Checked.be
Actief
BE 0801.215.248BV
VALY MEAT
Baasrodestraat (BAA) 235 ·9200 Dendermonde, België· 3 jaar actief
Sector: Voedingsmiddelenindustrie
(10111)
Conclusie
De berekende faillissementskans van VALY MEAT over 12 maanden bedraagt 2,5% (gemiddeld). De jaarrekening over 2024 toont een eigen vermogen van €13k en een nettoresultaat van €12k. De solvabiliteit is beter dan 79% van 150 sectorgenoten (boekjaar 2024). Het bedrijf is actief sinds 2023 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
Op basis van Staatsblad, KBO en 1 jaarrekening.
Kerncijfers
| Eigen vermogen | €13k |
| Netto resultaat | €12k |
| Beter dan sector | 79% |
| Actief | 3 jaar |
Snowflake-analyse
80
/ 100
Uitzonderlijk profiel — sterk op vrijwel elke as.
Gezondheid
88
Rentabiliteit
100
Solvabiliteit
84
Groei
50
Stabiliteit
79
Faillissementskans (12 mnd)
2,5%
Gemiddeld
0%0,5%1,5%4%10%≥25%
Jong bedrijf
+Sector met hoger faalrisico
+
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Meer dan 3 jaar actief
Opgericht in 2023 — ouder dan de statistisch meest kwetsbare eerste 3 jaar.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Gezondheidsbarometer
88
/ 100
Uitstekend
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet ontgrendel je vanaf Starter.
Bekijk plannen →Berekend door Checked uit NBB-jaarrekeningen en Staatsblad-signalen. Indicatief — geen kredietadvies.
Financiële kerncijfers
Jaarrekening neergelegd op 22-10-2025 bij NBB · boekjaar 2024 · verkort
Sectorvergelijking
Boekjaar 2024 · NACE 10 — Voedingsmiddelenindustrie · vergeleken over alle schematypes heen (micro, verkort en volledig samen)
| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | 51,0% | 22,6% | |
| Nettoresultaat | €12k | €6k | |
| Eigen vermogen | €13k | €30k | |
| Bruto bedrijfsmarge | €19k | €57k | |
| Totaal activa | €26k | €140k |
Mediaan en positie berekend op neergelegde NBB-jaarrekeningen van sectorgenoten; eigen cijfers uit de laatst neergelegde jaarrekening.
| Boekjaar | 2024 |
|---|---|
| Omzet | — |
| EBITDA | €17k |
| Nettoresultaat | €12k |
| Cashflow | €13k |
| Personeelskosten | — |
| Belastingen op het resultaat | €4k |
| Dividenden | — |
| Totaal activa | €26k |
| Eigen vermogen | €13k |
| Schulden | €13k |
| waarvan ≤ 1 jaar | €13k |
| waarvan > 1 jaar | — |
| Werkkapitaal | €6k |
| Werknemers (VTE) | — |
Ratio's (berekend)
| 2024 | |
|---|---|
| Current ratio | 1,47 |
| Quick ratio | 1,47 |
| Werkkapitaalratio | 23,2% |
| Solvabiliteit | 51,0% |
| Debt / equity | 0,96 |
| Langetermijnschuldgraad | — |
| Interest coverage | 58,80 |
| Bruto rentabiliteit | — |
| Netto rentabiliteit | — |
| ROA | 48,5% |
| ROE | 95,1% |
| EBITDA-marge | — |
| Klantenkrediet (DSO) | — |
| Leverancierskrediet (DPO) | — |
| Voorraadrotatie | — |
| Voorraaddagen (DSI) | — |
Balanssamenstelling 2024
Volledige jaarrekening
Neergelegde balans en resultatenrekening, zoals ingediend bij de NBB.
| Post | Code | 2024 |
|---|---|---|
| Balans — Activa | ||
| TOTAAL ACTIVA | 20/58 | €26k |
| Vaste activa | 21/28 | €7k |
| Materiële vaste activa | 22/27 | €7k |
| Vlottende activa | 29/58 | €18k |
| Vorderingen op ten hoogste één jaar | 40/41 | €9k |
| Liquide middelen | 54/58 | €9k |
| Balans — Passiva | ||
| TOTAAL PASSIVA | 10/49 | €26k |
| Eigen vermogen | 10/15 | €13k |
| Inbreng / kapitaal | 10/11 | €3k |
| Overgedragen winst (verlies) | 14 | €10k |
| Schulden | 17/49 | €13k |
| Schulden op ten hoogste één jaar | 42/48 | €13k |
| Handelsschulden op ten hoogste één jaar | 44 | €2k |
| Resultatenrekening | ||
| Bruto bedrijfsmarge | 9900 | €19k |
| Bedrijfsresultaat | 9901 | €17k |
| Financiële opbrengsten | 75 | €4 |
| Financiële kosten | 65 | €297 |
| Resultaat vóór belasting | 9903 | €17k |
| Belastingen op het resultaat | 67/77 | €4k |
| Resultaat van het boekjaar | 9904 | €12k |
| Te bestemmen resultaat | 9905 | €12k |
Ratio's berekend door Checked.
Bestuurders & mandaten
Bestuurders afgeleid uit één Staatsblad-akte — in verificatie
Alle 3 huidige bestuurders verschijnen voor het eerst in dezelfde akte (24130784). Mogelijk zijn oprichters of inschrijvers van het kapitaal hierin als bestuurder geteld; de werkelijke bestuurssamenstelling wordt nagekeken.
Huidige bestuurders & mandaten
-
Actief21-08-2024 → heden
-
Actief21-08-2024 → heden
-
Actief21-08-2024 → heden
Voormalige bestuurders (4)
-
Voormalig— → 08-09-2025
-
Voormalig— → 08-09-2025
-
Voormalig19-10-2024 → 13-06-2025
2 gebeurtenissen
- 13-06-2025 Ontslagen· Bestuurder
- 19-10-2024 Benoemd· Bestuurder
-
Voormalig— → 21-08-2024
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Juridische structuur
| NACE primair | Voedingsmiddelenindustrie(10111) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 27-04-2023 |
| Status | Actief |
| Postcode | 9200 |
Vestigingseenheden
VALY MEAT
sinds 20232.345.009.345
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
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.
Vlaanderen
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 42002B0511/00G002 | Vlaanderen | 143 m² | 1 · 83 m² | 10,0 m · 3 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
02-03-2026
Staatsblad-akte
Bestuurswijziging
12-02-2026
Staatsblad-akte
Kapitaal & aandelen
12-02-2026
Staatsblad-akte
Kapitaal & aandelen
2025
22-10-2025
NBB-neerlegging
Jaarrekening neergelegd
08-09-2025
Staatsblad-akte
Bestuurswijziging
08-09-2025
Staatsblad-akte
Kapitaal & aandelen
08-09-2025
Staatsblad-akte
Bestuurswijziging
08-09-2025
Staatsblad-akte
Kapitaal & aandelen
13-06-2025
Staatsblad-akte
Bestuurswijziging
13-06-2025
Staatsblad-akte
Bestuurswijziging
13-06-2025
Staatsblad-akte
Kapitaal & aandelen
13-06-2025
Staatsblad-akte
Kapitaal & aandelen
11-03-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
05-11-2024
Staatsblad-akte
Bestuurswijziging
05-11-2024
Staatsblad-akte
Bestuurswijziging
05-11-2024
Staatsblad-akte
Kapitaal & aandelen
05-11-2024
Staatsblad-akte
Kapitaal & aandelen
06-09-2024
Staatsblad-akte
Bestuurswijziging
06-09-2024
Staatsblad-akte
Kapitaal & aandelen
06-09-2024
Staatsblad-akte
Kapitaal & aandelen
06-09-2024
Staatsblad-akte
Bestuurswijziging
04-07-2024
Staatsblad-akte
Kapitaal & aandelen
04-07-2024
Staatsblad-akte
Kapitaal & aandelen
2023
02-05-2023
Staatsblad-akte
Oprichting
Belgisch Staatsblad — aktes
Kapitaalverloop · 12
12-02-2026
v3.2
12-02-2026
Kapitaalwijziging
08-09-2025
v3.2
08-09-2025
Kapitaalwijziging
13-06-2025
Kapitaalwijziging
13-06-2025
v3.2
05-11-2024
Kapitaalwijziging
05-11-2024
v3.2
06-09-2024
Kapitaalwijziging
06-09-2024
v3.2
04-07-2024
v3.2
04-07-2024
Kapitaalwijziging
Alle aktes · 22
bijgewerkt 3 maanden geleden
2026
02-03-2026 2 bestuurders benoemd
- lonita Madalin-Valentin — Bestuurder
- Maciuca lonut — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
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"evidence_quote": "Er wordt beslist dat de Heer lonita Madalin-Valentin, wonende te 9200 Dendermonde, Baasrodestraat 235, bestuurder, beslist om de Heer Maciuca lonut eveneens te benoemen als bestuurder.",
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"effective_date": "2026-02-19",
"evidence_quote": "Er wordt beslist dat de Heer lonita Madalin-Valentin, wonende te 9200 Dendermonde, Baasrodestraat 235, bestuurder, beslist om de Heer Maciuca lonut eveneens te benoemen als bestuurder.",
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],
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"act_meta": {
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},
"decisions": [
{
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"date": "2026-02-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "VALY MEAT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "lonita Madalin-Valentin",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-02-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"amount": null,
"currency": null,
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"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2026-02-02",
"evidence_quote": "Op de algemene vergadering van aandeelhouders van 2 februari 2026 om 20 uur wordt er beslist dat de Heer lonita Madalin-Valentin, wonende te 9200 Dendermonde, Baasrodestraat 235, bestuurder, 5 aandelen overneemt van de Heer lonita Mihai-Catalin, vennoot en 5 aandelen overdraagt aan de Heer Maciuca lonut.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
}
}12-02-2026 Verrichting in kapitaal of aandelen
Technische details
{
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{
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}
],
"decrease_purpose": null,
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"distribution_amount_eur": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-12",
"filing_date": "2026-02-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-02-02",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-02-02"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "lonita Madalin-Valentin",
"role": "aandeelhouder",
"n_shares": 95,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Maciuca lonut",
"role": "aandeelhouder",
"n_shares": 5,
"share_class": null
}
],
"share_classes_after": []
}2025
08-09-2025 2 ontslagnemend
- Cirlan Ionut — Bestuurder
- Cosmin Maciuca — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cirlan Ionut",
"address": null,
"birth_date": null
},
"evidence_quote": "De bestuurders Cirlan lonut en Cosmin Maciuca nemen hierbij ontslag alst bestuurder."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cosmin Maciuca",
"address": null,
"birth_date": null
},
"evidence_quote": "De bestuurders Cirlan lonut en Cosmin Maciuca nemen hierbij ontslag alst bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
}
}08-09-2025 Kapitaalverhoging van €0,25
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 10,
"currency": "BEF",
"after_eur": null,
"delta_eur": 0.25,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-16",
"evidence_quote": "5 aandelen overneemt van de Heer Cirlan lonut, bestuurder en eveneens 5 aandelen overneemt van de Heer Cosmin Maciuca, bestuurder.",
"contribution_type": "in_kind",
"delta_eur_converted_from": {
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"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
}
}08-09-2025 1 bestuurder benoemd, 2 ontslagnemend
- lonita Madali - Valentin — Bestuurder
- Cirlan lonut — Bestuurder
- Cosmin Maciuca — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "lonita Madali - Valentin",
"address": "9200 Dendermonde, Baasrodestraat 235",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de Heer lonita Madali - Valentin, wonende te 9200 Dendermonde, Baasrodestraat 235, bestuurder, 5 aandelen overneemt",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Cirlan lonut",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders Cirlan lonut en Cosmin Maciuca nemen hierbij ontslag alst bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cosmin Maciuca",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders Cirlan lonut en Cosmin Maciuca nemen hierbij ontslag alst bestuurder.",
"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": "2025-09-08",
"filing_date": "2025-08-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "lonita Madalin - Valentin",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-09-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "share_transfer",
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"subscribers": [
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"contribution_amount_eur": null
},
{
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"name": "Cirlan lonut",
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},
{
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}
],
"decrease_purpose": null,
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"n_shares_destroyed": null,
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"merger_new_shares_n": null,
"merger_exchange_ratio": null,
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},
{
"kind": "eenhoofdigheid_declaration",
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}
],
"notary": {
"name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-08",
"filing_date": "2025-08-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-08-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-07-16"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0801.215.248",
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},
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"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "lonita Madalin - Valentin",
"role": "aandeelhouder",
"n_shares": 95,
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},
{
"kbo": null,
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"kind": "person",
"name": "Cirlan lonut",
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},
{
"kbo": null,
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"kind": "person",
"name": "Cosmin Maciuca",
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}
],
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}13-06-2025 Paun Liviu-Toma neemt ontslag als bestuurder
- Paun Liviu-Toma — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paun Liviu-Toma",
"address": null,
"birth_date": null
},
"evidence_quote": "De Heer Paun Liviu-Toma neemt hierbij ontslag als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
}
}13-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- lonita Madalin - Valentin — Bestuurder
- Paun Liviu-Toma — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "lonita Madalin - Valentin",
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"birth_place": null
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Heer lonita Madalin - Valentin, wonende te 9200 Dendermonde, Baasrodestraat 235, bestuurder, 5 aandelen overneemt",
"decharge_status": null,
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},
{
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"name": "Paun Liviu-Toma",
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},
"reason": "end_of_term",
"subkind": "regular",
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],
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},
"act_meta": {
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"pub_date": "2025-06-13",
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"act_kind_objet": "Onderwerp akte:"
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{
"body": "algemene_vergadering",
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}
],
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-06-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
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{
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}
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{
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},
{
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}
],
"share_classes_after": []
}13-06-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
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}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
}
}2024
05-11-2024 Paun Liviu-Toma benoemd tot bestuurder
- Paun Liviu-Toma — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paun Liviu-Toma",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-19",
"evidence_quote": "De Heer Paun Liviu-Toma wordt hierbij benoemd als bestuurder, eigenaar van 5 aandelen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
}
}05-11-2024 Paun Liviu-Toma benoemd tot bestuurder
- Paun Liviu-Toma — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paun Liviu-Toma",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"compensated": null,
"effective_date": null,
"evidence_quote": "De Heer Paun Liviu-Toma wordt hierbij benoemd als bestuurder, eigenaar van 5 aandelen.",
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "lonita Madalin - Valentin",
"address": "9200 Dendermonde, Baasrodestraat 235",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
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"evidence_quote": "Bij dezer worden de debatten van de algemene vergadering gesloten om 11 uur 25.",
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-05",
"filing_date": "2024-10-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-19",
"unanimous": null
}
],
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"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
},
"publication_proxy": {
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"person_name": "lonita Madalin - Valentin",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-11-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
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{
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},
{
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}
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],
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},
"bedrijfsrevisor": null,
"subject_company": {
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},
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},
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{
"kbo": null,
"pct": null,
"kind": "person",
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"role": "aandeelhouder",
"n_shares": 80,
"share_class": null
},
{
"kbo": null,
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"kind": "person",
"name": "Paun Liviu-Toma",
"role": "aandeelhouder",
"n_shares": 5,
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}
],
"share_classes_after": []
}05-11-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-10-19",
"evidence_quote": "Heer lonita Madalin - Valentin ... 5 aandelen overdraagt aan de Heer Paun Liviu-Toma ... Na de overdracht beschikt de aandeelhouder, de Heer lonita Madalin - Valentin over 80 aandelen.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
}
}06-09-2024 Macluca Cosmin - Gabriel benoemd tot bestuurder
- Macluca Cosmin - Gabriel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Macluca Cosmin - Gabriel",
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},
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"evidence_quote": "Er wordt eveneens beslist de Heer Macluca Cosmin - Gabriel te benoemen als bestuurder, eveneens eigenaar van 5 aandelen.",
"decharge_status": null,
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},
{
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},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij dezer worden de debatten van de algemene vergadering gesloten om 20 uur 25.",
"decharge_status": "granted",
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}
],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-21",
"unanimous": null
}
],
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},
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-09-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
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{
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},
{
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},
{
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}
],
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},
{
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},
{
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}
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}
],
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},
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},
"decision": {
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"act_date": "2024-08-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-08-21"
},
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},
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},
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{
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"n_shares": 85,
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},
{
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"kind": "person",
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"role": "aandeelhouder",
"n_shares": 5,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "lonita Mihai - Catalin",
"role": "aandeelhouder",
"n_shares": 5,
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},
{
"kbo": null,
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"kind": "person",
"name": "Macluca Cosmin - Gabriel",
"role": "aandeelhouder",
"n_shares": 5,
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}
],
"share_classes_after": []
}06-09-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-08-21",
"evidence_quote": "de Heer lonita Madalin - Valentin, wonende te 9200 Dendermonde, Baasrodestraat 235, bestuurder, 5 aandelen overdraagt aan de Heer Cirlan lonut, bestuurder.",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-08-21",
"evidence_quote": "Er wordt eveneens beslist dat de Heer lonita Madalin - Valentin, 5 aandelen overdraagt aan de Heer lonita Mihai - Catalin, bestuurder.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
}
}06-09-2024 3 bestuurders benoemd, 1 ontslagnemend
- Cirlan lonut — Bestuurder
- lonita Mihai - Catalin — Bestuurder
- Macluca Cosmin - Gabriel — Bestuurder
- lonita Madalin - Valentin — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "lonita Madalin - Valentin",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-21",
"evidence_quote": "Op de algemene vergadering van aandeelhouders van 21 augustus 2024 om 20 uur wordt er beslist dat de Heer lonita Madalin - Valentin, wonende te 9200 Dendermonde, Baasrodestraat 235, bestuurder, 5 aandelen overdraagt aan de Heer Cirlan lonut, bestuurder. Er wordt eveneens beslist dat de Heer lonita M"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cirlan lonut",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-21",
"evidence_quote": "Op de algemene vergadering van aandeelhouders van 21 augustus 2024 om 20 uur wordt er beslist dat de Heer lonita Madalin - Valentin, wonende te 9200 Dendermonde, Baasrodestraat 235, bestuurder, 5 aandelen overdraagt aan de Heer Cirlan lonut, bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "lonita Mihai - Catalin",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-21",
"evidence_quote": "Er wordt eveneens beslist dat de Heer lonita Madalin - Valentin, 5 aandelen overdraagt aan de Heer lonita Mihai - Catalin, bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Macluca Cosmin - Gabriel",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-21",
"evidence_quote": "Er wordt eveneens beslist de Heer Macluca Cosmin - Gabriel te benoemen als bestuurder, eveneens eigenaar van 5 aandelen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
}
}04-07-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 5,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-06-12",
"evidence_quote": "de Heer lonita Madalin - Valentin ... 5 aandelen overdraagt aan de Heer Macluca Cosmin - Gabriel",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
}
}04-07-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "lonita Madalin - Valentin",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-04",
"filing_date": "2024-06-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-06-25",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-06-12"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "B.V.",
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "lonita Madalin - Valentin",
"role": "aandeelhouder",
"n_shares": 95,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Macluca Cosmin - Gabriel",
"role": "aandeelhouder",
"n_shares": 5,
"share_class": null
}
],
"share_classes_after": []
}2023
02-05-2023 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "9200 Dendermonde, Baasrodestraat 235",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1996-11-16",
"name": "IONITA Madalin-Valentin",
"niss": null,
"address": "9200 Dendermonde (Baasrode), Baasrodestraat 235"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "IONITA Madalin-Valentin",
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000,
"subject_company": {
"kbo": "0801.215.248",
"name_full": "VALY MEAT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-04-26",
"post_incorporation_mandates": []
}Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Verwerking en conservering van vlees, exclusief vlees van gevogelte10110Activiteiten van slachthuizen10111Verwerking en conservering van gevogelte10120Verwerking en conservering van vlees van gevogelte10120
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamNL | VALY MEAT |
Maatschappelijke zetel
Baasrodestraat (BAA) 235
9200 Dendermonde, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
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