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BENINS

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BE 0779.997.883
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Belgisch Staatsblad — aktes

9 aktes
Kapitaalverloop · 2
09-01-2026
Kapitaalwijziging
09-01-2026
v3.2
Adresverloop · 4
09-01-2026
Zetelwijziging
09-01-2026
v3.2
24-03-2023
Zetelwijziging
24-03-2023
v3.2
Alle aktes · 9 bijgewerkt 5 maanden geleden
2026
09-01-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "El Houdaifi Yassine",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-09",
    "filing_date": "2025-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-10-10",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-10-10"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0779.997.883",
    "name_full": "Benins",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "El Houdaifi Yassine",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
09-01-2026 Zetelverplaatsing van Antwerpen naar Zaventem Zetelwijziging
  • Sint-Bernardsesteenweg 1050 - 2020 Antwerpen → Lozenberg 17-1932 Zaventem
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Lozenberg 17-1932 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Lozenberg",
        "country": "BE",
        "postcode": "1932",
        "box_number": "1932",
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint-Bernardsesteenweg 1050 - 2020 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Sint-Bernardsesteenweg",
        "country": "BE",
        "postcode": "2020",
        "box_number": "2020",
        "street_number": "1050",
        "locality_suffix": null
      },
      "effective_date": "2025-10-10",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-09",
    "filing_date": "2025-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-10-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0779.997.883",
    "name_full": "Benins",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "El Houdaifi Yassine",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter/Bestuurder"
  },
  "co_filed_documents": []
}
09-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • El Houdaifi Yassine — Bestuurder
  • Huteman Benyahia — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Huteman Benyahia",
        "address": "Sint-Bernardsesteenweg 1050 - 2020 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-10",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt besloten de heer Huteman Benyahia met onmiddellijke ingang, per 10/10/2025 wordt ontslagen als bestuurder, hij aanvaardt dit, hij krijgt decharge voor bewezen diensten.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Houdaifi Yassine",
        "address": "Lozenberg 17- 1932 Zaventem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-10-10",
      "evidence_quote": "Tevens wordt beslist dat de heer El Houdaifi Yassine met onmiddellijke ingang op 10/10/2025 wordt benoemd als bestuurder, hij aanvaardt dit. Zijn mandaat kan bezoldigd worden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Houdaifi Yassine",
        "address": "Lozenberg 17- 1932 Zaventem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-10",
      "evidence_quote": "hij draagt 100 van zijn 100 aandelen over aan de heer El Houdaifi Yassine met onmiddelijke ingang.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Houdaif\u0131 Yassine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-10",
      "evidence_quote": "Aandelen overzicht (10/10/2025): -El Houdaif\u0131 Yassine: 100 aandelen",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-09",
    "filing_date": "2025-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-10-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0779.997.883",
    "name_full": "Benins",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "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
}
09-01-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-10-10",
      "evidence_quote": "hij draagt 100 van zijn 100 aandelen over aan de heer El Houdaifi Yassine met onmiddelijke ingang.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.997.883",
    "name_full": "BENINS",
    "legal_form": "BV"
  }
}
09-01-2026 Zetelverplaatsing van Antwerpen naar Zaventem Zetelwijziging
  • Sint-Bernardsesteenweg 1050, 2020 Antwerpen → Lozenberg 17, 1932 Zaventem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Lozenberg",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Sint-Bernardsesteenweg",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "1050"
      },
      "effective_date": "2025-10-10",
      "evidence_quote": "Ten slotte wordt beslist met onmidddelijke ingang (10/10/2025) de maatschappelijlke zetel en vestigingseenheid te verplaatsen van de Sint-Bernardsesteenweg 1050 - 2020 Antwerpen naar de Lozenberg 17-1932 Zaventem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.997.883",
    "name_full": "BENINS",
    "legal_form": "BV"
  }
}
09-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • El Houdaifi Yassine — Bestuurder
  • Huteman Benyahia — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Huteman Benyahia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-10",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt besloten de heer Huteman Benyahia met onmiddellijke ingang, per 10/10/2025 wordt ontslagen als bestuurder, hij aanvaardt dit, hij krijgt decharge voor bewezen diensten.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El Houdaifi Yassine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-10",
      "evidence_quote": "Tevens wordt beslist dat de heer El Houdaifi Yassine met onmiddellijke ingang op 10/10/2025 wordt benoemd als bestuurder, hij aanvaardt dit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.997.883",
    "name_full": "BENINS",
    "legal_form": "BV"
  }
}
2023
24-03-2023 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Rooiboslaan 102 bus 13 - 2610 Antwerpen → Sint-Bernardsesteenweg 1050 -2020 Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Sint-Bernardsesteenweg 1050 -2020 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Sint-Bernardsesteenweg",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "1050",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rooiboslaan 102 bus 13 - 2610 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Rooiboslaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": "13",
        "street_number": "102",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-01-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0779.997.883",
    "name_full": "Benins",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benyahia Huteman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter/Zaakvoerder"
  },
  "co_filed_documents": [
    "Bijlagen-bij het Belgiseh-Staatsblad---24/03/2023-Annexes.du-Moniteur belge."
  ]
}
24-03-2023 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Rooiboslaan 102, 2610 Antwerpen → Sint-Bernardsesteenweg 1050, 2020 Antwerpen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Sint-Bernardsesteenweg",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "1050"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Rooiboslaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": "13",
        "street_number": "102"
      },
      "effective_date": "2023-01-23",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt besloten de maatschappelijke zetel en vestigingseenheid, wordt verplaatst van Rooiboslaan 102 bus 13-2610 Antwerpen naar de Sint-Bernardsesteenweg 1050 -2020 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0779.997.883",
    "name_full": "BENINS",
    "legal_form": "BV"
  }
}
2022
14-01-2022 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "2610 ANTWERPEN (WILRIJK), Rooiboslaan 102 bus 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BENYAHIA Huteman",
        "niss": null,
        "address": "2610 Antwerpen (Wilrijk), Oosterveldlaan 78 bus 9"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "BENYAHIA Huteman",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0779.997.883",
    "name_full": "BENINS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-01-10",
  "post_incorporation_mandates": []
}