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NEW MEAT

Active
Public limited companyfounded 1990active for 36 yearsKestelstraat 172, 9880 Aalter, BelgiumKBO/BCE: BE 0440.111.863

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
26-06
NBB filing Annual accounts 2025 filedNBB
full format · 35 days before the deadline
2025
31-12
Financial Weakest financial yearnet €97,143 ▼40.2%
The net result drops to €97,143, the lowest from 2018 to 2025.
04-06
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 57 days before the deadline
2024
16-10
Gazette deed 1 director appointed, 2 directors resigning
Resignations: ALL-MEAT (director) and Ally William (director) · Appointment: ALLY Geert Gustaaf (director) · ALL-MEAT holds all the shares10 points ▸
  • General meeting, 12-09-2024
  • ALL-MEAT holds all the shares
  • Director in office, ALLY Geert Gustaaf (managing director)
  • Capital, €62,000, 150 shares
  • Registered office clause, Kestelstraat 172, 9880 Aalter
  • Director resignation, ALL-MEAT (director)
  • Director resignation, Ally William (director)
  • Director discharge, ALL-MEAT
  • Director discharge, Ally William
  • Director appointment, ALLY Geert Gustaaf (director (not named in the articles))
  • The act holds 5 more points.

Open the act in the Belgian Official Gazette

07-06
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 54 days before the deadline
2023
16-06
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 45 days before the deadline
27-01
Gazette deed 2 directors resigning
Resignations: Sandra Devriese (managing director) and Geert Ally (managing director) · Permanent representative: Geert Ally5 points ▸
  • Board meeting, 17-10-2022
  • Director resignation, Sandra Devriese (managing director)
  • Director resignation, Geert Ally (managing director)
  • Director in office, All Meat NV (director)
  • Permanent representative, Geert Ally

Open the act in the Belgian Official Gazette

2022
31-12
Financial Highest result from 2018 to 2025net €824,664 ▲144%
The operating result of €863,598 and the net result of €824,664 are both a record.
31-12
Financial Liquidity more than 13 timescurrent ratio 79.06
The current ratio rises from 5.79 to 79.06. Short-term debt falls from €477,602 to €41,028.
20-09
Gazette deed 2 directors appointed, 3 directors resigning
Resignations: Sandra Devriese, Lavri Comm.V. and Geert Ally · Permanent representatives: Jo Langeraet and Geert Ally · Appointments: All Meat (director) and William Ally (director)9 points ▸
  • Board meeting, 01-02-2022
  • Director resignation, Sandra Devriese (director)
  • Director resignation, Lavri Comm.V. (director)
  • Permanent representative, Jo Langeraet
  • Director resignation, Geert Ally (director)
  • Director appointment, All Meat (director)
  • Permanent representative, Geert Ally
  • Director appointment, William Ally (director)
  • Registered-office move, Kestelstraat 172 te Aalter

Open the act in the Belgian Official Gazette

09-06
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 52 days before the deadline
14-03
Gazette deed Registered office moved from Aarsele to Aalter
New seat: Groendreef 10, 9880 Aalter · Previous seat: Baudeloostraat 19, 8700 Aarsele, België2 points ▸
  • Board meeting, 05-01-2022
  • Registered-office move, Groendreef 10, 9880 Aalter

Open the act in the Belgian Official Gazette

Show earlier events
2021
22-09
Gazette deed Appointment: Geert Ally (gedelegeerd bestuur)
4 points ▸
  • Board meeting, 13-08-2021
  • Director appointment, Geert Ally (gedelegeerd bestuur)
  • Director in office, Lavri Comm.V (director)
  • Director in office, Devriese Sandra (director)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

25-06
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 36 days before the deadline
2020
29-06
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 32 days before the deadline
2019
28-06
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 33 days before the deadline
2018
28-06
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 33 days before the deadline
2017
06-06
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 55 days before the deadline
1990
27-02
Gazette deed Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 1 February 1990, NEW MEAT was incorporated.1 In 2022 the registered office moved to Aalter.2 Total assets went from €2.9m in 2018 to €5.5m in 2025 and headcount from 15.2 full-time equivalents in 2018 to 16 in 2021.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 14-03-2022
  3. 3National Bank, annual accounts 2018, 2021 and 2025

Next steps