Skip to content

BIMPEX MEAT

Active
Public limited companyfounded 1998active for 28 yearsVosveld 6, 2110 Wijnegem, BelgiumKBO/BCE: BE 0463.919.029
Summary

BIMPEX MEAT has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.2m and a net result of €878,661. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 34% of 6,158 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BIMPEX MEAT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 07-08-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“1. Onverminderd deze algemene vertegenwoordigingsmacht van de raad van bestuur, wordt de vennootschap in en buiten rechte vertegenwoordigd…”
Board ruleHow the board is made up, meets and takes decisions.
“Één enkele bestuurder, al dan niet in de statuten benoemd, tenzij meerdere bestuurders worden benoemd, in welk geval collegiaal…” (deed in Dutch)
“Meest uitgebreide macht om alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van voorwerp, tenzij die waarvoor…” (deed in Dutch)

deed of 07-08-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 20:00

deed of 07-08-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Dagelijks bestuur, bestuursorgaan kan dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat opdragen aan één of meer personen…” (deed in Dutch)
Other provision: “Nettowinst en wettelijke reserve, een tiende van kapitaal” (deed in Dutch)
Other provision: “Aanwending saldo winsten, jaarvergadering” (deed in Dutch)
Liquidation distribution: “Geld of effecten, naar verhouding aantal aandelen” (deed in Dutch)
5 more provisions in the deed, see the deed of 07-08-2024

deed of 07-08-2024