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Generated 21-08-2026
Active BE 0463.772.242Public limited company

SLACHTHUIS GEEL

Winkelom 52 ·2440 Geel, Belgium· 28 yrs active
Sector: Fokken en houden van melkvee (01410)
Conclusion Checked

The computed 12-month bankruptcy probability of SLACHTHUIS GEEL is 0.1% (very low). The company has been active since 1998 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.

Based on State Gazette and CBE data.
Key figures
Active 28 yrs
Board 4
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1998, 28 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 01-07-2025 2025-00214345
31-12-2023 verkort 04-07-2024 2024-00222249
31-12-2022 verkort 27-07-2023 2023-00299352
31-12-2021 verkort 14-07-2022 2022-20200671
31-12-2020 verkort 06-07-2021 2021-32400391
31-12-2019 verkort 22-09-2020 2020-54900027
31-12-2018 verkort 29-07-2019 2019-41900019
31-12-2017 verkort 13-07-2018 2018-33500202
31-12-2016 verkort 11-07-2017 2017-30500017
31-12-2015 volledig 28-06-2016 2016-25200027
Directors & mandates 9 directors
Current directors & mandates
  • BV CalitaLegal entity
    Director· perm. rep.: Caroline Oeyen
    State Gazette act 25009279 (21-01-2025)
    Current
    30-09-2022 → present
    2 events
    • 21-01-2025 Mandate renewed· Director
    • 30-09-2022 Appointed· Director
  • CARINO BVLegal entity
    Director· perm. rep.: Willy Oeyen
    State Gazette act 22098816 (17-08-2022)
    Current
    17-08-2022 → present
  • OSMANA BVLegal entity
    Director· perm. rep.: Jan Oeyen
    State Gazette act 22098816 (17-08-2022)
    Current
    17-08-2022 → present
  • SOPRACO NVLegal entity
    Managing director· perm. rep.: Maria Otten
    State Gazette act 25009279 (21-01-2025)
    Current
    07-07-2022 → present
    3 events
    • 21-01-2025 Appointed· Managing director
    • 17-08-2022 Mandate renewed· Director
    • 07-07-2022 Mandate renewed· Managing director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • OSMANALegal entity
    Director· perm. rep.: Jan Oeyen
    State Gazette act 16172467 (16-12-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • SOPRACOLegal entity
    Director· perm. rep.: Willy Oeyen
    State Gazette act 16172467 (16-12-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    4 events
    • 16-12-2016 Mandate renewed· Director
    • 16-12-2016 Mandate renewed· Managing director
    • 01-12-2015 Appointed· Director
    • 01-12-2015 Appointed· Managing director
  • CARINOLegal entity
    Director· perm. rep.: Willy Oeyen
    State Gazette act 16041236 (22-03-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 29-12-2015 Appointed· Director
    • 29-12-2015 Appointed· Managing director
Former directors (2)
  • Peter Verherstraeten
    Director
    State Gazette act 20113779 (30-09-2020)
    Former
    - → 07-07-2020
  • Cobenifond
    Managing director
    State Gazette act 15179697 (24-12-2015)
    Former
    - → 01-12-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
L&S Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Saskia Luteijn
 - 11-08-2023 → present
Show 4 earlier auditors
BVBA D'Haens, De Backer & C°
Statutory auditor · represented by Dolf De Backer
succeeded by Saskia Luteijn Bedrijfsrevisor Burg. BVBA in 2016
 - 07-10-2002 → 16-12-2016
L&S Bedrijfsrevisoren
Statutory auditor · represented by Saskia Luteijn
succeeded by L&S Bedrijfsrevisoren BV in 2023
 - 30-09-2020 → 11-08-2023
L&S Réviseurs d'Entreprises, L&S Bedrijfsrevisoren, L&S Registered Auditors
Statutory auditor · represented by Saskia Luteijn
succeeded by L&S Bedrijfsrevisoren in 2020
 - 09-01-2018 → 30-09-2020
Saskia Luteijn Bedrijfsrevisor Burg. BVBA
Statutory auditor · represented by Saskia Luteijn
succeeded by L&S Bedrijfsrevisoren in 2020
 - 16-12-2016 → 30-09-2020
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Fokken en houden van melkvee(01410)
Legal form Public limited company(014)
Incorporation13-07-1998
StatusActive
Postal code2440
Connections & network 40 connected companies
Group structure
CARINO
Sits on the board · 10 subsidiaries · 1 location
Control→
OSMANA
Sits on the board · 9 subsidiaries · 1 location
Control→
SOPRACO
Sits on the board · 11 subsidiaries · 1 location
Control→
Network connections
AssuredPartners
Shared corporate director
→
AXELENT BENELUX
Shared corporate director
→
BELBESCA
Shared corporate director
→
BELLIPORC
Shared corporate director
→
Show 2 more network connections
BEPRO
Shared corporate director
→
BOVO
Shared corporate director
→
31 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 3 parties
Control over this companysits on this company's board3
SOPRACO
11 subsidiaries · 1 location
CARINO
10 subsidiaries · 1 location
OSMANA
9 subsidiaries · 1 location
controls
SLACHTHUIS GEELBE 0463.772.242

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
SLACHTHUIS GEEL
Winkelom 52, 2440 Geelslachten van dieren.
