POMFRESH
Last board
1 auditor, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 22-12-2020
Mandates through the years
8 names, the dashed line is todayVGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
GREFI
Director
Director
WAVANTI
Director
Director
Jurefor
Managing director
Managing director
Filip Warnez
Director
Director
Jan Warnez
Director
Director
PantaRei Groep
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- VGD Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 24-10-2024, still in office
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, appointed by deed of 22-12-2020, until 24-10-2024
- GREFI
- Director, appointed by deed of 03-04-2020, until 24-10-2024
- Managing director, appointed by deed of 03-04-2020, ended, last mentioned on 03-04-2020
- WAVANTI
- Director, appointed by deed of 03-04-2020, until 24-10-2024
- Chair of the board, appointed by deed of 03-04-2020, ended, last mentioned on 03-04-2020
- Managing director, appointed by deed of 03-04-2020, ended, last mentioned on 03-04-2020
- Jurefor
- Director, appointed by deed of 03-04-2020, ended, last mentioned on 03-04-2020
- Managing director, appointed by deed of 03-04-2020, until 15-09-2020
- Filip Warnez
- Director, until 03-04-2020
- Jan Warnez
- Director, until 03-04-2020
- PantaRei Groep
- Director, until 03-04-2020
Control
Consolidating parent
Equity €8.1m
Profit €443,118 in 2025 (profit €388,798 in 2024)
consolidates
This company
POMFRESH
Equity -€1.5m
Profit €116,262 in 2024
Capital
- Capital
- €2,860,000
- Shares
- 48,500
- Contribution per share
- €58.97
- Equity per share
- -€31.34 in 2024
- Source
- deed of 22-12-2020
Owners through the years
as the annual accounts name themOwners as a list
Older annual accounts also name 2 natural persons.
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 22-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of February at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”
Shareholders
4 ownersOwners 4
- Pantarei Groep BVBAparentEquity €8.1m Profit of €443,118 in 2025 (profit of €388,798 in 2024)Sourceown accounts 30-09-201897%
- PantaRei Groep BVconsolidating parentEquity €8.1m Profit of €443,118 in 2025 (profit of €388,798 in 2024)consolidates
- Jan Warneznatural personSourceown accounts 30-09-20181.5%
- Warnez Filipnatural personSourceown accounts 30-09-20181.5%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 25-10-2019 ↗
- PANTAREI GROEP (BE 0828.292.403) 21,000 shares
Capital over time
- 22-12-2020 Capital stated in the deed · €2,860,000 · 48,500 shares
- 25-10-2019 Capital increase of €2,100,000 · to €4,850,000 · 21,000 new shares
- 25-10-2019 Capital reduction of €1,990,000 · to €2,860,000 · to absorb losses