BENELMAT
De berekende faillissementskans van BENELMAT over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 1997 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 29 jaar |
| Bestuur | 15 |
| Vestigingen | 1 |
| Publicaties | 49 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 15-04-2026 | 2026-00084171 |
| 31-12-2024 | volledig | 09-04-2025 | 2025-00070044 |
| 31-12-2023 | volledig | 22-04-2024 | 2024-00073487 |
| 31-12-2022 | volledig | 11-05-2023 | 2023-00086272 |
| 31-12-2021 | volledig | 06-05-2022 | 2022-20025211 |
| 31-12-2020 | volledig | 29-04-2021 | 2021-12600303 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-24500550 |
| 31-12-2018 | volledig | 06-06-2019 | 2019-17800186 |
| 31-12-2017 | volledig | 05-06-2018 | 2018-16300094 |
| 31-12-2016 | volledig | 20-04-2017 | 2017-09900333 |
-
Lamcy SRLRechtspersoonBestuurder· vast vert.: Bruno LambrechtStaatsblad-akte 26015385 (30-01-2026)Actief05-01-2026 → heden
-
Actief04-02-2025 → heden
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Actief04-02-2025 → heden
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Carduus Consulting SRLRechtspersoonBestuurder· vast vert.: Laurent EeraertsStaatsblad-akte 24066191 (24-04-2024)Actief24-04-2024 → heden
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Actief24-04-2024 → heden
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Focus2LER SRLRechtspersoonBestuurder· vast vert.: Valérie Van BrabantStaatsblad-akte 24066191 (24-04-2024)Actief24-04-2024 → heden
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RCADM SRLRechtspersoonBestuurder· vast vert.: Robert DelméeStaatsblad-akte 24066191 (24-04-2024)Actief01-01-2024 → heden
2 gebeurtenissen
- 24-04-2024 Mandaat verlengd· Bestuurder
- 01-01-2024 Benoemd· Bestuurder
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AHO Consulting SRLRechtspersoonBestuurder· vast vert.: Alexander HodacStaatsblad-akte 23073133 (06-06-2023)Actief06-06-2023 → heden
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Almacon SRLRechtspersoonBestuurder· vast vert.: Manu COPPENSStaatsblad-akte 23077677 (15-06-2023)Actief01-06-2023 → heden
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Actief09-04-2019 → heden
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Actief16-07-2018 → heden
2 gebeurtenissen
- 24-04-2024 Mandaat verlengd· Bestuurder
- 16-07-2018 Mandaat verlengd· Bestuurder
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sprl AHDCRechtspersoonBestuurder· vast vert.: Alain HEMSTEDTStaatsblad-akte 18110151 (16-07-2018)Actief16-07-2018 → heden
-
SPRL TroremaRechtspersoonBestuurder· vast vert.: Raymund TROSTStaatsblad-akte 18110151 (16-07-2018)Actief16-07-2018 → heden
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Actief26-01-2016 → heden
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Actief02-05-2014 → heden
Voormalige bestuurders (16)
-
Voormalig07-05-2025 → 05-01-2026
2 gebeurtenissen
- 05-01-2026 Ontslagen· Bestuurder
- 07-05-2025 Mandaat verlengd· Bestuurder
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Almacom SRLRechtspersoonBestuurder· vast vert.: Manu CoppensStaatsblad-akte 24066191 (24-04-2024)Voormalig— → 27-03-2024
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Twigami SRLRechtspersoonBestuurder· vast vert.: Caroline VanderstraetenStaatsblad-akte 23073133 (06-06-2023)Voormalig06-06-2023 → 15-03-2024
2 gebeurtenissen
- 15-03-2024 Ontslagen· Bestuurder
- 06-06-2023 Benoemd· Bestuurder
-
AHDC SRLRechtspersoonBestuurder· vast vert.: Alain HemstedtStaatsblad-akte 24023545 (07-02-2024)Voormalig— → 10-11-2023
-
Voormalig31-07-2017 → 06-06-2023
3 gebeurtenissen
- 06-06-2023 Ontslagen· Bestuurder
- 16-07-2018 Mandaat verlengd· Bestuurder
- 31-07-2017 Benoemd· Bestuurder
-
TROREMA SRLRechtspersoonBestuurder· vast vert.: Raymund TrostStaatsblad-akte 23073133 (06-06-2023)Voormalig— → 06-06-2023
-
Voormalig01-03-2014 → 31-07-2017
2 gebeurtenissen
- 31-07-2017 Ontslagen· Bestuurder
- 01-03-2014 Benoemd· Bestuurder
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Voormalig— → 09-06-2016
-
Voormalig01-05-2015 → 26-01-2016
2 gebeurtenissen
- 26-01-2016 Ontslagen· Bestuurder
- 01-05-2015 Benoemd· Bestuurder
-
Voormalig30-06-2015 → 26-01-2016
2 gebeurtenissen
- 26-01-2016 Ontslagen· Bestuurder
- 30-06-2015 Benoemd· Bestuurder
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Voormalig— → 26-01-2016
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Voormalig— → 26-01-2016
-
Voormalig— → 26-01-2016
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Voormalig— → 01-05-2015
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Voormalig— → 10-12-2014
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Voormalig28-05-2004 → 28-02-2014
2 gebeurtenissen
- 28-02-2014 Ontslagen· Bestuurder
- 28-05-2004 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Rik Neckebroeck |
— | 30-06-2015 → heden |
| EYActief Commissaris · vertegenwoordigd door Marnix Van Dooren |
— | 31-05-2021 → heden |
| EY Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Mamix Van Dooren |
— | 24-04-2024 → heden |
| NACE primair | Verhuur & leasing(77320) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-04-1997 |
| Status | Actief |
| Postcode | 5030 |
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. |
|---|---|---|---|---|
| 92253D0316/00K000 | Wallonië | 4,8 ha | 1 · 3.702 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Bruno Lambrecht — Bestuurder
- Bruno Lambrecht — Bestuurder
Technische details
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}30-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Bruno Lambrecht — Bestuurder
- Bruno Lambrecht — Bestuurder
Technische details
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}30-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Lamcy SRL — Bestuurder
- Bruno Lambrecht — Bestuurder
Technische details
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}05-11-2025 Wijziging in het bestuur
Technische details
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"legal_form": "SA"
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}05-11-2025 Wijziging in het bestuur
Technische details
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}05-11-2025 14 bestuurders benoemd
- Anne Dooremont — Directeur
- Philippine De Wolf — Directeur
- Christophe Wathion — Directeur
- Bart VAN HOUTTE — Directeur
- Zahra AYADA — Directeur
- Sylvie VAN DER MEULEN — Directeur
- Michel MINEO — Directeur
- Mohamed MAKHLOUFI — Directeur
Technische details
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"name": "Mohamed MAKHLOUFI",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Tom HUYSMANS",
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}07-05-2025 Bruno Lambrecht benoemd tot bestuurder
- Bruno Lambrecht — Bestuurder
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}07-05-2025 15 bestuurders benoemd
- Raymund TROST — Directeur
- Fabien DE JONGE — Directeur
- Laurent EERAERTS — Directeur
- Robert DELMEE — Directeur
- Valérie VAN BRABANT — Directeur
- Stéphane CUVELIER — Directeur
- Zahra AYADA — Directeur
- Sylvie VAN DER MEULEN — Directeur
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{
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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],
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{
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},
{
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],
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},
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}07-05-2025 Bruno LAMBRECHT herbenoemd als bestuurder
- Bruno LAMBRECHT — Bestuurder
Technische details
{
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}04-02-2025 5 bestuurders benoemd
- Raymund TROST — Bestuurder
- Peter Matton — Bestuurder
- Anne Dooremont — Gedelegeerd bestuurder
- Philippine De Wolf — Gedelegeerd bestuurder
- Alexia Waucquez — Gedelegeerd bestuurder
Technische details
{
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{
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},
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"body": "algemene_vergadering",
"date": "2024-11-29",
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],
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}04-02-2025 2 bestuurders benoemd
- Raymund TROST — Bestuurder
- Peter MATTON — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymund TROST",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur les personnes suivantes pour une dur\u00E9e de six (6) ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030: \u2022Monsieur Raymund TROST;"
},
{
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}
],
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"legal_form": "SA"
}
}04-02-2025 2 bestuurders benoemd
- Raymund Trost — Bestuurder
- Peter Matton — Bestuurder
Technische details
{
"events": [
{
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT"
}
}28-10-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": ""
}
}28-10-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "BENELMAT",
"legal_form": "SA"
}
}24-04-2024 3 bestuurders benoemd, 2 ontslagnemend, 3 herbenoemd
- Christophe HERRMANN — Bestuurder
- Laurent Eeraerts — Bestuurder
- Valérie Van Brabant — Bestuurder
- Caroline Vanderstraeten — Bestuurder
- Manu Coppens — Bestuurder
- Luc STUYCK — Bestuurder
- Robert Delmée — Bestuurder
- Mamix Van Dooren — Commissaris
Technische details
{
"events": [
{
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},
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},
{
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},
"effective_date": "2024-03-27",
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},
{
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Monsieur Luc Stuyck pour une dur\u00E9e de 5 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2029."
},
{
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer et renouveler le mandat d\u0027administrateur de RCADM SRL, ayant pour repr\u00E9sentant permanent Robert Delm\u00E9e, pour une dur\u00E9e de 5 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2029."
},
{
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},
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},
{
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur les personnes suivantes pour une dur\u00E9e de 5, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2029: ... Carduus Consulting SRL, ayant pour repr\u00E9sentant permanent Laurent Eeraerts;"
},
{
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},
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},
{
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},
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"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 renouveler le mandat de commissaire, de EY R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Monsieur Mamix Van Dooren, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT",
"legal_form": "SA"
}
}24-04-2024 4 bestuurders benoemd, 2 ontslagnemend
- Christophe Herrmann — Bestuurder
- Carduus Consulting SRL — Bestuurder
- Focus2LER SRL — Bestuurder
- RCADM SRL — Commissaire
- Twigami SRL — Bestuurder
- Almacon SRL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Twigami SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Almacon SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Herrmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carduus Consulting SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Focus2LER SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "RCADM SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT"
}
}07-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- RCADM SRL — Bestuurder
- AHDC SRL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AHDC SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "RCADM SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELM\u00C0T"
}
}07-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- Robert Delmée — Bestuurder
- Alain Hemstedt — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Hemstedt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AHDC SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-10",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de AHDC SRL, ayant comme repr\u00E9sentant permanent Alain Hemstedt, de son mandat d\u0027administrateur, avec effet imm\u00E9diat et constate qu\u0027\u00E0 la suite de cette d\u00E9mission, un poste d\u0027administrateur est devenu vacant."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Delm\u00E9e",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RCADM SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer RCADM SRL (en constitution), ayant comme repr\u00E9sentant permanent Robert Delm\u00E9e, avec effet au 1er janvier 2024, pour pourvoir \u00E0 cette vacance et pour terminer le mandat de l\u0027administrateur d\u00E9missionnaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT",
"legal_form": "SA"
}
}13-12-2023 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": "2023-12-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-12-2023 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": true
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "Benelmat"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}15-06-2023 1 bestuurder benoemd, 1 ontslagnemend
- Almacon SRL — Bestuurder
- Johan Vanhaleweyk — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johan Vanhaleweyk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Almacon SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT"
}
}15-06-2023 Manu COPPENS benoemd tot bestuurder
- Manu COPPENS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manu COPPENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Almacon SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Almacon SRL, ayant pour repr\u00E9sentant permanent Monsieur Manu Coppens, pour un terme de 6 ans, prenant effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT",
"legal_form": "SA"
}
}06-06-2023 2 bestuurders benoemd, 2 ontslagnemend
- Alexander Hodac — Bestuurder
- Caroline Vanderstraeten — Bestuurder
- Raymund Trost — Bestuurder
- Caroline Vanderstraeten — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymund Trost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TROREMA SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique acte la d\u00E9mission de TROREMA SRL, ayant pour repr\u00E9sentant permanent Monsieur Raymund Trost, de son mandat d\u0027administrateur, prenant effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Hodac",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AHO Consulting SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer AHO Consulting SRL, ayant pour repr\u00E9sentant permanent Monsieur Alexander Hodac, pour un terme de 6 ans, prenant effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Vanderstraeten",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027actionnaire unique acte la d\u00E9m\u00EDssion de Madame Caroline Vanderstraeten de son mandat d\u0027administrateur, prenant effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Vanderstraeten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TWIGAMI SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer TWIGAMI SRL, ayant pour repr\u00E9sentant permanent Madame Caroline Vanderstraeten, pour un terme de 6 ans, prenant effet \u00E0 l\u0027\u00EDssue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT",
"legal_form": "SA"
}
}06-06-2023 2 bestuurders benoemd, 2 ontslagnemend
- AHO Consulting SRL — Bestuurder
- TWIGAMI SRL — Bestuurder
- TROREMA SRL — Bestuurder
- Caroline Vanderstraeten — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TROREMA SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AHO Consulting SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Caroline Vanderstraeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TWIGAMI SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT"
}
}31-05-2021 Marnix Van Dooren benoemd tot commissaris
- Marnix Van Dooren — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer EY, repr\u00E9sent\u00E9 par Monsieur Marnix Van Dooren, en qualit\u00E9 de commissaire, pour un terme de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT",
"legal_form": "SA"
}
}31-05-2021 Marnix Van Dooren benoemd tot commissaire
- Marnix Van Dooren — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT"
}
}19-06-2019 Johan Vanhaleweyk benoemd tot bestuurder
- Johan Vanhaleweyk — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johan Vanhaleweyk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELM\u0410\u0422"
}
}19-06-2019 Johan Vanhaleweyk benoemd tot bestuurder
- Johan Vanhaleweyk — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Vanhaleweyk",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Johan Vanhaleweyk comme nouvel administrateur avec effet imm\u00E9diat pour une dur\u00E9e de 5 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT",
"legal_form": "SA"
}
}16-07-2018 5 herbenoemd
- Alain HEMSTEDT — Bestuurder
- Raymund TROST — Bestuurder
- Caroline VANDERSTRAETEN — Bestuurder
- Luc STUYCK — Bestuurder
- Rik Neckebroeck — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain HEMSTEDT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AHDC SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats d\u0027administrateur de - AHDC SPRL, ayant comme repr\u00E9sentant permanent Monsieur Alain HEMSTEDT"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymund TROST",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TROREMA SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats d\u0027administrateur de - TROREMA SPRL, ayant comme repr\u00E9sentant permanent Monsieur Raymund TROST"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline VANDERSTRAETEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats d\u0027administrateur de ... Madame Caroline VANDERSTRAETEN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc STUYCK",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats d\u0027administrateur de ... Monsieur Luc STUYCK"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte, Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E9galement, \u00E0 l\u0027unanimit\u00E9, le renouvellement du mandat de commissaire de Deloitte, Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Rik Neckebroeck"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT",
"legal_form": "SA"
}
}16-07-2018 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BENELMAT |