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BEMCHIMMO GROUP

Active
Public limited companyfounded 2012active for 14 yearsVerenigingstraat 57-59, 1000 Brussel, Belgium15 active companies are registered at this addressKBO/BCE: BE 0845.740.228
Summary

BEMCHIMMO GROUP has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €61.6m and a net result of €2.6m. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 31% of 5,767 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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BEMCHIMMO GROUPActiveChecked score 95/100
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History

On 7 May 2012, BEMCHIMMO GROUP was incorporated by COPREM and TRILOGY HOLDING, with a starting capital of €2.5m.12 The capital was increased 21 times between 2013 and 2026, most recently to €41.6m.345 Since 2018 the company has been called BEMCHIMMO GROUP.6 FIREM, MISA FRUCHTKONSERVEN and REEFAP REAL ESTATE were merged into the company in 2021.7 Of the 9 current board members, Icode SPRL has served longest, since 2012.8 Turnover went from €5.7m in 2021 to €11.8m in 2025.9

  1. 1KBO register
  2. 2Belgian Official Gazette, 18-05-2012
  3. 3Belgian Official Gazette, 06-11-2013
  4. 4Belgian Official Gazette, 07-01-2026
  5. 5Belgian Official Gazette, 14-09-2026
  6. 6Belgian Official Gazette, 11-01-2018
  7. 7Belgian Official Gazette, 29-09-2021
  8. 8Belgian Official Gazette, 25-09-2025
  9. 9National Bank, annual accounts 2021 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
01-10
Gazette deed Resignation: Icode SRL (director)
Declaration · Power of attorney6 facts ▸
  • General meeting, 22-05-2026
  • Director resignation, Icode SRL (director)
  • Declaration, “remerciement pour engagement et contribution” (deed in French)
  • Power of attorney, Roel Straetmans
  • Power of attorney, Dorien Asselman
  • Power of attorney
14-09
Gazette deed Capital & shares
Capital increase · Share issue · Bank account8 facts ▸
  • General meeting, 03-09-2026
  • Capital increase, €878,890.09
  • Share issue, 936793, EUR
  • Bank account, “KBC Bank SA, BE18 7310 7876 3365” (deed in French)
  • Capital, €4,102,513.96
  • Declaration, “non-incorporation de la prime d'émission au capital” (deed in French)
  • Amendment of the articles, 5
  • Other provision, “délivrance avant enregistrement, article 173,1° bis du Code des Droits d'Enregistrement” (deed in French)
08-07
NBB filing Annual accounts filed
financial year 2025 · full format
27-05
Gazette deed Amendment of the articles
Power of attorney3 facts ▸
  • General meeting, 08-05-2026
  • General meeting, 29-05-2026
  • Power of attorney (2 times)
07-01
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Power of attorney9 facts ▸
  • General meeting, 23-12-2025
  • Other provision, “renonciation à l'établissement du rapport d'émission, PREMIERE RESOLUTION” (deed in French)
  • Capital increase, €18,824.79
  • Other provision, “renonciation au droit de souscription préférentielle, TROISIEME RESOLUTION” (deed in French)
  • Share issue, “souscription et libération des nouvelles actions et de la prime d'émission”, EUR (deed in French)
  • Other provision, “constatation de la réalisation de l'augmentation du capital, CINQUIEME RESOLUTION” (deed in French)
  • Other provision, “comptabilisation de la prime d'émission”, 79127.79 (deed in French)
  • Amendment of the articles, 5
  • Power of attorney (2 times)
2025
31-12
Financial Highest result from 2018 to 2025net €2.6m ▲56.3%
Operating result €6.2m, net result €2.6m, both a record.
25-09
Gazette deed Reappointments: Quantum Leap Consulting SRL, Loredo Foods SL and 6 others
Permanent representatives: Daniel Malcorps, Mireia Valls and 5 others · Appointment: Alchamco SRL (director) · Power of attorney20 facts ▸
  • General meeting, 16-05-2025
  • Director reappointment, Quantum Leap Consulting SRL (director)
  • Director reappointment, Loredo Foods SL (director)
  • Director reappointment, ICODE SRL (director)
  • Director reappointment, Panelite SA (director)
  • Director reappointment, Raymond Bouvy (director)
  • Director reappointment, Sabine Bouvy (director)
  • Director reappointment, Reason Maincla SRL (director)
  • Permanent representative, Daniel Malcorps
  • Permanent representative, Mireia Valls
  • Permanent representative, Dominique de Ville de Goyet
  • Permanent representative, Eddy Van Belle
  • +8 further facts in this act
26-08
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Power of attorney17 facts ▸
  • General meeting, 01-08-2025
  • Other provision, “renonciation à l'établissement du rapport d'émission, PREMIERE RESOLUTION” (deed in French)
  • Capital increase, €957,648.35
  • Other provision, “renonciation au droit de souscription préférentielle, TROISIEME RESOLUTION” (deed in French)
  • Other provision, “souscription et libération des nouvelles actions et de la prime d'émission, QUATRIEME RESOLUTION” (deed in French)
  • Other provision, “libération de la première augmentation de capital”, EUR (deed in French)
  • Other provision, “constatation de la réalisation de la première augmentation du capital, CINQUIEME RESOLUTION” (deed in French)
  • Other provision, “comptabilisation de la prime d'émission, Primes d'émission” (deed in French) (2 times)
  • Other provision, “non-incorporation de la prime d'émission au capital”, EUR (deed in French) (2 times)
  • Capital increase, €3,480.69
  • Other provision, “renonciation au droit de souscription préférentielle, HUITIEME RESOLUTION” (deed in French)
  • Other provision, “souscription et libération des nouvelles actions et de la prime d'émission, NEUVIEME RESOLUTION” (deed in French)
  • +5 further facts in this act
07-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Equity above €50mequity €53.9m ▲27.7%
3 profitable years in a row build equity to €53.9m.
30-12
Gazette deed Capital & shares
Capital increase · Bank account · Amendment of the articles13 facts ▸
  • General meeting, 17-12-2024
  • Capital increase, €16,699.79
  • Bank account, “dépôt apports en numéraire, DEUXIEME RESOLUTION” (deed in French)
  • Other provision, “comptabilisation prime d'émission, Primes d'émission” (deed in French) (3 times)
  • Other provision, “non-incorporation prime d'émission au capital, SIXIEME RESOLUTION” (deed in French)
  • Capital increase, €2,698,131.18
  • Bank account, “dépôt apports en numéraire, SEPTIEME RESOLUTION” (deed in French)
  • Other provision, “non-incorporation prime d'émission au capital, ONZIEME RESOLUTION” (deed in French)
  • Capital increase, €8,762.70
  • Bank account, “dépôt apports en numéraire, DOUZIEME RESOLUTION” (deed in French)
  • Other provision, “non-incorporation prime d'émission au capital, SEIZIEME RESOLUTION” (deed in French)
  • Amendment of the articles, 5
  • +1 further fact in this act
22-07
NBB filing Annual accounts filed
financial year 2023 · full format
Show earlier events
10-06
NBB filing Annual accounts filed
financial year 2022 · full format · 315 days late
20-02
Gazette deed Reappointments: Icode SRL, Panelite SA and 7 others
Permanent representatives: Dominique de Ville, Eddy Van Belle and 3 others17 facts ▸
  • General meeting, 21-05-2021
  • General meeting, 20-05-2022
  • Director reappointment, Icode SRL (director)
  • Director reappointment, Panelite SA (director)
  • Director reappointment, Quantum Leap Consulting SRL (director)
  • Director reappointment, Loredo Foods SL (director)
  • Director reappointment, Raymond Bouvy (director)
  • Director reappointment, Sabine Bouvy (director)
  • Director reappointment, Reason Maincla SRL (director)
  • Permanent representative, Dominique de Ville
  • Permanent representative, Eddy Van Belle
  • Permanent representative, Mireia Valls
  • +5 further facts in this act
07-02
Gazette deed Capital & shares
Capital increase · Share issue · Amendment of the articles10 facts ▸
  • General meeting, 27-12-2023
  • Other provision, “Renonciation à l'établissement du rapport d'émission” (deed in French)
  • Capital increase, €1,752,399.68
  • Other provision, “Renonciation au droit de souscription préférentielle” (deed in French)
  • Share issue, “Souscription et libération des nouvelles actions et de la prime d'émission” (deed in French)
  • Other provision, “Libération constatée des actions souscrites”, EUR (deed in French)
  • Other provision, “Constatation de la réalisation de l'augmentation du capital” (deed in French)
  • Other provision, “Comptabilisation de la prime d'émission”, 3276097.43 (deed in French)
  • Amendment of the articles, 5
  • Other provision, “Extrait délivré avant enregistrement, article 173,1° bis du Code des Droits d'Enregistrement” (deed in French)
2023
30-05
Gazette deed Capital & shares
Capital increase · Bank account · Amendment of the articles7 facts ▸
  • General meeting, 17-05-2023
  • Capital increase, €11,414.02
  • Bank account, “dossier, apports en numéraire” (deed in French)
  • Other provision, “Comptabilisation de la prime d'émission, SIXIEME RESOLUTION” (deed in French)
  • Other provision, “non-incorporation de la prime d'émission au capital” (deed in French)
  • Amendment of the articles, 5
  • Other provision, “délivrance avant enregistrement, article 173,1° bis du Code des Droits d'Enregistrement” (deed in French)
20-01
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account6 facts ▸
  • General meeting, 13-10-2022
  • Capital increase, €2,215,507.32
  • Bank account, “Société, article 7:195 du Code des sociétés et des associations” (deed in French)
  • Other provision, “comptabilisation de la prime d'émission”, 2768364.07 (deed in French)
  • Other provision, “non-incorporation de la prime d'émission au capital” (deed in French)
  • Amendment of the articles, 5
2022
31-12
Financial Back to profitnet €723,113
Net result €723,113 after 4 loss-making years.
28-06
NBB filing Annual accounts filed
financial year 2021 · full format
18-02
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Premium restricted account5 facts ▸
  • General meeting, 21-01-2022
  • Capital increase, €83,276.59
  • Capital, €33,073,434.60
  • Amendment of the articles
  • Premium restricted account, €35,364.03, “indisponible” (deed in French)
2021
31-12
Financial Equity above €25mequity €30.0m ▲20.4%
Equity rises from €24.9m to €30.0m.
