QUALITY MEAT RENMANS
QUALITY MEAT RENMANS has a large number of establishment units without filed annual accounts in our source; for such large operators Checked does not compute a reliable bankruptcy probability. The company has been active since 1985 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 | 41 yrs |
| Board | 4 |
| Locations | 225 |
| Publications | 19 |
This is a large operator with many establishment units but no filed annual accounts in our source. A reliable estimate is not possible for such companies right now, so we'd rather not show a number.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-07-2025 | 2025-00342249 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00241309 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00211006 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20148491 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-27200411 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-27400132 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-31900050 |
| 31-12-2017 | volledig | 03-07-2018 | 2018-28200356 |
| 31-12-2016 | volledig | 04-07-2017 | 2017-28300051 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-29300542 |
-
BRABHOLDDirectorState Gazette act 24091877 (18-06-2024)Current18-06-2024 → present
-
Richard BOVYDirectorState Gazette act 24127911 (30-08-2024)Current18-06-2024 → present
7 events
- 30-08-2024 Appointed· Director
- 30-08-2024 Appointed· Director
- 18-06-2024 Appointed· Mandataire spécial
- 09-09-2019 Resigned· Beheerder
- 09-08-2019 Resigned· Director
- 22-12-2017 Appointed· Beheerder
- 24-07-2007 Appointed· Director
-
BOVY JeoffreyDirectorState Gazette act 24091877 (18-06-2024)Current22-12-2017 → present
6 events
- 18-06-2024 Appointed· Director
- 25-01-2023 Appointed· Director
- 25-01-2023 Appointed· Director
- 09-09-2019 Appointed· Beheerder
- 09-08-2019 Appointed· Director
- 22-12-2017 Appointed· Speciale volmachthouder
-
RENMANS RikManaging directorState Gazette act 24091877 (18-06-2024)Current22-12-2017 → present
7 events
- 30-08-2024 Resigned· Director
- 30-08-2024 Resigned· Director
- 18-06-2024 Appointed· Managing director
- 09-09-2019 Appointed· Voorzitter van de raad van bestuur
- 09-08-2019 Appointed· Managing director
- 09-08-2019 Appointed· Président du conseil d'administration
- 22-12-2017 Appointed· Beheerder
Historic, not recently confirmed (7)
-
Henri RENMANSVast vertegenwoordigerState Gazette act 19120508 (09-09-2019)Not recently confirmedlast confirmed in an act from 2019
5 events
- 09-09-2019 Appointed· Vast vertegenwoordiger
- 22-12-2017 Appointed· Managing director
- 24-07-2007 Appointed· Director
- 24-07-2007 Appointed· Chair
- 24-07-2007 Appointed· Managing director
-
N.V. BRABHOLDAfgevaardigde beheerderState Gazette act 19120508 (09-09-2019)Not recently confirmedlast confirmed in an act from 2019
-
S.A. BRABHOLDManaging directorState Gazette act 19108744 (09-08-2019)Not recently confirmedlast confirmed in an act from 2019
-
B.V.B.A. ANDRE, MARBAIX & CoAuditorState Gazette act 19102001 (26-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
S.P.R.L. ANDRE, MARBAIX & CoAuditorState Gazette act 19102002 (26-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Nicole AlbertDirectorState Gazette act 07109477 (24-07-2007)Not recently confirmedlast confirmed in an act from 2007
-
SA BrabholdLegal entityManaging directorState Gazette act 07109477 (24-07-2007)Not recently confirmedlast confirmed in an act from 2007
Permanent representatives (1)
-
RENMANS HenriReprésentant permanent de brabholdState Gazette act 24091877 (18-06-2024)Permanent representative18-06-2024 → present
Former directors (1)
-
Nicolas RENMANSBeheerderState Gazette act 17179935 (22-12-2017)Former22-12-2017 → 09-09-2019
3 events
- 09-09-2019 Resigned· Beheerder
- 09-08-2019 Resigned· Director
- 22-12-2017 Appointed· Beheerder
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| B.V. ANDRE, MARBAIX & CoCurrent Commissaris bedrijfrevisor |
- | 16-06-2023 → present |
| S.R.L. ANDRE, MARBAIX & COCurrent Commissaire |
- | 16-06-2023 → present |
Show 3 earlier auditors
| B.V.B.A. ANDRE, MARBAIX & Co Commissaris bedrijfsrevisor succeeded by B.V. ANDRE, MARBAIX & Co in 2023 |
- | 20-07-2016 → 16-06-2023 |
| Martine Marbaix Commissaire |
- | 24-07-2007 → 20-07-2016 |
| S.P.R.L. ANDRE, MARBAIX & Co Commissaire succeeded by B.V. ANDRE, MARBAIX & Co in 2023 |
- | 20-07-2016 → 16-06-2023 |
| NACE primary | Detailhandel in vlees en vleesproducten, muv vlees van wild en van gevogelte(47221) |
| Legal form | Public limited company(014) |
| Incorporation | 31-05-1985 |
| Status | Active |
| Postal code | 7030 |
Show 219 more locations
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. |
|---|---|---|---|---|
| 64065C0169/00C000 | Wallonia | 5.0 ha | - | - |
| 62037B0339/00B000 | Wallonia | 2.7 ha | 1 · 672 m² | 18.2 m · 4 fl. |
| 53014A1101/00E004 | Wallonia | 2.5 ha | 1 · 2.7 ha | 22.7 m · 2 fl. |
| 92007A0521/00L014 | Wallonia | 1.9 ha | 1 · 1,332 m² | 8.4 m · 2 fl. |
| 33303E0254/00W000 | Flanders | 1.5 ha | 1 · 3,378 m² | 6.7 m · 2 fl. |
| 54008F0313/00K000 | Wallonia | 1.5 ha | 1 · 5,988 m² | - |
| 24120E0116/00W000 | Flanders | 1.5 ha | 1 · 3,184 m² | 8.8 m · 2 fl. |
| 23062N0041/00B032 | Flanders | 1.4 ha | 1 · 1,112 m² | 9.2 m · 1 fl. |
| 53404B0553/00Y000 | Wallonia | 1.4 ha | 1 · 2,919 m² | 17.6 m · 3 fl. |
| 34003A3102/00A004 | Flanders | 1.2 ha | 1 · 1,900 m² | 6.0 m |
204 more parcels, available from Kantoor S.
See plans →A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 28 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
30-08-2024 1 director appointed, 1 resigning
- Richard BOVY, Bestuurder
- Rik RENMANS, Bestuurder
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- Richard BOVY, Bestuurder
- Rik RENMANS, Bestuurder
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}18-06-2024 5 directors appointed
- RENMANS Rik, Gedelegeerd bestuurder
- RENMANS Henri, Représentant permanent de brabhold
- BOVY Jeoffrey, Bestuurder
- BRABHOLD, Bestuurder
- BOVY Richard, Mandataire spécial
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}16-06-2023 B.V. ANDRE, MARBAIX & Co appointed as commissaris bedrijfrevisor
- B.V. ANDRE, MARBAIX & Co, Commissaris bedrijfrevisor
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}16-06-2023 S.R.L. ANDRE, MARBAIX & CO appointed as commissaire
- S.R.L. ANDRE, MARBAIX & CO, Commissaire
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}25-01-2023 Jeoffrey BOVY appointed as director
- Jeoffrey BOVY, Bestuurder
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}25-01-2023 Jeoffrey BOVY appointed as director
- Jeoffrey BOVY, Bestuurder
Technical details
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}09-01-2020 Articles of association amended
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}09-09-2019 4 directors appointed, 2 resigning
- Jeoffrey BOVY, Beheerder
- Rik RENMANS, Voorzitter van de raad van bestuur
- N.V. BRABHOLD, Afgevaardigde beheerder
- Henri RENMANS, Vast vertegenwoordiger
- Nicolas RENMANS, Beheerder
- Richard BOVY, Beheerder
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}09-08-2019 4 directors appointed, 2 resigning
- Jeoffrey BOVY, Bestuurder
- Rik RENMANS, Gedelegeerd bestuurder
- Rik RENMANS, Président du conseil d'administration
- S.A. BRABHOLD, Gedelegeerd bestuurder
- Nicolas RENMANS, Bestuurder
- Richard BOVY, Bestuurder
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}26-07-2019 B.V.B.A. ANDRE, MARBAIX & Co appointed as auditor
- B.V.B.A. ANDRE, MARBAIX & Co, Auditor
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}26-07-2019 S.P.R.L. ANDRE, MARBAIX & Co appointed as auditor
- S.P.R.L. ANDRE, MARBAIX & Co, Auditor
Technical details
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}22-12-2017 Change in the board of directors
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}22-12-2017 5 directors appointed
- Rik RENMANS, Beheerder
- Nicolas RENMANS, Beheerder
- Richard BOVY, Beheerder
- Jeoffrey BOVY, Speciale volmachthouder
- Henri RENMANS, Gedelegeerd bestuurder
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}20-07-2016 1 director appointed, 1 resigning
- B.V.B.A. ANDRE, MARBAIX & Co, Commissaris bedrijfsrevisor
- Martine Marbaix, Commissaris bedrijfsrevisor
Technical details
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}20-07-2016 1 director appointed, 1 resigning
- S.P.R.L. ANDRE, MARBAIX & Co, Commissaire
- Martine Marbaix, Commissaire
Technical details
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}11-01-2012 Transaction in capital or shares
Technical details
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}24-07-2007 7 directors appointed
- Henri Renmans, Bestuurder
- Nicole Albert, Bestuurder
- Richard Bovy, Bestuurder
- Martine Marbaix, Commissaire
- Henri Renmans, Voorzitter
- Henri Renmans, Gedelegeerd bestuurder
- SA Brabhold, Gedelegeerd bestuurder
Technical details
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"name": "Henri Renmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "SA Brabhold",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
"kbo": "0427.275.991",
"name_full": "QUALITY MEAT RENMANS"
}
}31-03-2003 Articles of association amended
Technical details
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}| Legal name | QUALITY MEAT RENMANS |