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Generated 22-08-2026
Active BE 0890.269.958Public limited company

VILATCA BELGIUM

Kalverstraat 1 ·2440 Geel, Belgium· 19 yrs active
Sector: Groothandel in levend vee (46231)
Conclusion Checked

The computed 12-month bankruptcy probability of VILATCA BELGIUM is 0.5% (very low). The company has been active since 2007 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 19 yrs
Board 4
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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
Established
Founded in 2007, 19 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 01-07-2025 2025-00214355
31-12-2023 volledig 04-07-2024 2024-00228325
31-12-2022 volledig 27-07-2023 2023-00298924
31-12-2021 volledig 14-07-2022 2022-20202538
31-12-2020 volledig 06-07-2021 2021-33000178
31-12-2019 volledig 22-09-2020 2020-54800376
31-12-2018 volledig 29-07-2019 2019-41900167
31-12-2017 volledig 13-07-2018 2018-33500235
31-12-2016 volledig 11-07-2017 2017-30500150
31-12-2015 volledig 28-06-2016 2016-24400175
Directors & mandates 8 directors
Current directors & mandates
  • BV CalitaLegal entity
    Director· perm. rep.: Caroline Oeyen
    State Gazette act 25010276 (22-01-2025)
    Current
    30-09-2022 → present
    2 events
    • 22-01-2025 Mandate renewed· Director
    • 30-09-2022 Appointed· Director
  • CARINO BVLegal entity
    Director· perm. rep.: Willy Oeyen
    State Gazette act 22098814 (17-08-2022)
    Current
    17-08-2022 → present
  • OSMANA BVLegal entity
    Director· perm. rep.: Jan Oeyen
    State Gazette act 22098814 (17-08-2022)
    Current
    17-08-2022 → present
  • SOPRACO NVLegal entity
    Managing director· perm. rep.: Maria Otten
    State Gazette act 25010276 (22-01-2025)
    Current
    07-07-2022 → present
    3 events
    • 22-01-2025 Mandate renewed· Managing director
    • 17-08-2022 Mandate renewed· Director
    • 07-07-2022 Mandate renewed· Managing director
Historic, not recently confirmed (2)
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.
  • CARINOLegal entity
    Director· perm. rep.: Willy Oeyen
    State Gazette act 16041244 (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
  • SOPRACOLegal entity
    Director· perm. rep.: Osmana BVBA
    State Gazette act 15179702 (24-12-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Permanent representatives (2)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Maria Otten
    Permanent representative
    State Gazette act 21092643 (03-08-2021)
    Permanent representative
    23-11-2020 → present
  • Peter Verherstraeten
    Permanent representative
    State Gazette act 21092643 (03-08-2021)
    Permanent representative
    - → 23-11-2020
Former directors (2)
  • Peter Verherstraeten
    Director
    State Gazette act 20113768 (30-09-2020)
    Former
    - → 07-07-2020
  • Cobenifond
    Director
    State Gazette act 15179702 (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
 - 07-08-2023 → present
Show 4 earlier auditors
BVBA De Nul & C°
Statutory auditor · represented by Roger De Nul
 - - → 05-01-2011
L&S Bedrijfsrevisoren
Statutory auditor · represented by Saskia Luteijn
succeeded by L&S Bedrijfsrevisoren BV in 2023
 - 30-09-2020 → 07-08-2023
Saskia Luteijn
Statutory auditor
succeeded by Saskia Luteijn Bedrijfsrevisor Burg. BVBA in 2016
 - 31-12-2010 → 19-12-2016
Saskia Luteijn Bedrijfsrevisor Burg. BVBA
Statutory auditor · represented by Saskia Luteijn
succeeded by L&S Bedrijfsrevisoren in 2020
 - 19-12-2016 → 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 Groothandel in levend vee(46231)
Legal form Public limited company(014)
Incorporation22-06-2007
StatusActive
Postal code2440
Connections & network 13 connected companies
Group structure
CARINO
Sits on the board · 10 subsidiaries · 1 location
Control→
SOPRACO
Sits on the board · 11 subsidiaries · 1 location
Control→
Network connections
BELBESCA
Shared corporate director
→
BELLIPORC
Shared corporate director
→
BEPRO
Shared corporate director
→
BOVO
Shared corporate director
→
Show 2 more network connections
CHANELCA
Shared corporate director
→
LORNOY
Shared corporate director
→
5 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 2 parties
Control over this companysits on this company's board2
SOPRACO
11 subsidiaries · 1 location
CARINO
10 subsidiaries · 1 location
controls
VILATCA BELGIUMBE 0890.269.958

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
VILATCA BELGIUM
Kalverstraat 1, 2440 GeelGroothandel in levende dieren
since 20072.163.631.421
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 26 events

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

2026
18-08-2026
State Gazette act General meeting · Board meeting
General meeting · Board meeting · Director reappointment
2025
01-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
04-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
27-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
14-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
22-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
29-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
13-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
11-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
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 16 acts
Capital history · 1
30-01-2023
v3.2
All acts · 16 updated 4 days ago
2026
18-08-2026 Act object · General meeting · Board meeting · Officer reappointment Open-capture extraction
  • Act object: Benoeming Commissaris - wijziging vaste vertegenwoordiger · VILATCA BELGIUM
  • Publication: 2026-08-18 · VILATCA BELGIUM
  • Filing: 2026-08-10 · VILATCA BELGIUM
  • General meeting: 2026-06-24 · VILATCA BELGIUM
  • Board meeting: 2026-07-01 · VILATCA BELGIUM
  • Officer reappointment: role: commissaris, term: 3 jaar (boekjaren 2026, 2027, 2028), start_date: 2026-06-24 · L&S Bedrijfsrevisoren BV
  • Officer resignation: role: vaste vertegenwoordiger, end_date: 2026-07-01 · Maria Otten
  • Permanent representative: start_date: 2026-07-01 · Maxim Oeyen
Summary: Act object · General meeting · Board meeting · Officer reappointment
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": "2026-08-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-10",
      "type": "filing",
      "quote": "Ontvangen ter griffie van de ONDERNEMINGSRECHTBANK 10 AUG. 2026",
      "value": "2026-08-10",
      "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"
    },
    {
      "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": "2026-06-24",
      "type": "officer_reappointment",
      "quote": "De Vergadering beslist tevens, bij afzonderlijke stemming, L\u0026S Bedrijfsrevisoren BV (B00985), met zetel te Nachtegaalsweg 23, 1120 Brussel en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0681.575.448, vertegenwoordigd door mevrouw Saskia Luteijn, woonachtig te Hoogstraat 2d, 1730 Asse 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": {
        "role": "commissaris",
        "term": "3 jaar (boekjaren 2026, 2027, 2028)",
        "start_date": "2026-06-24"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "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 en de aanvaarding van dit vrijwillig ontslag door SOPRACO NV.",
      "value": {
        "role": "vaste vertegenwoordiger",
        "end_date": "2026-07-01"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "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": {
        "start_date": "2026-07-01"
      },
      "object": "e4",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2243,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0890.269.958",
      "kind": "company",
      "name": "VILATCA BELGIUM",
      "attrs": {
        "seat": "Kalverstraat 1, 2440 Geel",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0681.575.448",
      "kind": "company",
      "name": "L\u0026S Bedrijfsrevisoren BV",
      "attrs": {
        "seat": "Nachtgalsweg 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
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Oeyen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CARINO BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad beslist eenparig te benoemen als gedelegeerd bestuurder, de BV CARINO, vast vertegenwoordigd door dhr. Willy Oeyen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.269.958",
    "name_full": "VILATCA BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
22-01-2025 2 reappointed Director changes
  • Caroline Oeyen, Bestuurder
  • Maria Otten, Gedelegeerd 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 4 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_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
      },
      "evidence_quote": "De Vergadering beslist, bij afzonderlijke stemming, te herbenoemen als bestuurders voor een duur van 4 jaar, d.i. tot de algemene vergadering van het jaar 2028: ... NV SOPRACO gedelegeerd bestuurder vast vertegenwoordigd door Maria Otten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.269.958",
    "name_full": "VILATCA BELGIUM",
    "legal_form": "NV"
  }
}
2023
07-08-2023 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": "0890.269.958",
    "name_full": "VILATCA BELGIUM",
    "legal_form": "NV"
  }
}
30-01-2023 Capital increase of €11,000,000 to €17,000,000 Capital & shares
  • €6.000.000 → €17.000.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 11000000.0,
      "currency": "EUR",
      "after_eur": 17000000.0,
      "delta_eur": 11000000.0,
      "before_eur": 6000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-30",
      "evidence_quote": "OM het kapitaal van de vennootschap te verhogen met elf miljoen euro (\u20AC 11.000.000,00) om het te brengen van zes miljoen euro (\u20AC 6.000.000,00) tot zeventien miljoen euro (\u20AC 17.000.000,00) door het cre\u00EBren van duizend achthonderddrie\u00EBndertig (1.833) (nieuwe) aandelen",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 10920000.0,
      "currency": "EUR",
      "after_eur": 6080000.0,
      "delta_eur": -10920000.0,
      "before_eur": 17000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-30",
      "evidence_quote": "Het maatschappelijk kapitaal te verminderen met een totaal bedrag van tien miljoen negenhonderdtwintigduizend euro (\u20AC 10.920.000,00) en het kapitaal aldus te verlagen van zeventien miljoen euro (\u20AC 17.000.000,00) tot zes miljoen tachtigduizend euro (\u20AC 6.080.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.269.958",
    "name_full": "VILATCA BELGIUM",
    "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,
        "birth_date": null
      },
      "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": {
    "kbo": "0890.269.958",
    "name_full": "VILATCA BELGIUM",
    "legal_form": "NV"
  }
}
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,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sopraco NV",
        "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: - Sopraco NV, met zetel te 2440 Geel, Kalverstraat 1, met als vaste vertegenwoordiger Maria Otten;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Oeyen",
        "address": null,
        "birth_date": null
      },
      "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": "0890.269.958",
    "name_full": "VILATCA BELGIUM",
    "legal_form": "NV"
  }
}
2021
03-08-2021 1 director appointed, 1 resigning Director changes
  • Maria Otten, Vaste vertegenwoordiger
  • Peter Verherstraeten, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Verherstraeten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-23",
      "evidence_quote": "De Raad stelt vast dat de heer Peter Verherstraeten met onmiddellijke ingang een einde stelt aan het mandaat van vaste vertegenwooriger van de vennootschap in de vennootschappen waarin de Vennootschap een mandaat als lid van een bestuursorgaan of dagelijks bestuurder bekleedt"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maria Otten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-23",
      "evidence_quote": "beslist om met onmiddelijke ingang mevrouw Maria Otten te benoemen als vaste vertegenwoordiger van de Vennootschap in de vennootschappen waarin de Vennootschap een mandaat bekleedt als lid van een bestuursorgaan of dagelijks bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.269.958",
    "name_full": "VILATCA BELGIUM",
    "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
      },
      "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": "0890.269.958",
    "name_full": "VILATCA BELGIUM",
    "legal_form": "NV"
  }
}
2019
14-05-2019 3 reappointed Director changes
  • Peter Verherstraeten, Bestuurder
  • Willy Oeyen, Bestuurder
  • Jan Oeyen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Verherstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890269958",
        "name": "NV Sopraco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besliste op 16 juni 2018 om de NV Sopraco, vertegenwoordigd door de BVBA Carino, vertegenwoordigd door de heer Willy Oeyen, de BVBA Carino, vertegenwoordigd door de heer Willy Oeyen, alsmede de BVBA Osmana, vertegenwoordigd door de heer Jan Oeyen te herbenoemen als bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Oeyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890269958",
        "name": "BVBA Carino",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besliste op 16 juni 2018 om de NV Sopraco, vertegenwoordigd door de BVBA Carino, vertegenwoordigd door de heer Willy Oeyen, de BVBA Carino, vertegenwoordigd door de heer Willy Oeyen, alsmede de BVBA Osmana, vertegenwoordigd door de heer Jan Oeyen te herbenoemen als bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Oeyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890269958",
        "name": "BVBA Osmana",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besliste op 16 juni 2018 om de NV Sopraco, vertegenwoordigd door de BVBA Carino, vertegenwoordigd door de heer Willy Oeyen, de BVBA Carino, vertegenwoordigd door de heer Willy Oeyen, alsmede de BVBA Osmana, vertegenwoordigd door de heer Jan Oeyen te herbenoemen als bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.269.958",
    "name_full": "VILATCA BELGIUM",
    "legal_form": "NV"
  }
}
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": "0890.269.958",
    "name_full": "VILATCA BELGIUM",
    "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": "0890269958",
        "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 dne jaar (over de boekjaren eindigend op 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.269.958",
    "name_full": "VILATCA BELGIUM",
    "legal_form": "NV"
  }
}
2016
19-12-2016 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": "Saskia Luteijn Bedrijfsrevisor Burg. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist in vergadering van 18 juni 2016 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 B 0709, Hoogstraat 2 d, 1730 Asse, vertegenwoordigd door Saskia Luteijn -- l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.269.958",
    "name_full": "VILATCA BELGIUM",
    "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",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-29",
      "evidence_quote": "De besloten vennootschap met beperkte aansprakelijkheid naar Belyisch retht 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",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-29",
      "evidence_quote": "De besloten vennootschap met beperkte aansprakelijkheid naar Belyisch retht 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": "0890.269.958",
    "name_full": "VILATCA BELGIUM",
    "legal_form": "NV"
  }
}
2015
24-12-2015 1 director appointed, 1 resigning Director changes
  • Osmana BVBA, Bestuurder
  • Cobenifond, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "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": "Osmana BVBA",
        "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 \u00D6ndernemingen 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": "0890.269.958",
    "name_full": "VILATCA BELGIUM",
    "legal_form": "NV"
  }
}
2011
05-01-2011 1 director appointed, 1 resigning Director changes
  • Saskia Luteijn, Commissaris
  • Roger De Nul, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Roger De Nul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA De Nul \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders aanvaardt het ontslag van de commissaris de BVBA De Nul \u0026 C\u00B0, Bedrijfsrevisor (B00514), Ninoofsesteenweg 219, 1750 Lennik, vertegenwoordigd door de heer Roger De Nul (A01412), Klinckaertstraat 24, 9200 Dendermonde."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Saskia Luteijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-31",
      "evidence_quote": "De algemene vergadering beslist unaniem om het kantoor Saskia Luteijn, Bedrijfsrevisor Burg. BVBA (B00709), Hoogstraat 2 d, 1730 Asse vertegenwoordigd door mevrouw Saskia Luteijn (A01703), Hoogstraat 2 d, 1730 Asse te benoemen als commissaris van de vennootschap NV BELBESCA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.269.958",
    "name_full": "VILATCA BELGIUM",
    "legal_form": "NV"
  }
}
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
Groothandel in levend vee46231Groothandel in levende dieren51230Groothandel in vlees en vleesproducten, uitgezonderd vlees van wild en van gevogelte46321Groothandel in vlees en vleeswaren, exclusief vlees van gevogelte en van wild51321
Primary activity highlighted.
Names & trade names
Legal nameNL VILATCA BELGIUM
Registered office
Kalverstraat 1
2440 Geel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 56 of 946 with filed accounts
Dries Goossens Equestrian BE 1013.790.352 · Geel
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VILATCA BE 0434.724.801 · Geel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative