FRESH HORIZON
The computed 12-month bankruptcy probability of FRESH HORIZON is 0.9% (low). The company has been active since 2024 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 | 1 yrs |
| Locations | 1 |
| Publications | 7 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| NACE primary | Wholesale trade(46319) |
| Legal form | Public limited company(014) |
| Incorporation | 13-12-2024 |
| Status | Active |
| Postal code | 3191 |
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. |
|---|---|---|---|---|
| 24039A0483/00G000 | Flanders | 3.1 ha | 1 · 1.8 ha | 10.5 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-04-2026 4 directors appointed, 2 resigning
- John Gybels — Gedelegeerd bestuurder
- Mark Delboo — Advocaat
- Martijn Derycke — Advocaat
- Lennert Van Impe — Advocaat
- Jolene Gybels — Bestuurder
- Jolene Gybels — Gedelegeerd bestuurder
Technical details
{
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"evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden - voor zover nodig - het vrijwillig ontslag van mevrouw Jolene Gybels, [wonende te 2430 Laakdal, Maalderstraat 2], als bestuurder van de Vennootschap met ingang van heden [27 augustus 2025].",
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"pub_date": "2026-04-09",
"filing_date": "2025-08-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-27",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-08-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1017.394.990",
"name_full": "FRESH HORIZON",
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},
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"person_role_at_subject": "Volmachthouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-02-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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},
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"pub_date": "2025-02-03",
"filing_date": "2025-01-23",
"act_kind_objet": "Neerlegging van het bijzonder verslag van het bestuursorgaan en het"
},
"decision": {
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},
"conversion": null,
"detected_kind": "report_waiver",
"report_waiver": {
"summary": "Neerlegging van het bijzonder verslag van het bestuursorgaan en het verslag van de bedrijfsrevisor Auditas Bedrijfsrevisoren BV inzake quasi-inbreng in toepassing van de artikelen 7:8 t.e.m. 7:10 van het Wetboek van vennootschappen en verenigingen.",
"articles": [
"7:8 t.e.m. 7:10"
]
},
"restructuring": null,
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"summary_narrative": "De akte is neergelegd om een kopie bekend te maken van het bijzonder verslag van het bestuursorgaan en het verslag van de bedrijfsrevisor Auditas Bedrijfsrevisoren BV, beide d.d. 20 december 2024, inzake quasi-inbreng in toepassing van de artikelen 7:8 t.e.m. 7:10 van het Wetboek van vennootschappen en verenigingen.",
"co_filed_documents": [],
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"referenced_correction": null,
"should_reroute_to_category": null
}07-01-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
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"firm_name": null,
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},
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"pub_date": "2025-01-07",
"filing_date": "2025-01-03",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
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"statute_change": {
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},
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"current_zetel_raw": "Leuvensesteenweg 117, 3191 Boortmeerbeek",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
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"holder_name": "Van Vooren Mason",
"scope_categories": [
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],
"with_substitution": false
},
{
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"holder_name": "Ingrid Van Speybroeck",
"scope_categories": [
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],
"articles_modified": [
{
"summary": "Artikel 5 is vervangen door een nieuwe tekst die het kapitaal van \u20AC14.000.000 beschrijft, verdeeld over 14 miljoen aandelen zonder nominale waarde, verdeeld in drie klassen (A, B en C).",
"new_text": "Artikel 5. Kapitaal van de vennootschap\nHet kapitaal van de vennootschap bedraagt veertien miljoen euro (\u20AC 14.000.000,00).\nHet wordt vertegenwoordigd door veertien miljoen aandelen (14.000.000) met stemrecht, zonder aanduiding van nominale waarde, verdeeld in drie miljoen vijfhonderd duizend (3.500.000) aandelen van de \u201Csoort A\u201D, vier miljoen zevenhonderd vijfentwintig duizend (4.725.000) aandelen",
"change_kind": "replaced",
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}
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},
"co_filed_documents": [
"Expeditie van de akte statutenwijziging",
"Co\u00F6rdinatie van de statuten",
"10x Onderhandse volmacht"
],
"shareholder_rights": {
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"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
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],
"split_ratio": null,
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"capital_before_eur": 1000000.0,
"share_classes_after": [
{
"count": 3500000,
"label": "soort A",
"rights_summary": "met stemrecht",
"voting_per_share": 1.0
},
{
"count": 4725000,
"label": "soort B",
"rights_summary": "met stemrecht",
"voting_per_share": 1.0
},
{
"count": 5775000,
"label": "soort C",
"rights_summary": "met stemrecht",
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}
]
},
"coordinated_text_lineage": null
}07-01-2025 Capital increase of €13,000,000 to €14,000,000
- €1.000.000 → €14.000.000
- Inbreng in geld · Apport en numéraire
Technical details
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-26",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1017.394.990",
"name_full": "FRESH HORIZON",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Expeditie van de akte statutenwijziging",
"Co\u00F6rdinatie van de statuten",
"10x Onderhandse volmacht"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 3500000,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 4725000,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 5775000,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}07-01-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-01-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1017.394.990",
"name_full": "FRESH HORIZON",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering beslist een bijzondere volmacht te verlenen aan de heer Van Vooren Mason, voornoemd, voor het opmaken, ondertekenen en neerleggen van een geco\u00F6rdineerde tekst van de statuten.",
"holder_kbo": null,
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"scope_categories": [
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],
"with_substitution": false
},
{
"quote": "De comparanten, alhier aanwezig of vertegenwoordigd zoals gezegd, geven hierbij volmacht aan mevrouw Ingrid Van Speybroeck, wonende te 9991 Maldegem, Adegem, Albert De Keselstraat 2, met recht van indeplaatsstelling, om alle noodzakelijke inschrijvingen en/of wijzigingen in de Kruispuntbank voor Ondernemingen en bij alle belastingadministraties te verrichten",
"holder_kbo": null,
"holder_name": "Ingrid Van Speybroeck",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-01-2025 Capital increase of €13,000,000 to €14,000,000
- €1.000.000 → €14.000.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 13000000.0,
"currency": "EUR",
"after_eur": 14000000.0,
"delta_eur": 13000000.0,
"before_eur": 1000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-24",
"evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met een bedrag van dertien miljoen euro (\u20AC 13.000.000,00) om het te brengen van \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00) op veertien miljoen euro. (\u20AC 14.000.000,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "1017.394.990",
"name_full": "FRESH HORIZON",
"legal_form": "NV"
}
}17-12-2024 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "3191 Hever, Leuvensesteenweg 117",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
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},
{
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},
{
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},
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"holder_person_name": "Remy Patrick",
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},
{
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"person": {
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"name": "Remy Nicolas",
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},
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},
{
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"name": "I CAN"
},
"kind": "rechtspersoon",
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},
{
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"kind": "natural_person",
"person": {
"dob": null,
"name": "Verfaellie Paul Lucien Robert",
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"address": "9831 Sint-Martens-Latem"
},
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},
{
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"name": "Gybels Kris Michel Leonard",
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"address": "2430 Eindhout"
},
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"holder_person_name": "Gybels Kris Michel Leonard",
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}
],
"capital_eur": 0,
"subject_company": {
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"name_full": "I CAN",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-12-17",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | FRESH HORIZON |