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REFRECO

Active
Private limited companyfounded 2010active for 16 yearsRue de la Science 25, 4530 Villers-le-Bouillet, BelgiumKBO/BCE: BE 0826.907.875

From the official registers: KBO 16 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

REFRECO has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €630,270 and a net result of -€17,602. Equity has been growing by about 8.9% per year since 2018. Its solvency ranks better than 20% of 595 sector peers (NACE 33, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).

Risk analysisFollow ReportCompare
REFRECOActiveChecked score 65/100
Risk analysis ReportCompare

Directors

Directors
5 directors, 2 in day-to-day management, last change in 2025

Board 5

CONSULFIN
Director · since 16-05-2025 · Private limited company · permanent representative: QUETIN Denis · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Gautier Germaine
Director · since 16-05-2025 · listed in the 2025 annual accounts, filed on 13-07-2026
Current
OPTIM'ICE Consult
Director (not named in the articles) · since 16-05-2025 · Private limited company · permanent representative: Marc Ilari · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Optim'Ice SRL
Director · since 16-05-2025 · Legal entity · permanent representative: ILARI Marc · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Sébastien UGONA
Director and chair of the board · since 16-05-2025 · listed in the 2025 annual accounts, filed on 13-07-2026
Current

Day-to-day management 2

CONSULTECHNIQUE
Daily management delegate · appointed in the act of 22-07-2024 · Private limited company
Current
OPTIM'ICE Consult
Daily management delegate · appointed in the act of 22-07-2024 · Private limited company · permanent representative: Marc Ilari
Current

Permanent representatives 2

Marc Ilari
Permanent representative · appointed in the act of 22-07-2024 · for OPTIM'ICE Consult
Current
QUETIN Denis
Permanent representative · appointed in the act of 01-09-2025 · for CONSULFIN
Current

Statutory auditor 1

3R, Leboutte & C°
Auditor · since 01-06-2025 · permanent representative: Samuel RAHIER · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Office holders in the KBO →

Mandate history

10 people, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Gautier Germaine
  • Manager, until 22-07-2024
  • Director (not named in the articles), appointed in the act of 22-07-2024, still in office
OPTIM'ICE Consult
  • Director (not named in the articles), appointed in the act of 22-07-2024, still in office
  • Daily management delegate, appointed in the act of 22-07-2024, still in office
CONSULFIN
  • Director, from 16-05-2025 to date
Sébastien UGONA
  • Director and chair of the board, from 16-05-2025 to date
Optim'Ice SRL
  • Director, since before 01-09-2025
CONSULTECHNIQUE
  • Daily management delegate, appointed in the act of 22-07-2024, still in office
3R, Leboutte & C°
  • Auditor, from 01-06-2025 to date
Frédéric DARDENNE
  • Président du conseil d’administration, appointed in the act of 22-07-2024, ended, last mentioned on 22-07-2024
  • Manager, until 22-07-2024
  • Director (not named in the articles), appointed in the act of 22-07-2024, until 16-05-2025
Marc Ilari
  • Manager, until 22-07-2024
Jean-Christophe ZANCHI
  • Daily management delegate, until 29-01-2023
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Si aucun autre liquidateur désigné, administrateurs en fonction”

Articles of association, deed of 22-07-2024

Owners and capital

Capital transactions

Capital over time
  1. 22-07-2024 Converted to unavailable equity · €20,460

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs proportionnellement aux actions acquises, toutes cessions entre vifs à titre onéreux ou…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Apport en numéraire avec émission de nouvelles actions–droit de préférence, selon modalités arrêtées par organe d’administration jusqu’à…”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Appels de fonds, actions libérées à leur émission”
“Nominatives, nature des actions”
“Démission à charge du patrimoine, démission des actionnaires”
“Exclusion d'actionnaire, justes motifs”
“Proposition rejetée, procuration à un autre administrateur”
“Fixe ou proportionnelle, rémunération des administrateurs”
“Gestion journalière et représentation pour cette gestion, gestion journalière”
“Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit”
“Admission à l'assemblée générale, inscrit en qualité de titulaire dans le registre des titres nominatifs de sa catégorie”
“Séances et procès-verbaux, administrateur ou à défaut actionnaire présent détenant le plus d'actions ou à parité le plus âgé”
“Délibérations assemblée générale, sauf cas prévus loi ou statuts”
“Ordinaire ou extraordinaire, prorogation assemblée générale”
“Répartition bénéfices, assemblée générale sur proposition organe d’administration”
“Préservation patrimoine distributions, réduit perte reportée ou majoré bénéfice reporté”
Liquidation distribution: “Apurement dettes charges frais liquidation ou consignation montants nécessaires”
“Siège, élection de domicile”
“Droit commun, dispositions Code sociétés associations auxquelles il ne serait pas licitement dérogé”
1 more provision in the deed, see the deed of 22-07-2024

Articles of association, deed of 22-07-2024 (in French)

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