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Complete company report
Generated 09-08-2026
Active BE 0463.919.029Public limited company

BIMPEX MEAT

Vosveld 6 ·2110 Wijnegem, Belgium· 28 yrs active
Sector: Wholesale trade (46321)
Conclusion Checked

The computed 12-month bankruptcy probability of BIMPEX MEAT 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.

Based on State Gazette and CBE data.
Key figures
Active 28 yrs
Locations 2
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Lower-risk legal form −

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 1998, 28 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 11-07-2025 2025-00258242
31-12-2023 volledig 22-07-2024 2024-00273942
31-12-2022 volledig 25-07-2023 2023-00279697
31-12-2021 volledig 18-07-2022 2022-20202656
31-12-2020 volledig 24-06-2021 2021-23400091
31-12-2019 volledig 10-08-2020 2020-40800005
31-12-2018 volledig 02-07-2019 2019-28200393
31-12-2017 volledig 29-06-2018 2018-27300008
31-12-2016 volledig 30-06-2017 2017-25500020
31-12-2015 volledig 01-07-2016 2016-26600279
Legal Structure
NACE primary Wholesale trade(46321)
Legal form Public limited company(014)
Incorporation30-07-1998
StatusActive
Postal code2110
Establishment units 2 locations
Vosveld 6, 2110 Wijnegem
de groothandel in vlees van wild en gevogelte
since 19982.088.235.202
Koedreef 12, 9070 Destelbergen
Groothandel in vlees van wild en van gevogelte
since 20112.198.324.757
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.
11050A0058/00F002 Flanders 6,397 m² 1 · 3,432 m² 30.5 m · 3 fl.
44013B0505/00T007 Flanders 5,237 m² 1 · 4,345 m² 8.6 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 22 events

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

2026
28-07-2026
State Gazette act Miscellaneous
General meeting · Auditor appointment · Power of attorney
2025
11-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
22-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
25-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
18-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
24-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
10-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
02-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
01-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 12 acts
All acts · 12 updated 12 days ago
2026
28-07-2026 Act object · General meeting · Auditor appointment · Power of attorney Open-capture extraction
  • Act object: DIVERSEN · BIMPEX MEAT
  • Publication: 28/07/2026 · BIMPEX MEAT
  • Filing: 24-07-2026 · BIMPEX MEAT
  • General meeting: 17 juni 2025 · BIMPEX MEAT
  • Auditor appointment: role: commissaris, term: tot de algemene vergadering van het jaar 2028, start_date: 17 juni 2025, representative: Karel Nijs · Finvision Bedrijfsrevisoren BV
  • Power of attorney: scope: acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering ... ten opzichte van de BTW, de Belastingen ..., duration: voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping · Acs Accountants NV
  • Filing representative · Boogers Axelle
Summary: Act object · General meeting · Auditor appointment · Power of attorney
Technical details 
{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: DIVERSEN",
      "value": "DIVERSEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "filing",
      "quote": "Neergelegd 24-07-2026",
      "value": "24-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-06-17",
      "type": "general_meeting",
      "quote": "Gewone algemene vergadering van 17 juni 2025",
      "value": "17 juni 2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-06-17",
      "type": "auditor_appointment",
      "quote": "De algemene vergadering stelt aan Finvision Bedrijfsrevisoren BV ... als commissaris van de vennootschap, die zal vertegenwoordigd worden door Karel Nijs, bedrijfsrevisor. ... Dit mandaat zal, behoudens herverkiezing, eindigen op de algemene vergadering van het jaar 2028.",
      "value": {
        "role": "commissaris",
        "term": "tot de algemene vergadering van het jaar 2028",
        "start_date": "17 juni 2025",
        "representative": "Karel Nijs"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent volmacht aan NV Acs Accountants ... voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": {
        "scope": "acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering ... ten opzichte van de BTW, de Belastingen ...",
        "duration": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "Ingediend door Boogers Axelle, lasthebber.",
      "value": null,
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2419,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0463.919.029",
      "kind": "company",
      "name": "BIMPEX MEAT",
      "attrs": {
        "seat": "Vosveld 6, 2110 Wijnegem, Belgi\u00EB",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Finvision Bedrijfsrevisoren BV",
      "attrs": {
        "seat": "1731 Zellik, Zuiderlaan 14/12"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Karel Nijs",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0437.828.603",
      "kind": "company",
      "name": "Acs Accountants NV",
      "attrs": {
        "rpr": "Antwerpen afdeling Turnhout",
        "seat": "2380 Ravels, Grote Baan 201"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Boogers Axelle",
      "attrs": {}
    }
  ]
}
2024
07-08-2024 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": false
  },
  "subject_company": {
    "kbo": "0463.919.029",
    "name_full": "BIMPEX MEAT"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2022
25-11-2022 Finvision Bedrijfsrevisoren Antwerpen appointed as statutory auditor Director changes
  • Finvision Bedrijfsrevisoren Antwerpen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Finvision Bedrijfsrevisoren Antwerpen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.919.029",
    "name_full": "Bimpex"
  }
}
2021
22-11-2021 2 resigning Director changes
  • Van Aerde Joannes, Bestuurder
  • Van Aerde Joannes, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Aerde Joannes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Aerde Joannes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.919.029",
    "name_full": "Bimpex Meat"
  }
}
2019
16-07-2019 Karel Nijs appointed as statutory auditor Director changes
  • Karel Nijs, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karel Nijs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.919.029",
    "name_full": "BIMPEX MEAT"
  }
}
29-03-2019 2 directors appointed, 2 resigning Director changes
  • Karel Heyerick, Bestuurder
  • Karel Heyerick, Gedelegeerd bestuurder
  • Lannoo Eddy, Bestuurder
  • Lannoo Eddy, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lannoo Eddy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Heyerick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Lannoo Eddy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Heyerick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.919.029",
    "name_full": "Ursull",
    "_kbo_extracted_mismatch": "0439.777.907"
  }
}
2018
12-07-2018 3 directors appointed Director changes
  • NV Ursull, Bestuurder
  • De heer Van Aerde Joannes, Bestuurder
  • Comm. V. Cooper Invest, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Ursull",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Van Aerde Joannes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Comm. V. Cooper Invest",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.919.029",
    "name_full": "BIMPEX MEAT"
  }
}
18-04-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marc SLEDSENS
Summary: completedNotary: Marc SLEDSENS · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-04-18",
    "filing_date": "2018-04-06",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-03-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0463.919.029",
        "name": "BIMPEX MEAT",
        "role": "acquiring",
        "address": "te 2110 Wijnegem, Vosveld 6",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0628.997.092",
        "name": "CARO12",
        "role": "absorbed",
        "address": "te 2110 Wijnegem, Vosveld 6",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap. De overnemende vennootschap is houdster van alle aandelen van de overgenomen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0463.919.029",
    "name_full": "BIMPEX MEAT",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0628.997.092",
    "org_name": "CEFIAC",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van BIMPEX MEAT, naamloze vennootschap met zetel te Wijnegem, heeft het fusievoorstel goedgekeurd en besloten de vennootschap onder firma \u0027CARO12\u0027, ook gevestigd te Wijnegem en in vereffening, te overnemen via een met fusie gelijkgestelde verrichting. Omdat BIMPEX MEAT al alle aandelen van CARO12 bezit, vindt er geen omwisseling van aandelen plaats, en het register van aandelen van CARO12 wordt vernietigd. De verrichting wordt boekhoudkundig en belastingtechnisch vanaf 1 januari 2018 geacht uitgevoerd voor rekening van BIMPEX MEAT.",
  "co_filed_documents": [
    "volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
23-02-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·J. Van Aerde
Summary: proposalNotary: J. Van Aerde · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "J. Van Aerde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-02-23",
    "filing_date": "2018-02-13",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-02-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0463.919.029",
        "name": "BIMPEX MEAT NV",
        "role": "acquiring",
        "address": "Vosveld 6 te 2110 Wijnegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0628.997.092",
        "name": "CARO12 VOF",
        "role": "absorbed",
        "address": "Vosveld 6 te 2110 Wijnegem",
        "is_foreign": false,
        "legal_form": "VOF",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de VOF CARO12, inclusief alle activa en passiva, wordt overgenomen door de NV BIMPEX MEAT. De overname gebeurt zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0463.919.029",
    "name_full": "BIMPEX MEAT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. Van Aerde",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap BIMPEX MEAT NV, gevestigd te Wijnegem, heeft een fusievoorstel ingediend voor de fusie door overneming van de VOF CARO12, ook gevestigd te Wijnegem. De fusie zal plaatsvinden volgens de vereenvoudigde procedure (art. 12:7 en volgende WVV), waarbij de NV BIMPEX MEAT de volledige activa en passiva van de VOF overneemt zonder uitgifte van nieuwe aandelen. De fusie is voorzien in de algemene vergaderingen van beide vennootschappen, met een goedkeuringsdatum uiterlijk 31 maart 2018.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2017
26-07-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marc SLEDSENS
Summary: completedNotary: Marc SLEDSENS · Antwerpen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-07-26",
    "filing_date": "2017-01-01",
    "act_kind_objet": "FUSIE DOOR OVERNEMING (GERUISLOZE FUSIE) - ALGEMENE VERGADE-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-06-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0463.919.029",
        "name": "BIMPEX MEAT",
        "role": "acquiring",
        "address": "te 2110 Wijnegem, Vosveld 6",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0648.763.219",
        "name": "CARO17",
        "role": "absorbed",
        "address": "te 2110 Wijnegem, Vosveld 6",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering noch voorbehoud overgenomen door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0463.919.029",
    "name_full": "BIMPEX MEAT",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0463.919.029",
    "org_name": "CEFIAC",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van BIMPEX MEAT besliste de fusie door overname van de naamloze vennootschap CARO17, gevestigd op dezelfde locatie. Omdat BIMPEX MEAT al alle aandelen van CARO17 bezat, vond er geen omwisseling van aandelen plaats en werd het aandelenregister van CARO17 vernietigd. De fusie werd geacht vanaf 1 januari 2017 boekhoudkundig te zijn uitgevoerd voor rekening van BIMPEX MEAT.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
22-05-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·J. Van Aerde
Summary: proposalNotary: J. Van Aerde · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "J. Van Aerde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-05-22",
    "filing_date": "2017-05-10",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-05-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0463.919.029",
        "name": "BIMPEX MEAT NV",
        "role": "acquiring",
        "address": "Vosveld 6 te 2110 Wijnegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0648.763.219",
        "name": "CARO17 VOF",
        "role": "absorbed",
        "address": "Vosveld 6 te 2110 Wijnegem",
        "is_foreign": false,
        "legal_form": "VOF",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de VOF CARO17, inclusief activa, passiva en activiteiten, wordt overgenomen door de NV BIMPEX MEAT. De overname gebeurt zonder uitgifte van nieuwe aandelen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0463.919.029",
    "name_full": "BIMPEX MEAT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. Van Aerde",
    "org_rep_person_name": null
  },
  "summary_narrative": "De NV BIMPEX MEAT en de VOF CARO17, beiden gevestigd te Wijnegem, hebben het initiatief genomen voor een fusie door overneming, waarbij de NV BIMPEX MEAT het gehele vermogen van de VOF CARO17 overneemt. De fusie wordt uitgevoerd volgens de vereenvoudigde procedure (art. 12:7 en volgende WVV), zonder uitgifte van nieuwe aandelen, aangezien de acquirer al alle aandelen bezit. Het voorstel wordt voorgelegd aan de algemene vergaderingen van beide vennootschappen voor goedkeuring.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2016
14-07-2016 Nijs Roeckens appointed as statutory auditor Director changes
  • Nijs Roeckens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nijs Roeckens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.919.029",
    "name_full": "BIMPEX MEAT"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in vlees en vleesproducten, uitgezonderd vlees van wild en van gevogelte46321Groothandel in vlees en vleesproducten, uitgezonderd vlees van wild en van gevogelte46321Groothandel in vlees en vleeswaren, exclusief vlees van gevogelte en van wild51321Niet-gespecialiseerde groothandel in diepgevroren voedingsmiddelen46391Niet-gespecialiseerde groothandel in diepgevroren voedingsmiddelen46391Groothandel in diepvriesproducten51391
Primary activity highlighted.
Names & trade names
Legal nameNL BIMPEX MEAT
Registered office
Vosveld 6
2110 Wijnegem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Equinox BE 0401.956.815 · Wijnegem
Van Aerde BE 0404.738.834 · Wijnegem
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative