FRESH CONCEPT
Part of the group
7 companies
Board
4 directors, 1 in day-to-day management, 1 auditor, last change in 2024Director, permanent representative
since 26-04-2024
term until 10-06-2029
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Director, permanent representative
since 26-04-2024
term until 10-06-2029
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Director, permanent representative
since 26-04-2024
term until 10-06-2029
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Director and managing director, permanent representative
director since 26-04-2024
managing director appointed by deed of 14-05-2024
term until 10-06-2029
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory auditor, permanent representative
since 22-07-2024
term until 10-06-2027
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 4
Mandates through the years
11 names, the dashed line is todayDirector
Director
Director
Director, Managing director
Statutory auditor
Managing director
Managing director
Managing director
Board
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 26-04-2024 to date
-
- Director, from 26-04-2024 to date
-
- Director, from 26-04-2024 to date
-
- Director, from 26-04-2024 to date
- Managing director, appointed by deed of 14-05-2024, still in office
-
- Statutory auditor, from 22-07-2024 to date
-
- Director, appointed by deed of 05-08-2020, until 12-01-2021
- Director (not named in the articles), appointed by deed of 12-01-2021, until 14-05-2024
- Managing director, appointed by deed of 12-01-2021, until 14-05-2024
-
- Director (not named in the articles), from 18-11-2020 to 14-05-2024
- Managing director, appointed by deed of 12-01-2021, until 14-05-2024
-
- Director, appointed by deed of 14-08-2018, until 01-01-2020
- Director (not named in the articles), appointed by deed of 12-01-2021, until 14-05-2024
- Managing director, appointed by deed of 12-01-2021, until 14-05-2024
-
- Board, until 12-01-2021
-
- Director, from before 05-08-2020, last mentioned in 2020
- Managing director, from before 05-08-2020, last mentioned in 2020
-
- Managing director, until 02-01-2018
Control
Parent
Equity €10.3m
Profit €742,859 in 2025 (loss €845,232 in 2024)
100%
This company
FRESH CONCEPT
Equity €1.9m
Profit €361,872 in 2025
Capital
- Capital
- €111,550
- Shares
- 1,218 in the 2025 annual accounts
- Contribution per share
- €91.58
- Equity per share
- €1,589 in 2025
- Source
- deed of 12-01-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024: consolidates
- 2025: 100%
-
- 2024 to 2025: 100%
-
- 2020 to 2023: 33.33%
-
- 2020: 33.33%
- 2022 to 2023: 33.33%
-
- 2020 to 2023: 33.33%
-
- 2009 to 2019: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 12-01-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“6 ans”“Proposition rejetee, moitie au moins presents ou representes”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 16:00
Shareholders
5 ownersOwners 5
- parentEquity €10.3m Profit of €742,859 in 2025 (loss of €845,232 in 2024)Sourceaccounts 2025100%
- parentEquity €6.3m Profit of €342,690 in 2025 (loss of €10,999 in 2024)Sourceaccounts 2025100%
- Sourceaccounts 202333.33%
- Equity €3.2m Profit of €86,814 in 2025 (profit of €2.5m in 2024) Checked scoreSourceaccounts 202333.33%
- Equity €3.1m Profit of €62,948 in 2025 (profit of €2.5m in 2024) Checked scoreSourceaccounts 202333.33%