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Complete company report
Generated 27-06-2026
Active BE 0442.972.076Public limited company

FRIGOMIL

Driesstraat 160 ·1861 Meise, Belgium· 35 yrs active
Sector: NACE 28250 (28250)
Conclusion Checked

The computed 12-month bankruptcy probability of FRIGOMIL is 0.3% (very low). The company has been active since 1990 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 35 yrs
Board 2
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −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 1990 — 35 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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 16-07-2025 2025-00295256
31-12-2023 volledig 11-07-2024 2024-00250269
31-12-2022 volledig 28-09-2023 2023-00466155
31-12-2021 volledig 12-07-2022 2022-20179287
31-12-2020 volledig 30-08-2021 2021-56100393
31-12-2019 volledig 07-08-2020 2020-40600121
31-12-2018 volledig 29-07-2019 2019-39700486
31-12-2017 volledig 25-07-2018 2018-37400489
31-12-2016 volledig 09-08-2017 2017-42700361
31-12-2015 volledig 25-08-2016 2016-49800538
Directors & mandates 3 directors
Current directors & mandates
  • Stefaan VAN MILEGHEM
    Managing director
    State Gazette act 23008597 (18-01-2023)
    Current
    22-12-2022 → present
    2 events
    • 22-12-2022 Appointed· Managing director
    • 22-12-2022 Appointed· Director
  • Mark VAN MILEGHEM
    Director
    State Gazette act 20101911 (03-09-2020)
    Current
    02-02-2015 → present
    2 events
    • 03-09-2020 Mandate renewed· Director
    • 02-02-2015 Mandate renewed· Director
Former directors (1)
  • Lucien VAN MILEGHEM
    Managing director
    State Gazette act 20101911 (03-09-2020)
    Former
    02-02-2015 → 22-12-2022
    5 events
    • 22-12-2022 Resigned· Director
    • 03-09-2020 Appointed· Managing director
    • 03-09-2020 Mandate renewed· Director
    • 02-02-2015 Mandate renewed· Director
    • 02-02-2015 Appointed· Managing 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
Moore AuditCurrent
Statutory auditor
 — 13-02-2018 → present
Moore Stephens Audit Burg. CVBACurrent
Statutory auditor · represented by Jan DE BOM VAN DRIESSCHE
 — 02-02-2015 → present
VANSTREELS, DE BOM VAN DRIESSCHE & C° BVBACurrent
Statutory auditor · represented by E Vanstreels
 — 03-08-2005 → present
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 28250
Legal form Public limited company(014)
Incorporation12-12-1990
StatusActive
Postal code1861
Connections & network 34 connected companies
Group structure
Moore Audit
Parent · 418 subsidiaries · 9 locations
Control→
Linked via shared directors
ATRAC
via Moore Audit · Statutory auditor
→
BDO BELGIUM
via Moore Audit · Statutory auditor
→
Caisse de Retraite des Sénateurs
via Moore Audit · Statutory auditor
→
CARROSSERIE VERHOYE
via Moore Audit · Statutory auditor
→
COEMAN PACKAGING
via Moore Audit · Statutory auditor
→
Constructief
via Moore Audit · Statutory auditor
→
DE KRINGLOOPWINKEL DELTAGROEP
via Moore Audit · Statutory auditor
→
DOU-BETON FLOORING SYSTEMS
via Moore Audit · Statutory auditor
→
Elegast
via Moore Audit · Statutory auditor
→
Eurofins Asbestos Sampling & Testing Belgium
via Moore Audit · Statutory auditor
→
FIJA
via Moore Audit · Statutory auditor
→
FIMAP
via Moore Audit · Statutory auditor
→
Global Technical Solutions
via Moore Audit · Statutory auditor
→
GROEP SPORTOASE
via Moore Audit · Statutory auditor
→
Het Laar
via Moore Audit · Statutory auditor
→
JULIANN
via Moore Audit · Statutory auditor
→
KONSTRUKTIEWERKHUIZEN STAS
via Moore Audit · Statutory auditor
→
LIGHTBYLUCIDE
via Moore Audit · Statutory auditor
→
LUCIDE
via Moore Audit · Statutory auditor
→
PEETERS TRAVAUX PUBLICS ET INDUSTRIELS
via Moore Audit · Statutory auditor
→
PRIK & TIK
via Moore Audit · Statutory auditor
→
Q- FOOD
via Moore Audit · Statutory auditor
→
Q-ENERGY
via Moore Audit · Statutory auditor
→
SENIORENZORG SINT-VINCENTIUS ANZEGEM
via Moore Audit · Statutory auditor
→
SOLFAR
via Moore Audit · Statutory auditor
→
SPEED 8
via Moore Audit · Statutory auditor
→
SPORTAVAN ONROEREND GOED
via Moore Audit · Statutory auditor
→
Sportoase Schiervelde
via Moore Audit · Statutory auditor
→
Sportoase Ter Heide
via Moore Audit · Statutory auditor
→
Texel Europe
via Moore Audit · Statutory auditor
→
Tsedek
via Moore Audit · Statutory auditor
→
VIVENDO
via Moore Audit · Statutory auditor
→
HEYTEC
via Moore Audit · Statutory auditor
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
FRIGOMIL
Driesstraat 160, 1861 Meisede vervaardiging van koeltoonbanken.
since 19912.001.927.768
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.
