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Generated 22-08-2026
Active BE 0439.231.539Public limited company

BELMAGRI HOLDING

Geistingen (Oph) 102 ·3640 Kinrooi, Belgium· 36 yrs active
Sector: Activiteiten van holdings (64210)
Conclusion Checked

BELMAGRI HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1989 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 36 yrs
Board 4
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1989, 36 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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 17-06-2025 2025-00148162
31-12-2024 consolidatie 03-07-2025 2025-00229755
31-12-2023 volledig 19-06-2024 2024-00141159
31-12-2023 consolidatie 07-06-2024 2024-00117286
31-12-2022 volledig 21-06-2023 2023-00146119
31-12-2022 consolidatie 08-08-2023 2023-00320988
31-12-2021 volledig 07-07-2022 2022-20168449
31-12-2021 consolidatie 30-08-2022 2022-20361863
31-12-2020 volledig 08-07-2021 2021-33500579
31-12-2019 volledig 08-07-2020 2020-28200195
Directors & mandates 12 directors
Current directors & mandates
  • BV VEDALegal entity
    Managing director
    State Gazette act 25054437 (25-04-2025)
    Current
    25-04-2025 → present
  • Roel VRIENS
    Director
    State Gazette act 25054437 (25-04-2025)
    Current
    25-04-2025 → present
  • Frank KESSLER
    Director
    State Gazette act 23095939 (27-07-2023)
    Current
    27-07-2023 → present
  • David MUSIEK
    Director
    State Gazette act 23095939 (27-07-2023)
    Current
    28-05-2018 → present
    2 events
    • 27-07-2023 Appointed· Director
    • 28-05-2018 Appointed· Bijzondere gevolmachtigde
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • NV NIBALegal entity
    Director
    State Gazette act 17176523 (15-12-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • SDH Holding B.V.
    Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur
    State Gazette act 15099217 (10-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Luc Severijns
    Gedelegeerd bestuurder, voorzitter van de raad van bestuur
    State Gazette act 11113654 (25-07-2011)
    Not recently confirmed
    last confirmed in an act from 2011
Permanent representatives (7)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Gerrit F. J. POMSTRA
    Vaste vertegenwoordiger
    State Gazette act 24082640 (31-05-2024)
    Permanent representative
    31-05-2024 → present
  • Frank Aloysius KESSLER
    Vaste vertegenwoordiger
    State Gazette act 20102106 (03-09-2020)
    Permanent representative
    03-09-2020 → present
  • Luc MARTENS
    Vaste vertegenwoordiger
    State Gazette act 17101350 (13-07-2017)
    Permanent representative
    13-07-2017 → present
  • Micheline Beckers
    Vaste vertegenwoordiger
    State Gazette act 11113654 (25-07-2011)
    Permanent representative
    25-07-2011 → present
  • Luc SEVERIJNS
    Vaste vertegenwoordiger
    State Gazette act 10121961 (16-08-2010)
    Permanent representative
    16-08-2010 → present
  • D.H. Bohrmann
    Vaste vertegenwoordiger
    State Gazette act 11113654 (25-07-2011)
    Permanent representative
    - → 25-07-2011
  • Michaël DANKERS
    Vaste vertegenwoordiger
    State Gazette act 24082640 (31-05-2024)
    Permanent representative
    - → 31-05-2024
    2 events
    • 31-05-2024 Resigned· Vaste vertegenwoordiger
    • 03-09-2020 Resigned· Vaste vertegenwoordiger
Former directors (5)
  • NIBA PARTICIPATIES B.V.
    Director
    State Gazette act 17176523 (15-12-2017)
    Former
    15-12-2017 → 25-04-2025
    3 events
    • 25-04-2025 Resigned· Director
    • 15-12-2017 Resigned· Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur
    • 15-12-2017 Appointed· Director
  • Michaël DANKERS
    Director
    State Gazette act 23095939 (27-07-2023)
    Former
    28-05-2018 → present
    2 events
    • 27-07-2023 Appointed· Director
    • 28-05-2018 Appointed· Bijkomend bestuurder
  • BVBA LS-ADVIESLegal entity
    Bestuurder en gedelegeerd bestuurder
    State Gazette act 15099217 (10-07-2015)
    Former
    16-08-2010 → 15-12-2017
    5 events
    • 15-12-2017 Resigned· Bestuurder en gedelegeerd bestuurder
    • 10-07-2015 Resigned· Voorzitter van de raad van bestuur
    • 10-07-2015 Appointed· Bestuurder en gedelegeerd bestuurder
    • 25-07-2011 Appointed· Gedelegeerd bestuurder, voorzitter van de raad van bestuur
    • 16-08-2010 Appointed· Director
  • NV BELMAGRI HOLDINGLegal entity
    Director
    State Gazette act 15099217 (10-07-2015)
    Former
    - → 10-07-2015
  • G.B.M. MATTIJSSEN
    Director
    State Gazette act 10121961 (16-08-2010)
    Former
    - → 16-08-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
Sam KWANTENCurrent
Statutory auditor
 - 15-07-2024 → present
Show 4 earlier auditors
Burg. Venn. ovw CVBA PKF-VMB BEDRIJFSREVISOREN
Statutory auditor
succeeded by Luc MARTENS in 2020
 - 13-07-2017 → 03-09-2020
BVBA DIRK ACHTEN & PARTNERS, BEDRIJFSREVISOREN BV.
Statutory auditor
succeeded by MERTENS, DEWAELE, ACHTEN & C° BEDRIJFSREVISOREN BV o.v.v.e. BVBA in 2011
 - 04-08-2008 → 25-07-2011
Luc MARTENS
Statutory auditor
succeeded by Sam KWANTEN in 2024
 - 03-09-2020 → 15-07-2024
MERTENS, DEWAELE, ACHTEN & C° BEDRIJFSREVISOREN BV o.v.v.e. BVBA
Statutory auditor
succeeded by Burg. Venn. ovw CVBA PKF-VMB BEDRIJFSREVISOREN in 2017
 - 25-07-2011 → 13-07-2017
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 Activiteiten van holdings(64210)
Legal form Public limited company(014)
Incorporation08-12-1989
StatusActive
Postal code3640
Establishment units 1 location
Geistingen (Oph) 102/A, 3640 Kinrooi
Overige financiële instellingen, n.e.g.
since 19902.046.475.316
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
72026A0524/00F000 Flanders 3.8 ha 1 · 388 m² -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 28 events

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

2025
03-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
17-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
25-04-2025
State Gazette act Director changes
v3.2
2024
15-07-2024
State Gazette act Director changes
v3.2
19-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
07-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
31-05-2024
State Gazette act Director changes
v3.2
2023
08-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
27-07-2023
State Gazette act Director changes
v3.2
21-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
07-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
09-05-2022
State Gazette act Statutes amendment
v3.2
2021
09-07-2021
State Gazette act Director changes
v3.2
08-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
03-09-2020
State Gazette act Director changes
v3.2
03-09-2020
State Gazette act Director changes
v3.2
08-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
31-01-2019
State Gazette act Miscellaneous
completed · Sofie JANSSEN
2018
21-11-2018
State Gazette act Miscellaneous
proposal · Jan ANTHONIS
28-05-2018
State Gazette act Director changes
v3.2
2017
15-12-2017
State Gazette act Director changes
v3.2
13-07-2017
State Gazette act Director changes
v3.2
2016
28-04-2016
State Gazette act Miscellaneous
Material correction · Michaël DANKERS
2015
10-07-2015
State Gazette act Director changes
v3.2
2011
25-07-2011
State Gazette act Director changes
v3.2
2010
16-08-2010
State Gazette act Director changes
v3.2
2008
04-08-2008
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 20 acts read

We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 18 acts
All acts · 18 updated 1 year ago
2025
25-04-2025 2 directors appointed, 1 resigning Director changes
  • BV VEDA, Gedelegeerd bestuurder
  • Roel VRIENS, Bestuurder
  • NIBA PARTICIPATIES B.V., Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV VEDA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NIBA PARTICIPATIES B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel VRIENS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.231.539",
    "name_full": "BELMAGRI HOLDING"
  }
}
2024
15-07-2024 Sam KWANTEN appointed as statutory auditor Director changes
  • Sam KWANTEN, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sam KWANTEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.231.539",
    "name_full": "BELMAGRI HOLDING"
  }
}
31-05-2024 1 director appointed, 1 resigning Director changes
  • Gerrit F. J. POMSTRA, Vaste vertegenwoordiger
  • Michaël DANKERS, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl DANKERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gerrit F. J. POMSTRA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.231.539",
    "name_full": "BELMAGRI HOLDING"
  }
}
2023
27-07-2023 3 directors appointed Director changes
  • Michaël DANKERS, Bestuurder
  • Frank KESSLER, Bestuurder
  • David MUSIEK, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl DANKERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank KESSLER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David MUSIEK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.231.539",
    "name_full": "BELMAGRI HOLDING"
  }
}
2022
09-05-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0439.231.539",
    "name_full": "BELMAGRI HOLDING"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2021
09-07-2021 Luc MARTENS appointed as statutory auditor Director changes
  • Luc MARTENS, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc MARTENS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.231.539",
    "name_full": "BELMAGRI HOLDING"
  }
}
2020
03-09-2020 1 director appointed, 1 resigning Director changes
  • Frank Aloysius KESSLER, Vaste vertegenwoordiger
  • Michaël DANKERS, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl DANKERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frank Aloysius KESSLER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.231.539",
    "name_full": "BELMAGRI HOLDING"
  }
}
03-09-2020 Luc MARTENS appointed as statutory auditor Director changes
  • Luc MARTENS, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc MARTENS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.231.539",
    "name_full": "BELMAGRI HOLDING"
  }
}
2019
31-01-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Sofie JANSSEN
Summary: completedNotary: Sofie JANSSEN · Hasselt
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Sofie JANSSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-31",
    "filing_date": "2019-01-17",
    "act_kind_objet": "FUSIE DOOR OVERNAME VAN DE NAAMLOZE VENNOOTSCHAP \u0022NIB\u0410"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-12-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.231.539",
        "name": "BELMAGRI HOLDING",
        "role": "acquiring",
        "address": "3640 Kinrooi, Geistingen 102 A",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0439.663.584",
        "name": "Niba Belgi\u00EB",
        "role": "absorbed",
        "address": "2018 Antwerpen, Brusselstraat 51",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "671",
      "693",
      "694",
      "695",
      "602",
      "701",
      "581"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 50389,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Naamloze Vennootschap \u0027Niba Belgi\u00EB\u0027 wordt overgenomen door \u0027BELMAGRI HOLDING\u0027. De overdracht betreft alle activa, passiva en rechten van de overgenomen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-07-01"
  },
  "subject_company": {
    "kbo": "0439.231.539",
    "name_full": "BELMAGRI HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0439.663.584",
    "org_name": "Burg. Venn, ovv NV Van Havermaet",
    "person_name": null,
    "org_rep_person_name": "Marie-Jeanne Vrijsen, Stephanie Casado"
  },
  "summary_narrative": "De buitengewone algemene vergadering van BELMAGRI HOLDING, gevestigd te Kinrooi, heeft op 20 december 2018 eenparig besloten tot fusie door overname van de Naamloze Vennootschap \u0027Niba Belgi\u00EB\u0027 met zetel te Antwerpen. De fusie is van kracht vanaf 1 juli 2018. Het kapitaal van BELMAGRI HOLDING is verhoogd met 1.250.000 EUR, waarvoor 50.389 nieuwe aandelen zijn uitgegeven. De statuten zijn gewijzigd om het nieuwe kapitaal en de fusie te reflecteren.",
  "co_filed_documents": [
    "een uitgifte van de nog niet geregistreerde akte",
    "de geco\u00F6rdineerde statuten",
    "het verslag van de commissaris",
    "een eensluidend afschrift van het verslag van het bestuursorgaan"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2018
21-11-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jan ANTHONIS
Summary: proposalNotary: Jan ANTHONIS · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Jan ANTHONIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-11-21",
    "filing_date": "2018-11-05",
