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FRESH CONNECTION FORWARDING

Active
Private limited companyfounded 2025active for 1 yearNoorderlaan 104F, 2030 Antwerpen, BelgiumKBO/BCE: BE 1021.954.782

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

FRESH CONNECTION FORWARDING has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.7m and a net result of €1.4m, of which €1.7m non-recurring income. Its solvency ranks better than 64% of 889 sector peers (NACE 52, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

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FRESH CONNECTION FORWARDINGActiveChecked score 70/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2025

Board 1

FRESH CONNECTION HOLDING
Gewone bestuurder · since 01-04-2025 · Private limited company · permanent representative: DE KONING Wouter Adriaan · listed in the 2025 annual accounts, filed on 16-06-2026
Current

Permanent representatives 1

DE KONING Wouter Adriaan
Permanent representative · appointed in the act of 14-04-2025 · for FRESH CONNECTION HOLDING
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
FRESH CONNECTION HOLDING
  • Gewone bestuurder, appointed in the act of 14-04-2025, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders, al dan niet met vertrekvergoeding”
“Elke bestuurder, alle handelingen nodig of dienstig tot verwezenlijking van het voorwerp”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, netto actief onder alle aandeelhouders naar…”

Articles of association, deed of 14-04-2025

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
  • FRESH CONNECTION CUSTOMS (BE 0873.515.484) €1,305,850.86 · deel vermogen bedrijfstak overige activiteiten bij partiële splitsing door oprichting
Capital over time
  1. 14-04-2025 Capital stated in the deed · 200 shares

Shares according to the articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Vrij, artikel 5:63 Wetboek van vennootschappen en verenigingen”
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
“Delegatie van machten-dagelijks bestuur, één of meer leden als gedelegeerd bestuurder of één of meer directeurs”
“Toelating algemene vergadering, rechten mogen niet geschorst zijn”
“Bestemming van de winst, bestemming winst en vaststelling uitkeringen binnen wettelijke grenzen na balanstest en liquiditeitstest”
“Woonstkeuze en kennisgevingen, uitsluitend dit adres meegedeeld in neergelegde stukken”

Articles of association, deed of 14-04-2025 (in Dutch)

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