23093F0422/00K002 Flanders 1.8 ha 1 · 9,250 m² —
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 22 events

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

2025
09-12-2025
State Gazette act Director changes
v3.2
09-12-2025
State Gazette act Director changes
16-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
11-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
05-02-2024
State Gazette act Minor change
Agm rules change · Anne Verhaeghe
05-02-2024
State Gazette act Minor change
v3.2
2023
28-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
18-01-2023
State Gazette act Director changes
18-01-2023
State Gazette act Director changes
v3.2
2022
12-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
30-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
03-09-2020
State Gazette act Director changes
v3.2
07-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
29-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
25-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
13-02-2018
State Gazette act Director changes
v3.2
2017
09-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
25-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
07-07-2015
State Gazette act Registered-office change
v3.2
07-07-2015
State Gazette act Director changes
v3.2
02-02-2015
State Gazette act Director changes
v3.2
2005
03-08-2005
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 12 acts
Address history · 1
07-07-2015
v3.2
All acts · 12 updated 6 months ago
2025
09-12-2025 Moore Audit appointed as statutory auditor Director changes
  • Moore Audit — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De benoeming van de commissaris, de BV Moore Audit (ondernemingsnummer 0453.925.059), met maatschappeliJke zetel te 1020 Brussel, Buro \u0026 Design Center, Esplanade 1 bus 96, voor een periode van 3 jaar (boekjaren 2023, 2024 en 2025), hetzij tot de gewone algemene vergadering te houden in 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.972.076",
    "name_full": "FRIGOMIL",
    "legal_form": "NV"
  }
}
09-12-2025 2 directors appointed Director changes
  • BV Moore Audit — Commissaris
  • Stefaan Van Mileghem — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "BV Moore Audit",
        "address": "Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Teit de notulen van de algemene vergadering van 30 juni 2023 blijkt de benoeming van de commissaris, de BV Moore Audit (ondernemingsnummer 0453.925.059), met maatschappeliJke zetel te 1020 Brussel, Buro \u0026 Design Center, Esplanade 1 bus 96, voor een periode van 3 jaar (boekjaren 2023, 2024 en 2025), ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan de Born van Driessche",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Moore Audit BV duidt de heer Jan de Born van Driessche",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Carmen Van Camp",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Moore Audit BV duidt de heer Jan de Born van Driessche en mevrouw Carmen Van Camp aan als vaste vertegenwoordigers.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Van Mileghem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Stefaan Van Mileghem Gedelegeerd bestuurder",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-09",
    "filing_date": "2025-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.972.076",
    "name_full": "FRIGOMIL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
05-02-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Anne Verhaeghe
Summary: Agm rules changeNotary: Anne Verhaeghe · Meise
Technical details 
{
  "notary": {
    "name": "Anne Verhaeghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meise",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-05",
    "filing_date": "2024-02-01",
    "act_kind_objet": "ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-13",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering beslist de categorie\u00EBn van aandelen af te schaffen en de aandelen om te zetten in gewone aandelen, allen van dezelfde soort. De algemene vergadering besluit de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en neemt volledig nieuwe statuten aan, zonder evenwel een wijziging aan te brengen in haar voorwerp."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0442.972.076",
    "name_full": "FRIGOMIL",
    "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": [
    "uitgifte van het proces-verbaal van 13 december 2023",
    "lijst van de vennootschapsakten \u002B co\u00F6rdinatie van de statuten"
  ],
  "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
}
05-02-2024 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0442.972.076",
    "name_full": "FRIGOMIL",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2023
18-01-2023 4 directors appointed, 1 resigning Director changes
  • Stefaan VAN MILEGHEM — Bestuurder
  • Stefaan VAN MILEGHEM — Gedelegeerd bestuurder
  • Stefaan SABLON — Gedelegeerd bestuurder
  • Liesbet DE CONINCK — Gedelegeerd bestuurder
  • Lucien VAN MILEGHEM — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien VAN MILEGHEM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag met onmiddellijke ingang van de heer Lucien VAN MILEGHEM als bestuurder.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "74.12.13-357.18",
