BEMCHIMMO GROUP
De berekende faillissementskans van BEMCHIMMO GROUP over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2012 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 14 jaar |
| Bestuur | 12 |
| Vestigingen | 1 |
| Publicaties | 28 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 07-07-2025 | 2025-00245132 |
| 31-12-2023 | volledig | 22-07-2024 | 2024-00274734 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00232955 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20137656 |
| 31-12-2020 | volledig | 07-06-2021 | 2021-18600051 |
| 31-12-2019 | volledig | 08-06-2020 | 2020-15700024 |
| 31-12-2018 | volledig | 12-09-2019 | 2019-64000175 |
| 31-12-2017 | volledig | 19-06-2018 | 2018-19500053 |
| 31-12-2016 | volledig | 13-06-2017 | 2017-16400013 |
| 31-12-2015 | volledig | 10-06-2016 | 2016-17000352 |
-
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesRechtspersoonBestuurder· vast vert.: Daniel MalcorpsStaatsblad-akte 25120962 (25-09-2025)Actief16-05-2025 → heden
2 gebeurtenissen
- 16-05-2025 Mandaat verlengd· Bestuurder
- 16-05-2025 Benoemd· Bestuurder
-
Icode SRLRechtspersoonBestuurder· vast vert.: Dominique de VilleStaatsblad-akte 24030796 (20-02-2024)Actief20-05-2022 → heden
-
Panelite SARechtspersoonBestuurder· vast vert.: Eddy Van BelleStaatsblad-akte 24030796 (20-02-2024)Actief20-05-2022 → heden
-
Quantum Leap Consulting SRLRechtspersoonBestuurder· vast vert.: Daniel MalcorpsStaatsblad-akte 24030796 (20-02-2024)Actief20-05-2022 → heden
-
Reason Maincla SRLRechtspersoonBestuurder· vast vert.: Ingrid BatyStaatsblad-akte 24030796 (20-02-2024)Actief20-05-2022 → heden
-
Icode SPRLRechtspersoonBestuurder· vast vert.: Dominique de VilleStaatsblad-akte 20109237 (22-09-2020)Actief20-06-2016 → heden
2 gebeurtenissen
- 22-09-2020 Benoemd· Bestuurder
- 20-06-2016 Mandaat verlengd· Bestuurder
-
Actief20-06-2016 → heden
2 gebeurtenissen
- 22-09-2020 Benoemd· Bestuurder
- 20-06-2016 Benoemd· Bestuurder
-
Loredo Foods SLRechtspersoonBestuurder· vast vert.: Mireia VallsStaatsblad-akte 24030796 (20-02-2024)Actief20-06-2016 → heden
3 gebeurtenissen
- 20-05-2022 Mandaat verlengd· Bestuurder
- 22-09-2020 Benoemd· Bestuurder
- 20-06-2016 Mandaat verlengd· Bestuurder
-
Panelite NVRechtspersoonBestuurder· vast vert.: Eddy Van BelleStaatsblad-akte 20109237 (22-09-2020)Actief20-06-2016 → heden
2 gebeurtenissen
- 22-09-2020 Benoemd· Bestuurder
- 20-06-2016 Mandaat verlengd· Bestuurder
-
Quantum Leap Consulting SPRLRechtspersoonBestuurder· vast vert.: Daniel MalcorpsStaatsblad-akte 20109237 (22-09-2020)Actief20-06-2016 → heden
2 gebeurtenissen
- 22-09-2020 Benoemd· Bestuurder
- 20-06-2016 Mandaat verlengd· Bestuurder
-
Actief20-06-2016 → heden
4 gebeurtenissen
- 16-05-2025 Mandaat verlengd· Bestuurder
- 20-05-2022 Mandaat verlengd· Bestuurder
- 22-09-2020 Benoemd· Bestuurder
- 20-06-2016 Mandaat verlengd· Bestuurder
-
Actief20-06-2016 → heden
4 gebeurtenissen
- 16-05-2025 Mandaat verlengd· Bestuurder
- 20-05-2022 Mandaat verlengd· Bestuurder
- 22-09-2020 Benoemd· Bestuurder
- 20-06-2016 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActief Commissaris · vertegenwoordigd door Pieter-Jan VAN DURME |
- | 16-05-2025 → heden |
| Deloitte Bedrijfsrevisoren société civile sous forme de SCRL Commissaris · vertegenwoordigd door Joël Brehmen opgevolgd door Deloitte Réviseurs d'Entreprises BV. CVBA in 2022 |
- | 20-06-2016 → 20-05-2022 |
| Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Joël Brehmen opgevolgd door Deloitte Bedrijfsrevisoren société civile sous forme de SCRL in 2016 |
- | 01-01-2015 → 20-06-2016 |
| Deloitte Réviseurs d'Entreprises BV. CVBA Commissaris · vertegenwoordigd door Joël Brehmen opgevolgd door Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2025 |
- | 20-05-2022 → 16-05-2025 |
| NACE primair | Vastgoedactiviteiten(68110) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 07-05-2012 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21803C0975/00K000 | Brussel | 708 m² | 1 · 350 m² | 24,9 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-05-2026 General meeting · Annual meeting schedule · Statute amendment · Power of attorney
- General meeting: date: 2026-05-08, type: assemblée générale extraordinaire · BEMCHIMMO GROUP
- Annual meeting schedule: schedule: le dernier vendredi du mois de mai à 13:00 heures, exception: sous réserve de sa convocation anticipée par le conseil d’administration · BEMCHIMMO GROUP
- Statute amendment: article: 26, content: L'assemblée générale ordinaire se réunit annuellement le dernier vendredi du mois de mai à 13:00 heures. Le conseil d'administration peut toutefois convoquer l'assemblée générale ordinaire à une date antérieure... · BEMCHIMMO GROUP
- General meeting: date: 2026-05-29, note: prochaine assemblée générale ordinaire, type: assemblée générale ordinaire · BEMCHIMMO GROUP
- Power of attorney: date: 2026-05-08, purpose: coordination des statuts · BEMCHIMMO GROUP
- Power of attorney: date: 2026-05-08, purpose: Pouvoirs à l'organe d'administration · BEMCHIMMO GROUP
- Notarial deed: date: 2026-05-08, notary: Alexis LEMMERLING, notary_firm: BERQUIN NOTAIRES · BEMCHIMMO GROUP
- Filing: date: 2026-05-22 · BEMCHIMMO GROUP
- Publication: date: 2026-05-27, publication: Annexes du Moniteur belge · BEMCHIMMO GROUP
- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES
Technische details
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}07-01-2026 Kapitaalverhoging van €18.824,79 tot €40.756.303,12
- €40.737.478,33 → €40.756.303,12
- 2 kapitaalbewegingen in deze akte
Technische details
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"effective_date": "2025-12-23",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9, \u00E0 concurrence d\u2019EUR 18.824,79, pour le porter d\u2019EUR 40.737.478,33 \u00E0 EUR 40.756.303,12.",
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"amount_type": "uitgiftepremie",
"effective_date": "2025-12-23",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que le montant total de la prime d\u0027\u00E9mission, soit EUR 79.127,79, sera affect\u00E9e sur un compte indisponible \u0022Primes d\u0027\u00E9mission\u0022",
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}
}25-09-2025 1 bestuurder benoemd, 8 herbenoemd
- Cédric Van Belle, Bestuurder
- Daniel Malcorps, Bestuurder
- Mireia Valls, Bestuurder
- Dominique de Ville de Goyet, Bestuurder
- Eddy Van Belle, Bestuurder
- Raymond Bouvy, Bestuurder
- Sabine Bouvy, Bestuurder
- Ingrid Baty, Bestuurder
Technische details
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"name": "Quantum Leap Consulting SRL",
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"effective_date": "2025-05-16",
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"via_org": {
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"name": "Loredo Foods SL",
"address": null,
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},
"effective_date": "2025-05-16",
"evidence_quote": "L\u0027Assembl\u00E9e marque \u00E0 l\u0027unanimit\u00E9 son accord avec cette proposition et renouvelle \u00E0 partir de ce jour ces mandats d\u0027administrateur."
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"name": "ICODE SRL",
"address": null,
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"effective_date": "2025-05-16",
"evidence_quote": "L\u0027Assembl\u00E9e marque \u00E0 l\u0027unanimit\u00E9 son accord avec cette proposition et renouvelle \u00E0 partir de ce jour ces mandats d\u0027administrateur."
},
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"address": null,
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"name": "Panelite SA",
"address": null,
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"effective_date": "2025-05-16",
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},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Raymond Bouvy",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-16",
"evidence_quote": "L\u0027Assembl\u00E9e marque \u00E0 l\u0027unanimit\u00E9 son accord avec cette proposition et renouvelle \u00E0 partir de ce jour ces mandats d\u0027administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine Bouvy",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-16",
"evidence_quote": "L\u0027Assembl\u00E9e marque \u00E0 l\u0027unanimit\u00E9 son accord avec cette proposition et renouvelle \u00E0 partir de ce jour ces mandats d\u0027administrateur."
},
{
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"person": {
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"name": "Ingrid Baty",
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},
"via_org": {
"kbo": "0429053863",
"name": "Reason Maincla SRL",
"address": null,
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"effective_date": "2025-05-16",
"evidence_quote": "L\u0027Assembl\u00E9e marque \u00E0 l\u0027unanimit\u00E9 son accord avec cette proposition et renouvelle \u00E0 partir de ce jour ces mandats d\u0027administrateur."
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},
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"name": "Alchamco SRL",
"address": null,
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"effective_date": "2025-05-16",
"evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Alchamco SRL en tant que nouvel administrateur."
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}30-12-2024 Kapitaalverhoging van €2.698.131,18 tot €39.767.586,59
- €37.069.455,41 → €39.767.586,59
- 3 kapitaalbewegingen in deze akte
Technische details
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"effective_date": "2024-12-17",
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"contribution_type": "cash"
},
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"kind": "capital_increase",
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-17",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 une deuxi\u00E8me fois, \u00E0 concurrence d\u2019EUR 2.698.131,18, pour le porter d\u2019EUR 37.069.455,41 \u00E0 EUR 39.767.586,59.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 8762.7,
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-17",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 une troisi\u00E8me fois, \u00E0 concurrence d\u2019 EUR 8.762,70, pour le porter d\u2019EUR 39.767.586,59 \u00E0 EUR 39.776.349,29.",
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}20-02-2024 8 herbenoemd
- Dominique de Ville, Bestuurder
- Eddy Van Belle, Bestuurder
- Daniel Malcorps, Bestuurder
- Mireia Valls, Bestuurder
- Raymond Bouvy, Bestuurder
- Sabine Bouvy, Bestuurder
- Ingrid Baty, Bestuurder
- Joël Brehmen, Commissaris
Technische details
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"role": "bestuurder",
"person": {
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"name": "Dominique de Ville",
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},
"via_org": {
"kbo": null,
"name": "Icode SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-20",
"evidence_quote": "L\u0027Assembl\u00E9e marque \u00E0 l\u0027unanimit\u00E9 son accord avec cette proposition et renouvelle \u00E0 partir de ce jour les mandats d\u0027administrateur susmentionn\u00E9s."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Van Belle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Panelite SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-20",
"evidence_quote": "L\u0027Assembl\u00E9e marque \u00E0 l\u0027unanimit\u00E9 son accord avec cette proposition et renouvelle \u00E0 partir de ce jour les mandats d\u0027administrateur susmentionn\u00E9s."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Malcorps",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Quantum Leap Consulting SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-20",
"evidence_quote": "L\u0027Assembl\u00E9e marque \u00E0 l\u0027unanimit\u00E9 son accord avec cette proposition et renouvelle \u00E0 partir de ce jour les mandats d\u0027administrateur susmentionn\u00E9s."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mireia Valls",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Loredo Foods SL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-20",
"evidence_quote": "L\u0027Assembl\u00E9e marque \u00E0 l\u0027unanimit\u00E9 son accord avec cette proposition et renouvelle \u00E0 partir de ce jour les mandats d\u0027administrateur susmentionn\u00E9s."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymond Bouvy",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-20",
"evidence_quote": "L\u0027Assembl\u00E9e marque \u00E0 l\u0027unanimit\u00E9 son accord avec cette proposition et renouvelle \u00E0 partir de ce jour les mandats d\u0027administrateur susmentionn\u00E9s."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine Bouvy",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-20",
"evidence_quote": "L\u0027Assembl\u00E9e marque \u00E0 l\u0027unanimit\u00E9 son accord avec cette proposition et renouvelle \u00E0 partir de ce jour les mandats d\u0027administrateur susmentionn\u00E9s."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Baty",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Reason Maincla SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-20",
"evidence_quote": "L\u0027Assembl\u00E9e marque \u00E0 l\u0027unanimit\u00E9 son accord avec cette proposition et renouvelle \u00E0 partir de ce jour les mandats d\u0027administrateur susmentionn\u00E9s."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jo\u00EBl Brehmen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises BV. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-20",
"evidence_quote": "L\u0027assembl\u00E9e marque son accord \u00E0 l\u0027unanimit\u00E9 sur cette proposition et renouvelle le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises BV. CVBA, repr\u00E9sent\u00E9e par Monsieur Jo\u00EBl Brehmen, qui accepte, pour un terme de trois ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.740.228",
"name_full": "BEMCHIMMO GROUP",
"legal_form": "SA"
}
}07-02-2024 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Alexis LEMMERLING",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-07",
"filing_date": "2024-02-05",
"act_kind_objet": "CAPITAL, ACTIONS"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-12-27",
"unanimous": null
},
"agm_change": null,
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0845.740.228",
"name_full": "BEMCHIMMO GROUP",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"dix-sept procurations",
"le texte coordonn\u00E9 des statuts"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}30-05-2023 Kapitaalverhoging van €11.414,02 tot €35.300.355,94
- €35.288.941,92 → €35.300.355,94
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 11414.02,
"currency": "EUR",
"after_eur": 35300355.94,
"delta_eur": 11414.02,
"before_eur": 35288941.92,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-05-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u2019EUR 11.414,02, pour le porter d\u2019EUR 35.288.941,92 \u00E0 EUR 35.300.355,94.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.740.228",
"name_full": "BEMCHIMMO GROUP",
"legal_form": "SA"
}
}20-01-2023 Kapitaalverhoging van €2.215.507,32 tot €35.288.941,92
- €33.073.434,60 → €35.288.941,92
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2215507.32,
"currency": "EUR",
"after_eur": 35288941.92,
"delta_eur": 2215507.32,
"before_eur": 33073434.6,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-10-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u0027EUR 2.215.507,32, pour le porter d\u0027EUR 33.073.434,60 \u00E0 EUR 35.288.941,92.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.740.228",
"name_full": "BEMCHIMMO GROUP",
"legal_form": "SA"
}
}18-02-2022 Kapitaalverhoging van €83.276,59 tot €33.073.434,60
- €32.990.158,01 → €33.073.434,60
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 83276.59,
"currency": "EUR",
"after_eur": 33073434.6,
"delta_eur": 83276.59,
"before_eur": 32990158.01,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-01-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de EUR 83.276,59, pour le porter de EUR 32.990.158,01 \u00E0 EUR 33.073.434,60.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.740.228",
"name_full": "BEMCHIMMO GROUP",
"legal_form": "SA"
}
}29-09-2021 Kapitaalverhoging van €4.985.530,15 tot €32.990.158,01
- €28.004.627,86 → €32.990.158,01
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 4985530.15,
"currency": "EUR",
"after_eur": 32990158.01,
"delta_eur": 4985530.15,
"before_eur": 28004627.86,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-07-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de EUR 4.985.530,15, pour le porter de EUR 28.004.627,86 \u00E0 EUR 32.990.158,01.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.740.228",
"name_full": "BEMCHIMMO GROUP",
"legal_form": "SA"
}
}14-06-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Theo Vermeire",
"firm_city": null,
"firm_name": null,
"office_city": "Hoeilaart",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-06-14",
"filing_date": "2021-06-04",
"act_kind_objet": "Projet concernant l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption entre SA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-06-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0845.740.228",
"name": "SA Bemchimmo Group",
"role": "acquiring",
"address": "1000 Bruxelles, rue de l\u0027Association 57-59",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0845.740.228",
"name": "SA Bemchimmo Belgium",
"role": "absorbed",
"address": "1000 Bruxelles, rue de l\u0027Association 57-59",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SRL Firem",
"role": "absorbed",
"address": "1000 Bruxelles, rue de l\u0027Association 57-59",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "AG Misa Fruchtkonserven",
"role": "absorbed",
"address": "4780 Sankt-Vith, Pr\u00FCmer Strasse 51",
"is_foreign": true,
"legal_form": "AG",
"is_new_company": false,
"jurisdiction_country": "DE"
},
{
"kbo": null,
"name": "AG Reefap Real Estate",
"role": "absorbed",
"address": "4780 Sankt-Vith, Pr\u00FCmer Strasse 51",
"is_foreign": true,
"legal_form": "AG",
"is_new_company": false,
"jurisdiction_country": "DE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2021-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de plusieurs soci\u00E9t\u00E9s, dont la SA Bemchimmo Belgium, la SRL Firem, l\u0027AG Misa Fruchtkonserven et l\u0027AG Reefap Real Estate, par la SA Bemchimmo Group. Le patrimoine transf\u00E9r\u00E9 inclut des biens immobiliers, des activit\u00E9s immobili\u00E8res, des participations, des droits mobiliers et immobiliers, ainsi que des activit\u00E9s commerciales et de gestion immobili\u00E8re.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0845.740.228",
"name_full": "Bemchimmo Group",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann D\u0027hoe",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption, publi\u00E9 aux Annexes du Moniteur belge, concerne la SA Bemchimmo Group, qui absorbe plusieurs soci\u00E9t\u00E9s, dont la SA Bemchimmo Belgium, la SRL Firem, l\u0027AG Misa Fruchtkonserven et l\u0027AG Reefap Real Estate. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:50 du Code des soci\u00E9t\u00E9s, pr\u00E9voit que les soci\u00E9t\u00E9s absorb\u00E9es transf\u00E8rent int\u00E9gralement leur patrimoine \u00E0 la soci\u00E9t\u00E9 absorbante, dont le si\u00E8ge est \u00E0 Bruxelles. L\u0027effet comptable est r\u00E9troactif au 1er janvier 2021. L\u0027op\u00E9ration implique des soci\u00E9t\u00E9s belges et allemandes, ce qui la rend transfrontali\u00E8re.",
"co_filed_documents": [
"projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}01-02-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-12-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0845.740.228",
"name_full": "BEMCHIMMO GROUP",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-09-2020 7 bestuurders benoemd, 1 herbenoemd
- Dominique de Ville, Bestuurder
- Eddy Van Belle, Bestuurder
- Daniel Malcorps, Bestuurder
- Mireia Valls, Bestuurder
- Raymond Bouvy, Bestuurder
- Sabine Bouvy, Bestuurder
- Ingrid Baty, Bestuurder
- Joël Brehmen, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique de Ville",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Icode SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 17 mai 2019 a d\u00E9cid\u00E9 de renommer comme administrateurs pour une p\u00E9riode prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022: - Icode SPRL (pr\u00E9sident)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Van Belle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Panelite NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 17 mai 2019 a d\u00E9cid\u00E9 de renommer comme administrateurs pour une p\u00E9riode prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022: - Panelite NV (vice-pr\u00E9sident)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Malcorps",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Quantum Leap Consulting SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 17 mai 2019 a d\u00E9cid\u00E9 de renommer comme administrateurs pour une p\u00E9riode prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022: - Quantum Leap Consulting SPRL"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mireia Valls",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Loredo Foods SL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 17 mai 2019 a d\u00E9cid\u00E9 de renommer comme administrateurs pour une p\u00E9riode prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022: - Loredo Foods SL"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymond Bouvy",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 17 mai 2019 a d\u00E9cid\u00E9 de renommer comme administrateurs pour une p\u00E9riode prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022: - Raymond Bouvy"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine Bouvy",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 17 mai 2019 a d\u00E9cid\u00E9 de renommer comme administrateurs pour une p\u00E9riode prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022: - Sabine Bouvy"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Baty",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 17 mai 2019 a d\u00E9cid\u00E9 de renommer comme administrateurs pour une p\u00E9riode prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2022: - Ingrid Baty"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jo\u00EBl Brehmen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren soci\u00E9t\u00E9 civile sous forme de SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ensuite, L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat de Deloitte Bedrijfsrevisoren soci\u00E9t\u00E9 civile sous forme de SCRL, Gateway building Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Jo\u00EBl Brehmen, comme commissaire pour un terme de trois ans, pour la r\u00E9vision des "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.740.228",
"name_full": "BEMCHIMMO GROUP",
"legal_form": "SA"
}
}05-02-2020 Kapitaalverhoging van €5.075,61 tot €28.048.951,72
- €28.043.876,11 → €28.048.951,72
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 5075.61,
"currency": "EUR",
"after_eur": 28048951.72,
"delta_eur": 5075.61,
"before_eur": 28043876.11,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-12-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence EUR 5.075,61, pour le porter de EUR 28.043.876,11 \u00E0 EUR 28.048.951,72.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.740.228",
"name_full": "BEMCHIMMO GROUP",
"legal_form": "SA"
}
}03-10-2019 Kapitaalverhoging van €4.999.999,88 tot €28.028.084,49
- €23.028.084,61 → €28.028.084,49
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 4999999.88,
"currency": "EUR",
"after_eur": 28028084.49,
"delta_eur": 4999999.88,
"before_eur": 23028084.61,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-09-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de EUR 4.999.999,88, pour le porter de EUR 23.028.084.61 \u00E0 EUR 28.028.084.49.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 15791.62,
"currency": "EUR",
"after_eur": 28043876.11,
"delta_eur": 15791.62,
"before_eur": 28028084.49,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-09-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de EUR 15.791,62, pour le porter de EUR 28.028.084,49 \u00E0 EUR 28.043.876,11.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.740.228",
"name_full": "BEMCHIMMO GROUP",
"legal_form": "SA"
}
}09-04-2019 Kapitaalvermindering van €3.932,89 tot €23.028.084,61
- €23.032.017,50 → €23.028.084,61
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 3932.89,
"currency": "EUR",
"after_eur": 23028084.61,
"delta_eur": -3932.89,
"before_eur": 23032017.5,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-03-12",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, conform\u00E9ment \u00E0 l\u0027article 623 du Code des soci\u00E9t\u00E9s, \u00E0 coricurrence d\u0027un montant de EUR 3.932,89, pour le ramener de EUR 23.032.017.50 \u00E0 EUR 23.028.084,61.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.740.228",
"name_full": "BEMCHIMMO GROUP",
"legal_form": "SA"
}
}14-01-2019 Kapitaalverhoging van €4.998.908,73 tot €23.013.665,57
- €18.014.756,84 → €23.013.665,57
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 4998908.73,
"currency": "EUR",
"after_eur": 23013665.57,
"delta_eur": 4998908.73,
"before_eur": 18014756.84,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de quatre millions neuf cent nonante-huit mille neuf cent huit euros septante-trois cents (\u20AC 4.998.908,73), pour le porter de dix-huit millions quatorze mille sept cent cinquante-six euros quatre-vingt-quatre cents (\u20AC 18.014.756,84) \u00E0 vingt-trois millions treize mille six cent soixante-cinq euros cinquante-sept cents (\u20AC 23.013.665,57).",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 18351.93,
"currency": "EUR",
"after_eur": 23032017.5,
"delta_eur": 18351.93,
"before_eur": 23013665.57,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de dix-huit mille trois cent cinquante et un euros nonante-trois cents (\u20AC 18.351,93), pour le porter de vingt-trois millions treize mille six cent soixante-cinq euros cinquante-sept cents (\u20AC 23.013.665,57) \u00E0 vingt-trois millions trente-deux mille dix-sept euros cinquante cents (\u20AC 23.032.017,50).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.740.228",
"name_full": "BEMCHIMMO GROUP",
"legal_form": "SA"
}
}31-05-2018 Kapitaalverhoging van €4.359,77 tot €18.014.756,84
- €18.010.397,07 → €18.014.756,84
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 4359.77,
"currency": "EUR",
"after_eur": 18014756.84,
"delta_eur": 4359.77,
"before_eur": 18010397.07,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-05-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de quatre mille trois cent cinquante-neuf euros septante-sept cents (\u20AC 4.359,77), pour le porter de dix-huit millions dix mille trois cent nonante-sept euros sept cents (\u20AC 18.010.397,07) \u00E0 dix-huit millions quatorze mille sept cent cinquante-six euros quatre-vingt-quatre cents (\u20AC 18.014.756,84).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.740.228",
"name_full": "BEMCHIMMO GROUP",
"legal_form": "SA"
}
}11-01-2018 Kapitaalverhoging van €1.500.000,23 tot €17.999.316,10
- €16.499.315,87 → €17.999.316,10
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1500000.23,
"currency": "EUR",
"after_eur": 17999316.1,
"delta_eur": 1500000.23,
"before_eur": 16499315.87,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de un million cing cents mille euros vingt-trois cents (\u20AC 1.500.000,23), pour le porter de seize millions quatre cent nonante-neuf mille trois cent quinze euros quatre-vingt-sept cents (\u20AC 16.499.315,87) \u00E0 dix-sept millions neuf cent nonante-neuf mille trois cent seize euros dix cents (\u20AC 17.999.316,10).",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 11080.97,
"currency": "EUR",
"after_eur": 18010397.07,
"delta_eur": 11080.97,
"before_eur": 17999316.1,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de onze mille quatre-vingts euros nonante-sept cents (e\u20AC 11.080,97), pour le porter de dix-sept millions neuf cent nonante-neuf mille trois cent seize euros dix cents (\u20AC17.999.316,10) \u00E0 dix-huit millions dix mille trois cent nonante-sept euros sept cents (\u20AC 18.010.397,07).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.740.228",
"name_full": "BEMCHIMMO",
"legal_form": "SA"
}
}27-07-2017 Eddy Van Belle herbenoemd als vaste vertegenwoordiger
- Eddy Van Belle, Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Eddy Van Belle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0845740228",
"name": "Panelite NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal du Conseil d\u0027administration tenu le 7 septembre 2015, que Panelite NV, repr\u00E9sent\u00E9e par Monsieur Eddy Van Belle a \u00E9t\u00E9 nomm\u00E9 Vice-pr\u00E9sident du Conseil d\u0027Administration pour la dur\u00E9e de son mandat d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.740.228",
"name_full": "BEMCHIMMO",
"legal_form": "SA"
}
}20-03-2017 Kapitaalverhoging van €2.499.999,45 tot €16.499.315,87
- €13.999.316,42 → €16.499.315,87
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2499999.45,
"currency": "EUR",
"after_eur": 16499315.87,
"delta_eur": 2499999.45,
"before_eur": 13999316.42,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-02-24",
"evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 2.499.999,45 euros, pour le porter \u00E0 16.499.315,87 euros. L\u0027augmentation du capital a \u00E9t\u00E9 r\u00E9alis\u00E9e par apport en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.740.228",
"name_full": "BEMCHIMMO",
"legal_form": "SA"
}
}24-01-2017 Kapitaalverhoging van €2.723,59 tot €13.999.316,42
- €13.996.592,83 → €13.999.316,42
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2723.59,
"currency": "EUR",
"after_eur": 13999316.42,
"delta_eur": 2723.59,
"before_eur": 13996592.83,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-12-22",
"evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de deux mille sept cerit vingt-trois euros cinquante-neuf cents (\u20AC 2.723,59) pour le porter \u00E0 treize millions neuf cent nonante-rieuf mille trois cent seize euros quarante-deux cents (\u20AC 13.999.316,42).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.740.228",
"name_full": "BEMCHIMMO",
"legal_form": "SA"
}
}20-07-2016 Kapitaalverhoging van €3.998.055,96 tot €13.996.592,83
- €9.998.536,87 → €13.996.592,83
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 3998055.96,
"currency": "EUR",
"after_eur": 13996592.83,
"delta_eur": 3998055.96,
"before_eur": 9998536.87,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-06-22",
"evidence_quote": "Augmentation de capital d\u0027une somme de TROIS MILLIONS NEUF CENT NONANTE-HUIT MILLE CINQUANTE-CINQ EUROS ET NONANTE-SIX CENTS (\u20AC 3.998.055,96) afin de porter le capital actuel de neuf millions neuf cent nonante-huit mille five cent trente-six euros quatre-vingt-sept cents (\u20AC 9 998 536.87) \u00E0 TREIZE MILLIONS NEUF CENT NONANTE-SIX MILLE CINQ CENT NONANTE-DEUX EUROS QUATRE-VINGT-TROIS CENTS (\u20AC 13.996.592,83), par la cr\u00E9ation de QUATRE MILLIONS SEPT CENT TRENTE-NEUF MILLE SEVENTE-SEPT (4.739.077) actions nouvelles... L\u0027augmentation du capital a \u00E9t\u00E9 lib\u00E9r\u00E9e pour la totalit\u00E9 par un versement en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.740.228",
"name_full": "BEMCHIMMO",
"legal_form": "SA"
}
}20-06-2016 2 bestuurders benoemd, 6 herbenoemd
- Sabine Bouvy, Bestuurder
- Ingrid Baty, Bestuurder
- Dominique de Ville, Bestuurder
- Eddy Van Belle, Bestuurder
- Mireia Valls, Bestuurder
- Daniel Malcorps, Bestuurder
- Raymond Bouvy, Bestuurder
- Joël Brehmen, Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique de Ville",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ICODE SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre de 13/05/2016 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer comme administrateurs pour une p\u00E9riode prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2019: - ICODE SPRL, repr\u00E9sentant par monsieur Dominique de Ville"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Van Belle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PANELITE NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre de 13/05/2016 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer comme administrateurs pour une p\u00E9riode prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2019: - PANELITE NV, repr\u00E9sentant par monsieur Eddy Van Belle"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mireia Valls",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LOREDO FOODS SL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre de 13/05/2016 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer comme administrateurs pour une p\u00E9riode prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2019: - LOREDO FOODS SL, repr\u00E9sentant par madame Mireia Valls"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Malcorps",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "QUANTUM LEAP CONSULTING SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre de 13/05/2016 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer comme administrateurs pour une p\u00E9riode prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2019: QUANTUM LEAP CONSULTING SPRL, repr\u00E9sentant par monsieur Daniei Malcorps"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymond Bouvy",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre de 13/05/2016 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer comme administrateurs pour une p\u00E9riode prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2019: - Monsieur Raymond Bouvy"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine Bouvy",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 13/05/2016 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs pour une p\u00E9riode prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annueile de 2019: - Madame Sabine Bouvy"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Baty",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 13/05/2016 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs pour une p\u00E9riode prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annueile de 2019: - Madame Ingrid Baty"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jo\u00EBl Brehmen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELOITTE BEDRIJFSREVISOREN soci\u00E9t\u00E9 civile sous forme de SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027 Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 13/05/2016 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire, DELOITTE BEDRIJFSREVISOREN soci\u00E9t\u00E9 civile sous forme de SCRL, Berkenlaan 8 B, 1831 DIEGEM, repr\u00E9sent\u00E9e par Monsieur Jo\u00EBl Brehmen, pour une p\u00E9riode de trois ans, pour la r\u00E9vision des exercices c"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.740.228",
"name_full": "BEMCHIMMO",
"legal_form": "SA"
}
}28-08-2015 Kapitaalverhoging van €2.505.658,90 tot €9.998.536,87
- €7.492.877,97 → €9.998.536,87
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2505658.9,
"currency": "EUR",
"after_eur": 9998536.87,
"delta_eur": 2505658.9,
"before_eur": 7492877.97,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-07-15",
"evidence_quote": "Augmentation de capital, \u00E0 concurrence de DEUX MILLIONS CINQ CENT CINQ MILLE SIX CENT CINQUANTE-HUIT EUROS NONANTE CENTS (\u20AC 2 505 658.90), pour le porter de sept millions quatre cent nonante-deux mille huit cent septante-sept euros et nonante-sept cents(\u20AC 7.492.877,97) \u00E0 NEUF MILLIONS NEUF CENT NONANTE-HUIT MILLE CINQ CENT TRENTE-SIX EUROS QUATRE-VINGT-SEPT CENTS (\u20AC 9 998 536.87) par la cr\u00E9ation de DEUX MILLIONS SIX CENT UN MILLE CENT VINGT (2.601.120) actions nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.740.228",
"name_full": "BEMCHIMMO",
"legal_form": "SA"
}
}22-01-2015 1 bestuurder benoemd, 1 ontslagnemend
- Joël Brehmen, Commissaris
- William Blomme, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "William Blomme",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-01-01",
"evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Berkenlaan 8b, \u00E0 1831 Diegem, sera dor\u00E9navant Jo\u00EBl Brehmen en lieu et place de William Blomme."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jo\u00EBl Brehmen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-01-01",
"evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Berkenlaan 8b, \u00E0 1831 Diegem, sera dor\u00E9navant Jo\u00EBl Brehmen en lieu et place de William Blomme."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.740.228",
"name_full": "BEMCHIMMO",
"legal_form": "SA"
}
}03-11-2014 Kapitaalverhoging van €2.500.001,61 tot €7.492.877,97
- €4.992.876,36 → €7.492.877,97
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2500001.61,
"currency": "EUR",
"after_eur": 7492877.97,
"delta_eur": 2500001.61,
"before_eur": 4992876.36,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-10-03",
"evidence_quote": "Augmentation de capital d\u0027une somme de DEUX MILLIONS CINQ CENTS MILLE ET UN EUROS SOIXANTE ET UN CENTS (\u20AC 2.500.001,61), afin de porter le capital actuel de quatre millions neuf cent quatre-vingt-douze mille huit cent soixante-seize euros trente-six cents (\u20AC 4.992.876,36), \u00E0 SEPT MILLIONS QUATRE CENT NONANTE-DEUX MILLE HUIT CENT SEPTANTE-SEPT EUROS ET NONANTE-SEPT CENTS (\u20AC 7.492.877,97) ... L\u0027augmentation du capital a \u00E9t\u00E9 lib\u00E9r\u00E9e pour la totalit\u00E9 par un versement en num\u00E9raire par les actionnaires actuels.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.740.228",
"name_full": "BEMCHIMMO",
"legal_form": "SA"
}
}02-05-2014 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2014-04-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0845.740.228",
"name_full": "BEMCHIMMO",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BEMCHIMMO GROUP |