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Complete company report
Generated 28-06-2026
Active BE 0473.704.349Public limited company

BELGABROED

Steenweg op Hoogstraten 141 ·2330 Merksplas, Belgium· 25 yrs active
Sector: Agriculture (01471)
Conclusion Checked

The computed 12-month bankruptcy probability of BELGABROED is 0.2% (very low). The company has been active since 2000 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.

Based on State Gazette and CBE data.
Key figures
Active 25 yrs
Board 8
Locations 3
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Multiple establishment units +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2000 — 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 29-07-2025 2025-00322203
31-12-2023 volledig 10-01-2025 2025-00003499
31-12-2022 volledig 27-07-2023 2023-00277579
31-12-2021 volledig 29-06-2022 2022-20104900
31-12-2020 volledig 02-07-2021 2021-29000282
31-12-2019 volledig 29-06-2020 2020-21500165
31-12-2018 volledig 18-07-2019 2019-33900468
31-12-2017 volledig 20-07-2018 2018-34900396
31-12-2016 volledig 11-08-2017 2017-42600083
31-12-2015 volledig 31-08-2016 2016-51200592
Directors & mandates 10 directors
Current directors & mandates
  • DESTROOPER, Carl Albert Marguerite Cornelia
    Director
    State Gazette act 23115137 (07-09-2023)
    Current
    07-09-2023 → present
    2 events
    • 07-09-2023 Mandate renewed· Director
    • 07-09-2023 Appointed· Managing director
  • DESTROOPER, Jan Guido Gudrun Cornelius
    Director
    State Gazette act 23115137 (07-09-2023)
    Current
    07-09-2023 → present
  • JEMIMOLegal entity
    Director· perm. rep.: MOONEN, Dirk André Lea Josephus
    State Gazette act 23115137 (07-09-2023)
    Current
    07-09-2023 → present
  • VERVAEKE, Steven Gerard Frans
    Director
    State Gazette act 23115137 (07-09-2023)
    Current
    07-09-2023 → present
  • JEMIMO BVLegal entity
    Director· perm. rep.: MOONEN Dirk
    State Gazette act 20152922 (23-12-2020)
    Current
    03-12-2020 → present
  • VERVAEKE Steven
    Director
    State Gazette act 20152922 (23-12-2020)
    Current
    03-12-2020 → present
  • Destrooper Carl
    Director
    State Gazette act 22147812 (14-12-2022)
    Current
    29-07-2016 → present
    4 events
    • 01-06-2022 Mandate renewed· Director
    • 01-06-2022 Appointed· Managing director
    • 29-07-2016 Appointed· Managing director
    • 29-07-2016 Appointed· Director
  • Destrooper Jan
    Director
    State Gazette act 22147812 (14-12-2022)
    Current
    29-07-2016 → present
    2 events
    • 01-06-2022 Mandate renewed· Director
    • 29-07-2016 Appointed· Director
Former directors (2)
  • MOONEN BEHEER NVLegal entity
    Director· perm. rep.: MOONEN Dirk
    State Gazette act 20152922 (23-12-2020)
    Former
    — → 03-12-2020
  • DESTROOPER Marc
    Managing director
    State Gazette act 16159218 (21-11-2016)
    Former
    29-07-2016 → 29-07-2016
    2 events
    • 29-07-2016 Resigned· Director
    • 29-07-2016 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Groupe Audit Belgium BVCurrent
Statutory auditor · represented by Jorens Bart
 — 26-03-2025 → present
THEO VAN HERCK BEDRIJFSREVISOR BVBАCurrent
Company auditor · represented by Theo Van Herck
 — 03-02-2014 → present
Van Herck & Co Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by JORENS Bart
 — 17-03-2016 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Agriculture(01471)
Legal form Public limited company(014)
Incorporation22-12-2000
StatusActive
Postal code2330
Connections & network 3 connected companies
Group structure
JEMIMO
Parent · 1 subsidiary · 1 location
Control→
INCUBEL
Subsidiary · 1 location
→
Network connections
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 3 locations
BELGABROED
Steenweg op Hoogstraten 141, 2330 MerksplasGroothandel in levende dieren
since 20012.116.115.376
Hoekeinde 100, 2330 Merksplas
Kippenkwekerijen
since 20092.180.346.895
Kerkstraat 45, 2380 Ravels
Kippenkwekerijen
since 20262.390.224.213
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13023G0123/00H010 Flanders 1,865 m² 1 · 11 m² 15.6 m · 4 fl.
13023H0388/00A000 Flanders 722 m² 1 · 235 m² 8.9 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 25 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
24-02-2026
State Gazette act Director changes
2025
29-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
26-03-2025
State Gazette act Director changes
26-03-2025
State Gazette act Director changes
v3.2
10-01-2025
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
07-09-2023
State Gazette act Director changes
v3.2
07-09-2023
State Gazette act Statutes amendment
v3.2
27-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
14-12-2022
State Gazette act Director changes
14-12-2022
State Gazette act Director changes
v3.2
29-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
10-08-2021
State Gazette act Director changes
v3.2
02-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
23-12-2020
State Gazette act Director changes
v3.2
29-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
18-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
02-04-2019
State Gazette act Director changes
v3.2
2018
30-11-2018
State Gazette act Director changes
v3.2
20-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
11-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
21-11-2016
State Gazette act Director changes
v3.2
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
17-03-2016
State Gazette act Director changes
v3.2
2014
03-02-2014
State Gazette act Statutes amendment
v3.2
03-02-2014
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 15 acts
Capital history · 1
03-02-2014
v3.2
All acts · 15 updated 4 months ago
2026
24-02-2026 1 director appointed, 1 resigning Director changes
  • BV Yellow Bird — Bestuurder
  • Vervaeke Steven — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vervaeke Steven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-19",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0713.807.360",
        "name": "BV Yellow Bird",
        "address": "2330 Merksplas, Steenweg op Hoogstraten 141",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-12-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.704.349",
    "name_full": "BELGABROED",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Destrooper Carl",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 07/01/2026"
  ],
  "corrected_publication_numac": null
}
2025
26-03-2025 Groupe Audit Belgium BV appointed as statutory auditor Director changes
  • Groupe Audit Belgium BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Groupe Audit Belgium BV",
        "address": "2600 Antwerpen, Uitbreidingstraat 42-46",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering gehouden op 1 juni 2024: Eerste en enige besluit: De algemene vergadering stelt aan als commissaris van de vennootschap: Groupe Audit Belgium BV, kantoo houdend te 2600 Antwerpen, Uitbreidingstraat 42-46, hierbij vertegenwoordigd door ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-26",
    "filing_date": "2024-06-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.704.349",
    "name_full": "BELGABROED",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Destrooper Carl",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelgeerd bestuurder"
  },
  "co_filed_documents": [
    "Notulen BAV"
  ],
  "corrected_publication_numac": null
}
26-03-2025 Jorens Bart reappointed as statutory auditor Director changes
  • Jorens Bart — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jorens Bart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Groupe Audit Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt aan als commissaris van de vennootschap: Groupe Audit Belgium BV, kantoorhoudend te 2600 Antwerpen, Uitbreidingstraat 42-46, hierbij vertegenwoordigd door de heer Jorens Bart bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.704.349",
    "name_full": "BELGABROED",
    "legal_form": "NV"
  }
}
2023
07-09-2023 1 director appointed, 4 reappointed Director changes
  • DESTROOPER, Carl Albert Marguerite Cornelia — Gedelegeerd bestuurder
  • DESTROOPER, Carl Albert Marguerite Cornelia — Bestuurder
  • DESTROOPER, Jan Guido Gudrun Cornelius — Bestuurder
  • VERVAEKE, Steven Gerard Frans — Bestuurder
  • MOONEN, Dirk André Lea Josephus — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESTROOPER, Carl Albert Marguerite Cornelia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Werd benoemd tot bestuurders tot aan de jaarvergadering in 2029: - De heer DESTROOPER, Carl Albert Marguerite Cornelia, geboren te Kalmthout op 13 mei 1962, wonende te 2330 Merksplas, Steenweg op Hoogstraten 145."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESTROOPER, Jan Guido Gudrun Cornelius",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Werd benoemd tot bestuurders tot aan de jaarvergadering in 2029: - De heer DESTROOPER, Jan Guido Gudrun Cornelius, geboren te Antwerpen (Ekeren) op 15 mei 1964, wonende te 2330 Merksplas, Steenweg op Hoogstraten 143."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERVAEKE, Steven Gerard Frans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Werd benoemd tot bestuurders tot aan de jaarvergadering in 2029: De heer VERVAEKE, Steven Gerard Frans, geboren te Tielt op 12 november 1973, wonende te 8700 Tielt, Oude Kapellestraat 63."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOONEN, Dirk Andr\u00E9 Lea Josephus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0731706632",
        "name": "JEMIMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Werd benoemd tot bestuurders tot aan de jaarvergadering in 2029: - De besloten vennootschap \u0022JEMIMO\u0022, met zetel in het Vlaamse Gewest en adres te 2382 Ravels (Poppel), Kabienstraat 6 en ondernemingsnummer BTW BE 0731.706.632, RPR Antwerpen afdeling Turnhout, met als vaste vertegenwoordiger, de heer "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DESTROOPER, Carl Albert Marguerite Cornelia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Werd benoemd tot gedelegeerd bestuurder: De heer DESTROOPER, Carl Albert Marguerite Cornelia, geboren te Kalmthout op 13 mei 1962, wonende te 2330 Merksplas, Steenweg op Hoogstraten 145."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.704.349",
    "name_full": "BELGABROED",
    "legal_form": "NV"
  }
}
07-09-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.704.349",
    "name_full": "BELGABROED",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Er werd aan de naamloze vennootschap \u0022AC\u0027S ACCOUNTANTS EN BELASTINGCONSULENTEN\u0022 met zetel te 2380 Ravels, Grote Baan 201, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de B.T.W., alsook tegenover de kruispuntbank voor ondernemingen en het ondernemingsloket, teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
      "holder_kbo": "BE0713.807.360",
      "holder_name": "AC\u0027S ACCOUNTANTS EN BELASTINGCONSULENTEN",
      "scope_categories": [
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "DESTROOPER, Carl Albert Marguerite Cornelia",
        "quote": "Werd benoemd tot gedelegeerd bestuurder: De heer DESTROOPER, Carl Albert Marguerite Cornelia, geboren te Kalmthout op 13 mei 1962, wonende te 2330 Merksplas, Steenweg op Hoogstraten 145.",
        "excluded_powers": null
      }
    ]
  }
}
2022
14-12-2022 2 directors appointed, 2 reappointed Director changes
  • Destrooper Jan — Bestuurder
  • Destrooper Carl — Bestuurder
  • Destrooper Carl — Voorzitter
  • Destrooper Carl — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Destrooper Jan",
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      },
      "reason": null,
      "subkind": "renewal",
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    },
    {
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        "name": "Destrooper Carl",
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        "birth_date": null,
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": "2022-12-05",
      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Destrooper Carl",
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      },
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      "effective_date": "2022-12-05",
      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Destrooper Carl",
        "address": "2330 Merksplas, Steenweg op Hoogstraten 145",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "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": "2022-12-14",
    "filing_date": "2022-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-01",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-12-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.704.349",
    "name_full": "BELGABROED",
    "legal_form": "Naamloze vennootschap"
  },
  "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": [
    "Verslag AV",
    "Verslag RvB"
  ],
  "corrected_publication_numac": null
}
14-12-2022 1 director appointed, 2 reappointed Director changes
  • Destrooper Carl — Gedelegeerd bestuurder
  • Destrooper Jan — Bestuurder
  • Destrooper Carl — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Destrooper Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "De aigemene vergadering beslist heden, 1 juni 2022, volgende bestuurders te herbenoemen, die aanvaarden voor een periode van 5 jaar tot aan de algemene vergadering d\u00EDe gehouden zal worden in 2026: - De heer Destrooper Jan, wonende te 2330 Merksplas, Steenweg op Hoogstraten 143;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Destrooper Carl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "De aigemene vergadering beslist heden, 1 juni 2022, volgende bestuurders te herbenoemen, die aanvaarden voor een periode van 5 jaar tot aan de algemene vergadering d\u00EDe gehouden zal worden in 2026: ... - De heer Destrooper Carl, wonende te 2330 Merksplas, Steenweg op Hoogstraten 145."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Destrooper Carl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "De raad van bestuur, onmiddelijk hierna in vergadering bijeen gekomen, herbenoemt de heer Destrooper Carl, voornoemd, en die aanvaardt, tot voorzitter van de raad en tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.704.349",
    "name_full": "BELGABROED",
    "legal_form": "NV"
  }
}
2021
10-08-2021 Van Herck & Co bedrijfsrevisoren cvba reappointed as statutory auditor Director changes
  • Van Herck & Co bedrijfsrevisoren cvba — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Herck \u0026 Co bedrijfsrevisoren cvba",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering stelt aan als commissaris van de vennootschap: Van Herck \u0026 Co bedrijfsrevisoren cvba, met ondernemingsnummer 0443.734.220, kantoor houdend te 2160 Wommelgem, Herentalsebaan 645."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.704.349",
    "name_full": "BELGABROED",
    "legal_form": "NV"
  }
}
2020
23-12-2020 2 directors appointed, 1 resigning Director changes
  • VERVAEKE Steven — Bestuurder
  • MOONEN Dirk — Bestuurder
  • MOONEN Dirk — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOONEN Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MOONEN BEHEER NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-03",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 3 december 2020, het ontslag als bestuurder te aanvaarden van MOONEN BEHEER NV, vast vertegenwoordigd door de heer MOONEN Dirk! voornoemd. Hem wordt kwijting verleend over zijn mandaat, wat automatisch bevestigd zal worden doo",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERVAEKE Steven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-03",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 3 december 2020, de heer VERVAEKE Steven, wonende te 8700 Tielt, Oude Kapellestraat 63, te benaemen tot bestuurder voor een periode van 6 jaar tot aan de jaarvergadering van 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOONEN Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JEMIMO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-03",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 3 december 2020, JEMIMO BV, met vast vertegenwoordiger de heer MOONEN Dirk, voorgenoemd, te bencemen tot bestuurder voor een periode van 6 jaar tot aan de jaarvergadering van 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.704.349",
    "name_full": "BELGABROED",
    "legal_form": "NV"
  }
}
2019
02-04-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.704.349",
    "name_full": "BELGABROED",
    "legal_form": "NV"
  }
}
2018
30-11-2018 JORENS Bart reappointed as statutory auditor Director changes
  • JORENS Bart — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "JORENS Bart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VAN HERCK \u0026 CO BEDRIJFSREVISOREN CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist VAN HERCK \u0026 CO BEDRIJFSREVISOREN CVBA, hier: vertegenwoordigd door JORENS Bart, te herbenoemen als commissaris voor een periode van 3 jaar eindigend op de gewone algemene vergadering over boekjaar 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.704.349",
    "name_full": "BELGABROED",
    "legal_form": "NV"
  }
}
2016
21-11-2016 5 directors appointed, 1 resigning Director changes
  • DESTROOPER Carl — Bestuurder
  • DESTROOPER Jan — Bestuurder
  • MOONEN Dirk — Bestuurder
  • DESTROOPER Marc — Gedelegeerd bestuurder
  • DESTROOPER Carl — Gedelegeerd bestuurder
  • DESTROOPER Marc — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESTROOPER Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-29",
      "evidence_quote": "Met ingang van heden, negenentwintig juli tweeduizend zestien, wordt aan alle in functie zijnde bestuurders ontslag verleend. Hen wordt kwijting verleend over hun mandaat tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESTROOPER Carl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-29",
