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Complete company report
Generated 27-06-2026
Active BE 0407.901.232Public limited company

Frigilunch

Albert I laan 52 ·8630 Veurne, Belgium· 55 yrs active
Sector: Food manufacturing (10850)
Conclusion Checked

The computed 12-month bankruptcy probability of Frigilunch is 0.4% (very low). The company has been active since 1970 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.

Based on State Gazette and CBE data.
Key figures
Active 55 yrs
Board 6
Locations 1
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1970 — 55 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 11-05-2026 2026-00110572
31-12-2024 volledig 06-05-2025 2025-00093574
31-12-2023 volledig 14-05-2024 2024-00090832
31-12-2022 volledig 04-05-2023 2023-00083093
31-12-2021 volledig 17-05-2022 2022-20031182
31-12-2020 volledig 05-05-2021 2021-13600593
31-12-2019 volledig 12-05-2020 2020-12300103
31-12-2018 volledig 09-05-2019 2019-12800415
31-12-2017 volledig 11-06-2018 2018-18500281
31-12-2016 volledig 03-07-2017 2017-27600183
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 auditor
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.
Legal Structure
NACE primary Food manufacturing(10850)
Legal form Public limited company(014)
Incorporation22-12-1970
StatusActive
Postal code8630
Connections & network 14 connected companies
Group structure
EAMUS
Parent · 4 subsidiaries · 1 location
Control→
GAYANA
Parent · 10 subsidiaries · 1 location
Control→
GS Pro-Consult
Parent · 3 subsidiaries · 1 location
Control→
VGD Bedrijfsrevisoren
Parent · 153 subsidiaries · 10 locations
Control→
Network connections
b+pharma Belgium
Shared corporate director
→
DE GENTSE KLUIS
Shared corporate director
→
DELIMEAL
Shared corporate director
→
DO Invest
Shared corporate director
→
DOMO ICT
Shared corporate director
→
IFG Exelto
Shared corporate director
→
JIMS
Shared corporate director
→
LSB GROUP
Shared corporate director
→
QLEVR
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
FRIGILUNCH NV
Albert I laan 52, 8630 VeurneVervaardiging van overige voedingsmiddelen, n.e.g.
since 19702.005.382.354
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
38024A0042/00F000 Flanders 1.5 ha 1 · 8,108 m² 9.9 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 33 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
05-06-2026
State Gazette act Director changes
v3.2
05-06-2026
State Gazette act Minor change
Mandate renewal
05-06-2026
State Gazette act Director changes
v3.2
11-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
02-12-2025
State Gazette act Director changes
02-12-2025
State Gazette act Director changes
v3.2
02-12-2025
State Gazette act Director changes
v3.2
06-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
14-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
08-01-2024
State Gazette act Minor change
Statutes change · Peter VAN MELKEBEKE
2023
19-06-2023
State Gazette act Director changes
v3.2
19-06-2023
State Gazette act Director changes
v3.2
04-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
17-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
05-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
25-08-2020
State Gazette act Director changes
v3.2
25-08-2020
State Gazette act Director changes
v3.2
12-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
26-09-2019
State Gazette act Director changes
v3.2
26-09-2019
State Gazette act Director changes
v3.2
09-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
11-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
15-09-2017
State Gazette act Director changes
v3.2
15-09-2017
State Gazette act Director changes
v3.2
03-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
07-04-2017
State Gazette act Miscellaneous
other · Britt Vanderschrick
08-02-2017
State Gazette act Director changes
v3.2
08-02-2017
State Gazette act Director changes
v3.2
2016
26-07-2016
State Gazette act Director changes
v3.2
26-07-2016
State Gazette act Director changes
v3.2
2015
30-09-2015
State Gazette act Director changes
v3.2
30-09-2015
State Gazette act Director changes
v3.2
2009
30-09-2009
State Gazette act Miscellaneous
proposal · Anthony Botelberge
Belgisch Staatsblad — acts 23 acts
All acts · 23 updated 22 days ago
2026
05-06-2026 2 directors appointed Director changes
  • VGD Bedrijfsrevisoren — Commissaris
  • Jurgen Lelie — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.901.232",
    "name_full": "Frigilunch"
  }
}
05-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Mandate renewal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-29",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-04-27",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaris",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0875.430.443",
