HS Meat Group
The computed 12-month bankruptcy probability of HS Meat Group is 0.9% (low). The company has been active since 2013 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 | 13 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | micro | 19-01-2026 | 2026-00010697 |
| 30-06-2024 | micro | 23-01-2025 | 2025-00009725 |
| 30-06-2023 | verkort | 08-03-2024 | 2024-00041774 |
| 30-06-2021 | verkort | 25-11-2022 | 2022-20526644 |
| 30-06-2020 | verkort | 25-11-2022 | 2022-20526659 |
| 30-06-2019 | verkort | 14-01-2020 | 2020-01300209 |
| 30-06-2017 | verkort | 31-03-2018 | 2018-08700261 |
| 30-06-2015 | verkort | 21-01-2016 | 2016-02400444 |
| 30-06-2014 | verkort | 12-03-2015 | 2015-06100147 |
-
Current08-07-2024 → present
Permanent representatives (1)
-
HS Meat Belgium BVLegal entityPermanent representative· perm. rep.: Sancak SinanState Gazette act 23045722 (03-04-2023)Permanent representative28-12-2022 → present
Former directors (2)
-
Former- → 08-07-2024
-
Sancak HasanDirectorState Gazette act 23045722 (03-04-2023)Former- → 28-12-2022
| NACE primary | Activiteiten van slachthuizen(10111) |
| Legal form | Private limited company(610) |
| Incorporation | 19-07-2013 |
| Status | Active |
| Postal code | 9041 |
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. |
|---|---|---|---|---|
| 44051C0508/00A002 | Flanders | 619 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
08-07-2024 1 director appointed, 1 resigning correction
- de BV HS Meat Belgium, Bestuurder
- Inter Work Group, Bestuurder
Technical details
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"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": {
"kbo": "0637.811.523",
"name": "Inter Work Group",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt vastgesteld dat er in het KBO verkeerdelijk staat dat de vennootschap Inter Work Group bestuurder is (KBO 0637.811.523). Voor zoveel als nodig wordt ook deze vennootschap ontslaan als bestuurder.",
"decharge_status": null,
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{
"kind": "director_in",
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"subkind": "renewal",
"via_org": {
"kbo": "0742.833.918",
"name": "de BV HS Meat Belgium",
"address": "Kunstlaan 56, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "Voor zoveel als nodig besloot de algemene vergadering de zaakvoerder ontslag te geven uit hun functie en onmiddellijk tot hun herbenoeming over te gaan als bestuurder voor een onbepaalde duur:",
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"mandate_duration": {
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"effective_date_qualifier": "immediate"
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{
"kind": "decharge_granted",
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"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0468.721.024",
"name": "BV Vincent Neslany Accountants",
"address": "Antwerpse Steenweg 136 bus 101, 9080 Lochristi",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"decharge_status": null,
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"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": "Thomas De Smet",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-08",
"filing_date": "2024-07-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-27",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0536.846.894",
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"person_name": "Thomas De Smet",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van het proces-verbaal",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}03-04-2023 1 director appointed, 1 resigning
- Sancak Sinan, Vaste vertegenwoordiger
- Sancak Hasan, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Sancak Hasan",
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},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-28",
"evidence_quote": "In de Buitengewone Algemene Vergadering van 28 december 2022 werd met \u00E9\u00E9nparigheid van stemmen beslist om dhr. Sancak Hasan te ontslaan als bestuurder van de vennootschap ingaande vanaf 28 december 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"rrn": "951229-441.89",
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0742.833.918",
"name": "HS Meat Belgium BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2022-12-28",
"evidence_quote": "In de Buitengewone Algemene Vergadering van 28 december 2022 werd tevens beslist om de BV HS Meat Belgium met ond nr 0742.833.918, met als vaste vertegenwoordiger dhr. Sancak Sinan met NN. 951229-441.89 te benoemen als bestuurder van de vennootschap ingaande vanaf 28 december 2022.",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-03",
"filing_date": "2023-03-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-28",
"unanimous": true
}
],
"is_correction": false,
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"legal_form": "BV"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | HS Meat Group |