    "act_kind_objet": "FUSIEVOORSTEL BIJ FUSIE DOOR OVERNEMING OVEREENKOMSTIG"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-10-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de over te nemen en de overnemende vennootschap verklaren afstand te doen van het opstellen van de verslagen over de fusie, overeenkomstig art. 5:121 en 12:26 \u00A71 WVV.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.663.584",
        "name": "NIBA BELGI\u00CB",
        "role": "absorbed",
        "address": "2018 Antwerpen, Brusselstraat 51",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0439.231.539",
        "name": "BELMAGRI HOLDING",
        "role": "acquiring",
        "address": "3640 Kinrooi, Geistingen 102/A",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 24.81,
    "legal_articles": [
      "12:7",
      "12:50",
      "693",
      "694",
      "695",
      "602"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-06-30",
    "exchange_ratio_text": "1 aandeel per 24,81 aandelen",
    "new_shares_issued_n": 50389,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap NV NIBA BELGI\u00CB wordt overgenomen door de overnemende vennootschap NV BELMAGRI HOLDING.",
    "equity_transferred_eur": 1250000.0,
    "accounting_effective_date": "2018-07-01"
  },
  "subject_company": {
    "kbo": "0439.231.539",
    "name_full": "BELMAGRI HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michael DANKERS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het fusievoorstel van 23 oktober 2018 voorziet in een fusie door overneming van NV NIBA BELGI\u00CB door NV BELMAGRI HOLDING, waarbij het gehele vermogen van de over te nemen vennootschap wordt overgenomen. De fusie is gebaseerd op de balans per 30 juni 2018. De overnemende vennootschap verhoogt haar kapitaal met 1.250.000 EUR door het uitgeven van 50.389 nieuwe aandelen zonder nominale waarde, die worden toegewezen aan de aandeelhouder van de overgenomen vennootschap. De fusie wordt voorzien in de algemene vergadering, met een doelstelling tot goedkeuring v\u00F3\u00F3r 31 december 2018.",
  "co_filed_documents": [
    "Fusievoorstel d.d. 23 oktober 2018"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
28-05-2018 2 directors appointed Director changes
  • Michaël DANKERS, Bijkomend bestuurder
  • David MUSIEK, Bijzondere gevolmachtigde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bijkomend bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl DANKERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "David MUSIEK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.231.539",
    "name_full": "BELMAGRI HOLDING"
  }
}
2017
15-12-2017 2 directors appointed, 2 resigning Director changes
  • NV NIBA, Bestuurder
  • NIBA PARTICIPATIES B.V., Bestuurder
  • NIBA PARTICIPATIES B.V., Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur
  • BVBA LS-ADVIES, Bestuurder en gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder en voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "NIBA PARTICIPATIES B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder en gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA LS-ADVIES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV NIBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NIBA PARTICIPATIES B.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.231.539",
    "name_full": "BELMAGRI HOLDING"
  }
}
13-07-2017 2 directors appointed Director changes
  • Burg. Venn. ovw CVBA PKF-VMB BEDRIJFSREVISOREN, Commissaris
  • Luc MARTENS, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Burg. Venn. ovw CVBA PKF-VMB BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc MARTENS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.231.539",
    "name_full": "BELMAGRI HOLDING"
  }
}
2016
28-04-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Michaël DANKERS
Summary: Material correctionNotary: Michaël DANKERS · Tongeren
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Micha\u00EBl DANKERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-04-28",
    "filing_date": "2015-05-20",
    "act_kind_objet": "RECHTZETTING MATERI\u00CBLE VERGISSING"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2015-05-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.231.539",
        "name": "BVBA LS-ADVIES",
        "role": "absorbed",
        "address": "3730 Hoeselt, Hoogstraat 3",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0439.231.539",
        "name": "NV BELMAGRI HOLDING",
        "role": "absorbed",
        "address": "3640 Kinrooi, Geistingen 102 A",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0439.231.539",
        "name": "NV D.H.B.",
        "role": "contributor",
        "address": "3500 Hasselt, Alverbergstraat 5",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0439.231.539",
        "name": "SDH Holding B.V.",
        "role": "acquiring",
        "address": "6511 TH Nijmegen, St. Canisiussingel 18",
