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FRIGO

Inactive
KBO/BCE: BE 0404.703.497

Inactive; last annual accounts for financial year 2023.

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FRIGOInactive
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History

In 2022 the company took the name 't BRUUKSKE.1 The registered office moved to Brasschaat in 2022 and to Antwerpen in 2023.12 In 2025 FRIGO was absorbed by merger into FRIGO HOLDING NV.3

  1. 1Belgian Official Gazette, 14-11-2022
  2. 2Belgian Official Gazette, 28-11-2023
  3. 3Belgian Official Gazette, 24-03-2025

Acts, filings and financial milestones

2025
24-03
Gazette deed Restructuring · End & cessation
Resignations: POELS MANAGEMENT (director) and Frans Poels (director) · Reappointment: POELS MANAGEMENT (director) · Permanent representative: Jeroen Poels22 facts ▸
  • General meeting, 20-09-2024
  • Incorporation, 08-12-1925
  • Merger, “met fusie door overneming gelijkgestelde verrichting, eenparigheid van stemmen” (deed in Dutch)
  • Shareholding, “houder/houdster van alle aandelen” (deed in Dutch)
  • Other provision, “termijn en terbeschikkingstelling fusievoorstellen, fusievoorstellen vermeld” (deed in Dutch)
  • Other provision, “eenparigheid van stemmen, kennisname en bespreking fusievoorstel” (deed in Dutch)
  • Other provision, “geen belangrijke wijzigingen activa en passiva, heden” (deed in Dutch)
  • Accounting effect, 01-01-2023
  • Asset distribution, “roerende goederen in staat op heden met voordelen en lasten, schuldvorderingen en rechten met zakelijke en persoonlijke waarborgen,subrogatie zonder schuldverni…” (deed in Dutch)
  • Real estate, “1a 28ca, Antwerpen” (deed in Dutch)
  • Name change, POELS INVEST
  • Amendment of the articles, 13
  • +10 further facts in this act
2024
09-08
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 9 days late
11-01
Gazette deed Restructuring
Permanent representative: Jeroen POELS · Merger · Shareholding20 facts ▸
  • Merger, “fusie door overneming, FUSIEVOORSTEL IN VERBAND MET DE MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE)” (deed in Dutch)
  • Shareholding, “op de datum van ondertekening van onderhavig fusievoorstel” (deed in Dutch)
  • Incorporation, 01-07-1993
  • Registered office clause, “FRIGO HOLDING nv” (deed in Dutch)
  • Director in office, POELS MANAGEMENT BV (sole director)
  • Permanent representative, Jeroen POELS (2 times)
  • Incorporation, 08-12-1925
  • Registered office clause, “'T BRUUKSKE nv” (deed in Dutch)
  • Director in office, POELS MANAGEMENT BV (director)
  • Director in office, Frans POELS (director)
  • Share cancellation, “vernietiging, overnemendevennootschapenigevennoot” (deed in Dutch)
  • Other provision, “geenomwisselingofuitreikingvanaandelen” (deed in Dutch)
  • +8 further facts in this act
2023
28-11
Gazette deed Resignation: Patrick POELS (director)
Appointment: POELS MANAGEMENT BV (director) · Permanent representative: Jeroen POELS · Registered-office move8 facts ▸
  • General meeting, 11-10-2023
  • Director resignation, Patrick POELS (director)
  • Director appointment, POELS MANAGEMENT BV (director)
  • Permanent representative, Jeroen POELS
  • Director in office, Frans POELS (director)
  • Board meeting, 11-10-2023
  • Director appointment, POELS MANAGEMENT BV (managing director)
  • Registered-office move, 2018 Antwerpen, Boomgaardstraat 81
30-08
NBB filing Annual accounts filed
financial year 2022 · full format · 30 days late
2022
31-12
Financial Highest result from 2018 to 2023net €2.3m ▲573%
Operating result €3.1m, net result €2.3m, both a record.
31-12
Financial Liquidity more than 109 timescurrent ratio 280.99
Current ratio from 2.57 to 280.99; short-term debt falls from €1.7m to €18,692.
14-11
Gazette deed Registered office · Purpose · Amendment of the articles
Name change · Purpose change · Registered-office move7 facts ▸
  • General meeting, 27-10-2022
  • Name change, 't BRUUKSKE
  • Other provision, “voorwerpwijziging:verslag bestuursorgaan, na waarmerking aan akte gehecht” (deed in Dutch)
  • Purpose change
  • Registered-office move, 2930 Brasschaat, Lage Kaart 38
  • Amendment of the articles
  • Capital, €123,946.76
23-08
NBB filing Annual accounts filed
financial year 2021 · full format · 23 days late
2021
31-12
Financial Back to profitnet €338,459
Net result €338,459 after 2 loss-making years.
15-04
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Weakest financial yearnet -€209,858
Net result drops to -€209,858, the lowest in the series.
Show earlier events
20-04
NBB filing Annual accounts filed
financial year 2019 · full format
2019
11-04
NBB filing Annual accounts filed
financial year 2018 · full format
2018
11-04
NBB filing Annual accounts filed
financial year 2017 · full format
2017
28-06
NBB filing Annual accounts filed
financial year 2016 · full format
2016
26-05
NBB filing Annual accounts filed
financial year 2015 · full format
2015
03-04
NBB filing Annual accounts filed
financial year 2014 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 47 annual accounts filed, the latest 10 are here; all 47 are under Financials.
4 of 8 deeds read
About the unread acts

Of the 8 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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