565,328 · 17,565,328 new shares · in cash
- 04-08-2023 Incorporation · €1,000,000 · 1,000,000 shares