MYDIBEL FRESH
ActiveSummary
MYDIBEL FRESH has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €3.93M and a net result of €1.40M. Equity is growing by ~2.7% per year across the filed fiscal years. Its solvency ranks better than 10% of 862 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 1.3% (low).
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Signals
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 81 lines
The notes to these accounts (64 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
21-08
State Gazette act
Statutes amendment3 facts ▸
- General meeting, 22/07/2026
- Statutes amendment
- Statutes amendment
10-07
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 18-06-2026
- Power of attorney, Dominique Mulliez
- Power of attorney, Loyens & Loeff SRL/BV
27-03
State Gazette act
Resignation: EY Réviseurs d'Entreprises SRL (statutory auditor)Appointment: KPMG Réviseurs d'Entreprises SRL (statutory auditor) · Permanent representative: Brecht Buysschaert · Power of attorney7 facts ▸
- Written resolution, 12 mars 2026
- Auditor resignation, EY Réviseurs d'Entreprises SRL
- Auditor appointment, KPMG Réviseurs d'Entreprises SRL
- Permanent representative, Brecht Buysschaert
- Power of attorney, Johan Lagae
- Power of attorney, Els Bruls
- Power of attorney, Loyens & Loeff Advocaten-Avocats BV/SRL
20-01
State Gazette act
Resignations: James Alderman (managing director) and Erik Brandenburg (managing director)Appointment: Gert Masselus (managing director) · Mandate compensation · Power of attorney7 facts ▸
- Board meeting, 19-12-2025
- Director resignation, James Alderman (managing director)
- Director resignation, Erik Brandenburg (managing director)
- Director appointment, Gert Masselus (managing director)
- Mandate compensation, Gert Masselus
- Power of attorney, Tal Elseth
- Mandate compensation, Tal Elseth
02-01
State Gazette act
Statutes amendment5 facts ▸
- General meeting, 19-12-2025
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
10-12
State Gazette act
Resignations: Jan Clarebout (director) and Marc Van Herreweghe (director)Appointments: Graham Dugdale, James Alderman and 3 others · Director discharge · Mandate compensation31 facts ▸
- General meeting, 31-10-2025
- Director resignation, Jan Clarebout (director)
- Director resignation, Marc Van Herreweghe (director)
- Director discharge, Jan Clarebout
- Director discharge, Marc Van Herreweghe
- Director appointment, Graham Dugdale (director)
- Director appointment, James Alderman (director)
- Director appointment, Erik Brandenburg (director)
- Director appointment, Gert Masselus (director)
- Director appointment, Yves Capoen (director)
- Mandate compensation, Graham Dugdale
- Mandate compensation, James Alderman
- +19 further facts in this act
03-11
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)Resignation: VGD bedrijfsrevisoren (statutory auditor) · Permanent representative: Jan Clarebout4 facts ▸
- General meeting, 12-09-2023
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Auditor resignation, VGD bedrijfsrevisoren (statutory auditor)
- Permanent representative, Jan Clarebout (managing director)
24-07
State Gazette act
Purpose · Statutes amendmentPurpose change · Statutes amendment4 facts ▸
- General meeting, 12-07-2023
- Purpose change, La société a pour objet tant en Belgique qu’à étranger, pour compte propre ou pour le compte de tiers, comme commissionnaire ou en tant que représentant, en com…
- Statutes amendment
- Statutes amendment
Show earlier events
10-07
State Gazette act
Resignations: C.M. SRL, Bruno Mylle SRL and 3 othersAppointments: Jan Clarebout (director) and Marc Van Herreweghe (director)10 facts ▸
- General meeting, 20-06-2023
- Board meeting, 20-06-2023
- Director resignation, C.M. SRL (director and managing director)
- Director resignation, Bruno Mylle SRL (director and managing director)
- Director resignation, Samanda SA (director)
- Director resignation, GoedGov SRL (director)
- Director appointment, Jan Clarebout (director)
- Director appointment, Marc Van Herreweghe (director)
- Director resignation, Marc Van Herreweghe (daily management delegate)
- Director appointment, Jan Clarebout (managing director)
20-10
State Gazette act
Resignation: Gobes Comm.V (director)Appointment: GoedGov (director) · Permanent representative: Decaluwé Rafaël4 facts ▸
- General meeting, 25-08-2022
- Director resignation, Gobes Comm.V (director)
- Director appointment, GoedGov (director)
- Permanent representative, Decaluwé Rafaël
09-06
State Gazette act
Reappointment: V.G.D. Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
- General meeting, 24-03-2022
- Auditor reappointment, V.G.D. Bedrijfsrevisoren BV
14-07
State Gazette act
Permanent representative: Gillet SébastienAppointment: Van Herreweghe Marc (administrateur chargé de la gestion journalière) · Mandate compensation4 facts ▸
- Board meeting, 19-05-2021
- Permanent representative, Gillet Sébastien
- Director appointment, Van Herreweghe Marc (administrateur chargé de la gestion journalière)
- Mandate compensation, Van Herreweghe Marc
27-11
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Bank account10 facts ▸
- General meeting, 22-10-2019
- Capital increase, €199.131,93
- Share issue, actions nouvelles, 578
- Bank account, 16-10-2019
- Capital increase, €2.300.868,07
- Capital, €2.715.348,26
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Waiver of preemptive rights, Les associés renoncent expressément et irrévocablement à leur droit de souscription préférentielle et à son délai d'exercice, réservant tout bénéfice de l'augme…
14-10
State Gazette act
Resignations: Demybel NV, Vicabel SA and 2 othersAppointments: Samanda SA, Gobes Comm.V. and 2 others · Permanent representatives: Mylle Bruno and Mylle Carlo12 facts ▸
- General meeting, 26-09-2019
- Director resignation, Demybel NV (director)
- Director resignation, Vicabel SA (director)
- Director resignation, B.C. Mylle BVBA (director and managing director)
- Director resignation, Roger Mylle Comm.VA (director and managing director)
- Director appointment, Samanda SA (director)
- Director appointment, Gobes Comm.V. (director)
- Board meeting, 26-09-2019
- Director appointment, Bruno Mylle BVBA (managing director)
- Director appointment, C.M. SPRL (managing director)
- Permanent representative, Mylle Bruno
- Permanent representative, Mylle Carlo
12-07
State Gazette act
Appointments: Roger Mylle SCA (managing director) and B.C. Mylle SPRL (managing director)Permanent representatives: Mylle Bruno and Mylle Carlo5 facts ▸
- General meeting, 21-12-2018
- Director appointment, Roger Mylle SCA (managing director)
- Permanent representative, Mylle Bruno
- Director appointment, B.C. Mylle SPRL (managing director)
- Permanent representative, Mylle Carlo
19-06
State Gazette act
Appointment: V.G.D. Bedrijfsrevisoren (statutory auditor)Permanent representative: Peter VANDEWALLE3 facts ▸
- General meeting, 02-05-2019
- Auditor appointment, V.G.D. Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Peter VANDEWALLE
04-03
State Gazette act
Statutes amendment · MiscellaneousStatutes amendment3 facts ▸
- General meeting, 18-02-2019
- Statutes amendment
- Statutes amendment
17-01
State Gazette act
IncorporationAppointments: BRUNO MYLLE, C.M. and 4 others · Permanent representatives: MYLLE Bruno René Maria and MYLLE Carlo Valère · Demerger25 facts ▸
- General meeting, 21-12-2018
- Demerger, scission partielle par constitution d'une nouvelle société
- Incorporation, 21-12-2018
- Capital, €215.348,26
- Real estate, terrain
- Share issue, 625
- Accounting effect, 01-01-2018
- Director appointment, BRUNO MYLLE (director)
- Permanent representative, MYLLE Bruno René Maria
- Director appointment, C.M. (director)
- Permanent representative, MYLLE Carlo Valère
- Director appointment, B.C. MYLLE (director)
- +13 further facts in this act
Directors · office · real estate
8 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Anne Francklaan 97700 Mouscron1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 54432C0922/00C000 | Wallonia | 3.3 ha | 1 · 1.9 ha | - |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| KPMG Réviseurs d'EntreprisesCurrent Auditor | 27-03-2026 → present |
Show 2 earlier auditors
| Ernst & Young Bedrijfsrevisoren Statutory auditor · represented by Leen Defoer succeeded by KPMG Réviseurs d'Entreprises in 2026 | 01-01-2023 → 27-03-2026 |
| V.G.D. Bedrijfsrevisoren BV Auditor succeeded by KPMG Réviseurs d'Entreprises in 2026 | 31-12-2021 → 27-03-2026 |
Articles of association
Full purpose
Commerce de gros de légumes et de fruits, à l'exception des pommes de terre de consommation; Vente au détail de fruits et légumes en magasin spécialisé; Production de préparations de pommes de terre surgelées; L'activité de holding et détentrice d'actions et/ou parts sociales d'autres sociétés; la constitution, la gestion et la valorisation d'un patrimoine immobilier...; la constitution, la gestion et la valorisation d'un patrimoine mobilier...; l'octroi de prêts et de crédits occasionnels...; La prise de participations...; L'acquisition de tout intérêt...; Le fait de s'intéresser par voie d'association...; La réalisation de tous placements en valeurs mobilières et financières; l'activité de conseil en matière technique, commerciale ou administrative...; la prestation des services administratifs et informatiques; la gestion de projets; l'exercice de toutes missions d'administration...
Structure & network
Connections & network
7 connected companiesShow 3 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- Mydibel (BE 0433.775.684)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 27-11-2019 Capital increase of 199,131.93 EUR · to 414,480.19 EUR · 578 new shares
- 27-11-2019 Capital increase of 2,300,868.07 EUR · to 2,715,348.26 EUR · no new shares · from reserves
- 17-01-2019 Capital stated in the act · 215,348.26 EUR · 625 shares
Recognitions · licences · registrations
Food safety, FASFC
1 siteLegal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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