Fresh Center
Board
2 directorsDirector
since 30-06-2025
term until 06-06-2031
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 30-06-2025
term until 06-06-2031
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
3 names, the dashed line is todayBoardRest of the termend not dated
Mandates as a list
- Joke Van Doorne
- Director, from 03-03-2015 to date
- William De Witte
- Director, from 03-03-2015 to date
- Conscius Bedrijfsrevisoren
- Statutory auditor, from 30-06-2020, no longer listed in the 2025 annual accounts
Control
Parent
Equity €18.7m
Profit €655,658 in 2025 (profit €2.2m in 2024)
Checked score 93
Source: accounts VAN LIER 2025
100%
This company
Fresh Center
Equity €14.8m
Profit €342,830 in 2025
Further up the chainCOCCINELLE 100%
Capital
- Capital
- €3,000,000
- Shares
- 12,000
- Contribution per share
- €250
- Equity per share
- €1,235 in 2025
- Source
- deed of 07-02-2022
Owners through the years
as the annual accounts name themOwners as a list
- VAN LIER
- COCCINELLE
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-02-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 07-02-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 12:00deed of 03-01-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 43, overeenkomstig artikelen 2:89 tot en met 2:93 WVV”deed of 07-02-2022 (in Dutch)