    "person_or_entity_name": "BV \u0022VGD Bedrijfsrevisoren\u0022"
  },
  "subject_company": {
    "kbo": "0407.901.232",
    "name_full": "Frigilunch",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2028-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anthony Botelberge",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
05-06-2026 Jurgen Lelie appointed as statutory auditor Director changes
  • Jurgen Lelie — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
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      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-04-27",
      "evidence_quote": "De vergadering beslist tot benoeming als commissaris de BV \u0022VGD Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443 en met BTW-nummer, BE0875.430.443. Voormelde r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.901.232",
    "name_full": "FRIGILUNCH",
    "legal_form": "NV"
  }
}
2025
02-12-2025 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Luc Wynant",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Sarah Moens",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "In\u00E8s du Parc Locmaria",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Emma Van den Bergh",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Luc Wynant",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Van Olmen \u0026 Wynant",
        "address": "1050 Brussel, Louizalaan 221",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur benoemt Meester Luc Wynant, Meester Sarah Moens, Meester In\u00E8s du Parc Locmaria en Meester Emma Van den Bergh, advocaten, allen met kantoor gevestigd te 1050 Brussel, Louizalaan 221, of enige advocaat van het advocatenkantoor Van Olmen \u0026 Wynant (de \u0022Lasthebber\u0022) om, elk afzonderli",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Sarah Moens",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Van Olmen \u0026 Wynant",
        "address": "1050 Brussel, Louizalaan 221",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur benoemt Meester Luc Wynant, Meester Sarah Moens, Meester In\u00E8s du Parc Locmaria en Meester Emma Van den Bergh, advocaten, allen met kantoor gevestigd te 1050 Brussel, Louizalaan 221, of enige advocaat van het advocatenkantoor Van Olmen \u0026 Wynant (de \u0022Lasthebber\u0022) om, elk afzonderli",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "In\u00E8s du Parc Locmaria",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Van Olmen \u0026 Wynant",
        "address": "1050 Brussel, Louizalaan 221",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur benoemt Meester Luc Wynant, Meester Sarah Moens, Meester In\u00E8s du Parc Locmaria en Meester Emma Van den Bergh, advocaten, allen met kantoor gevestigd te 1050 Brussel, Louizalaan 221, of enige advocaat van het advocatenkantoor Van Olmen \u0026 Wynant (de \u0022Lasthebber\u0022) om, elk afzonderli",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Emma Van den Bergh",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Van Olmen \u0026 Wynant",
        "address": "1050 Brussel, Louizalaan 221",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur benoemt Meester Luc Wynant, Meester Sarah Moens, Meester In\u00E8s du Parc Locmaria en Meester Emma Van den Bergh, advocaten, allen met kantoor gevestigd te 1050 Brussel, Louizalaan 221, of enige advocaat van het advocatenkantoor Van Olmen \u0026 Wynant (de \u0022Lasthebber\u0022) om, elk afzonderli",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-02",
    "filing_date": "2025-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-06",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.901.232",
    "name_full": "Frigilunch",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Olmen \u0026 Wynant",
    "person_name": null,
    "org_rep_person_name": "Emma Van den Bergh",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-12-2025 4 directors appointed Director changes
  • Luc Wynant — Advocaat (lasthebber)
  • Sarah Moens — Advocaat (lasthebber)
  • Inès du Parc Locmaria — Advocaat (lasthebber)
  • Emma Van den Bergh — Advocaat (lasthebber)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "advocaat (Lasthebber)",
      "person": {
        "rrn": null,
        "name": "Luc Wynant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "advocaat (Lasthebber)",
      "person": {
        "rrn": null,
        "name": "Sarah Moens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "advocaat (Lasthebber)",
      "person": {
        "rrn": null,
        "name": "In\u00E8s du Parc Locmaria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "advocaat (Lasthebber)",
      "person": {
        "rrn": null,
        "name": "Emma Van den Bergh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.901.232",
    "name_full": "Frigilunch"
  }
}
02-12-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.901.232",
    "name_full": "FRIGILUNCH",
    "legal_form": "NV"
  }
}
2024
08-01-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Peter VAN MELKEBEKE
Summary: Statutes changeNotary: Peter VAN MELKEBEKE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-07",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0407.901.232",
    "name_full": "FRIGILUNCH",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
19-06-2023 8 directors appointed Director changes
  • Eamus BV — Bestuurder
  • GS Pro-Consult BV — Bestuurder
  • IL Projects BV — Bestuurder
  • VGD Bedrijfsrevisoren — Commissaris
  • Anthony Botelberge — Gedelegeerd bestuurder
  • Guy Snackaert — Bestuurder
  • Ismena Lenaers — Bestuurder
  • Jurgen Lelie — Bedrijfsrevisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eamus BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GS Pro-Consult BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IL Projects BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Botelberge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Snackaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ismena Lenaers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.901.232",
    "name_full": "Frigilunch"
  }
}
19-06-2023 1 director appointed, 3 reappointed Director changes
  • Jurgen Lelie — Commissaris
  • Anthony Botelberge — Bestuurder
  • Guy Snackaert — Bestuurder
  • Ismena Lenaers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Botelberge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Eamus BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vergadering beslist om de huidige bestuurders te herbenoemen voor een periode van 5 jaar die eindigt op de Algemene Vergadering die beraadslaagt over het boekjaar 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Snackaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GS Pro-Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vergadering beslist om de huidige bestuurders te herbenoemen voor een periode van 5 jaar die eindigt op de Algemene Vergadering die beraadslaagt over het boekjaar 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ismena Lenaers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IL Projects BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vergadering beslist om de huidige bestuurders te herbenoemen voor een periode van 5 jaar die eindigt op de Algemene Vergadering die beraadslaagt over het boekjaar 2027."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist tot benoeming als commissaris de BV \u0022VGD Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443 en met BTW-nummer, BE0875.430.443."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.901.232",
    "name_full": "FRIGILUNCH",
    "legal_form": "NV"
  }
}
2020
25-08-2020 1 director appointed, 1 resigning Director changes
  • VGD Bedrijfsrevisoren — Commissaris
  • Mevrouw Veerle Catry — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Mevrouw Veerle Catry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.901.232",
    "name_full": "Frigilunch"
  }
}
25-08-2020 1 director appointed, 1 resigning Director changes
  • Jurgen Lelie — Commissaris
  • CVBA BDO bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA BDO bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-05",
      "evidence_quote": "Het mandaat van de CVBA BDO bedrijfsrevisoren, vertegenwoordigd door mevrouw Veerle Catry, eindigt op 5 mei 2020."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "CVBA VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist tot benoeming als commissaris de CVBA (BV onder het WVV) \u0022VGD Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443. Voormelde revisoren-venn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.901.232",
    "name_full": "FRIGILUNCH",
    "legal_form": "NV"
  }
}
2019
26-09-2019 1 director appointed, 1 resigning Director changes
  • IL Projects BVBA — Bestuurder
  • Marfo Food Group Holding B.V. — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marfo Food Group Holding B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IL Projects BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.901.232",
    "name_full": "Frigilunch"
  }
}
26-09-2019 Ismena Lenaers appointed as director Director changes
  • Ismena Lenaers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ismena Lenaers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IL Projects BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-23",
      "evidence_quote": "BESLOTEN HEBBEN om: IL Projects BVBA, met maatschappelijke zetel te Detmoldlaan 37, 3500 Hasselt, Belgi\u00EB, en met als vaste vertegenwoordiger Ismena Lenaers, wonende te 3500 Hassel aan de Detmoldlaan 37, te benoemen als bestuurder van de Vennootschap, met ingang vanaf 23 juli 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.901.232",
    "name_full": "FRIGILUNCH",
    "legal_form": "NV"
  }
}
2017
15-09-2017 4 directors appointed, 4 resigning Director changes
  • Guy Snackaert — Bestuurder
  • Anthony Botelberge — Bestuurder
  • Veerle Catry — Commissaris
  • Anthony Botelberge — Gedelegeerd bestuurder
  • Anthony Botelberge — Bestuurder
  • Arnold Zuidgeest — Bestuurder
  • Guy Snackaert — Bestuurder
  • Paul Eelen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Botelberge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477471216",
        "name": "BVBA EAMUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-29",
      "evidence_quote": "Het ontslag van alle in functie zijnde bestuurders met ingang van heden, met name: De BVBA EAMUS, met zetel te 8630 Veurne, Albert I-laan 52, ingeschreven in het RPR te Gent, afdeling Veurne onder nummer 0477.471.216, vast vertegenwoordigd door de heer Anthony Botelberge;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnold Zuidgeest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV KNAD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-29",
      "evidence_quote": "Het ontslag van alle in functie zijnde bestuurders met ingang van heden, met name: ... De BV KNAD, met zetel te NL-8211 AK Lelystad, Koperstraat 25, ingeschreven bij de Kamer van Koophandel onder KvK-nummer 27233645, vast vertegenwoordigd door de heer Arnold Zuidgeest;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Snackaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0599839684",
        "name": "BVBA GS PRO-CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-29",
      "evidence_quote": "Het ontslag van alle in functie zijnde bestuurders met ingang van heden, met name: ... De BVBA GS PRO-CONSULT, met zetel te 9255 Buggenhout, Ravenstraat 33, ingeschreven in het RPR te Gent, afdeling Dendermonde onder nummer 0599.839.684, vast vertegenwoordigd door de heer Guy Snackaert."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Snackaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0599839684",
        "name": "BVBA GS PRO-CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-29",
      "evidence_quote": "De benoeming tot nieuwe bestuurders van de vennootschap met ingang van heden voor een per\u00EDode van 6 jaar ... De BVBA GS PRO-CONSULT, met zetel te 9255 Buggenhout, Ravenstraat 33, ingeschreven in het RPR te Gent, afdeling Dendermonde onder nummer 0599.839.684, vast vertegenwoordigd door de heer Guy S"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Botelberge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477471216",
        "name": "BVBA EAMUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-29",
      "evidence_quote": "De benoeming tot nieuwe bestuurders van de vennootschap met ingang van heden voor een per\u00EDode van 6 jaar ... De BVBA EAMUS, met zetel te 8630 Veurne, Albert I-laan 52, ingeschreven in het RPR te Gent, afdeling Veurne onder nummer 0477.471.216, vast vertegenwoordigd door de heer Anthony Botelberge;"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV ow CVBA Emst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vaststelling van het verstrijken van het mandaat van de commissar\u00EDs, de BV ow CVBA Emst \u0026 Young Bedrijfsrevisoren, vast vertegenwoordigd door de heer Paul Eelen, na afloop van de jaarvergadering."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Burg. CVBA BDO BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De benoem\u00EDng van de Burg. CVBA BDO BEDRIJFSREVISOREN, als nieuwe commissaris voor de duur van 3 boekjaren tot na de jaarvergadering van het jaar 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Botelberge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477471216",
        "name": "BVBA EAMUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-29",
      "evidence_quote": "Uittreksel uit de notulen van de raad van bestuur van 29 jun\u00ED 2017: ... de benoeming van de BVBA EAMUS, met zetel te 8630 Veurne, Albert 1-laan 52, ingeschreven in het RPR te Gent, afdeling Veume onder nummer 0477.471.216, vast vertegenwoordigd door de heer Anthony Botelberge, als gedelegeerd bestuu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.901.232",
    "name_full": "FRIGILUNCH",
    "legal_form": "NV"
  }
}
15-09-2017 5 directors appointed, 4 resigning Director changes
  • BVBA GS PRO-CONSULT — Bestuurder
  • BVBA EAMUS — Bestuurder
  • BV MARFO FOOD GROUP HOLDING — Bestuurder
