RUPELMEAT
De berekende faillissementskans van RUPELMEAT over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 1982 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 43 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 7 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00246650 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00180425 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00433454 |
| 31-12-2021 | volledig | 11-08-2022 | 2022-20302089 |
| 31-12-2020 | volledig | 10-08-2021 | 2021-47600178 |
| 31-12-2019 | volledig | 30-10-2020 | 2020-66800182 |
| 31-12-2018 | volledig | 01-07-2019 | 2019-27400297 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-28500204 |
| 31-12-2016 | volledig | 03-07-2017 | 2017-27500529 |
| 31-12-2015 | volledig | 13-06-2016 | 2016-18000251 |
-
Actief01-07-2019 → heden
-
Actief28-09-2015 → heden
7 gebeurtenissen
- 25-04-2023 Benoemd· Zaakvoerder
- 25-04-2023 Mandaat verlengd· Bestuurder
- 08-07-2021 Benoemd· Gedelegeerd bestuurder
- 01-07-2019 Ontslagen· Gedelegeerd bestuurder
- 01-07-2019 Benoemd· Bestuurder
- 28-09-2015 Benoemd· Gedelegeerd bestuurder
- 28-09-2015 Mandaat verlengd· Bestuurder
-
Actief28-09-2015 → heden
2 gebeurtenissen
- 25-04-2023 Mandaat verlengd· Bestuurder
- 28-09-2015 Mandaat verlengd· Bestuurder
Voormalige bestuurders (2)
-
Voormalig28-09-2015 → 17-06-2019
2 gebeurtenissen
- 17-06-2019 Ontslagen· Bestuurder
- 28-09-2015 Mandaat verlengd· Bestuurder
-
D.S.C. PartnersRechtspersoonBestuurder· vast vert.: Jean-Marc DESMETStaatsblad-akte 14090923 (30-04-2014)Voormalig— → 28-02-2013
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst & YoungActief Commissaris · vertegenwoordigd door Eric Van Hoof |
— | 28-09-2015 → heden |
| NACE primair | Voedingsmiddelenindustrie(10111) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-11-1982 |
| Status | Actief |
| Postcode | 1070 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21306D0239/00D000 | Brussel | 3,2 ha | 1 · 1,7 ha | 20,7 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-04-2026 Vincent Bary herbenoemd als bestuurder
- Vincent Bary — Bestuurder
Technische details
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"name": "SRL BAMA",
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer la SRL BAMA (RPM 0424.952.446) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Vincent Bary comme administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes de l\u0027exercice 2030.",
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"date": "2025-06-03",
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],
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"subject_company": {
"kbo": "0423.280.185",
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},
"publication_proxy": {
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"org_name": null,
"person_name": "Philippe Borremans",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-04-2023 1 bestuurder benoemd, 3 herbenoemd
- Philippe Borremans — Zaakvoerder
- Philippe Borremans — Bestuurder
- William Borremans — Bestuurder
- Eric Van Hoof — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Philippe Borremans et William Borremans comme administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes de l\u0027exercice 2026."
},
{
"kind": "director_renew",
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"name": "William Borremans",
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Philippe Borremans et William Borremans comme administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes de l\u0027exercice 2026."
},
{
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"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Philippe Borremans",
"address": null,
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},
"evidence_quote": "Monsieur Philippe Borremans est nomm\u00E9 Pr\u00E9sident du Conseil d\u0027administration."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Eric Van Hoof",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire Ernst\u0026Young, repr\u00E9sent\u00E9 par monsieur Eric Van Hoof, et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.280.185",
"name_full": "RUPELMEAT",
"legal_form": "SA"
}
}24-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- Philippe Borremans — Gedelegeerd bestuurder
- Bernard Goethals — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Goethals",
"address": null,
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},
"via_org": {
"kbo": "0552749550",
"name": "SPRL FLOWSOURCE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de la SPRL FLOWSOURCE (RPM 0552.749.550) repr\u00E9sent\u00E9e par son r\u00E9pr\u00E9sentant permanent monsieur Bernard Goethals comme administrateur \u00E0 dater du 8 juillet 2021."
},
{
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},
"effective_date": "2021-07-08",
"evidence_quote": "Monsieur Philippe Borremans est nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 8 juillet 2021."
