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POMFRESH

Dissolved and wound up on 30-09-2024 KBO/BCE: BE 0807.783.237 subsidiary of PantaRei Groep BV

Lifetime

15 annual accounts with figures on one time axis
peak €893,308 (2016)
€122,634▲ €127,241
lowest -€2.4m (2020)
€116,262▲ €217,662
peak €1.7m (2019)
-€1.5m▲ €116,262
€1.5m▼ 25.1%
peak 14.3 FTE (2019)
0 FTE▼ 100%
Board8 names since 2020
- 
Owners
  
Documentsfilings and deeds
29-10-2024183 days before the deadline
2024abbreviated format
Gross margin from -€4,606 to €122,634Back to profit: €116,262Staff from 1.1 FTE to 0 FTEDissolution with immediate closure of the liquidation 24-10Debts from €2.0m to €1.5mCash from €153,107 to €247

Key points

from the 2024 annual accounts, the last ones filed

Equity

-€1.5m from €1.7m in 2019

Equity fell below zero in 2020.

Result

€116,262 €116,262
-€101,0002023€116,0002024

Back in profit in 2024, after a loss of €101,399 in 2023.

Filings

15 annual accounts since 2010
deadline201020152020

The last five annual accounts were filed 3 to 183 days before the end of the period.

No score

Board and ownership

last known board
W
Chair, until 2024
G
Managing director, until 2024
  • Pantarei Groep BVBA 97%equity €8.1m (2025) · annual accounts 30-09-2018
  • PantaRei Groep BV consolidatesequity €8.1m (2025) · annual accounts 30-09-2023
  • Jan Warnez 1.5%annual accounts 30-09-2018
and 1 other shareholderBoard & ownership

Recent changes

Dissolution with immediate closure of the liquidation Dissolved and wound up in a single deed on 30-09-2024 · Books and records kept in Tielt · Appointment: VGD Bedrijfsrevisoren (statutory auditor) · General meeting of 30-09-2024 · Gazette deed
Registered office moved from Tielt to Tieltt New registered office: Marialoopsesteenweg 2L, 8700 Tieltt · Previous registered office: Tenhovestraat 15, 8700 Tielt · Board meeting of 16-03-2023 · Gazette deed
Amendment of the articles Capital of €2,860,000, 48,500 shares · General meeting of 13-11-2020 · Gazette deed
3 directors appointed, 3 resignations Resignations: Jan WARNEZ, Filip WARNEZ and SRL PANTAREI GROEP · Appointments: SRL WAVANTI (chair of the board), SRL GREFI (managing director) and SRL JUREFOR (managing director) · Permanent representatives: Jan WARNEZ, Filip WARNEZ and Carl SCHULZE · General meeting of 28-02-2020 · Gazette deed
All 28 events

Official details

Source: KBO
Status
Dissolved and wound up on 30-09-2024deed of 24-10-2024
Activity
“Het produceren, importeren en exporteren, groot- en detailhandel, verwerking, verpakking met name door koken…” (deed in Dutch)From the articles, 2 activitiesNo NACE code in the KBO yet
Joint committees
118Food industry
220White-collar workers in the food industry · annual accounts 30-09-2024
Financial year end
30 September
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 30-09-2024

≈ €310,000estimated
€845▼ 99.8%
Filing
Filed on 29-10-2024
Financials

Insights on POMFRESH

Inactive. The last annual accounts are for financial year 2024. The company was dissolved and wound up in a single deed on 30-09-2024. The books and records are kept in Tielt.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about POMFRESH

What is the company number of POMFRESH?
The company number of POMFRESH is 0807.783.237. The VAT number is the same number with BE in front: BE 0807.783.237.
What is the legal form of POMFRESH?
Legal form of POMFRESH: NV.
Is POMFRESH still active?
No. POMFRESH is inactive in the KBO register.Company details
How many employees did POMFRESH have?
POMFRESH had an average of 1.1 full-time equivalents in financial year 2023, according to the filed annual accounts.Financials
Which joint committee does POMFRESH fall under?
In its 30-09-2024 annual accounts, POMFRESH states joint committees 118 (Food industry) and 220 (White-collar workers in the food industry).
What is the turnover of POMFRESH?
The turnover in financial year 2024 is ≈ €310,000. This figure is estimated from the gross margin of €122,634 and 1,647 comparable companies of the same size. It probably lies between €190,000 and €580,000. It is a rough estimate.
Is POMFRESH profitable?
In financial year 2024, POMFRESH made a profit of €116,262.
Where can I find the annual accounts of POMFRESH?
POMFRESH filed 15 annual accounts with the National Bank of Belgium, the latest for financial year 2024.

Next steps

Keep this company with today's facts in a case file.