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MEATSERVICE DISTRIBUTION

Active
Public limited companyfounded 2012active for 14 yearsRue de l'Energie(RH) 20, 5020 Namur, BelgiumKBO/BCE: BE 0846.859.488
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MEATSERVICE DISTRIBUTIONActiveChecked score 94/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2026

Act of 30-10-2026Reappointment: André, Marbaix & C° (statutory auditor)

Board 3

RENMANS Rik
Administrateur délégué et président du conseil d’administration · since 28-12-2023 · listed in the 2025 annual accounts, filed on 13-07-2026
Current
BOVY Jeoffrey
Director (not named in the articles) · since 28-12-2023 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Richard BOVY
Director · since 15-05-2024 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 13-07-2026
Current

Day-to-day management 1

RENMANS Rik
Administrateur délégué et président du conseil d’administration · appointed in the act of 07-05-2024
Current

Statutory auditor 1

ANDRE MARBAIX & CO
Statutory auditor · current term since 25-06-2024 · permanent representative: Martine MARBAIX · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. NOVITIUM 62.46%
  2. MEATSERVICE DISTRIBUTION

Owners 3

Capital transactions

Capital over time
  1. 07-05-2024 Capital stated in the deed · €1,500,000 · 16,000 shares

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BOVY Jeoffrey
  • Director (not named in the articles), since before 07-05-2024
RENMANS Rik
  • Administrateur délégué et président du conseil d’administration, appointed in the act of 07-05-2024, still in office
  • Administrateur délégué et président du conseil d’administration, appointed in the act of 07-05-2024, still in office
Richard BOVY
  • Director, appointed in the act of 11-09-2024, still in office
ANDRE MARBAIX & CO
  • Statutory auditor, appointed in the act of 24-02-2022, still in office
Henri RENMANS
  • Director (not named in the articles), from before 07-05-2024 to 11-09-2024

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale en décide autrement à majorité des voix, toutes opérations prévues par la loi”

Articles of association, deed of 07-05-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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