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REFRESCO

Active Public limited companyfounded 1980active for 45 yearsNederwijk-Oost 262, 9400 NinoveKBO/BCE: BE 0421.059.776 subsidiary of .#1 employer in East Flanders, Beverages sector
REFRESCO
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Board

3 directors, 1 in day-to-day management, last change in 2023
Director and managing director
director current term since 23-06-2023 managing director appointed by deed of 28-06-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 13-07-2026
Director
since 23-06-2023 term until 23-06-2028
listed in the 2025 annual accounts, filed on 13-07-2026
Director
current term since 17-06-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 13-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De ondergetekender verklaren en erkennen dat, ingevolge de eerdergenoemde herbenoeming en latere bestuurswijziging, de raad van bestuur van…”
deed of 31-07-2023

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today

Director

Director

Director, Managing director

Statutory auditor

Statutory auditor

Managing director

Director

Director

Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 17-02-2017 to date
    • Director, appointed by deed of 08-04-2020, still in office
    • Director, since before 31-12-2022
    • Managing director, appointed by deed of 28-06-2023, still in office
    • Statutory auditor, appointed by deed of 31-07-2023, no longer listed in the 2025 annual accounts
    • Statutory auditor, appointed by deed of 05-07-2017, until 31-07-2023
    • Director, from before 01-04-2019 to 28-06-2023
    • Managing director, from before 01-04-2019 to 28-06-2023
    • Director, appointed by deed of 08-04-2020, no longer listed in the 2025 annual accounts
    • Director, appointed by deed of 29-03-2017, until 08-04-2020
    • Director, until 29-03-2017
    • Managing director, until 29-03-2017

Control

Consolidating parent
NL
consolidates
This company
REFRESCO
Equity €39.6m
Profit €1.4m in 2025

and 2 other shareholders

Capital

Capital
€2,258,701.44
Shares
74,242
Contribution per share
€30.42
Equity per share
€533 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
listed
consolidates
consolidates
listed
listed
listed until 2010
99.9% until 2007
0.1%
0.1% until 2007
Owners as a list
    • 2008 to 2010: listed
    • 2006 to 2007: 99.9%
    • 2006 to 2007: 0.1%

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Shareholders

3 owners

Owners 3

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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