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Gegenereerd 28-06-2026
Actief BE 0447.092.301NV

ADVAGREEN

Drève Richelle 161/O ·1410 Waterloo, België· 34 jaar actief
Sector: Groothandel (46852)
Conclusie Checked

De berekende faillissementskans van ADVAGREEN over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1992 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 34 jaar
Bestuur 4
Vestigingen 3
Publicaties 21
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,7% Laag
0%0,5%1,5%4%10%≥25%
Meerdere vestigingseenheden +Lange historiek −Rechtsvorm met lager risicoprofiel −

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Lang gevestigd
Opgericht in 1992 — 34 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 volledig 20-06-2025 2025-00166125
31-12-2023 volledig 29-08-2024 2024-00398062
31-12-2022 volledig 31-07-2023 2023-00295977
31-12-2021 micro 25-08-2022 2022-20317316
31-12-2020 micro 30-08-2021 2021-57200445
31-12-2019 micro 28-09-2020 2020-56400541
31-12-2018 micro 29-07-2019 2019-40300143
31-12-2017 micro 09-08-2018 2018-44400374
31-12-2016 micro 10-08-2017 2017-42900126
31-12-2015 volledig 16-11-2016 2016-68000563
Bestuurders & mandaten 7 bestuurders
Huidige bestuurders & mandaten
  • SARGON MANAGEMENTRechtspersoon
    Bestuurder· vast vert.: BENJAMIN Mardeen
    Staatsblad-akte 25138526 (30-10-2025)
    Actief
    30-10-2025 → heden
  • SRL SARGON MANAGEMENTRechtspersoon
    Vaste vertegenwoordiger· vast vert.: Mardeen BENJAMIN
    Staatsblad-akte 25138527 (30-10-2025)
    Actief
    30-10-2025 → heden
  • Hubert BENJAMIN
    Gedelegeerd bestuurder
    Staatsblad-akte 22150872 (22-12-2022)
    Actief
    22-09-2020 → heden
    3 gebeurtenissen
    • 01-01-2023 Benoemd· Gedelegeerd bestuurder
    • 22-09-2020 Benoemd· Bestuurder
    • 28-06-2018 Ontslagen· Dagelijks bestuur
  • Fabienne LAURENT
    Bestuurder
    Staatsblad-akte 22150872 (22-12-2022)
    Actief
    28-06-2018 → heden
    4 gebeurtenissen
    • 22-12-2022 Benoemd· Bestuurder
    • 22-04-2021 Ontslagen· Bestuurder
    • 22-09-2020 Mandaat verlengd· Bestuurder
    • 28-06-2018 Benoemd· Dagelijks bestuur
Voormalige bestuurders (3)
  • Mardeen BENJAMIN
    Bestuurder
    Staatsblad-akte 20109357 (22-09-2020)
    Voormalig
    22-09-2020 → 30-10-2025
    3 gebeurtenissen
    • 30-10-2025 Ontslagen· Bestuurder
    • 22-12-2022 Ontslagen· Gedelegeerd bestuurder
    • 22-09-2020 Benoemd· Bestuurder
  • Shami BENJAMIN
    Bestuurder
    Staatsblad-akte 21075280 (24-06-2021)
    Voormalig
    28-06-2018 → 08-11-2022
    4 gebeurtenissen
    • 08-11-2022 Ontslagen· Bestuurder
    • 22-04-2021 Benoemd· Bestuurder
    • 30-09-2020 Ontslagen· Bestuurder
    • 28-06-2018 Benoemd· Bestuurder
  • Frédéric Philippe BOBEE
    Bestuurder
    Staatsblad-akte 17151032 (26-10-2017)
    Voormalig
    — → 26-10-2017
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Juridische structuur
NACE primair Groothandel(46852)
Rechtsvorm NV(014)
Oprichtingsdatum01-04-1992
StatusActief
Postcode1410
Verbindingen & netwerk 5 verbonden bedrijven
Groepsstructuur
SARGON MANAGEMENT
Moederbedrijf · 3 dochters · 1 vestiging
Controle→
Verbonden via gedeelde bestuurders
SARGON MANAGEMENT
via Mardeen BENJAMIN · Vaste vertegenwoordiger
→
Netwerkverbindingen
ADVACHEM
Gedeelde rechtspersoon-bestuurder
→
BENNY'S INVESTMENTS
Gedeelde rechtspersoon-bestuurder
→
BET IMMO
Gedeeld adres
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden 3 locaties
Drève Richelle 161/O, 1410 Waterloo
Groothandel in elektrisch materiaal, inclusief installatiemateriaal
sinds 19932.062.284.831
ADVAGREEN
Route no 624 Wallonie(H) 24, 7334 Saint-GhislainGroothandel in chemische producten
sinds 20062.356.223.832
Advagreen - Houdeng
Rue Athéna(H-G) 1, 7110 La LouvièreGroothandel in kunstmeststoffen en andere agrochemische producten
sinds 20262.388.236.307
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.

Wallonië 2 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
25763M0621/00F000indicatief Wallonië 1,0 ha 1 · 1.772 m² 22,9 m · 6 verd.
55020B0417/00E003 Wallonië 4.355 m² 1 · 2.615 m² —
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 1
1 van 2 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 31 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2025
30-10-2025
Staatsblad-akte Bestuurswijziging
v3.2
30-10-2025
Staatsblad-akte Bestuurswijziging
30-10-2025
Staatsblad-akte Bestuurswijziging
v3.2
30-10-2025
Staatsblad-akte Bestuurswijziging
20-06-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
2024
12-09-2024
Staatsblad-akte Bestuurswijziging
12-09-2024
Staatsblad-akte Bestuurswijziging
v3.2
29-08-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
01-02-2024
Staatsblad-akte Bestuurswijziging
v3.2
01-02-2024
Staatsblad-akte Kapitaal & aandelen
v3.2
01-02-2024
Staatsblad-akte Kapitaal & aandelen
Olivier BONNENFANT
01-02-2024
Staatsblad-akte Bestuurswijziging
Olivier BONNENFANT
01-02-2024
Staatsblad-akte Zetelwijziging
Olivier BONNENFANT
01-02-2024
Staatsblad-akte Zetelwijziging
v3.2
2023
31-07-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
2022
22-12-2022
Staatsblad-akte Bestuurswijziging
v3.2
22-12-2022
Staatsblad-akte Bestuurswijziging
25-08-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · micro
2021
30-08-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · micro
24-06-2021
Staatsblad-akte Bestuurswijziging
v3.2
2020
28-09-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · micro
22-09-2020
Staatsblad-akte Bestuurswijziging
v3.2
2019
29-07-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · micro
2018
09-08-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · micro
28-06-2018
Staatsblad-akte Bestuurswijziging
v3.2
2017
26-10-2017
Staatsblad-akte Bestuurswijziging
v3.2
26-10-2017
Staatsblad-akte Statutenwijziging
v3.2
10-08-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · micro
2016
16-11-2016
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2015 · volledig
2014
06-02-2014
Staatsblad-akte Bestuurswijziging
v3.2
06-02-2014
Staatsblad-akte Kapitaal & aandelen
v3.2
Belgisch Staatsblad — aktes 21 aktes
Kapitaalverloop · 3
01-02-2024
v3.2
01-02-2024
Kapitaalwijziging
06-02-2014
v3.2
Adresverloop · 2
01-02-2024
Zetelwijziging
01-02-2024
v3.2
Alle aktes · 21 bijgewerkt 8 maanden geleden
2025
30-10-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • BENJAMIN Mardeen — Bestuurder
  • BENJAMIN Mardeen — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENJAMIN Mardeen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Approuvent la fin du mandat d\u0027administrateur de Monsieur BENJAMIN Mardeen, \u00E0 sa demande."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENJAMIN Mardeen",
        "address": null,
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      },
      "via_org": {
        "kbo": "0801274834",
        "name": "SARGON MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomment en qualit\u00E9 d\u0027administrateur la soci\u00E9t\u00E9 SARGON MANAGEMENT SRL, ayant son si\u00E8ge \u00E0 UCCLE, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0801.274.834, RPM Bruxelles, pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "ADVAGREEN",
    "legal_form": "SA"
  }
}
30-10-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • SARGON MANAGEMENT SRL — Bestuurder
  • Simon DEFOSSE — Dagelijks bestuur
  • BENJAMIN Mardeen — Bestuurder
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BENJAMIN Mardeen",
        "address": "Clos Monique Rifflet 9/E-2.1 \u00E0 1180 UCCLE",
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      },
      "reason": "voluntary",
      "subkind": null,
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      "evidence_quote": "Approuvent la fin du mandat d\u0027administrateur de Monsieur BENJAMIN Mardeen, \u00E0 sa demande.",
      "decharge_status": null,
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    {
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        "country": "BE",
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      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "Nomment en qualit\u00E9 d\u0027administrateur la soci\u00E9t\u00E9 SARGON MANAGEMENT SRL, ayant son si\u00E8ge \u00E0 UCCLE, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0801.274.834, RPM Bruxelles, pour une dur\u00E9e de 6 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      },
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      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Simon DEFOSSE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mandater Monsieur Simon DEFOSSE, avec pouvoir de d\u00E9l\u00E9gation, aux fins de proc\u00E9der \u00E0 l\u0027accomplissement des formalit\u00E9s l\u00E9gales et administratives en relation aved les d\u00E9cisions prises, notamment pour poser \u00E0 titre individuel, tous les actes et signer tous l",
      "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": "mixed",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-21",
    "act_kind_objet": "Nomination / D\u00E9mission d\u0027administrateurs"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "ADVAGREEN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon DEFOSSE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-10-2025 Mardeen BENJAMIN benoemd tot vaste vertegenwoordiger Bestuurswijziging
  • Mardeen BENJAMIN — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mardeen BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL SARGON MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire en tant que Pr\u00E9sident du conseil d\u0027administration, la SRL SARGON MANAGEMENT, repr\u00E9sent\u00E9e par Mardeen BENJAMIN, pour une dur\u00E9e \u00E9quivalente \u00E0 son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "ADVAGREEN",
    "legal_form": "SA"
  }
}
30-10-2025 Mardeen BENJAMIN benoemd tot directeur Bestuurswijziging
  • Mardeen BENJAMIN — Directeur
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Mardeen BENJAMIN",
        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL SARGON MANAGEMENT",
        "address": null,
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      },
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Simon DEFOSS\u00C9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "mixed",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-09-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "ADVAGREEN",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon DEFOSSE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
12-09-2024 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mardeen BENJAMIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9rations, les administrateurs donnent \u00E0 l\u0027unanimit\u00E9 les mandats sp\u00E9ciaux suivants \u00E0 Monsieur Mardeen BENJAMIN",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-06-12",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-06-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "ADVAGREEN",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Mardeen BENJAMIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-09-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "ADVAGREEN",
    "legal_form": "SA"
  }
}
01-02-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "ADVAGREEN",
    "legal_form": "SA"
  }
}
01-02-2024 Kapitaalverhoging van €41.407,99 tot €250.000 Kapitaal & aandelen
  • €208.592,01 → €250.000
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 41407.99,
      "currency": "EUR",
      "after_eur": 250000.0,
      "delta_eur": 41407.99,
      "before_eur": 208592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-22",
      "evidence_quote": "Augmentation de capital \u00E0 concurrence de quarante et un mille quatre cent sept euros nonante-neuf cents (41.407,99 \u20AC), pour le porter de deux cent huit mille cinq cent nonante deux euros un cent (208.592,01 \u20AC) \u00E0 deux cent cinquante mille euros (250.000,00 \u20AC), sans apports nouveaux et sans cr\u00E9ation d\u2019actions nouvelles par incorporation au capital de b\u00E9n\u00E9fices report\u00E9s de l\u2019exercice pr\u00E9c\u00E9dent.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "ADVAGREEN",
    "legal_form": "SA"
  }
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01-02-2024 Kapitaalverhoging van €41.407,99 tot €250.000 Kapitaal & aandelen·Olivier BONNENFANT
  • €208.592,01 → €250.000
Notaris: Olivier BONNENFANT · Dalhem
Technische details 
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    {
      "kind": "capital_increase",
      "after_eur": 250000.0,
      "delta_eur": 41407.99,
      "before_eur": 208592.01,
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Olivier BONNENFANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dalhem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-12-22",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "ADVAGREEN",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 8414,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 250000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
01-02-2024 5 bestuurders benoemd Bestuurswijziging·Olivier BONNENFANT
  • Hubert BENJAMIN — Bestuurder
  • Fabienne LAURENT — Bestuurder
  • Mardeen BENJAMIN — Bestuurder
  • Hubert BENJAMIN — Dagelijks bestuur
  • Hubert BENJAMIN — Voorzitter
Notaris: Olivier BONNENFANT · Dalhem
Technische details 
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      "role": "bestuurder",
      "person": null,
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  "notary": {
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    "office_city": "Dalhem",
    "is_associated": false
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  "decisions": [
    {
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      "date": "2023-12-22",
      "unanimous": true
    }
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    "person_name": "Olivier BONNENFANT",
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01-02-2024 Zetelverplaatsing van Saint-Ghislain naar Waterloo Zetelwijziging·Olivier BONNENFANT
  • 7334 Saint-Ghislain → 1410 Waterloo, Drève de Richelle 161/O boîte 106
Notaris: Olivier BONNENFANT · Dalhem
Technische details 
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1410 Waterloo, Dr\u00E8ve de Richelle 161/O bo\u00EEte 106",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
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      },
      "old_address": {
        "raw": "7334 Saint-Ghislain",
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        "postcode": "7334",
        "box_number": null,
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        "locality_suffix": "(H-G)"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_city": null,
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    "office_city": "Dalhem",
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  },
  "act_meta": {
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": true
  },
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    "kbo": "0447.092.301",
    "name_full": "ADVAGREEN",
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 01/02/2024 - Annexes du Moniteur belge"
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}
01-02-2024 Zetelverplaatsing van Saint-Ghislain naar Waterloo Zetelwijziging
  • Route 624 Wallonie, 7334 Saint-Ghislain → Drève de Richelle 161, 1410 Waterloo
Samenvatting: v3.2
Technische details 
{
  "events": [
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      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Vlaams",
        "street": "Dr\u00E8ve de Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "106",
        "street_number": "161"
      },
      "old_address": {
        "city": "Saint-Ghislain",
        "region": "Waals",
        "street": "Route 624 Wallonie",
        "country": "BE",
        "postcode": "7334",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 \u00221410 Waterloo, Dr\u00E8ve de Richelle 161/O bo\u00EEte 106\u0022 avec effet au 1er janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "ADVAGREEN",
    "legal_form": "SA"
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2022
22-12-2022 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Fabienne LAURENT — Bestuurder
  • Hubert BENJAMIN — Gedelegeerd bestuurder
  • Shami BENJAMIN — Bestuurder
  • Mardeen BENJAMIN — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shami BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-08",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat d\u0027administrateur de Madame Shami BENJAMIN, avec effet \u00E0 ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne LAURENT",
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      },
      "evidence_quote": "L\u0027Assembl\u00E9e confirme, par ailleurs, la nomination \u00E0 la fonction d\u0027administrateur, act\u00E9e le 17 janvier 2022, Madame Fabienne LAURENT, domicili\u00E9e \u00E0 4607 DALHEM (MORTROUX), Chauss\u00E9e des Wallons, 14."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mardeen BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9unis en Conseil, concomitamment \u00E0 la r\u00E9union, les administrateurs d\u00E9cident de d\u00E9charger Monsieur Mardeen BENJAMIN de la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Hubert BENJAMIN",
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      },
      "effective_date": "2023-01-01",
      "evidence_quote": "et de nommer, en remplacement, Monsieur Hubert BENJAMIN, avec effet au 1er janvier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "ADVAGREEN",
    "legal_form": "SA"
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22-12-2022 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Fabienne LAURENT — Bestuurder
  • Hubert BENJAMIN — Dagelijks bestuur
  • Simon DEFOSSÉ — Dagelijks bestuur
  • Shami BENJAMIN — Bestuurder
  • Mardeen BENJAMIN — Dagelijks bestuur
Technische details 
{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Shami BENJAMIN",
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      },
      "reason": "end_of_term",
      "subkind": null,
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      "effective_date": "2022-12-13",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat d\u0027administrateur de Madame Shami BENJAMIN, avec effet \u00E0 ce jour.",
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    {
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    {
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      "effective_date": "2023-01-01",
      "evidence_quote": "les administrateurs d\u00E9cident de d\u00E9charger Monsieur Mardeen BENJAMIN de la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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    {
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "et de nommer, en remplacement, Monsieur Hubert BENJAMIN, avec effet au 1er janvier 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-01-01"
      },
      "rep_rotation_new_rep": "Hubert BENJAMIN",
      "rep_rotation_old_rep": "Mardeen BENJAMIN",
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Simon DEFOSS\u00C9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "mandater Monsieur Simon DEFOSS\u00C9, avec pouvoir de d\u00E9l\u00E9gation aux fins de proc\u00E9der \u00E0 l\u0027accomplissement des formalit\u00E9s l\u00E9gales et administratives en relation avec les d\u00E9cisions prises",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Hubert BENJAMIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027Organe d\u0027Administration de la soci\u00E9t\u00E9 est compos\u00E9 comme suit : - Monsieur Hubert BENJAMIN, Pr\u00E9sident de l\u0027Organe d\u0027Administration et administrateur d\u00E9l\u00E9gu\u00E9;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Fabienne LAURENT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "- Madame Fabienne LAURENT, administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Mardeen BENJAMIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "- Monsieur Mardeen BENJAMIN, administrateur.",
      "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": "fr",
    "pub_date": null,
    "filing_date": "2022-12-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-08",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-11-08",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2022-12-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "SA ADVAGREEN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon DEFOSS\u00C9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
24-06-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Shami BENJAMIN — Bestuurder
  • Fabienne LAURENT — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne LAURENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-22",
      "evidence_quote": "a pris acte de la d\u00E9mission, avec effet imm\u00E9diat, de Madame Fabienne LAURENT, administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shami BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-22",
      "evidence_quote": "a nomm\u00E9 en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e de cinq ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire \u00E0 tenir en 2026, Madame Shami BENJAMIN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "ADVAGREEN",
    "legal_form": "SA"
  }
}
2020
22-09-2020 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Hubert BENJAMIN — Bestuurder
  • Mardeen BENJAMIN — Bestuurder
  • Shami BENJAMIN — Bestuurder
  • Fabienne LAURENT — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shami BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "a pris acte de la d\u00E9m\u00EDssion en qualit\u00E9 d\u0027administrateur, avec effet au 30 septembre 2020, de Madame Shami BENJAMIN, domicili\u00E9e \u00E0 4607 DALHEM, Chauss\u00E9e des Wailons 14. Il sera statu\u00E9 sur la d\u00E9charge du mandat exerc\u00E9, lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire \u00E0 tenir en 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne LAURENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a renouvel\u00E9 le mandat d\u0027administrateur de Madame Fabienne LAURENT, domicili\u00E9e \u00E0 4607 DALH\u0415\u041C, Chauss\u00E9e des Wallons 14;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a nomm\u00E9 : . en qualit\u00E9 d\u0027administrateur et de Pr\u00E9sident du Conseil d\u0027Administration, Monsieur Hubert BENJAMIN domicili\u00E9 \u00E0 4607 DALHEM, Chauss\u00E9e des Wallons 14:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mardeen BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a nomm\u00E9 : . en qualit\u00E9 d\u0027administrateur, Monsieur Mardeen BENJAMIN, domicili\u00E9 \u00E0 1050 IXELLES, Rue des Chevaliers 18."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "ADVAGREEN",
    "legal_form": "SA"
  }
}
2018
28-06-2018 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Fabienne LAURENT — Dagelijks bestuur
  • Shami BENJAMIN — Bestuurder
  • Hubert BENJAMIN — Dagelijks bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Hubert BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de monsieur Hubert BENJAMIN de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fabienne LAURENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Madame Fabienne LAURENT, domicili\u00E9e \u00E0 4607 MORTROUX, commune de DALHEM, Chauss\u00E9e des Wallons n\u00B014, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du Conseil d\u0027Administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shami BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Mademoiselle Shami BENJAMIN, domicili\u00E9e \u00E0 4607 MORTROUX, commune: de DALHEM, Chauss\u00E9e des Wallons n\u00B014, en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "ADVAGREEN",
    "legal_form": "SA"
  }
}
2017
26-10-2017 Frédéric Philippe BOBEE neemt ontslag als bestuurder Bestuurswijziging
  • Frédéric Philippe BOBEE — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Philippe BOBEE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9mettre de son poste d\u0027administrateur: Monsieur Fr\u00E9d\u00E9ric Philippe BOBEE, n\u00E9 \u00E0 Yvetot (France), le 9 f\u00E9vrier 1961, domicili\u00E9 4801 Stembert, Rue de Mariomont 92."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "FASHION \u0026 FANTASY",
    "legal_form": "SA"
  }
}
26-10-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-10-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "FASHION \u0026 FANTASY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
06-02-2014 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "FASHION \u0026 FANTASY",
    "legal_form": "SPRL"
  }
}
06-02-2014 Kapitaalverhoging van €120.000 tot €208.592,01 Kapitaal & aandelen
  • €88.592,01 → €208.592,01
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 120000,
      "currency": "EUR",
      "after_eur": 208592.01,
      "delta_eur": 120000.0,
      "before_eur": 88592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-24",
      "evidence_quote": "Augmentation de capital \u00E0 concurrence de cent vingt mille euros (120.000 \u20AC) pour le porter de quatre-vingt-huit mille cinq cent nonante-deux euros un cent (88.592,01 \u20AC) \u00E0 deux cent huit mille cing cent nonante deux euros un cent (208.592,01 \u20AC), avec cr\u00E9ation de 4841 parts sociales, par apport de cr\u00E9ances d\u00E9tenues par la SA YOMI HOLDING \u00E0 concurrence de cent vingt mille euros (120.000 \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "FASHION \u0026 FANTASY",
    "legal_form": "SPRL"
  }
}
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Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Groothandel in kunstmeststoffen en andere agrochemische producten46752Groothandel in kunstmeststoffen en andere agrochemische producten46852
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR ADVAGREEN
Maatschappelijke zetel
Drève Richelle 161/O bus 106
1410 Waterloo, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
AGRIAS Crop Solutions BE 0795.761.472 · Pajottegem
AGRIBEL BELGIUM BE 0438.041.805 · Evere
albaugh europe sarl BE 0822.172.691 · LAUSANNE
ATTITRADE SA BE 0628.934.340 · CHENE-BOURG
AVH Woluwe Management BE 1031.803.054 · Sint-Lambrechts-Woluwe
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief