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UpFresh

Active
Public limited companyfounded 1968active for 58 yearsZandvoordestraat 370, 8400 Oostende, BelgiumKBO/BCE: BE 0405.252.241
Summary

UpFresh has been active since 1968 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.0m and a net result of €552,916. Equity is growing by about 5.7% per year across the filed financial years. Its solvency ranks better than 29% of 6,105 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Raad kan voorzitter benoemen onder leden, raad van bestuur” (deed in Dutch)

deed of 27-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Monday of June at 13:30

deed of 27-03-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bij verhindering vertegenwoordiging door volmachthouder die eveneens bestuurder is, raad van bestuur-bijeenkomsten beraadslaging en…” (deed in Dutch)
Other provision: “Bestuursbevoegdheid-dagelijks bestuur, 10” (deed in Dutch)
Other provision: “Elke aandeelhouder mag zich laten vertegenwoordigen door volmachtdrager al dan niet aandeelhouder, vertegenwoordiging op algemene…” (deed in Dutch)

deed of 27-03-2024