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FRIGO

Inactive
KBO/BCE: BE 0404.703.497

Inactive; last annual accounts for financial year 2023.

FRIGOInactive

Directors

Directors
1 director, 1 in day-to-day management, last change in 2025

Board 1

POELS MANAGEMENT
Director · Private limited company · permanent representative: Jeroen Poels
Current

Day-to-day management 1

POELS MANAGEMENT
Managing director · since 11-10-2023 · Private limited company · permanent representative: Jeroen Poels
Current

Permanent representatives 1

Jeroen Poels
Permanent representative · for POELS MANAGEMENT
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
4 of this company's 8 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2023, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
POELS MANAGEMENT
  • Managing director, from 11-10-2023 to date
  • Director, from 28-11-2023 to 24-03-2025
Frans Poels
  • Director, until 24-03-2025
Patrick POELS
  • Director, until 11-10-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. POELS MANAGEMENT 99.98%
  2. POELS INVEST 100%
  3. FRIGO

Highest known parent: POELS MANAGEMENT. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 24-03-2025 ↗
Stated in the act act of 11-01-2024 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.