since 19982.087.804.244
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13373K0328/00C002 Flanders 2.4 ha 1 · 8,509 m² -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 25 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
19-08-2026
State Gazette act General meeting · Auditor reappointment
General meeting · Auditor reappointment · Board meeting
2025
01-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
04-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
27-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
14-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
22-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
29-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
13-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
11-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
28-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgian State Gazette reading coverage 1 of 19 acts read

Of the 19 Belgian State Gazette acts we know for this company, 1 has been read. The other 18 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 15 acts
All acts · 15 updated 2 days ago
2026
19-08-2026 Act object · General meeting · Auditor reappointment · Board meeting Open-capture extraction
  • Act object: Benoeming commissaris - wijziging vaste vertegenwoordiger · SLACHTHUIS GEEL
  • Publication: 2026-08-19 · SLACHTHUIS GEEL
  • Filing: 2026-08-11 · SLACHTHUIS GEEL
  • General meeting: 2026-06-24 · SLACHTHUIS GEEL
  • Auditor reappointment: term: 3 years, end_date: after the general meeting of 2029 · L&S Bedrijfsrevisoren BV
  • Board meeting: 2026-07-01 · SLACHTHUIS GEEL
  • Officer resignation: role: vaste vertegenwoordiger · Maria Otten
  • Permanent representative: effective_date: 2026-07-01 · Maxim Oeyen
  • Permanent representative: Vast vertegenwoordigd door Willy Oeyen · Willy Oeyen
Summary: Act object · General meeting · Auditor reappointment · Board meeting
Technical details 
{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming commissaris - wijziging vaste vertegenwoordiger",
      "value": "Benoeming commissaris - wijziging vaste vertegenwoordiger",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-11",
      "type": "filing",
      "quote": "Ontvangen ter griffie van de ONDERNEMINGSRECHTBANK 11 AUG. 2026",
      "value": "2026-08-11",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-24",
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de algemene vergadering van 24/06/2026",
      "value": "2026-06-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_reappointment",
      "quote": "L\u0026S Bedrijfsrevisoren BV (B00985) ... te herbenoemen als commissaris voor een p\u00E9riode van 3 jaar, zijnde de boekjaren afgesloten per 31 december 2026, 2027 en 2028, waarbij het mandaat afloopt na de algemene vergadering van 2029.",
      "value": {
        "term": "3 years",
        "end_date": "after the general meeting of 2029",
        "fiscal_years": [
          "2026",
          "2027",
          "2028"
        ]
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-07-01",
      "type": "board_meeting",
      "quote": "Uittreksel uit de notulen van de Raad van bestuur van 1 juli 2026",
      "value": "2026-07-01",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "officer_resignation",
      "quote": "De Raad van Bestuur heeft kennis genomen van de beslissing van Maria Otten om haar mandaat als vaste vertegenwoordiger van de bestuurder-rechtspersoon SOPRACO NV (KBO: 0507.988.901) neer te leggen met ingang van 1 juli 2026",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "vaste vertegenwoordiger",
        "effective_date": "2026-07-01"
      }
    },
    {
      "date": "2026-07-01",
      "type": "permanent_representative",
      "quote": "De Raad van Bestuur heeft eveneens kennis genomen van de beslissing tot aanstelling van dhr. Maxim Oeyen, wonende te 2400 Mol, Ispralaan 6, als nieuwe vaste vertegenwoordiger van de bestuurder-rechtspersoon SOPRACO NV (KBO: 0507.988.901) met ingang van 1 juli 2026.",
      "value": {
        "effective_date": "2026-07-01"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "CARINO BV gedelegeerd bestuurder Vast vertegenwoordigd door Willy Oeyen",
      "value": "Vast vertegenwoordigd door Willy Oeyen",
      "object": "e1",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2170,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0463.772.242",
      "kind": "company",
      "name": "SLACHTHUIS GEEL",
      "attrs": {
        "seat": "Winkelom 52, 2440 Geel",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0681.575.448",
      "kind": "company",
      "name": "L\u0026S Bedrijfsrevisoren BV",
      "attrs": {
        "seat": "Nachttegaalsweg 23, 1120 Brussel"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Saskia Luteijn",
      "attrs": {
        "address": "Hoogstraat 2d, 1730 Asse"
      }
    },
    {
      "id": "e4",
      "kbo": "0507.988.901",
      "kind": "company",
      "name": "SOPRACO NV",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Maria Otten",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Maxim Oeyen",
      "attrs": {
        "address": "Ispralaan 6, 2400 Mol"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "CARINO BV",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Willy Oeyen",
      "attrs": {}
    }
  ]
}
03-03-2026 Willy Oeyen appointed as managing director Director changes
  • Willy Oeyen, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Oeyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.772.242",
    "name_full": "SLACHTHUIS GEEL"
  }
}
2025
28-01-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-01-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.772.242",
    "name_full": "SLACHTHUIS GEEL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
21-01-2025 1 director appointed, 1 reappointed Director changes
  • Maria Otten, Gedelegeerd bestuurder
  • Caroline Oeyen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Oeyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Calita",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vergadering beslist, bij afzonderlijke stemming, te herbenoemen als bestuurders voor een duur van jaar, d.i. tot de algemene vergadering van het jaar 2028: - BV Calita, met zetel te 2440 Geel, Nederlandlaan 14, met als vaste vertegenwoordiger Caroline Oeyen."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Otten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV SOPRACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "NV SOPRACO gedelegeerd bestuurder vast vertegenwoordigd door Maria Otten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.772.242",
    "name_full": "SLACHTHUIS GEEL",
    "legal_form": "NV"
  }
}
2023
11-08-2023 Saskia Luteijn reappointed as statutory auditor Director changes
  • Saskia Luteijn, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Saskia Luteijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "L\u0026S Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist unaniem om het kantoor L\u0026S Bedrijfsrevisoren BV (B00958), Nachtegaalsweg 23, 1120 Brussel vertegenwoordigd door Mevrouw Saskia Luteijn (A01703), Hoogstraat 2d, 1730 Asse te herbenoemen als commissaris voor een periode van 3 jaar, zijnde de boekjaren afgesloten per 31 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.772.242",
    "name_full": "SLACHTHUIS GEEL",
    "legal_form": "NV"
  }
}
2022
31-10-2022 Caroline Oeyen appointed as director Director changes
  • Caroline Oeyen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Oeyen",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "CALITA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De algemene vergadering gaat over tot benoeming van CALITA BV (vast vertegenwoordigd door mevr. Caroline Oeyen) als bestuurder, voor een mandaat van 1 jaar en met ingang op 30 september 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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17-08-2022 4 reappointed Director changes
  • Maria Otten, Bestuurder
  • Willy Oeyen, Bestuurder
  • Jan Oeyen, Bestuurder
  • Maria Otten, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Otten",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Sopraco NV",
        "address": null,
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      },
      "evidence_quote": "De algemene vergadering van 29 juni 2022 beslist, bij afzonderlijke stemming, te herbenoemen als bestuurders voor een duur van 6 jaar, d.i. tot de algemene vergadering van het jaar 2028: - Sopraco NV, met zetel te 2440 Geel, Kalverstraat 1, met als vaste vertegenwoordiger Maria Otten;"
    },
    {
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        "rrn": null,
        "name": "Willy Oeyen",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "BV Carino",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 29 juni 2022 beslist, bij afzonderlijke stemming, te herbenoemen als bestuurders voor een duur van 6 jaar, d.i. tot de algemene vergadering van het jaar 2028: - BV Carino, met zetel te 2440 Geel, lerlandlaan 6, met als vaste vertegenwoordiger Willy Oeyen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Oeyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Osmana",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist tevens, bij afzonderlijke stemming, te herbenoemen als bestuurder voor een duur van 1 jaar, d.i. tot de algemene vergadering van het jaar 2023: - BV Osmana, met zetel te 2460 Kasterlee, Turnhoutsebaan 184, met als vaste vertegenwoordiger Jan Oeyen."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Otten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Sopraco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-07",
      "evidence_quote": "De raad van bestuur van 7 juli 2022 beslist om te herbenoemen als gedelegeerd bestuurder van de vennootschap en dit vanaf heden: NV Sopraco, Kalverstraat 1, 2440 Geel, BTW BE0507.988.901, vast vertegenwoordigd door Maria Otten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.772.242",
    "name_full": "SLACHTHUIS GEEL",
    "legal_form": "NV"
  }
}
2021
26-07-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.772.242",
    "name_full": "SLACHTHUIS GEEL",
    "legal_form": "NV"
  }
}
2020
30-09-2020 1 resigning, 1 reappointed Director changes
  • Peter Verherstraeten, Bestuurder
  • Saskia Luteijn, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Verherstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463772242",
        "name": "PETER VERHERSTRAETEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-07",
      "evidence_quote": "De Raad beslist om met onmiddellijke ingang een einde te stellen aan het mandaat van de BV PETER VERHERSTRAETEN, vertegenwoordigd door de heer Peter Verherstraeten in de vennootschappen waarin de Vennootschap een mandaat als lid van een bestuursorgaan of dagelijks bestuurder bekleedt"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Saskia Luteijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "L\u0026S Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vergadering beslist unaniem om het mandaat van de commissaris, de BV L\u0026S Bedrijfsrevisoren met maatschappelijke zetel te Nachtegaalsweg 23, 1120 Neder-Over-Heembeek, vertegenwoordigd door mevrouw Saskia Luteijn, bedrijfsrevisor, te herbenoemen als commissaris van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.772.242",
    "name_full": "SLACHTHUIS GEEL",
    "legal_form": "NV"
  }
}
2019
08-02-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.772.242",
    "name_full": "SLACHTHUIS GEEL",
    "legal_form": "NV"
  }
}
2018
09-01-2018 Saskia Luteijn appointed as statutory auditor Director changes
  • Saskia Luteijn, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Saskia Luteijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0681575448",
        "name": "Luteijn, Serghini \u0026 C\u00B0 Bedrijfsrevisoren Burg. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Daarop beslist de algemene vergadering om Luteijn, Serghini \u0026 C\u00B0 Bedrijfsrevisoren Burg. BVBA (RPR 0681.575.448) \u0412 00958, Nachtegaalsweg 23, 1120 Brussel, vertegenwoordigd door mevrouw Saskia Luteijn A 01703, te benoemen als commissaris voor een mandaat van drie jaar (over de boekjaren eindigend op "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.772.242",
    "name_full": "SLACHTHUIS GEEL",
    "legal_form": "NV"
  }
}
2016
16-12-2016 4 reappointed Director changes
  • Willy Oeyen, Bestuurder
  • Jan Oeyen, Bestuurder
  • Saskia Luteijn, Commissaris
  • Willy Oeyen, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Oeyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0507988901",
        "name": "NV SOPRACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist in vergadering van 18 juni 2016 om volgende bestuurders te herbenoemen voor een periode van 6 jaar (dus tot de AV van 2022): - NV SOPRACO - RPR 0507.988.901, Kalverstraat 1, 2440 Geel, met als vaste vertegenwoordiger BVBA CARINO - RPR 04730.312.616, met als vaste vert"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Oeyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469767040",
        "name": "BVBA OSMANA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist in vergadering van 18 juni 2016 om volgende bestuurders te herbenoemen voor een periode van 6 jaar (dus tot de AV van 2022): ... BVBA OSMANA - RPR 0469.767.040, Meren 40, 2250 Olen, met als vaste vertegenwoordiger de heer Jan Oeyen"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Saskia Luteijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Saskia Luteijn Bedrijfsrevisor Burg. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist tevens om de commissaris te herbenoemen voor een periode van 3 jaar (dus tot de AV van 2019): Saskia Luteijn Bedrijfsrevisor Burg. BVBA- RPR 0879.673.533- lidmaatschap \u0412 0709, \u041Doogstraat 2 d, 1730 Asse, vertegenwoordigd door Saskia Luteijn - lidmaatschap N 1703"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Oeyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0507988901",
        "name": "NV SOPRACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur beslist unaniem om de: NV SOPRACO - RPR 0507.988.901, Kalverstraat 1, 2440 Geel, met als vaste vertegenwoordiger BVBA CARINO - RPR 04730.312.616, met als vaste vertegenwoordiger de heer Willy Oeyen te herbenoemen als afgevaardigd bestuurder voor de duur van haar mandaat als bestu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.772.242",
    "name_full": "SLACHTHUIS GEEL",
    "legal_form": "NV"
  }
}
22-03-2016 2 directors appointed Director changes
  • Willy Oeyen, Bestuurder
  • Willy Oeyen, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Oeyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0470312616",
        "name": "Carino BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-29",
      "evidence_quote": "De besloten vennootschap met beperkte aansprakelijkheid naar Belgisch recht Carino, met maatschappelijke zetel te 2440 Geel, lerlandlaan 6, ingeschreven in de Kruispuntbank der Ondernemingen onder nummer 0470.312.616, vast vertegenwoordigd door de heer Willy Oeyen, werd ter vervanging van de BVBA Os"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Oeyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0470312616",
        "name": "Carino BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-29",
      "evidence_quote": "De besloten vennootschap met beperkte aansprakelijkheid naar Belgisch recht Carino, met maatschappelijke zetel te 2440 Geel, lerlandlaan 6, ingeschreven in de Kruispuntbank der Ondernemingen onder nummer 0470.312.616, vast vertegenwoordigd door de heer Willy Oeyen, werd ter vervanging van de BVBA Os"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.772.242",
    "name_full": "SLACHTHUIS GEEL",
    "legal_form": "NV"
  }
}
2015
24-12-2015 2 directors appointed, 1 resigning Director changes
  • J. Oeyen, Bestuurder
  • J. Oeyen, Gedelegeerd bestuurder
  • Cobenifond, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cobenifond",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering en de Raad van Bestuur beslissen om het verzoek tot ontslag van de bestuurder respectievelijk gedelegeerd bestuurder met name de naamloze vennootschap naar Belgisch recht Cobenifond (voorheen genaamd Sopraco) met maatschappelijke zetel te 2440 Geel, Kalverstraat ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Oeyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0507988901",
        "name": "Sopraco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering en de Raad van Bestuur beslissen om de naamloze vennootschap naar Belgisch recht Sopraco, met maatschappelijke zetel te 2440 Geel, Kalverstraat 1, ingeschreven in de Kruispuntbank der \u00D6ndememingen onder nummer 0507.988.901, vast vertegenwoordigd. door Osmana BVBA"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Oeyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0507988901",
        "name": "Sopraco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering en de Raad van Bestuur beslissen om de naamloze vennootschap naar Belgisch recht Sopraco, met maatschappelijke zetel te 2440 Geel, Kalverstraat 1, ingeschreven in de Kruispuntbank der \u00D6ndememingen onder nummer 0507.988.901, vast vertegenwoordigd. door Osmana BVBA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.772.242",
    "name_full": "SLACHTHUIS GEEL",
    "legal_form": "NV"
  }
}
2002
07-10-2002 Dolf De Backer reappointed as statutory auditor Director changes
  • Dolf De Backer, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dolf De Backer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA D\u0027Haens, De Backer \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt met eenparigheid van stemmen beslist om als commissaris te hernoemen de BVBA D\u0027Haens, De Backer \u0026 C\u00B0 Bedrijfsrevisoren, Dendermondsesteenweg 29, 9300 Aalst, vertegenwoordigd door dhr. Dolf De Backer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.772.242",
    "name_full": "FARMINGCO",
    "legal_form": "CVBA"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Rundveehouderij01210Fokken en houden van melkvee01410Verwerking en conservering van vlees, exclusief vlees van gevogelte10110Activiteiten van slachthuizen10111Productie van vers vlees15111
Primary activity highlighted.
Names & trade names
Legal nameNL SLACHTHUIS GEEL
Registered office
Winkelom 52
2440 Geel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative