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Complete company report
Generated 13-08-2026
Active BE 0455.909.601Private limited company

WAMA-BEEF

Allée des Abattoirs 1 ·5590 Ciney, Belgium· 30 yrs active
Sector: Markt- en opinieonderzoek (73200)
Conclusion Checked

The computed 12-month bankruptcy probability of WAMA-BEEF is 0.6% (low). The company has been active since 1995 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 30 yrs
Board 7
Locations 2
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Higher-failure-rate region +

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 1995, 30 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 Flags 0 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 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 22-08-2025 2025-00399365
31-12-2023 ander 31-07-2024 2024-00308918
31-12-2022 volledig 30-06-2023 2023-00182398
31-12-2021 volledig 07-09-2022 2022-20424497
31-12-2020 volledig 16-09-2021 2021-67800397
31-12-2019 volledig 21-08-2020 2020-43900305
31-12-2018 volledig 18-07-2019 2019-35300437
31-12-2017 volledig 13-07-2018 2018-32600189
31-12-2016 volledig 18-08-2017 2017-44800057
31-12-2015 volledig 07-07-2016 2016-29100223
Directors & mandates 12 directors
Current directors & mandates
  • LDK Grup SLLegal entity
    Director· perm. rep.: Christian Kerkhofs
    State Gazette act 26015337 (30-01-2026)
    Current
    17-12-2025 → present
  • SComm Alfano Consultance Gestion et Management
    Director
    State Gazette act 25121137 (25-09-2025)
    Current
    17-09-2025 → present
  • HENRARD-ROB-PIRONLegal entity
    Director· perm. rep.: Olivier Piron
    State Gazette act 23078442 (16-06-2023)
    Current
    28-03-2023 → present
  • COBBAUT MEATLegal entity
    Director· perm. rep.: Bjorn COBBAUT
    State Gazette act 22375800 (25-11-2022)
    Current
    28-11-2022 → present
  • JOLA MEATLegal entity
    Director· perm. rep.: Laure WARZEE
    State Gazette act 22375800 (25-11-2022)
    Current
    28-11-2022 → present
  • Jola Meat SRLLegal entity
    Director· perm. rep.: Laure Warzée
    State Gazette act 23023124 (16-02-2023)
    Current
    28-11-2022 → present
  • SRL Cobbaut MeatLegal entity
    Director· perm. rep.: Bjorn Cobbaut
    State Gazette act 23023124 (16-02-2023)
    Current
    28-11-2022 → present
Former directors (5)
  • GESTUMLegal entity
    Director· perm. rep.: Catherine Germeaux
    State Gazette act 24146289 (10-10-2024)
    Former
    13-06-2024 → 17-12-2025
    2 events
    • 17-12-2025 Resigned· Director
    • 13-06-2024 Appointed· Director
  • Jola Meat
    Director
    State Gazette act 25121137 (25-09-2025)
    Former
    - → 16-09-2025
  • Davy Stroobants
    Director
    State Gazette act 23078442 (16-06-2023)
    Former
    28-03-2023 → 13-06-2024
    2 events
    • 13-06-2024 Resigned· Director
    • 28-03-2023 Appointed· Director
  • Cécile Mailleux
    Director
    State Gazette act 22375800 (25-11-2022)
    Former
    28-11-2022 → 15-12-2022
    3 events
    • 15-12-2022 Resigned· Director
    • 28-11-2022 Appointed· Director
    • 25-11-2022 Resigned· Director
  • Louis Marie Warzée
    Director
    State Gazette act 22375800 (25-11-2022)
    Former
    28-11-2022 → 15-12-2022
    3 events
    • 15-12-2022 Resigned· Director
    • 28-11-2022 Appointed· Director
    • 25-11-2022 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
F.C.G. Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Steve Lottin
 - 16-02-2023 → present
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 Markt- en opinieonderzoek(73200)
Legal form Private limited company(610)
Incorporation08-09-1995
StatusActive
Postal code5590
Connections & network 4 connected companies
Group structure
COBBAUT MEAT
Sits on the board · 1 subsidiary · 1 location
Control→
GESTUM
Sits on the board · 1 subsidiary · 1 location
Control→
HENRARD-ROB-PIRON
Sits on the board · 1 subsidiary · 1 location
Control→
JOLA MEAT
Sits on the board · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 4 parties
Control over this companysits on this company's board4
COBBAUT MEAT
1 subsidiary · 1 location
GESTUM
1 subsidiary · 1 location
HENRARD-ROB-PIRON
1 subsidiary · 1 location
JOLA MEAT
1 subsidiary · 1 location
controls
WAMA-BEEFBE 0455.909.601

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 2 locations
Allée des Abattoirs 1, 5590 Ciney
slachten van dieren.
since 19962.073.011.249
WAMA-BEEF
Allée des Abattoirs 1, 5590 CineyGroothandel in vlees en vleesproducten, uitgezonderd vlees van wild en van gevogelte
since 20232.352.943.153
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
91030B0220/00T000 Wallonia 7,758 m² 1 · 1,997 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 18 events

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

2026
30-01-2026
State Gazette act Director changes
v3.2
2025
25-09-2025
State Gazette act Director changes
v3.2
22-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
24-03-2025
State Gazette act Statutes amendment
v3.2
2024
10-10-2024
State Gazette act Director changes
v3.2
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
2023
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
16-06-2023
State Gazette act Director changes
v3.2
16-02-2023
State Gazette act Director changes
v3.2
2022
25-11-2022
State Gazette act Director changes
v3.2
07-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
16-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
21-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
18-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
13-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
01-09-2017
State Gazette act Capital & shares
v3.2
18-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
07-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 8 acts
Capital history · 1
01-09-2017
v3.2
All acts · 8 updated 6 months ago
2026
30-01-2026 1 director appointed, 1 resigning Director changes
  • Christian Kerkhofs, Bestuurder
  • Catherine Germeaux, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Germeaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810557140",
        "name": "SRL Gestum",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "L\u0027unique actionnaire d\u00E9cide de r\u00E9voquer l\u0027administrateur suivant avec effet imm\u00E9diat \u00E0 compter du d\u00E9cembre 2025 et lui accorder d\u00E9charge: 1. La SRL Gestum, ayant son si\u00E8ge social \u00E0 4560 Clavier, Rue des Awirs 45, n\u00B0 d\u0027entreprise 0810.557.140, ayant pour repr\u00E9sentant permanent, Madame Catherine Germe",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Kerkhofs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LDK Grup SL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "L\u0027unique actionnaire d\u00E9cide de nommer la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, ave\u0441 effet imm\u00E9diat \u00E0 compter du 17 d\u00E9cembre 2025 et pour une dur\u00E9e d\u00E9termin\u00E9e: o La soci\u00E9t\u00E9 LDK Grup SL, ayant son si\u00E8ge social \u00E0 la Principaut\u00E9 d\u0027Andorre, Fiter i Rossell 75, AD700 Escaldes-Engordan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.909.601",
    "name_full": "WAMA-BEEF",
    "legal_form": "SRL"
  }
}
2025
25-09-2025 1 director appointed, 1 resigning Director changes
  • SComm Alfano Consultance Gestion et Management, Bestuurder
  • Jola Meat, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jola Meat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-16",
      "evidence_quote": "L\u0027unique actionnaire d\u00E9cide de r\u00E9voquer l\u0027administrateur suivant avec effet imm\u00E9diat \u00E0 compter du 16 Septembre 2025, sans lui accorder d\u00E9charge et sans pr\u00E9avis ni indemnit\u00E9 : oLa SRL Jola Meat, ayant son si\u00E8ge social \u00E0 5590 Ciney, All\u00E9e des Abattoirs 1, n\u00B0 d\u0027entreprise 0793.821.571, ayant pour repr\u00E9",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SComm Alfano Consultance Gestion et Management",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-17",
      "evidence_quote": "L\u0027unique actionnaire d\u00E9cide de (re)nommer la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat \u00E0 compter du 17 septembre 2025 et pour une dur\u00E9e d\u00E9termin\u00E9e: oLa SComm Alfano Consultance Gestion et Management, ayant son si\u00E8ge social \u00E0 4630 Soumagne, Rue Filipesti 10, n\u00B0 d\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.909.601",
    "name_full": "WAMA-BEEF",
    "legal_form": "SRL"
  }
}
24-03-2025 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": true,
    "effective_date": "2025-03-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.909.601",
    "name_full": "WAMA-BEEF",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2024
10-10-2024 1 director appointed, 2 resigning Director changes
  • Catherine Germeau, Bestuurder
  • Olivier Piron, Bestuurder
  • Davy Stroobants, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Piron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455909601",
        "name": "H.R.P SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de H.R.P SRL avec comme repr\u00E9sentant permanent Olivier Piron \u00E0 dater du 03 d\u00E9cembre 2023"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy Stroobants",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ... monsieur Davy Stroobants en \u00E0 dater du 13 juin 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Germeau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810557140",
        "name": "SRL Gestum",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL Gestum ayant son si\u00E8ge \u00E0 Rue des Awirs 45 \u00E0 4560 Clavier (N.E. 0810.557.140) ayant pour repr\u00E9sentant permanent Madame Catherine Germeau en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 13 juin 2024, qui accepte ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.909.601",
    "name_full": "WAMA-BEEF",
    "legal_form": "SRL"
  }
}
2023
16-06-2023 2 directors appointed Director changes
  • Olivier Piron, Bestuurder
  • Stroobants Davy, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Piron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0568631222",
        "name": "SRL HRP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-28",
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes, l\u0027assembl\u00E9e nomme la SRL HRP ayant son si\u00E8ge social \u00E0 Rue du Haras 27 boite A \u00E0 5340 Gesves (N.E. 0568.631.222), ayant pour repr\u00E9sentant permanent, Monsieur Olivier Piron, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 28 mars 2023, qui accept"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stroobants Davy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-28",
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes, l\u0027assembl\u00E9e nomme Monsieur Stroobants Davy, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 28 mars 2023, qui accepte ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.909.601",
    "name_full": "WAMA-BEEF",
    "legal_form": "SRL"
  }
}
16-02-2023 3 directors appointed, 2 resigning Director changes
  • Laure Warzée, Bestuurder
  • Bjorn Cobbaut, Bestuurder
  • Steve Lottin, Commissaris
  • Cécile Mailleux, Bestuurder
  • Louis Marie Warzée, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Mailleux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-15",
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes, l\u0027assembl\u00E9e accepte la d\u00E9mission de leur qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 de Madame C\u00E9cile Mailleux et de Monsieur Louis Marie Warz\u00E9e \u00E0 dater du 15 d\u00E9cembre 2022, date \u00E0 laquelle leurs mandats prend fin."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Marie Warz\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-15",
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes, l\u0027assembl\u00E9e accepte la d\u00E9mission de leur qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 de Madame C\u00E9cile Mailleux et de Monsieur Louis Marie Warz\u00E9e \u00E0 dater du 15 d\u00E9cembre 2022, date \u00E0 laquelle leurs mandats prend fin."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laure Warz\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Jola Meat",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-28",
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes, l\u0027assembl\u00E9e nomme la SRL Jola Meat ayant son si\u00E8ge social \u00E0 5590 Ciney, All\u00E9e des Abattoirs 1, ayant pour repr\u00E9sentant permanent, Madame Laure Warz\u00E9e domicili\u00E9e \u00E0 5340 Gesves, rue Monjoie 19, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 28 n"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjorn Cobbaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Cobbaut Meat",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-28",
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes, l\u0027assembl\u00E9e nomme la SRL Cobbaut Meat ayant son si\u00E8ge social \u00E0 5590 Ciney, All\u00E9e des Abattoirs 1, ayant pour repr\u00E9sentant permanent, Monsieur Bjorn Cobbaut domicili\u00E9 9520 Sint Lievens-Houtem, Diepenborgstraat 16, en qualit\u00E9 d\u0027administrateur de la so"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve Lottin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F.C.G. R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial, \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes, l\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 F.C.G. R\u00E9viseurs d\u0027Entreprises SRL, Rue de Jausse, 49, 5100 Naninne repr\u00E9sent\u00E9e par Monsieur Steve Lottin pour une dur\u00E9e de trois exercices comptables."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.909.601",
    "name_full": "WAMA-BEEF",
    "legal_form": "SRL"
  }
}
2022
25-11-2022 4 directors appointed, 2 resigning Director changes
  • Louis Marie WARZEE, Bestuurder
  • Cécile MAILLEUX, Bestuurder
  • Laure WARZEE, Bestuurder
  • Bjorn COBBAUT, Bestuurder
  • Louis Marie WARZEE, Bestuurder
  • Cécile MAILLEUX, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Marie WARZEE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Monsieur Louis Marie WARZEE et de Madame C\u00E9cile MAILLEUX en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 coop\u00E9rative et les nomme en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e pour une dur\u00E9e limit\u00E9e au 15 d\u00E9cem",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile MAILLEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Monsieur Louis Marie WARZEE et de Madame C\u00E9cile MAILLEUX en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 coop\u00E9rative et les nomme en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e pour une dur\u00E9e limit\u00E9e au 15 d\u00E9cem",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Marie WARZEE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-28",
      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Monsieur Louis Marie WARZEE et de Madame C\u00E9cile MAILLEUX en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 coop\u00E9rative et les nomme en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e pour une dur\u00E9e limit\u00E9e au 15 d\u00E9cem",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile MAILLEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-28",
      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Monsieur Louis Marie WARZEE et de Madame C\u00E9cile MAILLEUX en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 coop\u00E9rative et les nomme en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e pour une dur\u00E9e limit\u00E9e au 15 d\u00E9cem",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laure WARZEE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0793821571",
        "name": "JOLA MEAT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-28",
      "evidence_quote": "A partir du 28 novembre 2022, seront nomm\u00E9s en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 : La SRL JOLA MEAT (RPM 0793.821.571), ayant son si\u00E8ge social \u00E0 5590 Ciney, All\u00E9e des Abattoirs 1, ayant pour repr\u00E9sentant permanent, Madame Laure WARZEE domicili\u00E9e \u00E0 5340 Gesves, rue Monjoie 18."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjorn COBBAUT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0793819888",
        "name": "COBBAUT MEAT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-28",
      "evidence_quote": "A partir du 28 novembre 2022, seront nomm\u00E9s en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 : La SRL COBBAUT MEAT (RPM 0793.819.888), ayant son si\u00E8ge social \u00E0 5590 Ciney, All\u00E9e des Abattoirs 1, ayant pour repr\u00E9sentant permanent, Monsieur Bjorn COBBAUT domicili\u00E9 \u00E0 9520 SintLievens-Houtem, Diepenborgstraat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.909.601",
    "name_full": "WAMA-BEEF",
    "legal_form": "SCRL"
  }
}
2017
01-09-2017 Capital increase of €224,434 to €547,959.46 Capital & shares
  • €323.525,46 → €547.959,46
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 224434.0,
      "currency": "EUR",
      "after_eur": 547959.46,
      "delta_eur": 224434.0,
      "before_eur": 323525.46,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-08-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter la part fixe du capital social et de porter celle-ci de trois cent vingt-trois mille cinq cent vingt-cing euros quarante-six cents (323.525,46), \u00E0 cing cent quarante-sept mille neuf cent cinquante-neuf euros quarante-six cents (547.959,46), et sans cr\u00E9ation de nouvelles part, par incorporation au capital d\u0027une somme de deux cent vingt-quatre mille quatre cent trente-quatre euros (224.434,00 EUR), pr\u00E9lev\u00E9e sur les plus-values de r\u00E9\u00E9valuation de la soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.909.601",
    "name_full": "WAMA-BEEF",
    "legal_form": "SCRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Verwerking en conservering van vlees, exclusief vlees van gevogelte10110Activiteiten van slachthuizen10111Markt- en opinieonderzoekbureaus73200Markt- en opinieonderzoek73200Marktonderzoekbureaus74131Verwerking en conservering van vlees, exclusief vlees van gevogelte10110Activiteiten van slachthuizen10111Productie van vers vlees15111Groothandel in vlees en vleesproducten, uitgezonderd vlees van wild en van gevogelte46321Groothandel in vlees en vleesproducten, uitgezonderd vlees van wild en van gevogelte46321Detailhandel in vlees en vleesproducten in gespecialiseerde winkels, m.u.v. vlees van wild en van gevogelte47221Detailhandel in vlees en vleesproducten, muv vlees van wild en van gevogelte47221Detailhandel in zuivelproducten en eieren47271Detailhandel in zuivelproducten en eieren in gespecialiseerde winkels47291Groothandel in vlees en vleeswaren, exclusief vlees van gevogelte en van wild51321Detailhandel in vlees en vleeswaren52220Detailhandel in zuivelproducten en eieren52271Boekhouders en boekhouders-fiscalisten69202Overige fiscale dienstverlening69209Boekhouders74121
Primary activity highlighted.
Names & trade names
Legal nameFR WAMA-BEEF
Registered office
Allée des Abattoirs 1
5590 Ciney, 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