Beherman Invest
De berekende faillissementskans van Beherman Invest over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1973 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 52 jaar |
| Vestigingen | 1 |
| Publicaties | 34 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00218004 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00141443 |
| 31-12-2022 | volledig | 12-06-2023 | 2023-00123739 |
| 31-12-2021 | volledig | 04-07-2022 | 2022-20150824 |
| 31-12-2021 | consolidatie | 01-07-2022 | 2022-20160022 |
| 31-12-2020 | volledig | 06-07-2021 | 2021-32400199 |
| 31-12-2020 | consolidatie | 06-07-2021 | 2021-32400201 |
| 31-12-2019 | volledig | 20-08-2020 | 2020-43000334 |
| 31-12-2019 | consolidatie | 20-08-2020 | 2020-43000302 |
| 31-12-2018 | volledig | 31-07-2019 | 2019-42500065 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 14-12-1973 |
| Status | Actief |
| Postcode | 2880 |
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.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 12007C0210/00P000 | Vlaanderen | 7.120 m² | 1 · 1.115 m² | 9,2 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-07-2024 4 bestuurders benoemd, 1 ontslagnemend
- Jacques P. Beherman — Bestuurder
- Christian J. Beherman — Bestuurder
- Olivier Beherman — Bestuurder
- Etienne Rosseeuw — Bestuurder
- Paul Borghgraef — Bestuurder
Technische details
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}25-07-2024 4 bestuurders benoemd, 1 ontslagnemend
- Jacques P. Beherman — Bestuurder
- Christian J. Beherman — Bestuurder
- Olivier Beherman — Bestuurder
- Etienne Rosseeuw — Bestuurder
- Paul Borghgraef — Bestuurder
Technische details
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}03-11-2023 Kapitaalverhoging
- 6 kapitaalbewegingen in deze akte
Technische details
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}03-11-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"patrimony_description": "Het gehele vermogen van PARK RAGHENO wordt overgenomen door BEHERMAN INVEST, inclusief activa, passiva, reserves en resultaten. De activa en passiva worden opgenomen op basis van de balans per 31 december 2022.",
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"summary_narrative": "De buitengewone algemene vergadering van BEHERMAN INVEST heeft op 30 juni 2023 besloten tot fusie door overneming van PARK RAGHENO. De fusie is van rechtswege van toepassing vanaf 1 januari 2023. PARK RAGHENO wordt ontbonden zonder liquidatie, en alle activa en passiva worden overgenomen door BEHERMAN INVEST. De aandeelhouders van PARK RAGHENO ontvangen 2,24 nieuwe aandelen in BEHERMAN INVEST per aandeel in PARK RAGHENO. Het kapitaal van BEHERMAN INVEST wordt verhoogd met 14.242,69 EUR tot 2.815.803,54 EUR.",
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"should_reroute_to_category": null
}03-11-2023 Wijziging in het bestuur
Technische details
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}03-11-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"equity_transferred_eur_raw": "14242.69"
},
"subject_company": {
"kbo": "0413.697.575",
"name_full": "BEHERMAN INVEST",
"legal_form": "De naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Val\u00E9rie BRUYAUX",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap BEHERMAN INVEST heeft een akte van fusie door overname getekend, waarbij de vennootschap PARK RAGHENO overgenomen wordt. De algemene vergadering van BEHERMAN INVEST heeft deze fusie met eenparigheid van stemmen goedgekeurd.",
"co_filed_documents": [
"Een uitgifte",
"Statuten"
],
"detected_real_type": "fusion_completed",
"_currency_suspect_bef": true,
"referenced_correction": null,
"should_reroute_to_category": null
}03-11-2023 Kapitaalverhoging van €14.242,69 tot €2.815.803,54
- €2.801.560,85 → €2.815.803,54
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2815803.54,
"delta_eur": 14242.689999999944,
"before_eur": 2801560.85,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.697.575",
"name_full": "BEHERMAN INVEST"
}
}28-07-2023 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.697.575",
"name_full": "BEHERMAN INVEST"
}
}28-07-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"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": null
}
],
"notary": {
"name": "Val\u00E9rie BRUYAUX",
"firm_city": null,
"firm_name": "NOTABEL, geassocieerde notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-28",
"filing_date": "2023-07-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-30",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0413.697.575",
"name_full": "BEHERMAN INVEST",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Een uitgifte",
"Statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": 50.0,
"kind": "person",
"name": "Jacques Beherman",
"role": "aandeelhouder",
"n_shares": 754010,
"share_class": null
},
{
"kbo": null,
"pct": 50.0,
"kind": "person",
"name": "Christian Beherman",
"role": "aandeelhouder",
"n_shares": 754010,
"share_class": null
}
],
"share_classes_after": [],
"_currency_suspect_bef": true
}28-07-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.697.575",
"name_full": "BEHERMAN INVEST"
}
}28-07-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0413.697.575",
"name_full": "BEHERMAN INVEST"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}29-06-2023 5 bestuurders benoemd
- Jacques Beherman — Bestuurder
- Christian J. Beherman — Bestuurder
- Olivier Beherman — Bestuurder
- Etienne Rosseeuw — Bestuurder
- Paul Borghgraef — Externe bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Beherman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian J. Beherman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Beherman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Rosseeuw",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "externe bestuurder",
"person": {
"rrn": null,
"name": "Paul Borghgraef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.697.575",
"name_full": "Beherman Invest"
}
}26-05-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Charles Sluyts",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-26",
"filing_date": "2023-05-16",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0413.697.575",
"name": "Beherman Invest NV",
"role": "acquiring",
"address": "Industrieweg 3, 2880 Bornem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0403.614.723",
"name": "Park Ragheno NV",
"role": "absorbed",
"address": "Industrieweg 3, 2880 Bornem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 2.24,
"legal_articles": [
"12:2",
"12:24",
"12:25",
"12:26",
"12:34 \u00A72 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "2,24 aandelen in de Overnemende Vennootschap voor 1 aandeel in de Overgenomen Vennootschap",
"new_shares_issued_n": 3909,
"real_estate_included": false,
"patrimony_description": "De Overnemende Vennootschap neemt het gehele vermogen van de Overgenomen Vennootschap over, inclusief vorderingen, liquide middelen, eigen vermogen en schulden. Er is geen overdracht van onroerend goed.",
"equity_transferred_eur": 3466107.22,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0413.697.575",
"name_full": "Beherman Invest NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Clifford Chance LLP",
"person_name": null,
"org_rep_person_name": "Alexandre Ooms, In\u00E8s Mahaux, Valerie Pauwels"
},
"summary_narrative": "De raad van bestuur van Beherman Invest NV en Park Ragheno NV heeft een fusievoorstel goedgekeurd overeenkomstig artikel 12:2 juncto 12:24 van het Wetboek van Vennootschappen en Verenigingen. De fusie is een fusie door overneming waarbij Beherman Invest NV de activa en passiva van Park Ragheno NV overneemt, gevolgd door de ontbinding van Park Ragheno NV zonder vereffening. De aandeelhouders van Park Ragheno NV ontvangen in ruil voor hun aandelen 2,24 nieuwe aandelen in Beherman Invest NV. De fusie is vanaf 1 januari 2023 boekhoudkundig en fiscaal van toepassing op Beherman Invest NV.",
"co_filed_documents": [
"Notulen van de raad van bestuur van Beherman Invest NV",
"Notulen van de raad van bestuur van Park Ragheno NV",
"Fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-06-2022 5 bestuurders benoemd
- Jacques Beherman — Bestuurder
- Olivier Beherman — Bestuurder
- Christian J. Beherman — Bestuurder
- Etienne Rosseeuw — Bestuurder
- Paul Borghgraef — Externe bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Beherman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Beherman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian J. Beherman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Rosseeuw",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "externe bestuurder",
"person": {
"rrn": null,
"name": "Paul Borghgraef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.697.575",
"name_full": "Beherman Invest"
}
}17-01-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0413.697.575",
"name_full": "BEHERMAN INVEST"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}17-01-2022 Kapitaalvermindering van €998.439,15 tot €2.801.560,85
- €3.800.000 → €2.801.560,85
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 2801560.85,
"delta_eur": -998439.1499999999,
"before_eur": 3800000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.697.575",
"name_full": "BEHERMAN INVEST"
}
}17-01-2022 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Olivier de Clippele",
"firm_city": null,
"firm_name": "NOTABEL, geassocieerde notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-01-17",
"filing_date": "2021-10-19",
"act_kind_objet": "PARTI\u00CBLE SPLITSING VAN DE NAAMLOZE VENNOOTSCHAP \u0022BEHERMAN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-12-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0413.697.575",
"name": "BEHERMAN INVEST",
"role": "demerged",
"address": "te 2880 Bornem, Industrieweg 3",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BEHERMAN SYSTEM",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "NV",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:75",
"12:77",
"12:78",
"12:80"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 150802,
"real_estate_included": false,
"patrimony_description": "Een deel van het vermogen van BEHERMAN INVEST wordt overgedragen aan de nieuw op te richten vennootschap BEHERMAN SYSTEM. Het overgedragen patrimonium bestaat uitsluitend uit de financi\u00EBle participatie in het kapitaal van Automotive Systems NV, met een boekwaarde van EUR 2.943.378,00. Er worden geen schulden overgedragen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-10-01",
"equity_transferred_eur_raw": "2943378.0"
},
"subject_company": {
"kbo": "0413.697.575",
"name_full": "BEHERMAN INVEST",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Clifford Chance LLP",
"person_name": null,
"org_rep_person_name": "Alexandre Ooms, Stijn Van Walleghem, Ines Mahaux, Valerie Pauwels"
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van BEHERMAN INVEST besliste op 22 december 2021 de partiele splitsing van de vennootschap door oprichting van een nieuwe naamloze vennootschap, BEHERMAN SYSTEM. Het overgedragen patrimonium bestaat uitsluitend uit de financi\u00EBle participatie in het kapitaal van Automotive Systems NV, met een boekwaarde van EUR 2.943.378,00. De splitsing is vanaf 1 oktober 2021 boekhoudkundig en fiscaal geldig. De nieuwe vennootschap ontvangt 150.802 aandelen zonder nominale waarde.",
"co_filed_documents": [
"Een uitgifte",
"Statuten"
],
"detected_real_type": "demerger_completed",
"_currency_suspect_bef": true,
"referenced_correction": null,
"should_reroute_to_category": null
}25-11-2021 2 bestuurders benoemd
- Bryssinck-Dutrieux Anne-Marie — Bestuurder
- De Staercke Wesley — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bryssinck-Dutrieux Anne-Marie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Staercke Wesley",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.697.575",
"name_full": "Beherman Invest"
}
}17-11-2021 A.M.H. NV neemt ontslag als bestuurder
- A.M.H. NV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "A.M.H. NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.697.575",
"name_full": "BEHERMAN INVEST"
}
}04-11-2021 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Val\u00E9rie Bruyaux",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-04",
"filing_date": "2021-10-25",
"act_kind_objet": "Neerlegging partieel splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-10-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van Beherman Invest NV verklaren afstand te doen van het verslag van de raad van bestuur, het commissarisverslag en tussentijdse cijfers over de Parti\u00EBle Splitsing.",
"articles": [
"12:77",
"12:78",
"12:80 \u00A72 lid 5\u00B0"
]
},
"restructuring": {
"parties": [
{
"kbo": "0413.697.575",
"name": "BEHERMAN INVEST NV",
"role": "demerged",
"address": "Industrieweg (BOR) 3, 2880 Bornem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Beherman System",
"role": "recipient",
"address": "Industrieweg 3, 2880 Bornem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:75",
"12:8"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-09-30",
"exchange_ratio_text": "1 aandeel van de Te Splitsen Vennootschap voor 1 aandeel van de Op te Richten Vennootschap",
"new_shares_issued_n": 150802,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft uitsluitend de financi\u00EBle participatie van Beherman Invest NV in Automotive Systems NV, met zetel te Industrieweg 3, 2880 Bornem. Geen passiva of schulden worden overgedragen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-10-01"
},
"subject_company": {
"kbo": "0413.697.575",
"name_full": "BEHERMAN INVEST",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Clifford Chance LLP",
"person_name": null,
"org_rep_person_name": "Alexandre Ooms"
},
"summary_narrative": "Het raad van bestuur van Beherman Invest NV heeft een voorstel opgesteld voor een partieel splitsingsvoorstel overeenkomstig artikel 12:75 WVV, waarbij een deel van het vermogen \u2014 specifiek de participatie in Automotive Systems NV \u2014 wordt overgedragen naar een nieuw op te richten naamloze vennootschap, Beherman System. De aandeelhouders van Beherman Invest NV zullen in ruil daarvoor aandelen in de nieuwe vennootschap ontvangen, op basis van een 1:1 ruilverhouding. De splitsing is bedoeld om belangenconflicten te vermijden en de activiteiten van Automotive Systems NV volledig te isoleren.",
"co_filed_documents": [
"origineel partieel splitsingsvoorstel",
"kopie van de notulen van de raad van bestuur gehouden op 19 oktober 2021"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-12-2020 5 bestuurders benoemd
- Jacques Beherman — Bestuurder
- Olivier Beherman — Bestuurder
- Etienne Rosseeuw — Bestuurder
- Philippe Mertens — Bestuurder
- Paul Borghgraef — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Beherman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Beherman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Rosseeuw",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Mertens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Borghgraef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.697.575",
"name_full": "Beherman Invest"
}
}27-01-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Val\u00E9rie Bruyaux",
"firm_city": null,
"firm_name": "de CLIPPELE - DEGOMME - BRUYAUX - NA\u00C8TS, Geassocieerde Notarisser",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2020-01-27",
"filing_date": "2020-01-16",
"act_kind_objet": "Met fusie gelijkgestelde verrichting door vereniging van alle aandelen van"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-12-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0413.697.575",
"name": "BEHERMAN INVEST",
"role": "acquiring",
"address": "te 2880 Bornem, Industrieweg 3",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0457.963.427",
"name": "BEHERMAN EUROPEAN",
"role": "absorbed",
"address": "te 2880 Bornem, Industrieweg 3",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van BEHERMAN EUROPEAN, inclusief alle rechten, plichten, activa en passiva, wordt overgenomen door BEHERMAN INVEST. De overname gebeurt zonder kapitaalverhoging en zonder omwisseling van aandelen.",
"equity_transferred_eur": -6059182.88,
"accounting_effective_date": "2019-10-01"
},
"subject_company": {
"kbo": "0413.697.575",
"name_full": "BEHERMAN INVEST",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Val\u00E9rie Bruyaux",
"org_rep_person_name": null
},
"summary_narrative": "BEHERMAN INVEST, naamloze vennootschap met zetel te Bornem, heeft BEHERMAN EUROPEAN, eveneens een naamloze vennootschap met zetel te Bornem, overgenomen via een fusie door overneming. De fusie is uitgevoerd zonder kapitaalverhoging en zonder omwisseling van aandelen, op basis van een balanstoestand per 30 september 2019. Alle rechten, plichten en verbintenissen van BEHERMAN EUROPEAN zijn overgegaan op BEHERMAN INVEST vanaf 1 oktober 2019. De fusie is goedgekeurd met eenparigheid van stemmen door de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [
"Een uitgifte",
"Twee volmachten",
"Verslag van de raad van bestuur",
"Verslag van de commissaris"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-01-2020 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.697.575",
"name_full": "BEHERMAN INVEST"
}
}21-11-2019 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Sara Vermeulen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-11-21",
"filing_date": "2019-11-08",
"act_kind_objet": "FUSIEVOORSTEL"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2019-10-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0413.697.575",
"name": "BEHERMAN INVEST NV",
"role": "acquiring",
"address": "Industrieweg 3 - 2880 Bornem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0457.963.427",
"name": "BEHERMAN-EUROPEAN",
"role": "absorbed",
"address": "Industrieweg 3 - 2880 Bornem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719",
"720 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-12-21",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap (BEHERMAN-EUROPEAN) wordt overgenomen door de overnemende vennootschap (BEHERMAN INVEST NV). De overgenomen vennootschap heeft geen operationele activiteiten meer en wordt opgeheven zonder liquidatie.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-10-01"
},
"subject_company": {
"kbo": "0413.697.575",
"name_full": "Beherman Invest",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sara Vermeulen",
"org_rep_person_name": null
},
"summary_narrative": "Het fusievoorstel van 22 oktober 2019 beoogt de fusie door overname van BEHERMAN-EUROPEAN NV (KBO 0457.963.427) in BEHERMAN INVEST NV (KBO 0413.697.575), beide met zetel te Bornem. Aangezien BEHERMAN INVEST NV al alle aandelen van de overgenomen vennootschap bezit, is de fusie van toepassing op de vereenvoudigde fusie (art. 719 WVV), zonder ruilverhouding. De fusie is bedoeld om de groepsstructuur te vereenvoudigen en de administratie te rationaliseren.",
"co_filed_documents": [
"Fusievoorstel dd. 22 oktober 2019."
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-07-2019 4 bestuurders benoemd, 2 ontslagnemend
- Jacques Beherman — Bestuurder
- Olivier Beherman — Bestuurder
- Philippe Mertens — Bestuurder
- Etienne Rosseeuw — Bestuurder
- Rudy Nauwelaerts — Bestuurder
- Vanko Management bvba — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Beherman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Beherman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudy Nauwelaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Mertens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanko Management bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne Rosseeuw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.697.575",
"name_full": "Beherman Invest"
}
}17-07-2019 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Val\u00E9rie Bruyaux",
"firm_city": null,
"firm_name": "de CLIPPELE - DEGOMME - BRUYAUX - NAETS, Geassocieerde Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-07-17",
"filing_date": "2019-07-05",
"act_kind_objet": "Met fusie gelijkgestelde verrichting door vereniging van alle aandelen van"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-06-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0413.697.575",
"name": "BEHERMAN INVEST",
"role": "acquiring",
"address": "te 2880 Bornem, Industrieweg 3",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0405.988.649",
"name": "BEHERMAN DEMOEN",
"role": "absorbed",
"address": "te 2880 Bornem, Industrieweg 3",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van BEHERMAN DEMOEN, inclusief alle rechten, plichten, activa en passiva, wordt overgenomen door BEHERMAN INVEST. De overdracht gebeurt zonder kapitaalverhoging en zonder omwisseling van aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01",
"equity_transferred_eur_raw": "3450950.64"
},
"subject_company": {
"kbo": "0413.697.575",
"name_full": "BEHERMAN INVEST",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Val\u00E9rie Bruyaux",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van BEHERMAN INVEST en BEHERMAN DEMOEN besliste op 13 juni 2019 tot fusie door overneming van BEHERMAN DEMOEN door BEHERMAN INVEST. De fusie werd uitgevoerd zonder kapitaalverhoging en zonder omwisseling van aandelen, op basis van de balans per 31 december 2018. Het gehele vermogen van BEHERMAN DEMOEN gaat over op BEHERMAN INVEST, met ingang van 1 januari 2019. De fusie werd met eenparigheid van stemmen goedgekeurd.",
"co_filed_documents": [
"Een uitgifte",
"Twee procurations"
],
"detected_real_type": "fusion_completed",
"_currency_suspect_bef": true,
"referenced_correction": null,
"should_reroute_to_category": null
}17-07-2019 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.697.575",
"name_full": "BEHERMAN INVEST"
}
}16-04-2019 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Sara Vermeulen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-04-16",
"filing_date": "2019-04-04",
"act_kind_objet": "FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-03-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0413.697.575",
"name": "Beherman Invest NV",
"role": "acquiring",
"address": "Industrieweg 3 - 2880 Bornem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0405.988.649",
"name": "Beherman-Demoen NV",
"role": "absorbed",
"address": "Industrieweg 3 - 2880 Bornem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719",
"720 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Beherman-Demoen NV wordt overgenomen door Beherman Invest NV. De overgenomen vennootschap heeft geen activiteiten meer en is opgeheven zonder liquidatie.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0413.697.575",
"name_full": "Beherman Invest",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sara Vermeulen",
"org_rep_person_name": null
},
"summary_narrative": "Beherman Invest NV en Beherman-Demoen NV, beide gevestigd te Bornem, hebben een fusievoorstel ingediend voor een fusie door overneming. Beherman Invest NV zal het gehele vermogen van Beherman-Demoen NV overnemen. Aangezien Beherman Invest NV al alle aandelen van Beherman-Demoen NV bezit, is geen ruilverhouding vereist. De fusie is bedoeld om de groepsstructuur te vereenvoudigen en de administratie te centraliseren. De verrichtingen van de overgenomen vennootschap worden vanaf 1 januari 2019 boekhoudkundig geacht te zijn uitgevoerd voor rekening van de overnemende vennootschap.",
"co_filed_documents": [
"Fusievoorstel dd. 26 maart 2019"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-07-2018 Christian J. Beherman benoemd tot bestuurder van categorie b
- Christian J. Beherman — Bestuurder van categorie b
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder van categorie B",
"person": {
"rrn": null,
"name": "Christian J. Beherman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.697.575",
"name_full": "Beherman Invest"
}
}04-01-2018 2 bestuurders benoemd
- Jean-Paul Koevoets — Commissaris
- Kurt De Witte — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Paul Koevoets",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt De Witte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.697.575",
"name_full": "Beherman Invest"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Beherman Invest |