      "evidence_quote": "Met ingang van heden, negenentwintig juli tweeduizend zestien, worden tot nieuwe bestuurders voor een periode van 6 jaar, eindigend met de jaarvergadering van tweeduizend twee\u00EBntwintig, benoemd: ... De heer DESTROOPER Carl, wonende te 2330 Merksplas, Steenweg op Hoogstraten 143, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESTROOPER Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-29",
      "evidence_quote": "Met ingang van heden, negenentwintig juli tweeduizend zestien, worden tot nieuwe bestuurders voor een periode van 6 jaar, eindigend met de jaarvergadering van tweeduizend twee\u00EBntwintig, benoemd: ... De heer DESTROOPER Jan, wonende te 2330 Merksplas, Steenweg op Hoogstraten 143, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOONEN Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465994631",
        "name": "MOONEN BEHEER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-29",
      "evidence_quote": "Met ingang van heden, negenentwintig juli tweeduizend zestien, worden tot nieuwe bestuurders voor een periode van 6 jaar, eindigend met de jaarvergadering van tweeduizend twee\u00EBntwintig, benoemd: ... De naamloze vennootschap MOONEN BEHEER, BE0465.994.631, met maatschappelijke zetel te 2382 Poppel, Do"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DESTROOPER Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-29",
      "evidence_quote": "De Raad van Bestuur, onmiddelijk hierna in vergadering bijeengekomen, benoemt de heer DESTROOPER Marc, voornoemd, tot voorzitter van de Raad en tot gedelegeerd bestuurder ... De heer DESTROOPER Marc en de heer DESTROOPER Carl aanvaarden dit mandaat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DESTROOPER Carl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-29",
      "evidence_quote": "De Raad van Bestuur, onmiddelijk hierna in vergadering bijeengekomen, benoemt ... de heer DESTROOPER Carl, voornoemd, tot gedelegeerd bestuurder. De heer DESTROOPER Marc en de heer DESTROOPER Carl aanvaarden dit mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.704.349",
    "name_full": "BELGABROED",
    "legal_form": "NV"
  }
}
17-03-2016 JORENS Bart reappointed as statutory auditor Director changes
  • JORENS Bart — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "JORENS Bart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VAN HERCK \u0026 CO BEDRIJFSREVISOREN CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist VAN HERCK \u0026 CO BEDRIJFSREVISOREN CVBA, hier vertegenwoordigd door JORENS Bart, te herbenoemen als commissaris voor een periode van 3 jaar eindigend op de gewone algemene vergadering over boekjaar 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.704.349",
    "name_full": "BELGABROED",
    "legal_form": "NV"
  }
}
2014
03-02-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-02-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid THEO VAN HERCK BEDRIJFSREVISOR, met zetel te 2160 Wommelgem, Herentalsebaan 645, vertegenwoordigd door de heer Theo Van Herck en de heer Bart Jorens, bedrijfsrevisoren",
    "firm_kbo": null,
    "firm_name": "THEO VAN HERCK BEDRIJFSREVISOR BVB\u0410",
    "ibr_number": null,
    "individual_name": "Theo Van Herck"
  },
  "subject_company": {
    "kbo": "0473.704.349",
    "name_full": "BELGABROED",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-02-2014 Capital increase of €5,400,000 to €5,461,500 Capital & shares
  • €61.500 → €5.461.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5400000,
      "currency": "EUR",
      "after_eur": 5461500,
      "delta_eur": 5400000,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-27",
      "evidence_quote": "Het maatschappelijk kapitaal werd verhoogd met 5.400.000 euro onder de voorwaarden en bepalingen van artikel 537 WIB, om het te brengen op 5.461.500 euro, door inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.704.349",
    "name_full": "BELGABROED",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Kippenkwekerijen01241Kippenkwekerijen01471Kippenkwekerijen01471Groothandel in zuivelproducten en eieren46331Groothandel in zuivelproducten en eieren46331Groothandel in machines, werktuigen en toebehoren voor de landbouw46610Groothandel in machines, werktuigen en toebehoren voor de landbouw46610Groothandel in zuivelproducten, eieren, spijsoliën en -vetten51331Groothandel in machines, tractoren, werktuigen en toebehoren voor de landbouw51880
Primary activity highlighted.
Names & trade names
Legal nameNL BELGABROED
Registered office
Steenweg op Hoogstraten 141
2330 Merksplas, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
DE KROON - DESTROOPER BE 0418.608.250 · Merksplas
DIBROKIP BE 0694.672.725 · Merksplas
Gallibas BE 0675.574.118 · Merksplas
INCUBEL BE 0812.385.886 · Merksplas
LOKIP BE 0880.473.156 · Merksplas
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative