BIAGRAL
The computed 12-month bankruptcy probability of BIAGRAL is 0.5% (low). The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 28 yrs |
| Locations | 1 |
| Publications | 5 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00232047 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00213936 |
| 31-12-2022 | volledig | 18-07-2023 | 2023-00255068 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20208967 |
| 31-12-2020 | volledig | 19-07-2021 | 2021-38100594 |
| 31-12-2019 | volledig | 02-07-2020 | 2020-26200272 |
| 31-12-2018 | micro | 04-07-2019 | 2019-29600228 |
| 31-12-2017 | micro | 08-06-2018 | 2018-17400330 |
| 31-12-2016 | micro | 24-08-2017 | 2017-48300185 |
| 31-12-2015 | volledig | 11-07-2016 | 2016-30400428 |
| NACE primary | Wholesale trade(46216) |
| Legal form | Private limited company(610) |
| Incorporation | 17-03-1998 |
| Status | Active |
| Postal code | 4530 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 61068A0483/00W000 | Wallonia | 1,773 m² | 1 · 417 m² | 7.7 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
16-05-2024 Pol Toussaint resigns as director
- Pol Toussaint — Bestuurder
Technical details
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"effective_date": "2024-02-29",
"evidence_quote": "L\u0027 assemble\u00E9 g\u00E9n\u00E9rale extraordinaire, tenue le 5 avril 2024 au si\u00E8ge de de KELA NV Sint-Lenaartseweg 2320 HOOGSTRATEN, d\u00E9cide de r\u00E9vocer Mr. Pol Toussaint en qualit\u00E9 d\u0027administrateur. Cette d\u00E9mission pris effet le 29/02/2024.",
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}16-05-2024 Transaction in capital or shares
Technical details
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},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}16-05-2024 Discharge granted to the board
Technical details
{
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{
"kind": "decharge_granted",
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"address": "2300 Turnhout, Steenweg op Mol 14",
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"kind": "decharge_granted",
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"name": "Rudi Maris",
"address": "3900 Pelt, Rietstraat 52",
"birth_date": null,
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},
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"compensated": null,
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"evidence_quote": "a r\u00E9voqu\u00E9 toutes les d\u00E9l\u00E9gations de pouvoires actuelles et donn\u00E9 de nouvelles d\u00E9l\u00E9gations de pouvoirs depuis le 27 mars 2024",
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],
"notary": {
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"firm_name": null,
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},
"act_meta": {
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-27",
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}
],
"is_correction": false,
"subject_company": {
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-01-2024 4 directors appointed, 3 resigning
- TOUSSAINT, Pol — Bestuurder
- BEYENS, Pascal — Bestuurder
- BEYERS, René — Bestuurder
- ACHIEL CLYBOUW, ANDRE CLYBOUW EN CO. - BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES — Commissaris
- TOUSSAINT Pol — Bestuurder
- BEYENS Pascal — Bestuurder
- BEYERS René — Bestuurder
Technical details
{
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},
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{
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"name": "BEYERS Ren\u00E9",
"address": "Vancouver, White Pane Lane 5670, V7R4S1 North Vancouver BC, (Canada)",
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"birth_place": "Vancouver, White Pane Lane 5670, V7R4S1 North Vancouver BC, (Canada)"
},
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{
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},
{
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},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0446.129.922",
"name": "ACHIEL CLYBOUW, ANDRE CLYBOUW EN CO. - BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES",
"address": "2610 Anvers (Wilrijk), Oosterveldlaan 246",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0411.581.490",
"name": "ACKMO ACCOUNTANTS \u0026 TAX ADVISERS",
"address": "2150 Borsbeek, Eugeen Verelstlei 54",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": null,
"office_city": "Anvers",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-11",
"filing_date": "2024-01-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.887.562",
"name_full": "BIAGRAL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TOM HOLVOET",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte",
"les statuts avec une liste des actes de constitution et de modification des statuts"
],
"corrected_publication_numac": null
}11-01-2024 Articles of association amended — coordination of the articles, full restatement of the articles and legal-form conversion
Technical details
{
"notary": {
"name": "Tom Holvoet",
"firm_city": null,
"firm_name": null,
"office_city": "Anvers",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-11",
"filing_date": "2024-01-09",
"act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-19",
"unanimous": null
},
"statute_change": {
"kinds": [
"coordination",
"full_restatement",
"legal_form_change",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": {
"firm_kbo": "0446.129.922",
"firm_name": "ACHIEL CLYBOUW, ANDRE CLYBOUW EN CO. - BEDRIJFSREVISOREN",
"ibr_number": null,
"individual_name": "Arnaud Clybouw"
},
"subject_company": {
"kbo": "0462.887.562",
"name_full_after": "BIAGRAL",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "BIAGRAL",
"current_zetel_raw": "Rue de la Science 22 4530 Villers-le-Bouillet",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": "0411.581.490",
"holder_name": "ACKMO ACCOUNTANTS \u0026 TAX ADVISERS",
"scope_categories": [
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "D\u00E9finition de l\u0027objet de la soci\u00E9t\u00E9 incluant la distribution d\u0027avantages patrimoniaux, la fabrication et commercialisation d\u0027aliments pour animaux, d\u0027additifs, de produits d\u0027hygi\u00E8ne, de phytopharmacie, de fertilisants et d\u0027engrais, ainsi que l\u0027importation et commercialisation de mat\u00E9riel v\u00E9t\u00E9rinaire",
"new_text": "\u00AB Le but de la soci\u00E9t\u00E9 est de distribuer ou procurer \u00E0 ses associ\u00E9s un avantage patrimonial direct ou indirect.\nLa soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique ou \u00E0 l\u2019\u00E9tranger :\nLe d\u00E9veloppement, la fabrication et la commercialisation d\u0027aliments compl\u00E9mentaires pour animaux,\nla fabrication et la vente d\u0027additifs, pr\u00E9melanges, produits d\u0027hygi\u00E8ne, p",
"change_kind": "amended",
"article_title": null,
"article_number": "4"
},
{
"summary": "Le si\u00E8ge social est \u00E9tabli \u00E0 4530 Villers-le-Bouillet, Rue de la Science 22 dans la R\u00E9gion Wallonne.",
"new_text": "le si\u00E8ge est \u00E9tabli \u00E0 4530 Villers-le-Bouillet, Rue de la Science 22 dans la R\u00E9gion Wallonne.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"new_text": "la soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"change_kind": "amended",
"article_title": null,
"article_number": "6"
},
{
"summary": "Le capital effectivement vers\u00E9 et la r\u00E9serve l\u00E9gale ont \u00E9t\u00E9 convertis en capitaux propres indisponibles, qui sont ensuite dissous et rendus disponibles pour la distribution.",
"new_text": "- l\u0027assembl\u00E9e a constat\u00E9 que le capital effectivement vers\u00E9e, soit dix-huit mille cinq cent nonante-deux euros un cent (\u20AC 18.592,01), et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit mille huit cent soixante euros (\u20AC 1.860,00), ensemble vingt mille cinq cent nonante-deux euros un cent (\u20AC 20.592,01), ont \u00E9t\u00E9\nconvertis de plein droit en un compte de capitaux propres statutairement indisponibles.\n- l\u0027assembl",
"change_kind": "amended",
"article_title": null,
"article_number": "7"
},
{
"summary": "Dispositions sp\u00E9ciales relatives \u00E0 la constitution des r\u00E9serves, \u00E0 la r\u00E9partition des b\u00E9n\u00E9fices et du boni de liquidation, incluant une clause de pr\u00E9emption par action et une r\u00E9partition proportionnelle de l\u0027actif net.",
"new_text": "\u00AB L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u2019affection du b\u00E9n\u00E9fice net annuel, sur proposition de l\u2019organe d\u2019\nadministration, chaque action donnant droit \u00E0 une part \u00E9gale lors de la r\u00E9partition b\u00E9n\u00E9ficiaire.\nApr\u00E8s apuration de toutes les dettes, charges et frais de la liquidation ou consignation des montants\nn\u00E9cessaires pour y satisfaire, et (s\u2019il y des actions qui ne sont pas lib\u00E9r\u00E9es) apr\u00E8s le r\u00E9tablissem",
"change_kind": "amended",
"article_title": null,
"article_number": "8"
},
{
"summary": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
"new_text": "l\u2019exercice social commence le premier janvier et se termine le trente-et-un d\u00E9cembre de chaque\nann\u00E9e.",
"change_kind": "amended",
"article_title": null,
"article_number": "9"
},
{
"summary": "Chaque ann\u00E9e, une assembl\u00E9e g\u00E9n\u00E9rale des actionnaires se tient au si\u00E8ge de la soci\u00E9t\u00E9 ou en tout autre lieu indiqu\u00E9 dans la convocation, le premier mardi du mois de juin \u00E0 14.00 heures.",
"new_text": "- chaque ann\u00E9e, une assembl\u00E9e g\u00E9n\u00E9rale des actionnaires se tient au si\u00E8ge de la soci\u00E9t\u00E9 ou en\ntout autre lieu indiqu\u00E9 dans la convocation, le premier mardi du mois de juin \u00E0 14.00 heures.\n- si ce jour est un samedi, un dimanche ou un jour f\u00E9ri\u00E9 l\u00E9gal, l\u2019assembl\u00E9e g\u00E9n\u00E9rale se tient le\npremier jour ouvrable suivant \u00E0 la m\u00EAme heure.",
"change_kind": "amended",
"article_title": null,
"article_number": "10"
},
{
"summary": "Conditions d\u0027admission et d\u0027exercice du droit de vote : les titulaires de titres nominatifs doivent \u00EAtre inscrits dans le Registre des titres nominatifs, et les droits li\u00E9s aux titres ne peuvent pas \u00EAtre suspendus.",
"new_text": "\u00AB Afin d\u2019\u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et (pour les actionnaires) d\u2019y exercer le droit de vote, les\ntitulaires de titres doivent remplir les conditions suivantes :\n- le titulaire de titres nominatifs doit \u00EAtre inscrit comme tel dans le Registre des titres nominatifs pour\nsa cat\u00E9gorie de titres ;\n- les droits li\u00E9s aux titres du titulaire de titres ne peuvent pas \u00EAtre suspendus ; si seuls les dr",
"change_kind": "amended",
"article_title": null,
"article_number": "11"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs. Si un administrateur unique, il d\u00E9tient tous les pouvoirs. Si plusieurs administrateurs, chacun peut agir seul sauf pour les actes r\u00E9serv\u00E9s \u00E0 l\u0027AGM.",
"new_text": "\u00AB La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, qui sont des personnes physiques\nou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et qui peuvent avoir la\nqualit\u00E9 d\u2019administrateur statutaire s\u2019ils sont nomm\u00E9s dans les statuts.\nLorsqu\u0027une personne morale assume un mandat de membre d\u0027un organe d\u0027administration ou de\nd\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, elle d\u00E9si",
"change_kind": "amended",
"article_title": null,
"article_number": "12"
},
{
"summary": "Acceptation de la d\u00E9mission de monsieur TOUSSAINT Pol, monsieur BEYENS Pascal et monsieur BEYERS Ren\u00E9, et nomination de leurs successeurs.",
"new_text": "- l\u0027assembl\u00E9e a accept\u00E9 la d\u00E9mission:\nComme administrateur statutaire: monsieur TOUSSAINT Pol, demeurant \u00E0 4530 Villers-le-Bouillet,\nRue Lambert Delava 1A.\nComme administrateurs non-statutaires:\n* monsieur BEYENS Pascal, demeurant \u00E0 8300 Knokke-Heist, Paul Parmentierlaan 200 bus 0021.\n* monsieur BEYERS Ren\u00E9, demeurant \u00E0 Vancouver, White Pane Lane 5670, V7R4S1 North\nVancouver BC, (Canada).\n- l\u2019asse",
"change_kind": "amended",
"article_title": null,
"article_number": "13"
},
{
"summary": "Nomination du commissaire aux comptes \u0022ACHIEL CLYBOUW, ANDRE CLYBOUW EN CO. - BEDRIJFSREVISOREN\u0022.",
"new_text": "l\u2019assembl\u00E9e a nomm\u00E9 comme commissaire: \u0022ACHIEL CLYBOUW, ANDRE CLYBOUW EN CO. -\nBEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES\u0022 en abr\u00E9g\u00E9e \u0022CLYBOUW\nBEDRIJFSREVISOREN\u0022 soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge social \u00E0 2610 Anvers\n(Wilrijk), Oosterveldlaan 246, num\u00E9ro de TVA BE0446.129.922, num\u00E9ro d\u0027entreprise (RPM Anvers\ndivision Anvers) 0446.129.922, repr\u00E9sent\u00E9e par monsieur Arnaud Clybouw",
"change_kind": "amended",
"article_title": null,
"article_number": "14"
},
{
"summary": "Procuration donn\u00E9e \u00E0 \u0022ACKMO ACCOUNTANTS \u0026 TAX ADVISERS\u0022 pour remplir les formalit\u00E9s utiles ou n\u00E9cessaires \u00E0 la BCE, \u00E0 un guichet de l\u2019entreprise et chez le TVA, avec facult\u00E9 de subrogation.",
"new_text": "- l\u2019assembl\u00E9e a donn\u00E9 par le pr\u00E9sent acte procuration \u00E0 \u0022ACKMO ACCOUNTANTS \u0026 TAX\nADVISERS\u0022 soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge social \u00E0 2150 Borsbeek, Eugeen\nVerelstlei 54, num\u00E9ro de TVA BE0411.581.490, num\u00E9ro d\u0027entreprise (RPM Anvers division Anvers)\n0411.581.490, avec facult\u00E9 de subrogation, de remplir toutes les formalit\u00E9s utiles ou n\u00E9cessaires \u00E0 la\nBCE, \u00E0 un guichet de l\u2019entrepri",
"change_kind": "amended",
"article_title": null,
"article_number": "15"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TOM HOLVOET",
"org_rep_person_name": null
},
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte",
"les statuts avec une liste des actes de constitution et de modification des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u2019affection du b\u00E9n\u00E9fice net annuel, sur proposition de l\u2019organe d\u2019administration, chaque action donnant droit \u00E0 une part \u00E9gale lors de la r\u00E9partition b\u00E9n\u00E9ficiaire. Apr\u00E8s apuration de toutes les dettes, charges et frais de la liquidation ou consignation des montants n\u00E9cessaires pour y satisfaire, et (s\u2019il y des actions qui ne sont pas lib\u00E9r\u00E9es) apr\u00E8s le r\u00E9tablissement de l\u2019\u00E9quilibre entre les actions, soit en appelant une lib\u00E9ration suppl\u00E9mentaire \u00E0 charge de actions insuffisamment lib\u00E9r\u00E9es, soit en effectuant des remboursements pr\u00E9alables en faveur des actions lib\u00E9r\u00E9es dans une plus grande proportion, l\u2019actif net est partag\u00E9 entre tous les actionnaires proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent et les biens encore pr\u00E9sents en nature sont partag\u00E9s de la m\u00EAme fa\u00E7on.",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 est d\u00E9fini comme la distribution ou la fourniture d\u0027avantages patrimoniaux directs ou indirects \u00E0 ses associ\u00E9s, incluant le d\u00E9veloppement, la fabrication et la commercialisation d\u0027aliments compl\u00E9mentaires pour animaux, d\u0027additifs, de produits d\u0027hygi\u00E8ne, de phytopharmacie, de fertilisants et d\u0027engrais, ainsi que l\u0027importation, l\u0027exportation et la commercialisation de mat\u00E9riel v\u00E9t\u00E9rinaire.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 20592.01,
"capital_before_eur": 18592.01,
"share_classes_after": []
},
"coordinated_text_lineage": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | BIAGRAL |