BENGE
De berekende faillissementskans van BENGE over 12 maanden bedraagt 1,3% (laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Vestigingen | 1 |
| Publicaties | 4 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 25-08-2025 | 2025-00398628 |
| 31-12-2023 | volledig | 24-07-2024 | 2024-00276280 |
| 31-12-2022 | volledig | 25-07-2023 | 2023-00266079 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20173795 |
| 31-12-2020 | micro | 25-08-2021 | 2021-52500393 |
| 31-12-2019 | micro | 25-08-2020 | 2020-43800498 |
| 31-12-2018 | micro | 29-08-2019 | 2019-53600150 |
| 31-12-2017 | verkort | 31-08-2018 | 2018-54900543 |
| 31-12-2016 | verkort | 28-08-2017 | 2017-48000254 |
| 31-12-2015 | verkort | 29-08-2016 | 2016-50600354 |
| NACE primair | - |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 05-12-2013 |
| Status | Actief |
| Postcode | 6000 |
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. |
|---|---|---|---|---|
| 52302A1138/00X000 | Wallonië | 1.734 m² | - | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-02-2025 5 bestuurders benoemd, 1 ontslagnemend
- Marion Giral, Bestuurder
- Samantha Kabeya, Dagelijks bestuur
- Tobias Vermeulen, Dagelijks bestuur
- Simon Bizimana, Dagelijks bestuur
- Maria Ninahualpa, Dagelijks bestuur
- Anne-Laure Julienne, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne-Laure Julienne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-29",
"evidence_quote": "L\u0027actionnaire unique prend note de la lettre de d\u00E9mission d\u0027Anne-Laure Julienne du 29 janvier 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marion Giral",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-29",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 29 janvier 2025, Marion Giral, n\u00E9e le [...].",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Samantha Kabeya",
"address": "rue de la R\u00E9gence 52, 1000 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Samantha Kabeya, Tobias Vermeulen, Simon Bizimana et Maria Ninahualpa ayant tous leurs bureaux situ\u00E9s rue de la R\u00E9gence 52, 1000 Bruxelles, chacun agissant individuellement et avec pouvoir de substitution",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Tobias Vermeulen",
"address": "rue de la R\u00E9gence 52, 1000 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Samantha Kabeya, Tobias Vermeulen, Simon Bizimana et Maria Ninahualpa ayant tous leurs bureaux situ\u00E9s rue de la R\u00E9gence 52, 1000 Bruxelles, chacun agissant individuellement et avec pouvoir de substitution",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Simon Bizimana",
"address": "rue de la R\u00E9gence 52, 1000 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Samantha Kabeya, Tobias Vermeulen, Simon Bizimana et Maria Ninahualpa ayant tous leurs bureaux situ\u00E9s rue de la R\u00E9gence 52, 1000 Bruxelles, chacun agissant individuellement et avec pouvoir de substitution",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Maria Ninahualpa",
"address": "rue de la R\u00E9gence 52, 1000 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Samantha Kabeya, Tobias Vermeulen, Simon Bizimana et Maria Ninahualpa ayant tous leurs bureaux situ\u00E9s rue de la R\u00E9gence 52, 1000 Bruxelles, chacun agissant individuellement et avec pouvoir de substitution",
"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": "2025-02-27",
"filing_date": "2025-01-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0542.736.477",
"name_full": "Benge",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-11-2024 6 bestuurders benoemd
- Jules Seydoux, Gedelegeerd bestuurder
- Abraham Van-Den-Broek, Gedelegeerd bestuurder
- Olivier Clevenbergh
- Samantha Kabeya
- Simon Bizimana
- Maria Ninahualpa
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "David Epstein",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-14",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jules Seydoux",
"address": "[....]",
"birth_date": "1991-01-24",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-14",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Abraham Van-Den-Broek",
"address": "[....]",
"birth_date": "1978-10-08",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-14",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Olivier Clevenbergh",
"address": "1000 Bruxelles, Rue Royale 145",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Samantha Kabeya",
"address": "1000 Bruxelles, Rue Royale 145",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Simon Bizimana",
"address": "1000 Bruxelles, Rue Royale 145",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": {
"rrn": null,
"name": "Maria Ninahualpa",
"address": "1000 Bruxelles, Rue Royale 145",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "nl",
"pub_date": null,
"filing_date": "2024-10-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-14",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-10-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0542.736.477",
"name_full": "Benge",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": "Simon Bizimana",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-07-2024 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Jacques Hoendervangers, Bestuurder
- Pathé Holding BV, Bestuurder
- Emilie Van Callemont, Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Path\u00E9 Holding BV",
"address": "Barbara Strozzilaan 336, 1083 HN Amsterdam",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-19",
"evidence_quote": "L\u0027actionnaire unique prend note de la lettre de d\u00E9mission de Path\u00E9 Holding BV, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit n\u00E9erlandais, dont le si\u00E8ge est situ\u00E9 Barbara Strozzilaan 336, 1083 HN Amsterdam, inscrite au registre du commerce et des soci\u00E9t\u00E9s d\u0027Amsterdam sous le num\u00E9ro 34286826, ayant comme ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques Hoendervangers",
"address": "J.J.M. Vegterstraat 10, 1064 DD Amsterdam, Pays-Bas",
"birth_date": "1970-04-01",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-06-19",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, Monsieur Jacques Hoendervangers, n\u00E9 le 1er avril 1970 et domicili\u00E9 \u00E0 J.J.M. Vegterstraat 10, 1064 DD Amsterdam, Pays-Bas.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emilie Van Callemont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV / EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat du commissaire expire \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n\u00E9rale ordinaire. L\u0027actionnaire unique d\u00E9cide de renouveler le mandat du commissaire actuel, \u00E0 savoir EY Bedrijfsrevisoren BV / EY R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Emilie Van Callemont, pour une p\u00E9riode ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "2024-07-09",
"filing_date": "2024-06-19",
"act_kind_objet": "D\u00E9mission et nomination administrateur - renouvellement mandat commissaire"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0542.736.477",
"name_full": "Benge",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tobias Vermeulen",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-11-2022 3 bestuurders benoemd, 1 herbenoemd
- Samantha Kabeya, Delegé
- Frederik Laevens, Delegé
- Vincent Longueville, Delegé
- Emilie Van Callemont, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emilie Van Callemont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique prend acte de la lettre du commissaire du 5 juillet 2022 par laquelie le changement de repr\u00E9sentant permanent du commissaire est annonc\u00E9. Le commissaire a d\u00E9sormais comme repr\u00E9sentant permanent Madame Emilie Van Callemont pour la dur\u00E9e restante de son mandat.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emilie Van Callemont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique prend acte de la lettre du commissaire du 5 juillet 2022 par laquelie le changement de repr\u00E9sentant permanent du commissaire est annonc\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Laschet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0446.334.711",
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": "De Kleetlaan 2, 1831 Diegem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Dans ses r\u00E9solutions \u00E9crites du 12 juin 2020, dont un extrait a \u00E9t\u00E9 publi\u00E9 aux Annexes du Moniteur belge le 18 juin 2020 sous le num\u00E9ro 20072338, l\u0027actionnaire unique de la Soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer EY R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est situ\u00E9 De Kleetlaan 2, 1831 Diegem, et inscrite \u00E0 l",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Romuald Bilem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Par r\u00E9solutions \u00E9crites du 12 novembre 2021 l\u0027actionnaire unique a act\u00E9 le changement de repr\u00E9sentant permanent du commissaire par lequel il a \u00E9t\u00E9 remplac\u00E9 par Monsieur Romuald Bilem.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Samantha Kabeya",
"address": "rue Royale 145, 1000 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Samantha Kabeya, Frederik Laevens et Vincent Longueville ayant tous leurs bureaux situ\u00E9s rue Royale 145, 1000 Bruxelles, chacun agissant individuellement et avec pouvoir de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux an",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Frederik Laevens",
"address": "rue Royale 145, 1000 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Samantha Kabeya, Frederik Laevens et Vincent Longueville ayant tous leurs bureaux situ\u00E9s rue Royale 145, 1000 Bruxelles, chacun agissant individuellement et avec pouvoir de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux an",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Vincent Longueville",
"address": "rue Royale 145, 1000 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Samantha Kabeya, Frederik Laevens et Vincent Longueville ayant tous leurs bureaux situ\u00E9s rue Royale 145, 1000 Bruxelles, chacun agissant individuellement et avec pouvoir de substitution, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication aux an",
"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": "fr",
"pub_date": "2022-11-03",
"filing_date": "2022-10-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-06-07",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2020-06-12",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2021-11-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0542.736.477",
"name_full": "BENGE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederik LAEVENS",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | BENGE |