        "name": "Stefaan VAN MILEGHEM",
        "address": "1861 Meise, Meusegemstraat 101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De heer Stefaan VAN MILEGHEM (NN 74.12.13-357.18), wonende te 1861 Meise, Meusegemstraat 101.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien VAN MILEGHEM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verlenen de heer Lucien VAN MILEGHEM kwijting voor het door hem uitgeoefende mandaat, hetgeen definitief bevestigd zal worden op de eerstvolgende jaarvergadering.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": "74.12.13-357.18",
        "name": "Stefaan VAN MILEGHEM",
        "address": "1861 Meise, Meusegemstraat 101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De voorzitter stelt voor om, met onmiddellijke ingang, de heer Stefaan VAN MILEGHEM (NN 74.12.13-357.18), tot gedelegeerd bestuurder van de vennootschap te benoemen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan SABLON",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DUMON, SABLON \u0026 VANHEESWIJCK",
        "address": "1000 Brussel, Verenigingstraat 59",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten om Mr. Stefan SABLON en Mr. Liesbet DE CONINCK van het advocatenkantoor DUMON, SABLON \u0026 VANHEESWIJCK met zetel gelegen te 1000 Brussel, Verenigingstraat 59, aan te duiden als bijzonder gevolmachtigden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbet DE CONINCK",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DUMON, SABLON \u0026 VANHEESWIJCK",
        "address": "1000 Brussel, Verenigingstraat 59",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten om Mr. Stefan SABLON en Mr. Liesbet DE CONINCK van het advocatenkantoor DUMON, SABLON \u0026 VANHEESWIJCK met zetel gelegen te 1000 Brussel, Verenigingstraat 59, aan te duiden als bijzonder gevolmachtigden",
      "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": "2023-01-18",
    "filing_date": "2022-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-22",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.972.076",
    "name_full": "NV FRIGOMIL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Liesbet DE CONINCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-01-2023 2 directors appointed, 1 resigning Director changes
  • Stefaan VAN MILEGHEM — Bestuurder
  • Stefaan VAN MILEGHEM — Gedelegeerd bestuurder
  • Lucien VAN MILEGHEM — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien VAN MILEGHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag met onmiddellijke ingang van de heer Lucien VAN MILEGHEM als bestuurder. De aandeelhouders verlenen de heer Lucien VAN MILEGHEM kwijting voor het door hem uitgeoefende mandaat, hetgeen definitief bevestigd zal worden op de eerstvolgende jaarvergadering.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan VAN MILEGHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "De aandeelhouders benoemen tot niet-statutair bestuurder van de vennootschap met onmiddellijke ingang en voor onbepaalde duur: -De heer Stefaan VAN MILEGHEM (NN 74.12.13-357.18), wonende te 1861 Meise, Meusegemstraat 101. De heer Stefaan VAN MILEGHEM aanvaardt dit mandaat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan VAN MILEGHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "De voorzitter stelt voor om, met onmiddellijke ingang, de heer Stefaan VAN MILEGHEM (NN 74.12.13-357.18), tot gedelegeerd bestuurder van de vennootschap te benoemen. De heer Stefaan VAN MILEGHEM aanvaardt dit mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.972.076",
    "name_full": "FRIGOMIL",
    "legal_form": "NV"
  }
}
2020
03-09-2020 2 directors appointed, 2 reappointed Director changes
  • Lucien VAN MILEGHEM — Gedelegeerd bestuurder
  • Jan de Born van Driessche — Commissaris
  • Lucien VAN MILEGHEM — Bestuurder
  • Mark VAN MILEGHEM — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien VAN MILEGHEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 30 juni 2020 blijkt de (her)benoeming van twee bestuurders voor een periode van 6 jaar, zijnde tot en met de jaarvergadering in 2026. De raad van bestuur bestaat uit: - de heer Lucien VAN MILEGHEM"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark VAN MILEGHEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 30 juni 2020 blijkt de (her)benoeming van twee bestuurders voor een periode van 6 jaar, zijnde tot en met de jaarvergadering in 2026. De raad van bestuur bestaat uit: - de heer Mark VAN MILEGHEM"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien VAN MILEGHEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de raad van bestuur van 30 juni 2020 blijkt dat de vergadering heeft besloten om de heer Lucien VAN MILEGHEM aan te duiden als gedelegeerd bestuurder voor de looptijd van zijn mandaat tot de jaarvergadering in 2026."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan de Born van Driessche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 30 juni 2020 blijkt de benoeming van de commissaris, de BV Moore Audit (ondernemingsnummer 0453.925.059), met maatschappeliJke zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, voor een periode van 3 jaar (boekjaren 2020, 2021 en 2022), h"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.972.076",
