Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Alle aktes · 4
bijgewerkt 1 jaar geleden
2025
20-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jose Maria CASANOVAS MUÑOZ — Bestuurder
- ROLDAN José Antonio — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ROLDAN Jos\u00E9 Antonio",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-05-01",
"evidence_quote": "L\u0027Assembl\u00E9e accepte et enregistre la d\u00E9mission de Mr ROLDAN Jos\u00E9 Antonio en tant qu\u0027Administrateur non statutaire de la SRL BENECHIM, en date du 1er Mai 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jose Maria CASANOVAS MU\u00D1OZ",
"address": "Carrer Forn, 3 \u00E0 Santa Eul\u00E0lia de Ron\u00E7ana (BARCELONA) en Espagne",
"birth_date": null,
"profession": null,
"birth_place": "Santa Eul\u00E0lia de Ron\u00E7ana, ES"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-05-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en date du 1er Mai 2025 comme Administrateur non statutaire Mr Jose Maria CASANOVAS MU\u00D1OZ, domicili\u00E9 \u00E0 Carrer Forn, 3 \u00E0 Santa Eul\u00E0lia de Ron\u00E7ana (BARCELONA) en Espagne. Ce dernier remplira les responsabilit\u00E9s industriels de la soci\u00E9t\u00E9 Benechim SRL. II exercera son mandat",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "PAGNAN Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null,
"profession": "Directeur de Site",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le directeur de site, lui, dispose d\u0027un pouvoir de signature en agissant seul de 300.000,00 EUR dans le cadre de la gestion journali\u00E8re de l\u0027entreprise.",
"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": "2025-06-20",
"filing_date": "2025-06-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.952.225",
"name_full": "BENECHIM",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "PAGNAN Fr\u00E9d\u00E9ric",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur de Site"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
17-04-2024 1 bestuurder benoemd, 1 ontslagnemend
- Silvia PEREZ — Bestuurder
- Jaime BADIA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jaime BADIA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-01",
"evidence_quote": "L\u0027Assembl\u00E9e accepte et enregistre la d\u00E9mission de Mr Jaime BADIA en tant qu\u0027administrateur non statutaire de la SRL BENECHIM \u00E0 partir du 1er Mars 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silvia PEREZ",
"address": "C. Lanzarote n\u00BA 22 - 08195 SANT CUGAT DEL VALL\u0116S - BARCELONA",
"birth_date": null,
"profession": null,
"birth_place": "SANT CUGAT DEL VALL\u0116S - BARCELONA"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-03-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en date du 1er mars 2024 comme administrateur non statutaire Madame Silvia PEREZ, domicili\u00E9e \u00E0 C. Lanzarote n\u00BA 22 - 08195 SANT CUGAT DEL VALL\u0116S - BARCELONA en Espagne. Cette derni\u00E8re remplira les responsabilit\u00E9s financi\u00E8res de la soci\u00E9t\u00E9 Benechim SRL. Elle exercera son m",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"filing_date": "2024-02-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.952.225",
"name_full": "BENECHIM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "PAGNAN Fr\u00E9d\u00E9ric",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur de Site"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
20-12-2023 Luis Laperal benoemd tot commissaris
- Luis Laperal — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luis Laperal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SC SCRL RSM InterAudit",
"address": "chauss\u00E9e de Waterloo, 1151 \u00E0 1180 Bruxelles",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire la SC SCRL RSM InterAudit, chauss\u00E9e de Waterloo, 1151 \u00E0 1180 Bruxelles - repr\u00E9sent\u00E9 par Luis Laperal - pour les exercices comptables se cl\u00F4turant au 31 d\u00E9cembre 2023, 2024 et 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luis Laperal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SC SCRL RSM InterAudit",
"address": "chauss\u00E9e de Waterloo, 1151 \u00E0 1180 Bruxelles",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve les honoraires du commissaire pour un montant de EUR 23.000 HTVA par exercice comptable.",
"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": "2023-12-20",
"filing_date": "2023-12-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.952.225",
"name_full": "BENECHIM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "PAGNAN Fr\u00E9d\u00E9ric",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur de Site"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-12-2023 2 bestuurders benoemd, 2 ontslagnemend
- PAGNAN Frédéric — Bestuurder
- PAGNAN Frédéric — Directeur
- JAIME Badia Quer — Zaakvoerder
- ROLDAN EXPOSITO Jose Antonio — Zaakvoerder
Notaris:
Laurent Devreux · Lessines
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e, donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "JAIME Badia Quer",
"address": "Sant Antoni de Vilamajor, Barcelona, C. Begues \u2013 Can Miret, 27 (Spain)",
"birth_date": "1954-07-23",
"profession": null,
"birth_place": "Barcelona, Spain"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux fonctions des g\u00E9rants non statutaires actuels",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gerant",
"person": {
"rrn": null,
"name": "ROLDAN EXPOSITO Jose Antonio",
"address": "Santa Coloma de Gramenet, Barcelona, Pseo. Almeda, 33, P04 (Spain)",
"birth_date": "1970-05-24",
"profession": null,
"birth_place": "Terrassa, Spain"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux fonctions des g\u00E9rants non statutaires actuels",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PAGNAN Fr\u00E9d\u00E9ric",
"address": "Soignies (7063-Neufvilles), Chemin de Casteau, 42",
"birth_date": null,
"profession": null,
"birth_place": "Charleroi"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir dans ses fonctions de Directeur de site Monsieur PAGNAN Fr\u00E9d\u00E9ric",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "PAGNAN Fr\u00E9d\u00E9ric",
"address": "Soignies (7063-Neufvilles), Chemin de Casteau, 42",
"birth_date": "1972-06-24",
"profession": null,
"birth_place": "Charleroi"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir dans ses fonctions de Directeur de site Monsieur PAGNAN Fr\u00E9d\u00E9ric",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "PAGNAN Fr\u00E9d\u00E9ric",
"address": "Soignies (7063-Neufvilles), Chemin de Casteau, 42",
"birth_date": "1972-06-24",
"profession": null,
"birth_place": "Charleroi"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le directeur de site dispose d\u2019un pouvoir de signature en agissant seul pour tout engagement ne d\u00E9passant pas trois cent mille euros (300.000,00 EUR) dans le cadre de la gestion journali\u00E8re de l\u2019entreprise.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PAGNAN Fr\u00E9d\u00E9ric",
"address": "Soignies (7063-Neufvilles), Chemin de Casteau, 42",
"birth_date": null,
"profession": null,
"birth_place": "Charleroi"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les deux administrateurs non statutaires disposent des pleins pouvoirs de signature dans le cadre de la gestion journali\u00E8re de l\u2019entreprise.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Laurent Devreux",
"firm_city": null,
"firm_name": null,
"office_city": "Lessines",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-01",
"filing_date": "2023-11-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.952.225",
"name_full": "BENECHIM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurent Devreux",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}