BENU Management
De berekende faillissementskans van BENU Management over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 2001 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Vestigingen | 1 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-01-2025 | volledig | 09-07-2025 | 2025-00276616 |
| 31-01-2024 | volledig | 09-07-2024 | 2024-00246634 |
| 31-03-2023 | volledig | 03-10-2023 | 2023-00478799 |
| 31-03-2022 | volledig | 29-09-2022 | 2022-20446712 |
| 31-03-2021 | volledig | 17-09-2021 | 2021-67600354 |
| 31-03-2020 | volledig | 22-10-2020 | 2020-62700043 |
| 31-03-2019 | volledig | 11-09-2019 | 2019-64100027 |
| 31-03-2018 | volledig | 19-09-2018 | 2018-63600003 |
| 31-03-2017 | volledig | 04-10-2017 | 2017-66500092 |
| 31-03-2016 | volledig | 13-09-2016 | 2016-59800473 |
| NACE primair | Detailhandel(47730) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 23-02-2001 |
| Status | Actief |
| Postcode | 1300 |
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. |
|---|---|---|---|---|
| 25112N0017/00A002 | Wallonië | 1,7 ha | 1 · 915 m² | 14,7 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
14-07-2025 2 bestuurders benoemd, 1 ontslagnemend
- Forvis Mazars Réviseurs d'Entreprises SRL/Bedrijfsrevisoren BV, Commissaire
- Thomas Verhamme, Commissaire (représentant)
- Deloitte Bedrijfsrevisoren/Réviseurs d'entreprises BV SRL, Commissaire
Technische details
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}17-05-2024 Statutenwijziging
Technische details
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}19-10-2023 5 bestuurders benoemd
- An Marin, Bestuurder
- Arnaud Berken, Bestuurder
- Philippe Lacroix, Bestuurder
- Deloitte Bedrijfsrevisoren/Réviseurs d'entreprises BV SRL, Commissaire aux comptes
- Julie Delforge, Commissaire aux comptes
Technische details
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}04-08-2023 Statutenwijziging
Technische details
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}28-10-2020 1 bestuurder benoemd, 1 ontslagnemend
- Julie Delforge, Representant permanent du commissaire
- Eric Nys, Representant permanent du commissaire
Technische details
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}23-10-2020 Eric Nys benoemd tot auditor
- Eric Nys, Auditor
Technische details
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}31-08-2020 Anne-Françoise Godeau benoemd tot délégataire des pouvoirs en matière de ressources humaines
- Anne-Françoise Godeau, Délégataire des pouvoirs en matière de ressources humaines
Technische details
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"events": [
{
"kind": "director_in",
"role": "D\u00E9l\u00E9gataire des pouvoirs en mati\u00E8re de ressources humaines",
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}17-08-2020 3 bestuurders benoemd, 1 ontslagnemend
- An Marin, Bestuurder
- Philippe Lacroix, Bestuurder
- Arnaud Berken, Bestuurder
- Gilles Jourquin, Bestuurder
Technische details
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}11-10-2019 Gilles Jourquin benoemd tot bestuurder
- Gilles Jourquin, Bestuurder
Technische details
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}30-10-2017 2 bestuurders benoemd
- Philippe Lacroix, Bestuurder
- Eric Nys, Commissaire aux comptes
Technische details
{
"events": [
{
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}
}29-05-2017 Arnaud Berken benoemd tot bestuurder
- Arnaud Berken, Bestuurder
Technische details
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"subject_company": {
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}
}12-08-2015 PwC Réviseurs d'Entreprises neemt ontslag als commissaire
- PwC Réviseurs d'Entreprises, Commissaire
Technische details
{
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"person": {
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"name": "PwC R\u00E9viseurs d\u0027Entreprises",
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"subject_company": {
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}
}25-07-2007 2 bestuurders benoemd
- Antoine TAGLIAVINI, Bestuurder
- Raynald VERMOESEN, Commissaire
Technische details
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"subject_company": {
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}28-06-2004 2 bestuurders benoemd
- Marc Petry, Bestuurder
- Raynald Vermoesen, Commissaire reviseur
Technische details
{
"events": [
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"name": "Marc Petry",
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},
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"subject_company": {
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"name_full": "Lloydspharmacy Belgium"
}
}22-03-2004 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Edwin Van Laethem",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
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"pub_date": "2004-03-22",
"filing_date": "2004-01-30",
"act_kind_objet": "474.171.632"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2004-01-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "LLOYDSPHARMACY BELGIUM",
"role": "acquiring",
"address": "chauss\u00E9e des Collines, 54, B-1300 Wavre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BEIRINCKX WIM APOTHEKER",
"role": "absorbed",
"address": "chauss\u00E9e des Collines, 54, B-1300 Wavre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "S.A. DAFAR",
"role": "absorbed",
"address": "chauss\u00E9e des Collines, 54, B-1300 Wavre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "NV APOTHEEK LUYTEN",
"role": "absorbed",
"address": "chauss\u00E9e des Collines, 54, B-1300 Wavre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "APOTHEEK DEWULF",
"role": "absorbed",
"address": "chauss\u00E9e des Collines, 54, B-1300 Wavre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "PHARMACIE LUC CARTIA",
"role": "absorbed",
"address": "chauss\u00E9e des Collines, 54, B-1300 Wavre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"726"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es, y compris leurs droits et obligations, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert concerne toutes les activit\u00E9s exerc\u00E9es par les soci\u00E9t\u00E9s absorb\u00E9es, notamment l\u0027exploitation de pharmacies, les recherches cliniques et biologiques, le bureau d\u0027interim pour le personnel des pharmacies et laboratoires, ainsi que le traitement informatique e",
"equity_transferred_eur": null,
"accounting_effective_date": "2004-01-01"
},
"subject_company": {
"kbo": "0474.171.632",
"name_full": "LLOYDSPHARMACY BELGIUM",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Vroninks",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme LLOYDSPHARMACY BELGIUM a approuv\u00E9 la fusion par absorption des soci\u00E9t\u00E9s BEIRINCKX WIM APOTHEKER, S.A. DAFAR, NV APOTHEEK LUYTEN, APOTHEEK DEWULF et PHARMACIE LUC CARTIA, toutes \u00E9tablies \u00E0 Wavre. Le transfert int\u00E9gral du patrimoine a pris effet le 1er janvier 2004. La soci\u00E9t\u00E9 absorbante, qui d\u00E9tenait d\u00E9j\u00E0 tous les titres des soci\u00E9t\u00E9s absorb\u00E9es, n\u0027a \u00E9mis aucune action nouvelle. L\u0027objet social de LLOYDSPHARMACY BELGIUM a \u00E9t\u00E9 modifi\u00E9 pour inclure toutes les activit\u00E9s exerc\u00E9es par les soci\u00E9t\u00E9s absorb\u00E9es.",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal de la soci\u00E9t\u00E9 absorbante",
"2 procurations sous seing priv\u00E9",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BENU Management |