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WAMA-BEEF

Active
Private limited companyfounded 1995active for 31 yearsAllée des Abattoirs 1, 5590 Ciney, BelgiumKBO/BCE: BE 0455.909.601
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WAMA-BEEFActiveChecked score 36/100
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Acts, filings and financial milestones

2026
02-10
Gazette deed Capital & shares · Miscellaneous
Capital increase · Shareholding · Power of attorney4 points ▸
  • Capital increase
  • COBBAUT MEAT holds all the shares
  • Power of attorney
  • Power of attorney, Antoine DECLAIRFAYT

Open the act in the Belgian Official Gazette

14-07
Gazette deed Appointment: REWISE S.R.L. (statutory auditor)
2 points ▸
  • General meeting, 12-06-2025
  • Auditor appointment, REWISE S.R.L. (statutory auditor)

Open the act in the Belgian Official Gazette

30-01
Gazette deed Resignation: Gestum (director)
Permanent representatives: Catherine Germeaux, Christian Kerkhofs and 2 others · Appointment: LDK Grup SL (director) · Director discharge12 points ▸
  • General meeting, 12-12-2025
  • Director resignation, Gestum (director)
  • Director discharge, Gestum
  • Permanent representative, Catherine Germeaux
  • Director appointment, LDK Grup SL (director)
  • Permanent representative, Christian Kerkhofs
  • Board composition, Cobbaut Meat (director)
  • Permanent representative, Bjorn Cobbaut
  • Board composition, Alfano Consultance Gestion et Management (director)
  • Permanent representative, Guiseppe Alfano
  • Board composition, LDK Grup SL (director)
  • Other provision, “dépôt et publication des révocations, greffe du tribunal de l'entreprise compétent” (deed in French)

Open the act in the Belgian Official Gazette

2025
25-09
Gazette deed Resignation: Jola Meat (director)
Permanent representatives: Laure Warzée, Guiseppe Alfano and 2 others · Appointment: Alfano Consultance Gestion et Management (director) · Power of attorney11 points ▸
  • General meeting, “l'unique actionnaire” (deed in French)
  • Director resignation, Jola Meat (director)
  • Permanent representative, Laure Warzée
  • Director appointment, Alfano Consultance Gestion et Management (director)
  • Permanent representative, Guiseppe Alfano
  • Board composition, Gestum (director)
  • Permanent representative, Catherine Germeau
  • Board composition, Cobbaut Meat (director)
  • Permanent representative, Bjorn Cobbaut
  • Board composition, Alfano Consultance Gestion et Management (director)
  • Power of attorney, Wouter Vaassen

Open the act in the Belgian Official Gazette

22-08
NBB filing Annual accounts 2024 filedPDF
unclassified schema · 22 days late
24-03
Gazette deed Purpose · Amendment of the articles
Purpose change · Kind of shares · Board rule10 points ▸
  • Other provision, 27-02-2025
  • Other provision, “dispenseslectureapprobationconservationrapport, présidentetnotairedispensésdelecture” (deed in French)
  • Purpose change
  • Kind of shares, “créationdeuxcatégories, équivalents” (deed in French)
  • Board rule, 3, 3
  • Amendment of the articles
  • Capital conversion, “comptedecapitauxpropresstatutairementindisponible,nonsusceptiblededistribution” (deed in French)
  • Power of attorney
  • Other provision, “questions des actionnaires, aucune question posée à l'administrateur” (deed in French)
  • Other provision, “séparément et successivement et article par article pour statuts actualisés, votes des résolutions” (deed in French)

Open the act in the Belgian Official Gazette

2024
31-12
Financial Weakest financial yearnet -€1.5m
The net result drops to -€1.5m, the lowest from 2018 to 2024.
10-10
Gazette deed Resignations: H.R.P SRL (director) and Davy Stroobants (director)
Appointment: Gestum (director) · Permanent representatives: Catherine Germeau, Olivier Piron and Warzée Laure6 points ▸
  • Director resignation, H.R.P SRL (director)
  • Director resignation, Davy Stroobants (director)
  • Director appointment, Gestum (director)
  • Permanent representative, Catherine Germeau
  • Permanent representative, Olivier Piron
  • Permanent representative, Warzée Laure

Open the act in the Belgian Official Gazette

31-07
NBB filing Annual accounts 2023 filedPDF
unclassified schema · on the deadline day
2023
30-06
NBB filing Annual accounts 2022 filedPDF
full format · 31 days before the deadline
16-06
Gazette deed Appointments: HRP (director) and Stroobants Davy (director)
Permanent representative: Olivier Piron5 points ▸
  • General meeting, 28-03-2023
  • Director appointment, HRP (director)
  • Permanent representative, Olivier Piron
  • Director appointment, Stroobants Davy (director)
  • Other provision, “levée de l'assemblée”, 17:30 (deed in French)

Open the act in the Belgian Official Gazette

16-02
Gazette deed Resignations: Cécile Mailleux (director) and Louis Marie Warzée (director)
Appointments: Jola Meat, Cobbaut Meat and F.C.G. Réviseurs d'Entreprises SRL · Permanent representatives: Laure Warzée and Bjorn Cobbaut9 points ▸
  • General meeting, 30-11-2022
  • Other provision, “ordre du jour” (deed in French)
  • Director resignation, Cécile Mailleux (director)
  • Director resignation, Louis Marie Warzée (director)
  • Director appointment, Jola Meat (director)
  • Permanent representative, Laure Warzée
  • Director appointment, Cobbaut Meat (director)
  • Permanent representative, Bjorn Cobbaut
  • Auditor appointment, F.C.G. Réviseurs d'Entreprises SRL (commissaire aux comptes)

Open the act in the Belgian Official Gazette

Show earlier events
2022
25-11
Gazette deed Resignations: Louis Marie WARZEE (director) and Cécile MAILLEUX (director)
Appointments: Louis Marie WARZEE, Cécile MAILLEUX and 2 others · Permanent representatives: Laure WARZEE and Bjorn COBBAUT · Net-asset statement35 points ▸
  • General meeting, 23-11-2022
  • Other provision, 10-11-2022, mentioned 2 times in the deed
  • Net-asset statement, 30-09-2022
  • Auditor report, 16-11-2022
  • Other provision, “dispense de lecture des rapports, actionnaires déclarent parfaite connaissance pour copie reçue antérieurement” (deed in French)
  • Other provision, “annexion et communication rapports,état et projet statuts forme nouvelle, annexés à convocation en nom” (deed in French)
  • Declaration, “inobservation délai quinze jours article 14:6 CSA pour rapports, attire attention sur articles 2:42 à 2:48 CSA” (deed in French)
  • Declaration, “absence objection délai, aucune objection et suffisamment informés” (deed in French)
  • Declaration, “rapports et situation sans observation et ralliement, aucune observation des actionnaires,ralliement au contenu” (deed in French)
  • Other provision, “conservation et dépôt rapports, conservé archives notaire instrumentant” (deed in French)
  • Other provision, “PREMIERE RESOLUTION exposition, clarifier description existante à la lueur conditions CSA” (deed in French)
  • Purpose change
  • The act holds 23 more points.

Open the act in the Belgian Official Gazette

07-09
NBB filing Annual accounts 2021 filedPDF
full format · 38 days late
2021
31-12
Financial Equity above €2mequity €2.2m ▲435%
Equity rises from €412,172 to €2.2m.
16-09
NBB filing Annual accounts 2020 filedPDF
full format · 47 days late
2020
21-08
NBB filing Annual accounts 2019 filedPDF
full format · 21 days late
2019
31-12
Financial Back to profitnet €18,975
The net result is €18,975, after one loss-making year.
18-07
NBB filing Annual accounts 2018 filedPDF
full format · 13 days before the deadline
2018
13-07
NBB filing Annual accounts 2017 filedPDF
full format · 18 days before the deadline
2017
18-08
NBB filing Annual accounts 2016 filedPDF
full format · 18 days late
2016
07-07
NBB filing Annual accounts 2015 filedPDF
full format · 24 days before the deadline
1995
26-09
Gazette deed Incorporation

Show all 29 filings

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

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

History

WAMA-BEEF was incorporated on 8 September 1995.1 In 2026 the capital was increased.2 The board currently has 3 members.3 Total assets rose from €3.3m in 2018 to €9.8m in 2024 and headcount from 17.8 to 39.7 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 02-10-2026
  3. 3Belgian Official Gazette, 30-01-2026
  4. 4National Bank, annual accounts 2018 and 2024

Next steps

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