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Complete company report
Generated 27-06-2026
Active BE 0421.059.776Public limited company

REFRESCO

Nederwijk-Oost 262 ·9400 Ninove, Belgium· 45 yrs active
Sector: NACE 11070 (11070)
Conclusion Checked

The computed 12-month bankruptcy probability of REFRESCO is 0.4% (very low). The company has been active since 1980 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 45 yrs
Locations 3
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +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 1980 — 45 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 14-08-2025 2025-00386945
31-12-2023 volledig 04-07-2024 2024-00230462
31-12-2022 volledig 27-06-2023 2023-00169024
31-12-2021 volledig 29-07-2022 2022-20245739
31-12-2020 volledig 02-11-2021 2021-76200192
31-12-2019 volledig 02-02-2021 2021-04500158
31-12-2018 volledig 21-06-2019 2019-21700496
31-12-2017 volledig 13-12-2018 2018-74700512
31-12-2016 volledig 18-07-2017 2017-33900500
31-12-2015 volledig 27-06-2016 2016-23500205
Legal Structure
NACE primary 11070
Legal form Public limited company(014)
Incorporation17-12-1980
StatusActive
Postal code9400
Establishment units 3 locations
SUNCO
Nederwijk-Oost 262, 9400 NinoveGroothandel in dranken
since 19802.019.577.216
REFRESCO
Pamelstraat 456A, 9400 NinoveGroothandel in dranken, algemeen assortiment
since 20142.227.530.764
REFRESCO
Kwadelapstraat 2, 9320 AalstVervaardiging van frisdranken en water in flessen
since 20222.338.369.496
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 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
41362B0301/00B000 Flanders 3.0 ha 1 · 2.0 ha —
41342B0680/00S000 Flanders 2.5 ha 1 · 1.0 ha —
41362B0285/00K005indicative Flanders 249 m² 1 · 118 m² 10.6 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 2
2 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 28 events

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

2025
14-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
23-07-2025
State Gazette act Director changes
v3.2
23-07-2025
State Gazette act Director changes
2024
04-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
31-07-2023
State Gazette act Director changes
v3.2
28-06-2023
State Gazette act Director changes
v3.2
27-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
07-09-2022
State Gazette act Director changes
v3.2
29-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
02-11-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
11-10-2021
State Gazette act Director changes
v3.2
06-09-2021
State Gazette act Director changes
v3.2
02-02-2021
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2020
30-09-2020
State Gazette act Director changes
v3.2
08-04-2020
State Gazette act Director changes
v3.2
2019
21-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
13-12-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
18-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
05-07-2017
State Gazette act Director changes
v3.2
29-03-2017
State Gazette act Director changes
v3.2
2016
27-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
10-07-2015
State Gazette act Director changes
v3.2
2012
01-02-2012
State Gazette act Statutes amendment
v3.2
01-02-2012
State Gazette act Miscellaneous
completed · Denis DECKERS
2011
03-06-2011
State Gazette act Capital & shares
v3.2
2010
08-12-2010
State Gazette act Director changes
v3.2
2008
01-12-2008
State Gazette act Statutes amendment
v3.2
24-06-2008
State Gazette act Miscellaneous
proposal · Bart Strubbe
Belgisch Staatsblad — acts 18 acts
Capital history · 1
03-06-2011
v3.2
All acts · 18 updated 11 months ago
2025
23-07-2025 Paul Havermans appointed as director Director changes
  • Paul Havermans — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Havermans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0421.059.776",
    "name_full": "REFRESCO"
  }
}
23-07-2025 5 directors appointed Director changes
  • Paul Havermans — Bestuurder
  • Carl Meyntjens — Gedelegeerd bestuurder
  • Yarınick Sternotte — Gedelegeerd bestuurder
  • Marina Sargsyan — Gedelegeerd bestuurder
  • Simmons & Simmons LLP — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Havermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De ondergetekenden beslissen unaniem de heer Paul Havermans, geboren op [...] en woonachtig te [...] te herbenoemen als bestuurder van de Vennootschap voor een termijn van 6 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
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      "role": "gedelegeerd_bestuurder",
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Simmons \u0026 Simmons LLP",
        "address": "Louizalaan 143/6, 1050 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De ondergetekenden beslissen unaniem een volmacht te verlenen aan elk van Carl Meyntjens, Yar\u0131nick Sternotte, Marina Sargsyan of enige andere advocaat bij Simmons \u0026 Simmons LLP, met kantoor te Louizalaan 143/6, 1050 Brussel, elk afzonderlijk handelend en met de mogelijkheid van indeplaatsstelling om",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yar\u0131nick Sternotte",
        "address": null,
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Simmons \u0026 Simmons LLP",
        "address": "Louizalaan 143/6, 1050 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De ondergetekenden beslissen unaniem een volmacht te verlenen aan elk van Carl Meyntjens, Yar\u0131nick Sternotte, Marina Sargsyan of enige andere advocaat bij Simmons \u0026 Simmons LLP, met kantoor te Louizalaan 143/6, 1050 Brussel, elk afzonderlijk handelend en met de mogelijkheid van indeplaatsstelling om",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Marina Sargsyan",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Simmons \u0026 Simmons LLP",
        "address": "Louizalaan 143/6, 1050 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De ondergetekenden beslissen unaniem een volmacht te verlenen aan elk van Carl Meyntjens, Yar\u0131nick Sternotte, Marina Sargsyan of enige andere advocaat bij Simmons \u0026 Simmons LLP, met kantoor te Louizalaan 143/6, 1050 Brussel, elk afzonderlijk handelend en met de mogelijkheid van indeplaatsstelling om",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Simmons \u0026 Simmons LLP",
        "address": "Louizalaan 143/6, 1050 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De ondergetekenden beslissen unaniem een volmacht te verlenen aan elk van Carl Meyntjens, Yar\u0131nick Sternotte, Marina Sargsyan of enige andere advocaat bij Simmons \u0026 Simmons LLP, met kantoor te Louizalaan 143/6, 1050 Brussel, elk afzonderlijk handelend en met de mogelijkheid van indeplaatsstelling om",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ondertekenen van enige communicaties, afschrifter en verklaringen met inbegrip van de bijzondere verklaring in toepassing van de wet betreffende het Centraal register van bestuursverboden van 4 mei 2023.",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-23",
    "filing_date": "2025-07-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.059.776",
    "name_full": "REFRESCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marina Sargsyan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
31-07-2023 2 directors appointed Director changes
  • Refresco B.V. — Bestuurder
  • Ernst & Young Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Refresco B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.059.776",
    "name_full": "REFRESCO"
  }
}
28-06-2023 3 directors appointed, 3 resigning Director changes
  • Brecht Deketele — Vaste vertegenwoordiger van de commissaris
  • Alexander van Assouw — Bestuurder
  • Alexander van Assouw — Gedelegeerd bestuurder
  • Kathleen Daems — Vaste vertegenwoordiger van de commissaris
  • Eef Naessens — Vaste vertegenwoordiger van de commissaris
  • Maarten Kusters — Gedelegeerd bestuurder, bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Kathleen Daems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder, bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Kusters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander van Assouw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander van Assouw",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.059.776",
    "name_full": "REFRESCO"
  }
}
2022
07-09-2022 1 director appointed, 1 resigning Director changes
  • Roger Sonneville — Vaste vertegenwoordiger
  • Adee-Monia Packer — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Adee-Monia Packer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Roger Sonneville",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.059.776",
    "name_full": "Refresco"
  }
}
2021
11-10-2021 Maarten Kusters appointed as managing director Director changes
  • Maarten Kusters — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Kusters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.059.776",
    "name_full": "Refresco"
  }
}
06-09-2021 1 director appointed, 1 resigning Director changes
  • Adee Packer — Vaste vertegenwoordiger
  • Aart Duijzert — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Aart Duijzert",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Adee Packer",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.059.776",
    "name_full": "Refresco"
  }
}
2020
30-09-2020 4 directors appointed Director changes
  • Maarten Kusters — Bestuurder
  • Refresco B.V. — Bestuurder
  • Paul Havermans — Bestuurder
  • Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Kusters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Refresco B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Havermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.059.776",
    "name_full": "Refresco"
  }
}
08-04-2020 2 directors appointed, 2 resigning Director changes
  • Aart Dekker — Bestuurder
  • Paul Havermans — Bestuurder
  • Karel Maas — Bestuurder
  • Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Maas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aart Dekker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Havermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.059.776",
    "name_full": "Refresco"
  }
}
2017
05-07-2017 2 directors appointed Director changes
  • Türna — Commissaris revisor
  • Katleen Daems — Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "T\u00FCrna",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Katleen Daems",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.059.776",
    "name_full": "Refresco"
  }
}
29-03-2017 2 directors appointed, 1 resigning Director changes
  • Karel Maas — Bestuurder
  • Duijzer — Bestuurder
  • Andre Voogt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andre Voogt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Maas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duijzer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.059.776",
    "name_full": "Refresco"
  }
}
2015
10-07-2015 Ömer Tuma appointed as commissaris revisor Director changes
  • Ömer Tuma — Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Tuma",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.059.776",
    "name_full": "Refresco N.V.",
    "_kbo_extracted_mismatch": "0412.059.776"
  }
}
2012
01-02-2012 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Refresco",
    "old": "SUNCO",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0421.059.776",
    "name_full": "SUNCO"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
01-02-2012 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Denis DECKERS
Summary: completedNotary: Denis DECKERS · BrusselFirm: Berquin Notarissen, geassocieerde notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Denis DECKERS",
    "firm_city": null,
    "firm_name": "Berquin Notarissen, geassocieerde notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2012-02-01",
    "filing_date": "2012-01-19",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING -"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2011-12-30",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "NV",
    "jurisdiction_from": "BE",
    "legal_form_before": "NV"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.059.776",
        "name": "SUNCO",
        "role": "acquiring",
        "address": "Nederwijk-Oost 262, 9400 Ninove",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SOFT DRINK RESEARCH \u0026 ANALYSIS COMPANY",
        "role": "absorbed",
        "address": "Nederwijk-Oost 276, 9400 Ninove",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "RINGSIDE",
        "role": "absorbed",
        "address": "Nederwijk-Oost 262, 9400 Ninove",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2011-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van zowel de eerste als de tweede overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2011-12-31"
  },
  "subject_company": {
    "kbo": "0421.059.776",
    "name_full": "SUNCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eline Meesseman",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van SUNCO, gevestigd te Ninove, heeft op 30 december 2011 besloten tot de wijziging van de naam in \u0027Refresco\u0027 en tot goedkeuring van een fusie door overneming waarbij SUNCO de naamloze vennootschappen SOFT DRINK RESEARCH \u0026 ANALYSIS COMPANY en RINGSIDE overneemt. Het gehele vermogen van beide overgenomen vennootschappen gaat zonder uitzondering over op SUNCO. De verrichting is boekhoudkundig terugwerkend vanaf 31 december 2011.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2011
03-06-2011 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.059.776",
    "name_full": "Sunco"
  }
}
2010
08-12-2010 Bob Grijpstra resigns as director Director changes
  • Bob Grijpstra — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bob Grijpstra",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.059.776",
    "name_full": "SUNCO"
  }
}
2008
01-12-2008 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0421.059.776",
    "name_full": "SUNCO"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
24-06-2008 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Bart Strubbe
Summary: proposalNotary: Bart Strubbe · Dendermonde
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Bart Strubbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2008-06-13",
    "act_kind_objet": "Neerlegging van het fusievoorstel in het kader van de fusie door"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2008-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.059.776",
        "name": "Sunco NV",
        "role": "acquiring",
        "address": "Nederwijk-Oost 262, 9400 Ninove",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0421.059.776",
        "name": "Sun Beverages Company NV",
        "role": "absorbed",
        "address": "Nederwijk-Oost 262, 9400 Ninove",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0421.059.776",
        "name": "Sodrico NV",
        "role": "absorbed",
        "address": "Nederwijk-Oost 262, 9400 Ninove",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van Sun Beverages Company NV en Sodrico NV worden overgenomen door Sunco NV. De overgenomen vennootschappen worden opgeheven zonder liquidatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0421.059.776",
    "name_full": "Sunco",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart Strubbe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 13 juni 2008 heeft de buitengewone algemene vergadering van Sunco NV het fusievoorstel goedgekeurd in het kader van een fusie door overneming, waarbij Sun Beverages Company NV en Sodrico NV worden overgenomen door Sunco NV. De fusie is gepland als een volledige overname van de activa en passiva van de twee overgenomen vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van frisdranken; productie van mineraalwater en ander gebotteld water11070Vervaardiging van frisdranken en water in flessen11070Productie van mineraalwater en frisdranken15980
Primary activity highlighted.
Names & trade names
Legal nameNL REFRESCO
Registered office
Nederwijk-Oost 262
9400 Ninove, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative