B&G MEAT
Board
2 directors, since incorporationDirector (not named in the articles)
since 06-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
since 06-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Mandates through the years
2 names, the dashed line is todayPEERSMAN Bart Dominick
Director (not named in the articles)
Director (not named in the articles)
VAN SCHOORISSE Graciana
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PEERSMAN Bart Dominick
- Director (not named in the articles), from 06-09-2023 to date
- VAN SCHOORISSE Graciana
- Director (not named in the articles), from 06-09-2023 to date
Control
This company
B&G MEAT
Equity €220,311
Profit €92,855 in 2025
Capital
- Contribution
- €20,000
- Shares
- 120
- Contribution per share
- €167
- Equity per share
- €1,836 in 2025
- Source
- deed of 08-09-2023
Articles of association
deed of 08-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering die benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht algemene vergadering om vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te…”
Shareholders
At incorporation
deed of 08-09-2023 ↗
- PEERSMAN Bart Dominick 60 shares (50%) · €10,000
- VAN SCHOORISSE Graciana 60 shares (50%) · €10,000