}
],
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"subject_company": {
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}
}24-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- Philippe Borremans — Gedelegeerd bestuurder
- Bernard Goethals — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"reason": null,
"subkind": null,
"via_org": {
"kbo": "0552.749.550",
"name": "FLOWSOURCE",
"address": null,
"country": null,
"legal_form": "SPRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2021-07-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de la SPRL FLOWSOURCE (RPM 0552.749.550) repr\u00E9sent\u00E9e par son r\u00E9pr\u00E9sentant permanent monsieur Bernard Goethals comme administrateur \u00E0 dater du 8 juillet 2021.",
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},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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},
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"compensated": null,
"effective_date": "2021-07-08",
"evidence_quote": "Monsieur Philippe Borremans est nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 8 juillet 2021.",
"decharge_status": null,
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}
],
"notary": {
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-24",
"filing_date": "2021-07-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-07-12",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.280.185",
"name_full": "RUPELMEAT",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
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}30-03-2020 4 bestuurders benoemd, 2 ontslagnemend
- Bernard Goethals — Bestuurder
- Bernard Goethals — Gedelegeerd bestuurder
- Philippe Borremans — Bestuurder
- Vincent Bary — Bestuurder
- Philippe Borremans — Gedelegeerd bestuurder
- Brigitte Borremans — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Goethals",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0552749550",
"name": "SPRL FLOWSOURCE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SPRL FLOWSOURCE (RPM 0552.749.550) repr\u00E9sent\u00E9e par son! repr\u00E9sentant permanent Monsieur Bernard Goethals comme administrateur \u00E0 dater du premier juillet 2019."
},
{
"kind": "director_in",
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},
"via_org": {
"kbo": "0552749550",
"name": "SPRL FLOWSOURCE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-01",
"evidence_quote": "La SPRL FLOWSOURCE (RPM 0552.749.550) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bernard Goethals est nomm\u00E9e administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du premier juillet 2019."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Borremans",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de monsieur Philippe Borremans de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du premier juillet 2019"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Borremans",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "et le nomme Pr\u00E9sident du conseil d\u0027administration \u00E0 dater du premier juillet 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Bary",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0424952446",
"name": "SPRL BAMA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SPRL BAMA (RPM 0424.952.446) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Vincent Bary comme administrateur \u00E0 dater du premier juillet 2019."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Borremans",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de madame Brigitte Borremans de son poste d\u0027administrateur \u00E0 dater de ce jour."
}
],
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},
"subject_company": {
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"name_full": "RUPELMEAT",
"legal_form": "SA"
}
}28-09-2015 1 bestuurder benoemd, 4 herbenoemd
- Philippe Borremans — Gedelegeerd bestuurder
- Philippe Borremans — Bestuurder
- Brigitte Borremans — Bestuurder
- William Borremans — Bestuurder
- Herman Van den Abeele — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Borremans",
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"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Philippe Borremans, Brigitte Borremans et William Borremans."
},
{
"kind": "director_renew",
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"rrn": null,
"name": "Brigitte Borremans",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Philippe Borremans, Brigitte Borremans et William Borremans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William Borremans",
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"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Philippe Borremans, Brigitte Borremans et William Borremans."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Borremans",
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"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Philippe Borremans comme administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Herman Van den Abeele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst\u0026Young",
"address": null,
"country": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire Ernst\u0026Young, repr\u00E9sent\u00E9 par monsieur Herman Van den Abeele, et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018."
}
],
"schema": "v3.2",
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}
}30-04-2014 Jean-Marc DESMET neemt ontslag als bestuurder
- Jean-Marc DESMET — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc DESMET",
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},
"via_org": {
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"name": "SPRL D.S.C. Partners",
"address": null,
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"legal_form": null
},
"effective_date": "2013-02-28",
"evidence_quote": "accepter la d\u00E9mission de la SPRL D.S.C. Partners (RPM 0838.175.218) repr\u00E9sent\u00E9e par Monsieur Jean-Marc DESMET avec effet au 28 f\u00E9vrier 2013."
}
],
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},
"subject_company": {
"kbo": "0423.280.185",
"name_full": "RUPELMEAT",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naam | RUPELMEAT |