Aviagen EPI
The computed 12-month bankruptcy probability of Aviagen EPI is 0.4% (very low). The company has been active since 1980 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 46 yrs |
| Board | 5 |
| Locations | 2 |
| Publications | 11 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | volledig | 12-12-2025 | 2025-00583944 |
| 30-06-2024 | volledig | 18-12-2024 | 2024-00620438 |
| 30-06-2023 | volledig | 21-12-2023 | 2023-00535592 |
| 30-06-2022 | volledig | 21-12-2022 | 2022-20542575 |
| 30-06-2021 | volledig | 17-12-2021 | 2021-80700152 |
| 30-06-2020 | volledig | 15-12-2020 | 2020-75600193 |
| 30-06-2019 | volledig | 17-12-2019 | 2019-76400212 |
| 30-06-2018 | volledig | 17-12-2018 | 2018-74700304 |
| 30-06-2017 | volledig | 14-12-2017 | 2017-71800474 |
| 30-06-2016 | volledig | 15-12-2016 | 2016-70100599 |
-
Patrimac BVLegal entityDirectorState Gazette act 25022011 (12-02-2025)Current12-02-2025 → present
3 events
- 12-02-2025 Appointed· Director
- 12-02-2025 Appointed· Managing director
- 12-02-2025 Appointed· Chair
-
Frederiek ClaeysDirectorState Gazette act 25022011 (12-02-2025)Current29-09-2021 → present
2 events
- 12-02-2025 Appointed· Director
- 29-09-2021 Appointed· Director
-
Aviagen Ltd.Legal entityDirectorState Gazette act 25022011 (12-02-2025)Current03-01-2019 → present
2 events
- 12-02-2025 Appointed· Director
- 03-01-2019 Appointed· Director
-
Tyark OsterndorffDirectorState Gazette act 25022011 (12-02-2025)Current03-01-2019 → present
2 events
- 12-02-2025 Appointed· Director
- 03-01-2019 Appointed· Director
-
Christopher HillDirectorState Gazette act 25022011 (12-02-2025)Current06-07-2007 → present
3 events
- 12-02-2025 Appointed· Director
- 03-01-2019 Appointed· Director
- 06-07-2007 Appointed· Director
Historic, not recently confirmed (3)
-
Patrimac BVBALegal entityDirectorState Gazette act 19001079 (03-01-2019)Not recently confirmedlast confirmed in an act from 2019
3 events
- 03-01-2019 Appointed· Director
- 03-01-2019 Appointed· Managing director
- 03-01-2019 Appointed· Chair
-
Christopher LeaDirectorState Gazette act 07096127 (04-07-2007)Not recently confirmedlast confirmed in an act from 2007
-
Patrick ClaeysDirectorState Gazette act 07096127 (04-07-2007)Not recently confirmedlast confirmed in an act from 2007
2 events
- 04-07-2007 Appointed· Director
- 04-07-2007 Appointed· Managing director
Permanent representatives (6)
-
Inge SaeysVertegenwoordiger commissarisState Gazette act 25022011 (12-02-2025)Permanent representative12-02-2025 → present
-
Jonas UytterhaegenVertegenwoordiger commissarisState Gazette act 25022011 (12-02-2025)Permanent representative12-02-2025 → present
-
Wendrell Waller DyeVaste vertegenwoordigerState Gazette act 20113628 (30-09-2020)Permanent representative30-09-2020 → present
-
Wim HeyndrickxVaste vertegenwoordiger commissarisState Gazette act 22146415 (12-12-2022)Permanent representative12-12-2022 → present
-
Henk VandorpeVaste vertegenwoordigerState Gazette act 16050469 (12-04-2016)Permanent representative12-04-2016 → 12-12-2022
2 events
- 12-12-2022 Resigned· Vaste vertegenwoordiger commissaris
- 12-04-2016 Appointed· Vaste vertegenwoordiger
-
Christopher HillVaste vertegenwoordigerState Gazette act 20113628 (30-09-2020)Permanent representative- → 30-09-2020
Former directors (3)
-
Patrick CosDirectorState Gazette act 19001079 (03-01-2019)Former03-01-2019 → 29-09-2021
2 events
- 29-09-2021 Resigned· Director
- 03-01-2019 Appointed· Director
-
Leo HasenbroekxDirectorState Gazette act 07098067 (06-07-2007)Former- → 06-07-2007
-
Peter PageDirectorState Gazette act 07096127 (04-07-2007)Former- → 04-07-2007
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Inge SaeysCurrent Statutory auditor |
- | 19-05-2023 → present |
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor |
- | 12-12-2022 → present |
Show 6 earlier auditors
| Henk Vandorpe Statutory auditor |
- | 03-01-2019 → 03-01-2019 |
| Kiynveld Peat Marwick Goerdeler Bedrijfsrevisoren BV CVBA Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV CVBA in 2016 |
- | 06-07-2007 → 12-04-2016 |