29-09
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Merger · Accounting effect · Capital increase7 facts ▸
  • General meeting, 30-07-2021
  • Merger, operation treated as a merger by absorption, 30-07-2021 (4 times)
  • Accounting effect, 01-01-2021
  • Capital increase, €4,985,530.15
  • Bank account, “KBC BANK NV” (deed in French)
  • Capital, €32,990,158.01
  • Amendment of the articles
14-06
Gazette deed Restructuring
Merger · Accounting effect2 facts ▸
  • Merger, “absorption” (deed in French) (4 times)
  • Accounting effect, 01-01-2021
07-06
NBB filing Annual accounts filed
financial year 2020 · full format
01-02
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Share cancellation · Capital5 facts ▸
  • General meeting, 15-12-2020
  • Capital decrease, €44,323.86
  • Share cancellation, 47244
  • Capital, €28,004,627.86
  • Amendment of the articles
2020
22-09
Gazette deed Appointments: Icode SPRL, Panelite NV and 5 others
Permanent representatives: Dominique de Ville, Eddy Van Belle and 2 others · Reappointment: Deloitte Bedrijfsrevisoren société civile sous forme de SCRL (statutory auditor)13 facts ▸
  • General meeting, 17-05-2019
  • Director appointment, Icode SPRL (director)
  • Director appointment, Panelite NV (director)
  • Director appointment, Quantum Leap Consulting SPRL (director)
  • Director appointment, Loredo Foods SL (director)
  • Director appointment, Raymond Bouvy (director)
  • Director appointment, Sabine Bouvy (director)
  • Director appointment, Ingrid Baty (director)
  • Permanent representative, Dominique de Ville
  • Permanent representative, Eddy Van Belle
  • Permanent representative, Daniel Malcorps
  • Permanent representative, Mireia Valls
  • +1 further fact in this act
08-06
NBB filing Annual accounts filed
financial year 2019 · full format
05-02
Gazette deed Capital & shares
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 31-12-2019
  • Capital increase, €5,075.61
  • Bank account, “KBC Banque SA, BE67 7390 1954 4487” (deed in French)
  • Capital, €28,048,951.72
  • Amendment of the articles
2019
31-12
Financial Weakest financial yearnet -€1.4m
Net result drops to -€1.4m, the lowest in the series; recovery starts the following year.
31-12
Financial Equity above €25mequity €26.2m ▲16%
Equity rises from €22.6m to €26.2m.
03-10
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Capital6 facts ▸
  • General meeting, 16-09-2019
  • Capital increase, €4,999,999.88
  • Bank account, “BE84 7360 5695 7959” (deed in French)
  • Capital increase, €15,791.62
  • Capital, €28,043,876.11
  • Amendment of the articles
12-09
NBB filing Annual accounts filed
financial year 2018 · full format · 43 days late
09-04
Gazette deed Capital & shares
Capital decrease · Share cancellation · Capital5 facts ▸
  • General meeting, 12-03-2019
  • Capital decrease, €3,932.89
  • Share cancellation, 4192
  • Capital, €23,028,084.61
  • Amendment of the articles
14-01
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Capital7 facts ▸
  • General meeting, 14-12-2018
  • Capital increase, €4,998,908.73
  • Bank account, “BE94 7360 4565 2914” (deed in French)
  • Capital increase, €18,351.93
  • Bank account, “BE06 7370 5007 9022” (deed in French)
  • Amendment of the articles
  • Capital, €23,032,017.50
2018
19-06
NBB filing Annual accounts filed
financial year 2017 · full format
31-05
Gazette deed Capital & shares
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 08-05-2018
  • Capital increase, €4,359.77
  • Bank account, 07-05-2018
  • Capital, €18,014,756.84
  • Amendment of the articles
11-01
Gazette deed Capital & shares · Name
Capital increase · Bank account · Capital7 facts ▸
  • General meeting, 14-12-2017
  • Capital increase, €1,500,000.23
  • Bank account, “BE54 7360 3556 3597” (deed in French)
  • Capital increase, €11,080.97
  • Bank account, “BE67 7390 1550 9287” (deed in French)
  • Capital, €18,010,397.07
  • Name change, BEMCHIMMO GROUP
2017
27-07
Gazette deed Appointment: Panelite NV (vice-chair of the board)
2 facts ▸
  • Board meeting, 07-09-2015
  • Director appointment, Panelite NV (vice-chair of the board)
13-06
NBB filing Annual accounts filed
financial year 2016 · full format
20-03
Gazette deed Capital & shares
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 24-02-2017
  • Capital increase, €2,499,999.45
  • Bank account, 22-02-2017
  • Capital, €16,499,315.87
  • Amendment of the articles
24-01
Gazette deed Capital & shares
Capital increase · Bank account · Capital7 facts ▸
  • General meeting, 22-12-2016
  • Capital increase, €2,723.59
  • Bank account, “KBC, BE66 7360 2818 6143” (deed in French)
  • Capital, €13,999,316.42
  • Amendment of the articles
  • Share release, 100%
  • Profit participation, “pro rata temporis à partir de la souscription” (deed in French)
2016
20-07
Gazette deed Capital & shares
Capital increase · Amendment of the articles3 facts ▸
  • General meeting, 22-06-2016
  • Capital increase, €3,998,055.96
  • Amendment of the articles
20-06
Gazette deed Reappointments: ICODE SPRL, PANELITE NV and 4 others
Permanent representatives: Dominique de Ville, Eddy Van Belle and 3 others · Appointments: Sabine Bouvy (director) and Ingrid Baty (director)14 facts ▸
  • General meeting, 13-05-2016
  • Director reappointment, ICODE SPRL (director)
  • Permanent representative, Dominique de Ville
  • Director reappointment, PANELITE NV (director)
  • Permanent representative, Eddy Van Belle
  • Director reappointment, LOREDO FOODS SL (director)
  • Permanent representative, Mireia Valls
  • Director reappointment, QUANTUM LEAP CONSULTING SPRL (director)
  • Permanent representative, Daniel Malcorps
  • Director reappointment, Raymond Bouvy (director)
  • Director appointment, Sabine Bouvy (director)
  • Director appointment, Ingrid Baty (director)
  • +2 further facts in this act
2015
28-08
Gazette deed Capital & shares · Amendment of the articles
Capital increase3 facts ▸
  • General meeting, 15-07-2015
  • Capital increase, €2,505,658.90
  • Amendment of the articles
22-01
Gazette deed Permanent representative: Joël Brehmen
1 fact ▸
  • Permanent representative, Joël Brehmen
2014
03-11
Gazette deed Capital & shares · Amendment of the articles
Capital increase3 facts ▸
  • General meeting, 03-10-2014
  • Capital increase, €2,500,001.61
  • Amendment of the articles
02-05
Gazette deed Capital & shares · Amendment of the articles
Capital · Capital increase · Share split5 facts ▸
  • General meeting, 05-03-2014
  • Capital, €4,987,450
  • Capital increase, €5,426.36
  • Amendment of the articles
  • Share split, 10, 5000000
2013
06-11
Gazette deed Resignation: Coprem (director)
Reappointments: Icode (director) and Loredo Foods SL (director) · Appointments: Raymond Bouvy, Panelite and 2 others · Permanent representatives: Eddy Van Belle, Dominique de Ville and 2 others15 facts ▸
  • General meeting, 30-08-2013
  • Capital increase, €2,487,450
  • Amendment of the articles
  • Director resignation, Coprem (director)
  • Director reappointment, Icode (director)
  • Director reappointment, Loredo Foods SL (director)
  • Director appointment, Raymond Bouvy (director)
  • Director appointment, Panelite (director)
  • Director appointment, Quantum Leap Consulting (director)
  • Board meeting, 30-08-2013
  • Director appointment, Icode (chair of the board)
  • Permanent representative, Eddy Van Belle (2 times)
  • +3 further facts in this act
2012
18-05
Gazette deed Incorporation
Appointments: COPREM, LOREDO FOODS, S.L. and 2 others · Permanent representatives: Eddy Van Belle, Pedro Ehlis Schleicher and Dominique de Ville · Founding capital15 facts ▸
  • Incorporation, 04-05-2012
  • Founding capital, €2,500,000
  • Founder, COPREM
  • Founder, TRILOGY HOLDING
  • Director appointment, COPREM (director)
  • Permanent representative, Eddy Van Belle
  • Director appointment, LOREDO FOODS, S.L. (director)
  • Permanent representative, Pedro Ehlis Schleicher
  • Director appointment, ICODE (director)
  • Permanent representative, Dominique de Ville
  • Mandate compensation, COPREM
  • Auditor appointment, DELOITTE BEDRIJFSREVISOREN
  • +3 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
33 of 33 deeds read

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