  • Burg. CVBA BDO BEDRIJFSREVISOREN — Commissaris
  • BVBA EAMUS — Gedelegeerd bestuurder
  • BVBA EAMUS — Bestuurder
  • BV KNAD — Bestuurder
  • BVBA GS PRO-CONSULT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA EAMUS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV KNAD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA GS PRO-CONSULT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA GS PRO-CONSULT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA EAMUS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV MARFO FOOD GROUP HOLDING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV ow CVBA Emst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Burg. CVBA BDO BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA EAMUS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.901.232",
    "name_full": "FRIGILUNCH"
  }
}
07-04-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Britt Vanderschrick
Summary: otherNotary: Britt Vanderschrick · Veurne
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Britt Vanderschrick",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Veurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-04-07",
    "filing_date": "2017-03-27",
    "act_kind_objet": "Neerlegging van de unanieme schriftelijke besluitvorming van de"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-03-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.901.232",
        "name": "Frigilunch NV",
        "role": "other",
        "address": "Albert I Laan 52, 8630 Veurne",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De besluitvorming betreft de goedkeuring van bepalingen in de Kredietovereenkomst, met name over uitvoering van rechten die afhankelijk zijn van een openbaar bod of wijziging van controle, en bepalingen over fusie, verandering van eigendom en versnelling van schulden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0407.901.232",
    "name_full": "Frigilunch",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Britt Vanderschrick",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Frigilunch NV hebben op 14 maart 2017 unaniem besloten om bepalingen in de Kredietovereenkomst goed te keuren, met name over fusie, verandering van eigendom en versnelling van schulden, afhankelijk van een openbaar bod of wijziging van controle. Zij hebben ook een bijzondere volmacht verleend aan vier advocaten van ALTIUS om de registratie- en neerleggingsformaliteiten te vervullen.",
  "co_filed_documents": [
    "voor eensluidend verklaard exemplaar van de schriftelijke besluitvorming van de aandeelhouders van Frigilunch NV van 14 maart 2017"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
08-02-2017 3 directors appointed, 2 resigning Director changes
  • BV Knad — Bestuurder
  • BVBA Eamus — Bestuurder
  • BVBA GS Pro-Consult — Bestuurder
  • Gayana — Bestuurder
  • BVBA Eamus — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gayana",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Eamus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Knad",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Eamus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA GS Pro-Consult",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.901.232",
    "name_full": "Frigilunch"
  }
}
08-02-2017 2 directors appointed Director changes
  • Arnold Zuidgeest — Bestuurder
  • Anthony Botelberge — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnold Zuidgeest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Knad",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLIST om te benoemen tot nieuwe bestuurders van de vennootschap voor een periode van 6 jaar die eindigt na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2021: - de BV Knad, een vennootschap met beperk"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Botelberge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477471216",
        "name": "BVBA Eamus",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLIST om te benoemen tot nieuwe bestuurders van de vennootschap voor een periode van 6 jaar die eindigt na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2021: ... - de BVBA Eamus, met zetel te Albert "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.901.232",
    "name_full": "FRIGILUNCH",
    "legal_form": "NV"
  }
}
2016
26-07-2016 GS Pro-Consult appointed as director Director changes
  • GS Pro-Consult — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GS Pro-Consult",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-17",
      "evidence_quote": "BESLIST om te benoemen tot nieuwe bestuurder van de vennootschap voor een periode van 3 jaar die eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2018: de BVBA GS Pro-Consult, met z"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.901.232",