| KPMG Bedrijfsrevisoren BV CVBA Statutory auditor succeeded by KPMG Bedrijfsrevisoren CVBA in 2019 |
- | 12-04-2016 → 03-01-2019 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2022 |
- | 03-01-2019 → 12-12-2022 |
| RSM Interaudit BV Statutory auditor |
- | - → 12-02-2025 |
| Wim Heyndrickx Statutory auditor |
- | - → 19-05-2023 |
| NACE primary | Groothandel in vlees van wild en van gevogelte(46322) |
| Legal form | Public limited company(014) |
| Incorporation | 02-06-1980 |
| Status | Active |
| Postal code | 9800 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44004B0088/00G000 | Flanders | 2,142 m² | 1 · 213 m² | - |
| 13322D1176/00B002 | Flanders | 637 m² | 1 · 240 m² | 10.1 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 18 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
12-02-2025 9 directors appointed, 1 resigning
- Patrimac BV, Bestuurder
- Aviagen Ltd., Bestuurder
- Christopher Hill, Bestuurder
- Tyark Osterndorff, Bestuurder
- Frederiek Claeys, Bestuurder
- Patrimac BV, Gedelegeerd bestuurder
- Patrimac BV, Voorzitter
- Jonas Uytterhaegen, Vertegenwoordiger commissaris
Technical details
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"schema": "v3.2",
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"subject_company": {
"kbo": "0420.466.492",
"name_full": "Aviagen EPI"
}
}25-01-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Stan Devos",
"firm_city": null,
"firm_name": null,
"office_city": "Zwevegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-20",
"unanimous": true
},
"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
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"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
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"org_rep_person_name": null
},
"co_filed_documents": [
"Uitgifte",
"Geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}19-05-2023 1 director appointed, 1 resigning
- Inge Saeys, Commissaris
- Wim Heyndrickx, Commissaris
Technical details
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}12-12-2022 2 directors appointed, 1 resigning
- KPMG Bedrijfsrevisoren BV/SRL, Commissaris
- Wim Heyndrickx, Vaste vertegenwoordiger commissaris
- Henk Vandorpe, Vaste vertegenwoordiger commissaris
Technical details
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}29-09-2021 1 director appointed, 1 resigning
- Frederiek Claeys, Bestuurder
- Patrick Cos, Bestuurder
Technical details
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"subject_company": {
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}
}30-09-2020 1 director appointed, 1 resigning
- Wendrell Waller Dye, Vaste vertegenwoordiger
- Christopher Hill, Vaste vertegenwoordiger
Technical details
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}
}22-10-2019 Capital increase of €17,000,000 to €17,275,000
- €275.000 → €17.275.000
- Inbreng in natura · Apport en nature
Technical details
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}03-01-2019 9 directors appointed
- Patrimac BVBA, Bestuurder
- Aviagen Ltd., Bestuurder
- Christopher Hill, Bestuurder
- Tyark Osterndorff, Bestuurder
- Patrick Cos, Bestuurder
- KPMG Bedrijfsrevisoren CVBA, Commissaris
- Henk Vandorpe, Commissaris
- Patrimac BVBA, Gedelegeerd bestuurder
Technical details
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}
}12-04-2016 2 directors appointed
- KPMG Bedrijfsrevisoren BV CVBA, Commissaris
- Henk Vandorpe, Vaste vertegenwoordiger
Technical details
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}06-07-2007 2 directors appointed, 1 resigning
- Christopher Hill, Bestuurder
- Kiynveld Peat Marwick Goerdeler Bedrijfsrevisoren BV CVBA, Commissaris
- Leo Hasenbroekx, Bestuurder
Technical details
{
"events": [
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{
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}04-07-2007 3 directors appointed, 1 resigning
- Christopher Lea, Bestuurder
- Patrick Claeys, Bestuurder
- Patrick Claeys, Gedelegeerd bestuurder
- Peter Page, Bestuurder
Technical details
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}| Legal nameNL | Aviagen EPI |