FRESH HORIZON
La probabilité de faillite calculée de FRESH HORIZON sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2024 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 1 ans |
| Sites | 1 |
| Publications | 7 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| NACE primaire | Commerce de gros(46319) |
| Forme juridique | SA(014) |
| Date de constitution | 13-12-2024 |
| Status | Actif |
| Code postal | 3191 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 24039A0483/00G000 | Flandre | 3,1 ha | 1 · 1,8 ha | 10,5 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
09-04-2026 4 administrateurs nommés, 2 démissionnaires
- John Gybels — Gedelegeerd bestuurder
- Mark Delboo — Advocaat
- Martijn Derycke — Advocaat
- Lennert Van Impe — Advocaat
- Jolene Gybels — Bestuurder
- Jolene Gybels — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jolene Gybels",
"address": "2430 Laakdal, Maalderstraat 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-27",
"evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden - voor zover nodig - het vrijwillig ontslag van mevrouw Jolene Gybels, [wonende te 2430 Laakdal, Maalderstraat 2], als bestuurder van de Vennootschap met ingang van heden [27 augustus 2025].",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jolene Gybels",
"address": "2430 Laakdal, Maalderstraat 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "provisional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten hierbij om voorlopige kwijting te verlenen aan mevrouw Jolene Gybels, voornoemd, voor de uitoefening van haar mandaat als bestuurder tijdens het lopende uitzonderlijke eerste boekjaar, dat een aanvang nam op 13 december 2024, tot op heden en waarvoor de algemene vergaderi",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jolene Gybels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders van de soort A, met name mevrouw Jolene Gybels, voornoemd, en de heer John Gybels, [wonende te 2430 Laakdal, Oude Vorstseweg 11C], bevestigen - voor zover als nodig - dat zij in deze geen gebruik maken van hun recht om - overeenkomstig artikel 12, lid 2 van de statuten - een tweede",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders bevestigen dat de raad van bestuur derhalve met ingang van heden samengesteld is uit zes (6) leden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jolene Gybels",
"address": "2430 Laakdal, Maalderstraat 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-27",
"evidence_quote": "De raad van bestuur neemt kennis van en aanvaardt - voor zover als nodig - het vrijwillig ontslag van mevrouw Jolene Gybels, wonende te 2430 Laakdal, Maalderstraat 2, als gedelegeerd bestuurder van de Vennootschap met ingang van heden [27 augustus 2025].",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "John Gybels",
"address": "2430 Laakdal, Oude Vorstseweg 11C",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-08-27",
"evidence_quote": "De raad van bestuur benoemt de heer John Gybels, [wonende te 2430 Laakdal, Oude Vorstseweg 11C], tot gedelegeerd bestuurder van de Vennootschap met ingang van heden [27 augustus 2025] en dit voor zolang de heer John Gybels tevens bestuurder is van de Vennootschap. Het mandaat is onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Mark Delboo",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0883.715.134",
"name": "BV DELBOO",
"address": "8790 Waregem, Vredestraat 55 bus 11",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Vennootschap kent een bijzondere volmacht toe aan de heer Mark Delboo, aan de heer Martijn Derycke, aan de heer Lennert Van Impe en aan elke andere advocaat van het advocatenkantoor BV DELBOO met zetel te 8790 Waregem, Vredestraat 55 bus 11, ondernemingsnummer 0883.715.134 (RPR Gent, afdeling Kor",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Martijn Derycke",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0883.715.134",
"name": "BV DELBOO",
"address": "8790 Waregem, Vredestraat 55 bus 11",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Vennootschap kent een bijzondere volmacht toe aan de heer Mark Delboo, aan de heer Martijn Derycke, aan de heer Lennert Van Impe en aan elke andere advocaat van het advocatenkantoor BV DELBOO met zetel te 8790 Waregem, Vredestraat 55 bus 11, ondernemingsnummer 0883.715.134 (RPR Gent, afdeling Kor",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Lennert Van Impe",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0883.715.134",
"name": "BV DELBOO",
"address": "8790 Waregem, Vredestraat 55 bus 11",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Vennootschap kent een bijzondere volmacht toe aan de heer Mark Delboo, aan de heer Martijn Derycke, aan de heer Lennert Van Impe en aan elke andere advocaat van het advocatenkantoor BV DELBOO met zetel te 8790 Waregem, Vredestraat 55 bus 11, ondernemingsnummer 0883.715.134 (RPR Gent, afdeling Kor",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-09",
"filing_date": "2025-08-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-27",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-08-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1017.394.990",
"name_full": "FRESH HORIZON",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lennert Van Impe",
"org_rep_person_name": null,
"person_role_at_subject": "Volmachthouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-02-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-03",
"filing_date": "2025-01-23",
"act_kind_objet": "Neerlegging van het bijzonder verslag van het bestuursorgaan en het"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "report_waiver",
"report_waiver": {
"summary": "Neerlegging van het bijzonder verslag van het bestuursorgaan en het verslag van de bedrijfsrevisor Auditas Bedrijfsrevisoren BV inzake quasi-inbreng in toepassing van de artikelen 7:8 t.e.m. 7:10 van het Wetboek van vennootschappen en verenigingen.",
"articles": [
"7:8 t.e.m. 7:10"
]
},
"restructuring": null,
"subject_company": {
"kbo": "1017.394.990",
"name_full": "FRESH HORIZON",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jolene Gybels",
"org_rep_person_name": null
},
"summary_narrative": "De akte is neergelegd om een kopie bekend te maken van het bijzonder verslag van het bestuursorgaan en het verslag van de bedrijfsrevisor Auditas Bedrijfsrevisoren BV, beide d.d. 20 december 2024, inzake quasi-inbreng in toepassing van de artikelen 7:8 t.e.m. 7:10 van het Wetboek van vennootschappen en verenigingen.",
"co_filed_documents": [],
"detected_real_type": "report_waiver",
"referenced_correction": null,
"should_reroute_to_category": null
}07-01-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Frank De Raedt",
"firm_city": null,
"firm_name": null,
"office_city": "Lievegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-07",
"filing_date": "2025-01-03",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-26",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1017.394.990",
"name_full_after": "FRESH HORIZON",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "FRESH HORIZON",
"current_zetel_raw": "Leuvensesteenweg 117, 3191 Boortmeerbeek",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Van Vooren Mason",
"scope_categories": [
"statuten"
],
"with_substitution": false
},
{
"holder_kbo": null,
"holder_name": "Ingrid Van Speybroeck",
"scope_categories": [
"kbo",
"ub",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 is vervangen door een nieuwe tekst die het kapitaal van \u20AC14.000.000 beschrijft, verdeeld over 14 miljoen aandelen zonder nominale waarde, verdeeld in drie klassen (A, B en C).",
"new_text": "Artikel 5. Kapitaal van de vennootschap\nHet kapitaal van de vennootschap bedraagt veertien miljoen euro (\u20AC 14.000.000,00).\nHet wordt vertegenwoordigd door veertien miljoen aandelen (14.000.000) met stemrecht, zonder aanduiding van nominale waarde, verdeeld in drie miljoen vijfhonderd duizend (3.500.000) aandelen van de \u201Csoort A\u201D, vier miljoen zevenhonderd vijfentwintig duizend (4.725.000) aandelen",
"change_kind": "replaced",
"article_title": "Kapitaal van de vennootschap",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank De Raedt",
"org_rep_person_name": null
},
"co_filed_documents": [
"Expeditie van de akte statutenwijziging",
"Co\u00F6rdinatie van de statuten",
"10x Onderhandse volmacht"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 14000000,
"shares_before": null,
"capital_after_eur": 14000000.0,
"capital_before_eur": 1000000.0,
"share_classes_after": [
{
"count": 3500000,
"label": "soort A",
"rights_summary": "met stemrecht",
"voting_per_share": 1.0
},
{
"count": 4725000,
"label": "soort B",
"rights_summary": "met stemrecht",
"voting_per_share": 1.0
},
{
"count": 5775000,
"label": "soort C",
"rights_summary": "met stemrecht",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}07-01-2025 Augmentation de capital de 13.000.000 € à 14.000.000 €
- €1.000.000 → €14.000.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 14000000.0,
"delta_eur": 13000000.0,
"before_eur": 1000000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Gybels John",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1625000,
"contribution_amount_eur": 1625000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Gybels Jolene",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1625000,
"contribution_amount_eur": 1625000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Remy Patrick",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1462500,
"contribution_amount_eur": 1462500.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Remy Nicolas",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1462500,
"contribution_amount_eur": 1462500.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Remy David",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1462500,
"contribution_amount_eur": 1462500.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Martine \u0026 Guy Reyniers",
"share_class": "C",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 2050425,
"contribution_amount_eur": 2050425.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "I CAN",
"share_class": "C",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1300000,
"contribution_amount_eur": 1300000.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Verhoestraete Xavier",
"share_class": "C",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 693875,
"contribution_amount_eur": 693875.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Dala",
"share_class": "C",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1110525,
"contribution_amount_eur": 1110525.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "De Brauwer Christophe",
"share_class": "C",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 207675,
"contribution_amount_eur": 207675.0
}
],
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 13000000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 13000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Frank De Raedt",
"firm_city": null,
"firm_name": null,
"office_city": "Lievegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-07",
"filing_date": "2025-01-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-26",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1017.394.990",
"name_full": "FRESH HORIZON",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Expeditie van de akte statutenwijziging",
"Co\u00F6rdinatie van de statuten",
"10x Onderhandse volmacht"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 3500000,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 4725000,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 5775000,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}07-01-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-01-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1017.394.990",
"name_full": "FRESH HORIZON",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering beslist een bijzondere volmacht te verlenen aan de heer Van Vooren Mason, voornoemd, voor het opmaken, ondertekenen en neerleggen van een geco\u00F6rdineerde tekst van de statuten.",
"holder_kbo": null,
"holder_name": "Van Vooren Mason",
"scope_categories": [
"statute_coordination",
"filing"
],
"with_substitution": false
},
{
"quote": "De comparanten, alhier aanwezig of vertegenwoordigd zoals gezegd, geven hierbij volmacht aan mevrouw Ingrid Van Speybroeck, wonende te 9991 Maldegem, Adegem, Albert De Keselstraat 2, met recht van indeplaatsstelling, om alle noodzakelijke inschrijvingen en/of wijzigingen in de Kruispuntbank voor Ondernemingen en bij alle belastingadministraties te verrichten",
"holder_kbo": null,
"holder_name": "Ingrid Van Speybroeck",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-01-2025 Augmentation de capital de 13.000.000 € à 14.000.000 €
- €1.000.000 → €14.000.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 13000000.0,
"currency": "EUR",
"after_eur": 14000000.0,
"delta_eur": 13000000.0,
"before_eur": 1000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-24",
"evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met een bedrag van dertien miljoen euro (\u20AC 13.000.000,00) om het te brengen van \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00) op veertien miljoen euro. (\u20AC 14.000.000,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1017.394.990",
"name_full": "FRESH HORIZON",
"legal_form": "NV"
}
}17-12-2024 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "3191 Hever, Leuvensesteenweg 117",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Gybels John",
"niss": null,
"address": null
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Gybels John",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Gybels Jolene",
"niss": null,
"address": null
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Gybels Jolene",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Remy Patrick",
"niss": null,
"address": null
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Remy Patrick",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Remy Nicolas",
"niss": null,
"address": null
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Remy Nicolas",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "I CAN"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "I CAN",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Verfaellie Paul Lucien Robert",
"niss": null,
"address": "9831 Sint-Martens-Latem"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Verfaellie Paul Lucien Robert",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Gybels Kris Michel Leonard",
"niss": null,
"address": "2430 Eindhout"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Gybels Kris Michel Leonard",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 0,
"subject_company": {
"kbo": "1017.394.990",
"name_full": "I CAN",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-12-17",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | FRESH HORIZON |