        "is_foreign": true,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2015-05-20",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft het bestuurderschap en de vertegenwoordiging van de Raad van Bestuur van NV BELMAGRI HOLDING, met name het ontslag van de voorzitter en bestuurder, en de benoeming van nieuwe bestuurders. De correctie betreft een materi\u00EBle vergissing in de oorspronkelijke publicatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-05-20"
  },
  "subject_company": {
    "kbo": "0439.231.539",
    "name_full": "BELMAGRI HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc SEVERIJNS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Deze akte bevat een rechtzetting van een materi\u00EBle vergissing in een eerder gepubliceerd besluit van de Bijzondere Algemene Vergadering en de Raad van Bestuur van NV BELMAGRI HOLDING, d.d. 20 mei 2015. De fout betrof de vermelding van \u0027NV BELMAGRI HOLDING\u0027 als bestuurder, terwijl het daadwerkelijk \u0027NV D.H.B.\u0027 was. De correctie werd uitgevoerd om de publicatie overeen te stemmen met de werkelijke besluiten.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2015-07-10",
    "what_corrected": "Foutieve vermelding van \u0027NV BELMAGRI HOLDING\u0027 als bestuurder; correctie naar \u0027NV D.H.B.\u0027 als bestuurder.",
    "prior_pub_number": "15099217"
  },
  "should_reroute_to_category": null
}
2015
10-07-2015 2 directors appointed, 2 resigning Director changes
  • SDH Holding B.V., Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur
  • BVBA LS-ADVIES, Bestuurder en gedelegeerd bestuurder
  • BVBA LS-ADVIES, Voorzitter van de raad van bestuur
  • NV BELMAGRI HOLDING, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "BVBA LS-ADVIES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV BELMAGRI HOLDING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder en voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "SDH Holding B.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder en gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA LS-ADVIES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.231.539",
    "name_full": "BELMAGRI HOLDING"
  }
}
2011
25-07-2011 4 directors appointed, 2 resigning Director changes
  • Micheline Beckers, Vaste vertegenwoordiger
  • Luc Severijns, Gedelegeerd bestuurder, voorzitter van de raad van bestuur
  • BVBA LS-ADVIES, Gedelegeerd bestuurder, voorzitter van de raad van bestuur
  • MERTENS, DEWAELE, ACHTEN & C° BEDRIJFSREVISOREN BV o.v.v.e. BVBA, Commissaris
  • D.H. Bohrmann, Vaste vertegenwoordiger
  • MERTENS, DEWAELE, ACHTEN & C° BEDRIJFSREVISOREN BV o.v.v.e. BVBA, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Micheline Beckers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "D.H. Bohrmann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder, voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Luc Severijns",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder, voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "BVBA LS-ADVIES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MERTENS, DEWAELE, ACHTEN \u0026 C\u00B0 BEDRIJFSREVISOREN BV o.v.v.e. BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MERTENS, DEWAELE, ACHTEN \u0026 C\u00B0 BEDRIJFSREVISOREN BV o.v.v.e. BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.231.539",
    "name_full": "BELMAGRI HOLDING"
  }
}
2010
16-08-2010 2 directors appointed, 1 resigning Director changes
  • BVBA LS-ADVIES, Bestuurder
  • Luc SEVERIJNS, Vaste vertegenwoordiger
  • G.B.M. MATTIJSSEN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G.B.M. MATTIJSSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA LS-ADVIES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc SEVERIJNS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.231.539",
    "name_full": "BELMAGRI HOLDING"
  }
}
2008
04-08-2008 BVBA DIRK ACHTEN & PARTNERS, BEDRIJFSREVISOREN BV. appointed as statutory auditor Director changes
  • BVBA DIRK ACHTEN & PARTNERS, BEDRIJFSREVISOREN BV., Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA DIRK ACHTEN \u0026 PARTNERS, BEDRIJFSREVISOREN BV.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.231.539",
    "name_full": "BELMAGRI HOLDING"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL BELMAGRI HOLDING
Registered office
Geistingen (Oph) 102 bus A
3640 Kinrooi, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 5,579 of 24,677 with filed accounts
A.C. HOLDING BE 0808.631.689 · Kinrooi
AGGERENSIS BE 0844.882.569 · Kinrooi
BAENS BEHEER- EN BELEGGINGSMAATSCHAPPIJ BE 0435.754.682 · Kinrooi
BAENS COMPLETE AFBOUW BELGIE BE 0836.534.334 · Kinrooi
BERMICO BE 1007.183.860 · Kinrooi
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative