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BENATHA

Actief
à la Corne du Pré 12 ·4053 Chaudfontaine, België
BE 0440.930.326
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

3 aktes
Alle aktes · 3 bijgewerkt 3 maanden geleden
2026
25-03-2026 Anne DEBRUGE benoemd tot secretaris Bestuurswijziging
  • Anne DEBRUGE — Secretaris
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "secretaris",
      "person": {
        "rrn": null,
        "name": "Anne DEBRUGE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Anne DEBRUGE en qualit\u00E9 de secr\u00E9taire.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "l\u0027Assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur pour l\u0027exercice de son mandat au cours de l\u0027exercice \u00E9coul\u00E9 et approuve ses r\u00E9mun\u00E9rations.",
      "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": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-25",
    "filing_date": "2026-03-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.930.326",
    "name_full": "BENAT\u041D\u0410",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne DEBRUGE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Secr\u00E9taire"
  },
  "co_filed_documents": [
    "PV AGO datant du 30 novembre 2024"
  ],
  "corrected_publication_numac": null
}
2020
01-10-2020 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": "0440.930.326",
    "name_full": "BENATHA",
    "legal_form": "SA"
  }
}
2018
26-10-2018 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging
  • Anne DEBRUGE — Bestuurder
  • Benoît THANS — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt THANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-18",
      "evidence_quote": "Renouvellement du mandat suivant : - Monsieur Beno\u00EEt THANS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne DEBRUGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-18",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 Madame Anne DEBRUGE, A le Corne du Pr\u00E9, 12 4053 Embourg aux fonctions d\u0027administrateur \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.930.326",
    "name_full": "BENATHA",
    "legal_form": "SA"
  }
}