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VIMEDA

Absorbed by MEAT INVEST INTERNATIONAL KBO/BCE: BE 0630.644.708 subsidiary of Meat Invest International

Overview

Lifetime

9 annual accounts with figures on one time axis
peak €1.0m (2023)
€1.0m▲ 6.0%
lowest -€83,720 (2017)
€356,185▲ 519%
peak €568,606 (2023)
€568,606▲ 168%
€187,212▼ 56.7%
peak 18 FTE (2022)
14.7 FTE▼ 18.3%
Board2 names since 2020
Owners
Documentsfilings and deeds
02-07-202429 days before the deadline
2023abbreviated format
Result from €57,527 to €356,185Staff from 18 FTE to 14.7 FTEEquity from €212,422 to €568,606Debts from €432,239 to €187,212

Key points

from the 2023 annual accounts, the last ones filed

Result

€356,185 ▲ 519%
€57,5002022€356,0002023

The result rose in 2023 from €57,527 to €356,185.

Liquidity

4.04 was 0.83 in 2022

Short-term debts fell from €432,239 to €187,212.

Filings

9 annual accounts since 2015
AprilJune31 JulyOctober20152020

The last five annual accounts were filed 29 to 40 days before the end of the period.

No score

Board and ownership

MI
Director, ALLY Geert, since 15-04-2020
Board & ownership

Recent changes

Merger: absorbed by MEAT INVEST INTERNATIONAL Dissolution of the company · Dissolved without liquidation · MEAT INVEST INTERNATIONAL holds all the shares · General meeting of 10-04-2024 · Gazette deed
Merger proposal: to be absorbed by MEAT INVEST INTERNATIONAL MEAT INVEST INTERNATIONAL holds all the shares · Gazette deed
Registered office moved from Waregem to Aalter New registered office: Groendreef 10 te 9880 Aalter · Previous registered office: Zuiderlaan 72, 8790 Waregem · Permanent representative: Geert Ally · Board meeting of 19-09-2022 · Gazette deed
1 director resigning Change of role: Meat Invest International, from director to sole director · Resignation: ALLY Geert · Permanent representative: ALLY Geert · General meeting of 15-04-2020 · Gazette deed
All 23 events

Official details

Source: KBO
Status
Absorbed by MEAT INVEST INTERNATIONALmerger by absorption, July 2024
Activity
“Voedingswaren: zuivelproducten,kruideniers- en koloniale waren,koffie,charcuterie,vleeswaren (vers,gerookt,gedroogd en bewerkt),wijnen en dranken,confiserie,patisserie,biscuiterie,verse,gedroogde en geconserveerde groenten en…” (deed in Dutch)From the articles, 3 activitiesNo NACE code in the KBO yet
Joint committee
201Independent retail · annual accounts 2023
Financial year end
31 December
Peppol
Reachable
Company details

Annual accounts 2023

€1.0m▲ 6.0%
≈ €1.7mestimated
€356,185▲ 519%
€568,606▲ 168%
€755,818▲ 17.2%
14.7 FTE▼ 18.3%
Filing
Filed on 02-07-2024
Financials

Insights on VIMEDA

Absorbed by MEAT INVEST INTERNATIONAL in July 2024. The last annual accounts are for financial year 2023. The company was dissolved without liquidation.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2023

abbreviated format, filed on 02-07-2024, 29 days before the deadline
€1.0m
▲ 6.0%
€485,753
▲ 453%
€356,185
▲ 519%
€568,606
▲ €643,128
75.2%
▲ 42.3 percentage points
4.04
▲ 3.21

Turnover and EBIT margin are not published. The abbreviated format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €1.7m. Estimated: probably between €1.2m and €2.8m.

Balance sheet

balance sheet total €755,818 on 31-12-2023
What the company ownsHow it is paid for

in euro

Staff

€34,989

Staff costs divided by the average number of full-time equivalents.

-20 people

people who joined people who left

In 2023, 8 people joined and 28 left.

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend202320222021202020192018201720162015
Balance sheet: assets
20/58 755,818644,661588,968712,478353,027408,437488,515240,865122,823
21/28 -286,944361,754439,311132,957233,742313,31770,56059,953
21 -110,949135,163159,378-----
22/27 -175,995226,591279,933132,957233,742313,31770,56059,953
23 -128,174157,365191,26774,549142,635189,84756,0989,839
24 -7401,2412,2041,9472,9234,176290-
26 -47,08167,98486,46256,46288,184119,29414,17250,113
29/58 755,818357,717227,213273,167220,070174,696175,198170,30562,871
3 -46,88534,57934,49519,82315,75116,6165,4844,026
30/36 -46,88534,57934,49519,82315,75116,6165,4844,026
40/41 755,818274,583166,710187,037200,247148,101158,582164,82058,844
40 139,850210,180166,710186,855190,033148,101158,582164,82016,550
41 615,96864,404-18210,214---42,294
54/58 -36,24925,92548,558-10,844---
490/1 ---3,077-----
Balance sheet: equity and liabilities
10/49 755,818644,661588,968712,478353,027408,437488,515240,865122,823
10/15 568,606212,422154,895193,7815,848-4,985-131,119-47,39829,859
10/11 62,00062,00062,00062,00062,00062,00062,00062,00062,000
10 62,00062,00062,000------
100 62,00062,00062,00062,00062,00062,00062,00062,00062,000
13 6,2006,2006,2006,200-----
130/1 6,2006,2006,2006,200-----
130 6,2006,2006,2006,200-----
14 500,406144,22286,695125,581-56,152-66,985-193,119-109,398-32,141
17/49 187,212432,239434,073518,697347,180413,422619,633288,26392,964
42/48 187,212432,239434,073518,697347,180413,422619,633288,26392,964
44 6,106248,746205,912236,541240,988245,951183,70287,60684,235
440/4 6,106248,746205,912236,541240,988245,951183,70287,60684,235
45 181,106176,894189,241178,392106,19184,08388,47429,1478,729
450/3 181,10639,69868,73062,68439,01132,00430,90710,236987
454/9 -137,197120,511115,70867,18052,07957,56718,9127,742
47/48 -6,59938,921103,764-83,388347,457171,510-
Income statement
76A ----8,132--1,355-
9900 1.0m944,298883,783861,191496,856508,620355,05741,703-15,842
62 514,335770,700751,467605,226398,096282,776325,56088,32114,337
630 -84,974111,64366,37570,11596,513109,01926,3522,212
640/8 928736723478797235158125-
66A ----16,454--2,808-
9901 485,75387,88719,950189,11211,395129,097-79,681-75,903-32,391
75/76B 7,1731,1688776789---360
75 7,1731,1688776789---360
65/66B 1,6972,1945,6351,2327642,8113,9161,345110
65 1,6972,1945,6351,2327642,8113,9161,345110
9903 491,22986,86014,402188,64710,721126,286-83,597-77,248-32,140
67/77 135,04529,33353,289713-11115212490
9904 356,18557,527-38,887187,93410,833126,134-83,720-77,257-32,141
9905 356,18557,527-38,887187,93410,833126,134-83,720-77,257-32,141
Appropriation of the result
9906 500,406144,22286,695131,781-56,152-66,985-193,119-109,398-32,141
14P 144,22286,695125,581------
691/2 ---6,200-----
6920 ---6,200-----
Social balance sheet
9087 14.71817.31510.299.62.81
Hours worked1013 21,10627,52628,22622,29115,46713,51415,5804,763738
Document PDFPDFPDFPDFPDFPDFPDFPDFPDF

The notes to these accounts have 5 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2023 (PDF), filed on 02-07-2024.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2023 abbreviated format 02-07-2024 2024-00203036 PDF
31-12-2022 abbreviated format 22-06-2023 2023-00148244 PDF
31-12-2021 abbreviated format 27-06-2022 2022-20095372 PDF
31-12-2020 abbreviated format 21-06-2021 2021-22000415 PDF
31-12-2019 abbreviated format 01-07-2020 2020-24800092 PDF
31-12-2018 abbreviated format 25-06-2019 2019-22700322 PDF
31-12-2017 abbreviated format 15-06-2018 2018-18700506 PDF
31-12-2016 abbreviated format 12-06-2017 2017-16300406 PDF
31-12-2015 abbreviated format 29-06-2016 2016-25400024 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend202320222021202020192018201720162015
-172,861131,593255,48781,510225,60929,338-49,551-30,179
-142,50272,756254,30980,947222,64625,298-50,905-29,929
10,35810,16434,086372,7291,15216,937351,77589,22062,165
-10,324-22,633------
568,606-74,522-206,860-245,530-127,110-238,726-444,435-117,958-30,093
75.2%33.0%26.3%27.2%1.7%-1.2%-26.8%-19.7%24.3%
4.040.830.520.530.630.420.280.590.68
4.040.720.440.460.580.380.260.570.63
0.332.032.802.6859.37---3.11
62.6%27.1%-25.1%97.0%185.2%----107.6%
47.1%8.9%-6.6%26.4%3.1%30.9%-17.1%-32.1%-26.2%
-78.7723.35------

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Social balance sheet

Item31-12-202331-12-202231-12-2021
Employees at the balance-sheet date-2016
full-time-1413
part-time-63
in full-time equivalents-18.415
14.71817.3
On a permanent contract-2016
Joined8146
Left281010
Training hours-277297

Source: social balance sheet in the 2021 to 2023 annual accounts

Investments

fixed assets acquired
Item202320222021
Tangible fixed assets€10,358€10,164€34,086
-€84,974€111,643

Source: notes to the 2021 to 2023 annual accounts (statement of fixed assets)

Insights on VIMEDA

The operating result for 2023 is 5.5 times that of 2022 and the highest since 2015. It is the second rise in a row, after the fall in 2021.

Debt's share of the balance-sheet total falls from 67.0% to 24.8%. Equity is higher and debt is lower.

Board & ownership

Last board

1 director, last change in 2020
Sole director (not named in the articles), permanent representative ALLY Geert
since 15-04-2020
earlier director, until 23-04-2020
also on the board of 28 other companies
listed in the 2023 annual accounts, filed on 02-07-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 23-04-2020
Permanent representatives 1
Permanent representative, for Meat Invest International
appointed by deed of 23-04-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Meat Invest International
Sole director (not named in the articles)
ALLY Geert
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Meat Invest International
    • Sole director (not named in the articles), from 15-04-2020 to date
    • Director, until 23-04-2020
  • ALLY Geert
    • Director, until 23-04-2020

See the board, name and registered office on a given date →

Control

100%
This company
VIMEDA
Equity €568,606
Profit €356,185 in 2023

Capital

Capital
€62,000
Shares
62
Contribution per share
€1,000
Equity per share
€9,171 in 2023
Source
deed of 23-04-2020

Owners through the years

as the annual accounts name them
Owners as a list

Source: parent in its own accounts

Articles of association

deed of 23-04-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 June at 11:04

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 22-07-2024 ↗
Stated in the deed deed of 05-03-2024 ↗
Capital over time
  1. 23-04-2020 Capital stated in the deed · €62,000 · 62 shares

Network & group

Parent

Meat Invest International
0811.220.007 · 100% of the shares

Acquisitions and mergers

1 transaction
BE 0811.220.007operation treated as a merger by absorption · Gazette deed of 22-07-2024 (4 deeds)

Connections & network

1 last director
Depth

The network starts from the directors of VIMEDA. Every other company they run is a node.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

23 events since 2015
2024
Merger: absorbed by MEAT INVEST INTERNATIONALDissolution of the company · Dissolved without liquidation · MEAT INVEST INTERNATIONAL holds all the shares · General meeting of 10-04-20243 points ▸
  • General meeting, 10-04-2024
  • MEAT INVEST INTERNATIONAL holds all the shares
  • Accounting effect, 01-01-2024
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 29 days before the deadline
Merger proposal: to be absorbed by MEAT INVEST INTERNATIONALMEAT INVEST INTERNATIONAL holds all the shares2 points ▸

Open the deed in the Belgian Official Gazette

2023
Highest result from 2015 to 2023 net €356,185 ▲519% The operating result of €485,753 and the net result of €356,185 are both a record.
Liquidity more than quadruples current ratio 4.04 The current ratio rises from 0.83 to 4.04. Short-term debt falls from €432,239 to €187,212.
Equity above €500,000 equity €568,606 ▲168% After 2 profitable years in a row, equity reaches €568,606.
Annual accounts 2022 filed PDFabbreviated format · 39 days before the deadline
2022
Back to profit net €57,527 The net result is €57,527, after one loss-making year.
Equity above €200,000 equity €212,422 ▲37.1% Equity rises from €154,895 to €212,422.
Registered office moved from Waregem to AalterNew registered office: Groendreef 10 te 9880 Aalter · Previous registered office: Zuiderlaan 72, 8790 Waregem · Permanent representative: Geert Ally · Board meeting of 19-09-20223 points ▸
  • Board meeting, 19-09-2022
  • Registered-office move, Groendreef 10 te 9880 Aalter
  • Permanent representative, Geert Ally

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 34 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 40 days before the deadline
2020
Equity above €150,000 equity €193,781 ▲3,214% After 3 profitable years in a row, equity reaches €193,781.
Annual accounts 2019 filed PDFabbreviated format · 30 days before the deadline
1 director resigningChange of role: Meat Invest International, from director to sole director · Resignation: ALLY Geert · Permanent representative: ALLY Geert · General meeting of 15-04-20208 points ▸

Open the deed in the Belgian Official Gazette

Registered office moved from De Pinte to WaregemNew registered office: Zuiderlaan 72, 8790 Waregem · Previous registered office: Aan de Bocht 22, 9840 De Pinte, België · Permanent representative: Geert Ally · Board meeting of 18-12-20193 points ▸
  • Board meeting, 18-12-2019
  • Registered-office move, Zuiderlaan 72, 8790 Waregem
  • Permanent representative, Geert Ally

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFabbreviated format · 36 days before the deadline
2018
Back to profit net €126,134 The net result is €126,134, after 3 loss-making years.
Annual accounts 2017 filed PDFabbreviated format · 46 days before the deadline
2017
Weakest financial year net -€83,720 The net result drops to -€83,720, the lowest from 2015 to 2023.
Annual accounts 2016 filed PDFabbreviated format · 49 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 32 days before the deadline
2015
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 22-07-2024

Financial milestones sit on the financial year-end date, not the filing date.

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

History

The registered office moved to Waregem in 2020 and to Aalter in 2022.12 VIMEDA has filed 9 sets of annual accounts, the latest for financial year 2023.3 In 2024 the company was absorbed by merger into MEAT INVEST INTERNATIONAL.4

  1. 1Belgian Official Gazette, 03-02-2020
  2. 2Belgian Official Gazette, 14-10-2022
  3. 3National Bank, annual accounts 2023
  4. 4Belgian Official Gazette, 22-07-2024

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Voedingswaren: zuivelproducten,kruideniers- en koloniale waren,koffie,charcuterie,vleeswaren (vers,gerookt,gedroogd en bewerkt),wijnen en…”
3 activities
  1. Voedingswaren: zuivelproducten,kruideniers- en koloniale waren,koffie,charcuterie,vleeswaren (vers,gerookt,gedroogd en bewerkt),wijnen en dranken,confiserie,patisserie,biscuiterie,verse,gedroogde en geconserveerde groenten en fruit,vis en visproducten,bereide schotels.
  2. Textiel: witgoed,stoffen,zijden,gordijnen,meubilering en plastiekstoffen,kinderkledij,mercerie,dames- en herenondergoed,dames- en herenconfectie,breigoederen,kousen,sokken,schoenen en pantoffels,regenmantels.
  3. Fantasie- en diverse artikelen: juwelen,parfumerie,toiletartikelen,lederwaren,rookartikelen,kaders,boeken,papierwaren,schoolbenodigdheden en speelgoed,huishoudartikelen,reisartikelen,strandartikelen,werktuigen,goed- en zilversmederij-artikelen,hoveniersmateriaal,glas- en gleiswerk,borstels en vaatwerk,onderhoudsartikelen en apparaten,elektriciteitsartikelen en apparaten,fotoplaten en filmapparaten,films,radioapparaten,auto- en fietsbenodigdheden,alsmede meubelen.
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”

General meeting and financial year

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 June at 11:04

Articles of association, deed of 23-04-2020 (in Dutch)

Inactive

Absorbed by MEAT INVEST INTERNATIONAL in July 2024

VIMEDA is no longer in the KBO register. MEAT INVEST INTERNATIONAL took it over in a merger by absorption, published in the Belgian Official Gazette on 22 July 2024.

Status
Inactive
Reason
Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 22 July 2024 · deed
Absorbed by
MEAT INVEST INTERNATIONAL · 0811.220.007
Last annual accounts
financial year to 31 December 2023
Last registered office
Groendreef 10, 9880 Aalteras published on 22 July 2024
Legal form
Public limited company
First annual accounts
financial year 2015
Official KBO record