REFRESCO
La probabilité de faillite calculée de REFRESCO sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1980 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 | 45 ans |
| Sites | 3 |
| Publications | 18 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 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 |
| NACE primaire | 11070 |
| Forme juridique | SA(014) |
| Date de constitution | 17-12-1980 |
| Status | Actif |
| Code postal | 9400 |
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. |
|---|---|---|---|---|
| 41362B0301/00B000 | Flandre | 3,0 ha | 1 · 2,0 ha | — |
| 41342B0680/00S000 | Flandre | 2,5 ha | 1 · 1,0 ha | — |
| 41362B0285/00K005indicatif | Flandre | 249 m² | 1 · 118 m² | 10,6 m · 1 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.
23-07-2025 Paul Havermans nommé administrateur
- Paul Havermans — Bestuurder
Détails techniques
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}23-07-2025 5 administrateurs nommés
- Paul Havermans — Bestuurder
- Carl Meyntjens — Gedelegeerd bestuurder
- Yarınick Sternotte — Gedelegeerd bestuurder
- Marina Sargsyan — Gedelegeerd bestuurder
- Simmons & Simmons LLP — Gedelegeerd bestuurder
Détails techniques
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"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.",
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"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
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"corrected_publication_numac": null
}31-07-2023 2 administrateurs nommés
- Refresco B.V. — Bestuurder
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
Détails techniques
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}28-06-2023 3 administrateurs nommés, 3 démissionnaires
- 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
Détails techniques
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}07-09-2022 1 administrateur nommé, 1 démissionnaire
- Roger Sonneville — Vaste vertegenwoordiger
- Adee-Monia Packer — Vaste vertegenwoordiger
Détails techniques
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}11-10-2021 Maarten Kusters nommé administrateur délégué
- Maarten Kusters — Gedelegeerd bestuurder
Détails techniques
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}06-09-2021 1 administrateur nommé, 1 démissionnaire
- Adee Packer — Vaste vertegenwoordiger
- Aart Duijzert — Vaste vertegenwoordiger
Détails techniques
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}30-09-2020 4 administrateurs nommés
- Maarten Kusters — Bestuurder
- Refresco B.V. — Bestuurder
- Paul Havermans — Bestuurder
- Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
Détails techniques
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}08-04-2020 2 administrateurs nommés, 2 démissionnaires
- Aart Dekker — Bestuurder
- Paul Havermans — Bestuurder
- Karel Maas — Bestuurder
- Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
Détails techniques
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}05-07-2017 2 administrateurs nommés
- Türna — Commissaris revisor
- Katleen Daems — Commissaris revisor
Détails techniques
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}29-03-2017 2 administrateurs nommés, 1 démissionnaire
- Karel Maas — Bestuurder
- Duijzer — Bestuurder
- Andre Voogt — Bestuurder
Détails techniques
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"subject_company": {
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}10-07-2015 Ömer Tuma nommé commissaris revisor
- Ömer Tuma — Commissaris revisor
Détails techniques
{
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}01-02-2012 Modification des statuts
Détails techniques
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}01-02-2012 Publication au Moniteur belge — Divers
Détails techniques
{
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"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING -"
},
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},
{
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"name": "SOFT DRINK RESEARCH \u0026 ANALYSIS COMPANY",
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{
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],
"exchange_ratio": null,
"legal_articles": [
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"is_cross_border": false,
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"balance_basis_date": "2011-12-31",
"exchange_ratio_text": null,
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"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.",
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"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
}03-06-2011 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.059.776",
"name_full": "Sunco"
}
}08-12-2010 Bob Grijpstra démissionne de son mandat d'administrateur
- Bob Grijpstra — Bestuurder
Détails techniques
{
"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"
}
}01-12-2008 Modification des statuts
Détails techniques
{
"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 au Moniteur belge — Divers
Détails techniques
{
"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
}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 | REFRESCO |