    "name_full": "FRIGILUNCH",
    "legal_form": "NV"
  }
}
26-07-2016 2 directors appointed, 1 resigning Director changes
  • BVBA GS Pro-Consult — Bestuurder
  • Guy Snackaert — Vaste vertegenwoordiger
  • BVBA Jamiyo Consultancy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Jamiyo Consultancy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA GS Pro-Consult",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Guy Snackaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.901.232",
    "name_full": "Frigilunch"
  }
}
2015
30-09-2015 3 reappointed Director changes
  • Anthony Botelberge — Bestuurder
  • Gregory De Clerck — Bestuurder
  • Anthony Botelberge — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Botelberge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477471216",
        "name": "BVBA \u0027Eamus\u0027",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLIST om te herbenoemen tot bestuurders van de vennootschap voor een periode van 4 jaar die eindigt onmiddellijk na afloop van de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2018: de BVBA \u0027Eamus\u0027, met "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory De Clerck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885927625",
        "name": "BVBA \u0027GAYANA\u0027",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLIST om te herbenoemen tot bestuurders van de vennootschap voor een periode van 4 jaar die eindigt onmiddellijk na afloop van de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 2018: ... de BVBA \u0027GAYANA\u0027,"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Botelberge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477471216",
        "name": "BVBA \u0027Eamus\u0027",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur BESLIST met eenparigheid van stemmen om te herbenoemen tot gedelegeerd bestuurder van de vennootschap: de BVBA \u0027Eamus\u0027, met zetel te Albert I-laan 52 in 8630 Veurne, ingeschreven in het Rechtspersonenregister te Gent, afdeling Veurne en met ondernemingsnummer 0477.471.216, verteg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.901.232",
    "name_full": "FRIGILUNCH",
    "legal_form": "NV"
  }
}
30-09-2015 Anthony Botelberge appointed as managing director Director changes
  • Anthony Botelberge — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Botelberge",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.901.232",
    "name_full": "Frigilunch"
  }
}
2009
30-09-2009 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Anthony Botelberge
Summary: proposalNotary: Anthony Botelberge · VeurneFirm: BVBA Eamus
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Anthony Botelberge",
    "firm_city": null,
    "firm_name": "BVBA Eamus",
    "office_city": "Veurne",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2009-09-30",
    "filing_date": "2009-09-21",
    "act_kind_objet": "fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2009-09-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0407.901.232",
        "name": "FRIGILUNCH",
        "role": "acquiring",
        "address": "8630 Veurne, Albert I-laan 52",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0882.422.856",
        "name": "A-Meals",
        "role": "absorbed",
        "address": "1910 Kampenhout, Mechelsesteenweg 30",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van de naamloze vennootschap \u0027A-Meals\u0027 worden overgenomen door \u0027Frigilunch\u0027. Het patrimoine wordt volledig overgedragen zonder liquidatie van de overgenomen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0407.901.232",
    "name_full": "FRIGILUNCH",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anthony Botelberge",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 21 september 2009 werd een fusievoorstel ingediend bij de rechtbank van koophandel te Veurne, waarbij de naamloze vennootschap \u0027Frigilunch\u0027 uit Veurne de naamloze vennootschap \u0027A-Meals\u0027 uit Kampenhout overneemt. Het voorstel is opgesteld door de notaris Anthony Botelberge, vertegenwoordiger van BVBA Eamus, en is bedoeld voor goedkeuring door de algemene vergadering van aandeelhouders.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van bereide maaltijden en schotels10850Vervaardiging van bereide maaltijden en schotels10850
Primary activity highlighted.
Names & trade names
Legal nameNL Frigilunch
Registered office
Albert I laan 52
8630 Veurne, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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FIT & FRESH BE 0769.474.571 · Veurne
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative