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Frigilunch

Active
Public limited company·Vervaardiging van bereide maaltijden en schotels· 55 yrs active
Albert I laan 52 ·8630 Veurne, Belgium
BE 0407.901.232
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Directors & mandates

9 directors
Current directors & mandates
  • Eamus BVLegal entity
    Director· perm. rep.: Anthony Botelberge
    State Gazette act 23079317 (19-06-2023)
    Current
    19-06-2023 → present
  • GS Pro-Consult BVLegal entity
    Director· perm. rep.: Guy Snackaert
    State Gazette act 23079317 (19-06-2023)
    Current
    19-06-2023 → present
  • IL Projects BVLegal entity
    Director· perm. rep.: Ismena Lenaers
    State Gazette act 23079317 (19-06-2023)
    Current
    19-06-2023 → present
  • IL Projects BVBALegal entity
    Director· perm. rep.: Ismena Lenaers
    State Gazette act 19128296 (26-09-2019)
    Current
    23-07-2019 → present
  • GS Pro-Consult
    Director
    State Gazette act 16104844 (26-07-2016)
    Current
    17-05-2016 → present
  • GAYANALegal entity
    Director· perm. rep.: Gregory De Clerck
    State Gazette act 15138183 (30-09-2015)
    Current
    30-09-2015 → present
Former directors (3)
  • BV KNADLegal entity
    Director· perm. rep.: Arnold Zuidgeest
    State Gazette act 17021819 (08-02-2017)
    Former
    08-02-2017 → 29-06-2017
    2 events
    • 29-06-2017 Resigned· Director
    • 08-02-2017 Appointed· Director
  • EAMUSLegal entity
    Director· perm. rep.: Anthony Botelberge
    State Gazette act 17131815 (15-09-2017)
    Former
    30-09-2015 → 29-06-2017
    6 events
    • 29-06-2017 Resigned· Director
    • 29-06-2017 Appointed· Director
    • 29-06-2017 Appointed· Managing director
    • 08-02-2017 Appointed· Director
    • 30-09-2015 Mandate renewed· Director
    • 30-09-2015 Mandate renewed· Managing director
  • GS Pro-ConsultLegal entity
    Director· perm. rep.: Guy Snackaert
    State Gazette act 17131815 (15-09-2017)
    Former
    29-06-2017 → 29-06-2017
    2 events
    • 29-06-2017 Resigned· Director
    • 29-06-2017 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
BDO Bedrijfsrevisoren Burg.CVBACurrent
Statutory auditor · represented by Veerle Catry
 — 15-09-2017 → present
VGD BedrijfsrevisorenCurrent
Statutory auditor · represented by Jurgen Lelie
 — 25-08-2020 → present
BV ow CVBA Emst & Young Bedrijfsrevisoren
Statutory auditor · represented by Paul Eelen
 — — → 15-09-2017
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Vervaardiging van bereide maaltijden en schotels(10850)
Legal form Public limited company(014)
Incorporation22-12-1970
StatusActive
Postal code8630