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VLEESMARKT - CHICKEN EXPRESS

Active
Private limited companyfounded 1981active for 44 yearsGoelevenweg 14, 8790 Waregem, BelgiumKBO/BCE: BE 0422.062.836
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VLEESMARKT - CHICKEN EXPRESSActive
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Directors

Directors
3 directors, last change in 2023

Board 3

Brigitte Callewier
Statutory director · appointed by deed of 16-05-2023 · earlier statutory manager, until 16-05-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-04-2026
Current
BV All Meat
Director (not named in the articles) · appointed by deed of 13-11-2023 · term without a fixed end · Legal entity · permanent representative: Iris VANDAELE · listed in the 2025 annual accounts, filed on 17-04-2026
Current
BV Bevax
Director (not named in the articles) · appointed by deed of 13-11-2023 · term without a fixed end · Legal entity · permanent representative: Bruno VANDAELE · listed in the 2025 annual accounts, filed on 17-04-2026
Current
Permanent representatives 2
Bruno VANDAELE
Permanent representative · appointed by deed of 13-11-2023 · for BV Bevax
Current
Iris VANDAELE
Permanent representative · appointed by deed of 13-11-2023 · for BV All Meat
Current

Statutory auditor 1

FIGURAD BEDRIJFSREVISOREN
Statutory auditor · since 30-04-2024 · permanent representative: Geoffrey Loantjens · listed in the 2025 annual accounts, filed on 17-04-2026
Current

Other functions 1

Brigitte Callewier
Statutory director · appointed by deed of 16-05-2023 · term without a fixed end
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-05-2023

Owners and capital

Capital transactions

Capital over time
  1. 31-03-2026 Capital increase of €12,225,000 · 302 new shares · in cash
  2. 16-05-2023 Converted to unavailable equity

Mandate history

4 people, 4 in office
Show
  • Board
  • Statutory auditor
  • Other function
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Brigitte Callewier
  • Statutory director, appointed by deed of 16-05-2023, still in office
  • Statutory manager, until 16-05-2023
  • Statutory director, appointed by deed of 16-05-2023, still in office
BV All Meat
  • Director (not named in the articles), appointed by deed of 13-11-2023, still in office
BV Bevax
  • Director (not named in the articles), appointed by deed of 13-11-2023, still in office
FIGURAD BEDRIJFSREVISOREN
  • Statutory auditor, appointed by deed of 11-09-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 16-05-2023 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
302 shares
deed of 31-03-2026 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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