    "name_full": "FRIGOMIL",
    "legal_form": "NV"
  }
}
2018
13-02-2018 Jan de Bom van Driessche appointed as statutory auditor Director changes
  • Jan de Bom van Driessche — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan de Bom van Driessche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Stephens Audit BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Stephens Audit BV CVBA (ondernemingsnummer 0453.925.059), met maatschappelijke zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, aangesteld als commissaris voor een periode van 3 jaar (boekjaren 2017, 2018 en 2019), hetzij tot op de: gewone alg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.972.076",
    "name_full": "FRIGOMIL",
    "legal_form": "NV"
  }
}
2015
07-07-2015 Registered office moved within Wolvertem Registered-office change
  • Driesstraat 160, 1861 Wolvertem → Driesstraat 160, 1861 Wolvertem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wolvertem",
        "region": null,
        "street": "Driesstraat",
        "country": "BE",
        "postcode": "1861",
        "box_number": null,
        "street_number": "160"
      },
      "old_address": {
        "city": "Wolvertem",
        "region": null,
        "street": "Driesstraat",
        "country": "BE",
        "postcode": "1861",
        "box_number": null,
        "street_number": "160"
      },
      "effective_date": null,
      "evidence_quote": "Tengevolge van een hernummering van de huisnummers, heeft de algemene vergadering vastgesteld dat de maatschappelijke zetel nu gevestigd is te 1861 Wolvertem, Driesstraat 160."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.972.076",
    "name_full": "FRIGOMIL",
    "legal_form": "NV"
  }
}
07-07-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.972.076",
    "name_full": "FRIGOMIL",
    "legal_form": "NV"
  }
}
02-02-2015 2 directors appointed, 2 reappointed Director changes
  • Lucien VAN MILEGHEM — Gedelegeerd bestuurder
  • Jan DE BOM VAN DRIESSCHE — Commissaris
  • Lucien VAN MILEGHEM — Bestuurder
  • Mark VAN MILEGHEM — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien VAN MILEGHEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 6 juni 2014 blijkt de herbenoeming van twee bestuurders voor een periode van 6 jaar, zijnde tot en met de jaarvergadering in 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark VAN MILEGHEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 6 juni 2014 blijkt de herbenoeming van twee bestuurders voor een periode van 6 jaar, zijnde tot en met de jaarvergadering in 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien VAN MILEGHEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de raad van bestuur van 6 juni 2014 blijkt dat de vergadering heeft besloten om de heer Lucien VAN MILEGHEM aan te duiden als gedelegeerd bestuurder voor de looptijd van zijn mandaat tot de jaarvergadering in 2020."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan DE BOM VAN DRIESSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Stephens Audit Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 6 juni 2014 blijkt de benoeming van de commissaris, Moore Stephens Audit Burg. CVBA, Esplanade 1 bus 96, 1020 Brussel, vertegenwoordigd door Jan DE BOM VAN DRIESSCHE, bedrijfsrevisor, voor een termijn van 3 jaar, zijnde tot en met de goedkeuring van de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.972.076",
    "name_full": "FRIGOMIL",
    "legal_form": "NV"
  }
}
2005
03-08-2005 E Vanstreels reappointed as statutory auditor Director changes
  • E Vanstreels — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "E Vanstreels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VANSTREELS, DE BOM VAN DRIESSCHE \u0026 C\u00B0 BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering der aandeelhouders van 3 Juni 2005 blijkt de hernieuwing van het mandaat van de commissaris VANSTREELS, DE BOM VAN DRIESSCHE \u0026 C\u00B0 BVBA Oude Vilvoordsebaan 21. 1860 Meise vertegenwoordigd door de heer E Vanstreels en/of de heer J De Bom Van Driessche voor ee"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.972.076",
    "name_full": "FRIGOMIL",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van machines en apparaten voor de koeltechniek en de klimaatregeling, voor niet-huishoudelijk gebruik28250Vervaardiging van machines en apparaten voor klimaatregeling, voor niet-huishoudelijk gebruik28250Vervaardiging van kantoor- en winkelmeubelen31001Vervaardiging van kantoor- en winkelmeubelen31010Vervaardiging van kantoor-, winkel- en ateliermeubelen, overwegend van andere materialen dan metaal36122
Primary activity highlighted.
Names & trade names
Legal nameNL FRIGOMIL
Registered office
Driesstraat 160
1861 Meise, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BIZ_ELEVEN BE 1008.436.348 · Meise
BCH TECHNICS BE 0798.429.368 · Zaventem
AD GOLEX BE 0641.693.503 · Tubize
AIR EXECUTION BE 0808.689.394 · Nivelles
AIRCO FRIGO BE 0864.404.909 · Waterloo
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative