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Complete company report
Generated 28-06-2026
Active BE 0862.289.814Public limited company

ADVACHEM

Route no 624 Wallonie(H) 24 ·7334 Saint-Ghislain, Belgium· 22 yrs active
Sector: NACE 20140 (20140)
Conclusion Checked

The computed 12-month bankruptcy probability of ADVACHEM is 0.2% (very low). The company has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 22 yrs
Board 4
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2003 — 22 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 16-07-2025 2025-00280879
31-12-2023 volledig 03-01-2025 2025-00629572
31-12-2022 volledig 17-12-2024 2024-00618276
31-12-2021 volledig 31-08-2022 2022-20398473
31-12-2020 volledig 29-07-2021 2021-42100548
31-12-2019 volledig 14-08-2020 2020-41200446
31-12-2018 volledig 30-08-2019 2019-57500183
31-12-2017 volledig 09-08-2018 2018-44400463
31-12-2016 volledig 29-08-2017 2017-50200027
31-12-2015 volledig 12-09-2016 2016-59500163
Directors & mandates 8 directors
Current directors & mandates
  • SARGON MANAGEMENTLegal entity
    Director· perm. rep.: Mardeen BENJAMIN
    State Gazette act 24046084 (15-03-2024)
    Current
    01-11-2023 → present
    2 events
    • 01-11-2023 Appointed· Director
    • 01-11-2023 Appointed· Managing director
  • Dario GOZZI
    Director
    State Gazette act 23064290 (15-05-2023)
    Current
    31-03-2023 → present
  • Massimo MORENI
    Director
    State Gazette act 23064290 (15-05-2023)
    Current
    31-03-2023 → present
  • Stefano SAVIOLA
    Director
    State Gazette act 23064290 (15-05-2023)
    Current
    31-03-2023 → present
Former directors (4)
  • Mardeen BENJAMIN
    Director
    State Gazette act 23064290 (15-05-2023)
    Former
    20-03-2019 → 01-11-2023
    6 events
    • 01-11-2023 Resigned· Director
    • 31-03-2023 Appointed· Director
    • 31-03-2023 Appointed· Managing director
    • 31-03-2023 Resigned· Director
    • 01-12-2022 Appointed· Managing director
    • 20-03-2019 Appointed· Director
  • Fabienne LAURENT
    Director
    State Gazette act 23016579 (02-02-2023)
    Former
    24-08-2016 → 31-03-2023
    3 events
    • 31-03-2023 Resigned· Director
    • 02-02-2023 Mandate renewed· Director
    • 24-08-2016 Appointed· Director
  • Hubert BENJAMIN
    Director
    State Gazette act 23016579 (02-02-2023)
    Former
    24-08-2016 → 31-03-2023
    4 events
    • 31-03-2023 Resigned· Director
    • 02-02-2023 Mandate renewed· Director
    • 30-11-2022 Resigned· Managing director
    • 24-08-2016 Appointed· Managing director
  • MERLIN André
    Director
    State Gazette act 17014549 (26-01-2017)
    Former
    — → 24-08-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BMS & C°Current
Statutory auditor · represented by Paul MOREAU
 — 29-11-2019 → present
Paul MOREAUCurrent
Statutory auditor
 — 24-08-2016 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 20140
Legal form Public limited company(014)
Incorporation19-12-2003
StatusActive
Postal code7334
Connections & network 29 connected companies
Group structure
BMS & C°
Parent · 24 subsidiaries · 1 location
Control→
SARGON MANAGEMENT
Parent · 3 subsidiaries · 1 location
Control→
Linked via shared directors
BMS & C°
via Paul MOREAU · Permanent representative
→
SARGON MANAGEMENT
via Mardeen BENJAMIN · Permanent representative
→
Network connections
ACIERS GROSJEAN
Shared corporate director
→
ADVAGREEN
Shared corporate director
→
ATOM
Shared corporate director
→
ATS Antwerp
Shared corporate director
→
BENNY'S INVESTMENTS
Shared corporate director
→
Cancer Drug Development Forum
Shared corporate director
→
COMETSAMBRE
Shared corporate director
→
DaJobs
Shared corporate director
→
ELECTROVA
Shared corporate director
→
ELEM
Shared corporate director
→
EUMEDICA
Shared corporate director
→
EUTRONIX
Shared corporate director
→
Finteam
Shared corporate director
→
Gezel
Shared corporate director
→
Insaver
Shared corporate director
→
MARKETING CONSULTING ENGINEERING
Shared corporate director
→
MD VERRE
Shared corporate director
→
MERIDIAN BIOSCIENCE EUROPE
Shared corporate director
→
OMEGA IMMOBILIERE ET FINANCIERE
Shared corporate director
→
PURCHASERS INTERNATIONAL
Shared corporate director
→
RAINCODE
Shared corporate director
→
RECYMET
Shared corporate director
→
SCOPE PICTURES
Shared corporate director
→
SDM-Technics
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ADVACHEM
Route no 624 Wallonie(H) 24, 7334 Saint-GhislainVervaardiging van overige organische chemische basisproducten
since 20032.135.842.307
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 21 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
16-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
03-01-2025
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2024
17-12-2024
NBB filing Annual accounts filed
fiscal year 2022 · volledig
15-03-2024
State Gazette act Director changes
v3.2
15-03-2024
State Gazette act Director changes
2023
15-05-2023
State Gazette act Director changes
v3.2
15-05-2023
State Gazette act Director changes
02-02-2023
State Gazette act Director changes
02-02-2023
State Gazette act Registered-office change
02-02-2023
State Gazette act Director changes
v3.2
02-02-2023
State Gazette act Registered-office change
v3.2
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
29-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
14-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
29-11-2019
State Gazette act Director changes
v3.2
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
20-03-2019
State Gazette act Director changes
v3.2
2018
09-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
29-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
26-01-2017
State Gazette act Director changes
v3.2
2016
12-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad — acts 11 acts
Address history · 2
02-02-2023
Registered-office move
02-02-2023
v3.2
All acts · 11 updated 2 years ago
2024
15-03-2024 2 directors appointed, 1 resigning Director changes
  • Mardeen BENJAMIN — Bestuurder
  • Mardeen BENJAMIN — Gedelegeerd bestuurder
  • Mardeen BENJAMIN — Bestuurder
Summary: v3.2
Technical details 
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      },
      "effective_date": "2023-11-01",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance de la d\u00E9mission de Mardeen BENJAMIN avec effet \u00E0 dater de 1 novembre 2023."
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      "effective_date": "2023-11-01",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer la personne suivante comme administrateur pour une dur\u00E9e de six ans, avec effet \u00E0 dater de 1 novembre 2023 et prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, qui statuera sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2028: SARGON MANAGEMEN SRL, ayant son "
    },
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    }
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  "schema": "v3.2",
  "act_meta": {
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15-03-2024 5 directors appointed, 1 resigning Director changes
  • SARGON MANAGEMEN SRL — Bestuurder
  • SARGON MANAGEMENT SRL — Gedelegeerd bestuurder
  • Florence COLPAERT — Bestuurder
  • Maxine DAEMS — Bestuurder
  • Chaima QNIOUN — Bestuurder
  • Mardeen BENJAMIN — Bestuurder
Technical details 
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance de la d\u00E9mission de Mardeen BENJAMIN avec effet \u00E0 dater de 1 novembre 2023.",
      "decharge_status": null,
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        "rrn": null,
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        "address": "Clos Monique Rifflet, 9 bo\u00EEte E21, 1180 Uccle",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer la personne suivante comme administrateur pour une dur\u00E9e de six ans, avec effet \u00E0 dater de 1 novembre 2023 et prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
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      "subkind": "additional",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 de d\u00E9l\u00E9guer tous les pouvoirs relevant de la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 SARGON MANAGEMENT SRL, qui portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Florence COLPAERT",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Lydian",
        "address": "Avenue du Port 86c bte 113, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de conf\u00E9rer une procuration sp\u00E9ciale \u00E0 chacun des administrateurs ainsi qu\u0027\u00E0 Florence COLPAERT, Maxine DAEMS et Chaima QNIOUN, avocats chez Lydian",
      "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": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maxine DAEMS",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Lydian",
        "address": "Avenue du Port 86c bte 113, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
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      "statutory": "statutair",
      "compensated": null,
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      "decharge_status": null,
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        "kbo": null,
        "name": "Lydian",
        "address": "Avenue du Port 86c bte 113, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-01",
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      "body": "raad_van_bestuur",
      "date": "2023-11-01",
      "unanimous": true
    }
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  "is_correction": false,
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    "kbo": "0862.289.814",
    "name_full": "Advachem",
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxine Daems",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
15-05-2023 5 directors appointed, 3 resigning Director changes
  • Stefano SAVIOLA — Bestuurder
  • Dario GOZZI — Bestuurder
  • Massimo MORENI — Bestuurder
  • Mardeen BENJAMIN — Bestuurder
  • Mardeen BENJAMIN — Gedelegeerd bestuurder
  • Hubert BENJAMIN — Bestuurder
  • Mardeen BENJAMIN — Bestuurder
  • Fabienne LAURENT — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance du contenu des lettres de d\u00E9mission de Hubert BENJAMIN, Mardeen BENJAMIN et de Fabienne LAURENT, par lesquelles ils d\u00E9missionnent de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 31 mars 2023. En cons\u00E9quence, tous les mandats qui leur auraient \u00E9t\u00E9 ",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mardeen BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance du contenu des lettres de d\u00E9mission de Hubert BENJAMIN, Mardeen BENJAMIN et de Fabienne LAURENT, par lesquelles ils d\u00E9missionnent de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 31 mars 2023. En cons\u00E9quence, tous les mandats qui leur auraient \u00E9t\u00E9 ",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne LAURENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance du contenu des lettres de d\u00E9mission de Hubert BENJAMIN, Mardeen BENJAMIN et de Fabienne LAURENT, par lesquelles ils d\u00E9missionnent de leur mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 31 mars 2023. En cons\u00E9quence, tous les mandats qui leur auraient \u00E9t\u00E9 ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefano SAVIOLA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, avec effet au 31 mars 2023: -Stefano SAVIOLA, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u0027exercice de son mandat;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dario GOZZI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, avec effet au 31 mars 2023: -Dario GOZZI, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u0027exercice de son mandat:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Massimo MORENI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
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    },
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      "effective_date": "2023-03-31",
      "evidence_quote": "Les administrateurs ont d\u00E9cid\u00E9 de d\u00E9l\u00E9guer tous les pouvoirs relevant de la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 Mardeen BENJAMIN, qui portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9. Cette d\u00E9l\u00E9gation de pouvoirs a pris effet au 3"
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15-05-2023 6 directors appointed, 5 resigning Director changes
  • Stefano SAVIOLA — Bestuurder
  • Dario GOZZI — Bestuurder
  • Massimo MORENI — Bestuurder
  • Mardeen BENJAMIN — Bestuurder
  • Mardeen BENJAMIN — Gedelegeerd bestuurder
  • Stefano SAVIOLA — Voorzitter
  • Hubert BENJAMIN — Bestuurder
  • Mardeen BENJAMIN — Bestuurder
Technical details 
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02-02-2023 5 directors appointed Director changes
  • Mardeen BENJAMIN — Directeur
  • Hubert BENJAMIN — Directeur
  • Fabienne LAURENT — Directeur
  • Paut MOREAU — Commissaris
  • Hubert BENJAMIN — Directeur
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Mardeen BENJAMIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2022-12-01",
      "evidence_quote": "remplacer Monsieur Hubert BENJAMIN par Monsieur Mardeen BENJAMIN, domicili\u00E9 \u00E0 1180 UCCLE, Clos Monique Rifflet 9/E-2.1, aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du Conseil d\u0027Administration, avec effet au 1er d\u00E9cembre 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Hubert BENJAMIN",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Hubert BENJAMIN",
        "address": "4607 MORTROUX, Chauss\u00E9e des Wallons 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme la d\u00E9cision prise le 30 juin 2022 de renouveler le mandat des administrateurs sortants, soit Monsieur Hubert BENJAMIN et Madame Fabienne LAURENT, tous deux domicili\u00E9s \u00E0 4607 MORTROUX, Chauss\u00E9e des Wallons 14, pour une dur\u00E9e de 6 ans expirant au terme de l\u0027Assembl\u00E9e G\u00E9n\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fabienne LAURENT",
        "address": "4607 MORTROUX, Chauss\u00E9e des Wallons 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme la d\u00E9cision prise le 30 juin 2022 de renouveler le mandat des administrateurs sortants, soit Monsieur Hubert BENJAMIN et Madame Fabienne LAURENT, tous deux domicili\u00E9s \u00E0 4607 MORTROUX, Chauss\u00E9e des Wallons 14, pour une dur\u00E9e de 6 ans expirant au terme de l\u0027Assembl\u00E9e G\u00E9n\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paut MOREAU",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027Entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0888.971.841",
        "name": "SRL BMS \u0026 \u0421",
        "address": "1180 UCCLE, Chauss\u00E9e de Waterloo 757",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du Commissaire sortant, \u00E9tant la SRL BMS \u0026 \u0421 (BCE: 0888.971,841), dont le si\u00E8ge est sis \u00E0 1180 UCCLE, Chauss\u00E9e de Waterloo 757, repr\u00E9sent\u00E9e par Paut MOREAU, R\u00E9viseur d\u0027Entreprises. La dur\u00E9e du mandat est de trois ans et couvre les exercices comptab",
      "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": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Hubert BENJAMIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "confirmer le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du Conseil d\u0027Administration de Monsieur Hubert BENJAMIN, ce pour la p\u00E9riode courant du 1\u00BAr janvier 2022 au 30 novembre 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-11-30"
      },
      "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": "2023-02-02",
    "filing_date": "2022-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0862.289.814",
    "name_full": "SA ADVACHEM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "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
}
02-02-2023 Registered office established in HAUTRAGE Registered-office change
  • 7334 HAUTRAGE, Route de Wailonie 24
Technical details 
{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7334 HAUTRAGE, Route de Wailonie 24",
        "city": "HAUTRAGE",
        "region": "waals_gewest",
        "street": "Route de Wailonie",
        "country": "BE",
        "postcode": "7334",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-12-01",
      "evidence_quote": "Suite \u00E0 une d\u00E9cision de la Ville de SAINT-GHISLAIN, attribuant un num\u00E9ro sur la voirie, le si\u00E8ge de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 7334 HAUTRAGE, Route de Wailonie 24, avec effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "2023-02-02",
    "filing_date": "2022-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0862.289.814",
    "name_full": "SA ADVACHEM",
    "legal_form": "SA"
  },
  "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": []
}
02-02-2023 1 director appointed, 1 resigning, 3 reappointed Director changes
  • Mardeen BENJAMIN — Gedelegeerd bestuurder
  • Hubert BENJAMIN — Gedelegeerd bestuurder
  • Hubert BENJAMIN — Bestuurder
  • Fabienne LAURENT — Bestuurder
  • Paul MOREAU — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme la d\u00E9cision prise le 30 juin 2022 de renouveler le mandat des administrateurs sortants, soit Monsieur Hubert BENJAMIN et Madame Fabienne LAURENT, tous deux domicili\u00E9s \u00E0 4607 MORTROUX, Chauss\u00E9e des Wallons 14, pour une dur\u00E9e de 6 ans expirant au terme de l\u0027Assembl\u00E9e G\u00E9n\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne LAURENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme la d\u00E9cision prise le 30 juin 2022 de renouveler le mandat des administrateurs sortants, soit Monsieur Hubert BENJAMIN et Madame Fabienne LAURENT, tous deux domicili\u00E9s \u00E0 4607 MORTROUX, Chauss\u00E9e des Wallons 14, pour une dur\u00E9e de 6 ans expirant au terme de l\u0027Assembl\u00E9e G\u00E9n\u00E9"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul MOREAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888971841",
        "name": "SRL BMS \u0026 C",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du Commissaire sortant, \u00E9tant la SRL BMS \u0026 \u0421 (BCE: 0888.971,841), dont le si\u00E8ge est sis \u00E0 1180 UCCLE, Chauss\u00E9e de Waterloo 757, repr\u00E9sent\u00E9e par Paut MOREAU, R\u00E9viseur d\u0027Entreprises."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "DECISION DU CONSEIL D\u0027ADMINISTRATION ... confirmer le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du Conseil d\u0027Administration de Monsieur Hubert BENJAMIN, ce pour la p\u00E9riode courant du 1\u00BAr janvier 2022 au 30 novembre 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mardeen BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "DECISION DU CONSEIL D\u0027ADMINISTRATION ... remplacer Monsieur Hubert BENJAMIN par Monsieur Mardeen BENJAMIN, domicili\u00E9 \u00E0 1180 UCCLE, Clos Monique Rifflet 9/E-2.1, aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du Conseil d\u0027Administration, avec effet au 1er d\u00E9cembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.289.814",
    "name_full": "ADVACHEM",
    "legal_form": "SA"
  }
}
02-02-2023 Registered office moved within HAUTRAGE Registered-office change
  • Route no 624, 7334 HAUTRAGE → Route de Wallonie 24, 7334 HAUTRAGE
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HAUTRAGE",
        "region": "Wallonie",
        "street": "Route de Wallonie",
        "country": "BE",
        "postcode": "7334",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "HAUTRAGE",
        "region": "Wallonie",
        "street": "Route no 624",
        "country": "BE",
        "postcode": "7334",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Suite \u00E0 une d\u00E9cision de la Ville de SAINT-GHISLAIN, attribuant un num\u00E9ro sur la voirie, le si\u00E8ge de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 7334 HAUTRAGE, Route de Wailonie 24, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.289.814",
    "name_full": "ADVACHEM",
    "legal_form": "SA"
  }
}
2019
29-11-2019 Paul MOREAU reappointed as statutory auditor Director changes
  • Paul MOREAU — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul MOREAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888971841",
        "name": "S.P.R.L. BMS \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 30 mai 2019 a renouvel\u00E9 le mandat du Commissaire sortant, \u00E9tant la S.P.R.L. BMS \u0026 C\u00B0 (BCE 0888.971.841), dont le si\u00E8ge social est fix\u00E9 \u00E0 1180 UCCLE, Chauss\u00E9e de Waterloo 757, repr\u00E9sent\u00E9e par Monsieur Paul MOREAU, R\u00E9viseur d\u0027Entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.289.814",
    "name_full": "ADVACHEM",
    "legal_form": "SA"
  }
}
20-03-2019 Mardeen BENJAMIN appointed as director Director changes
  • Mardeen BENJAMIN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mardeen BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Monsieur Mardeen BENJAMIN, n\u00E9 \u00E0 Li\u00E8ge le 19 juillet 1991 et domicili\u00E9 rue des Chevaliers, 18 \u00E0 1050 Ixelles, en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.289.814",
    "name_full": "ADVACHEM",
    "legal_form": "SA"
  }
}
2017
26-01-2017 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • LAURENT Fabienne — Bestuurder
  • BENJAMIN Hubert — Gedelegeerd bestuurder
  • MERLIN André — Bestuurder
  • MOREAU Paul — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERLIN Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-24",
      "evidence_quote": "Par cette Assembl\u00E9e G\u00E9n\u00E9rale, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de ne pas renouveler le mandat d\u0027 Administrateur de Monsieur MERLIN Andr\u00E9 le 24 Ao\u00FBt 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURENT Fabienne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-24",
      "evidence_quote": "La nomination de Madame LAURENT Fabienne \u00E0 cette date pour six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MOREAU Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-24",
      "evidence_quote": "Renouvellement du mandat de commissaire de MOREAU Paul pour trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BENJAMIN Hubert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-24",
      "evidence_quote": "D\u00E9signation de Monsieur BENJAMIN Hubert comme pr\u00E9sident du conseil d\u0027administration et comme administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.289.814",
    "name_full": "ADVACHEM",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van andere organische chemische basisproducten20140Vervaardiging van andere organische chemische basisproducten20140Vervaardiging van lijm20520Vervaardiging van andere chemische producten, neg20590Vervaardiging van overige organische chemische basisproducten24140Vervaardiging van lijm en gelatine24620Vervaardiging van kunstmeststoffen en stikstofverbindingen20150Vervaardiging van kunstmeststoffen en stikstofverbindingen20150Groothandel in chemische producten voor industrieel gebruik46751Groothandel in kunstmeststoffen en andere agrochemische producten46752Groothandel in chemische producten voor industrieel gebruik46851Groothandel in kunstmeststoffen en andere agrochemische producten46852Groothandel in chemische producten51550
Primary activity highlighted.
Names & trade names
Legal nameFR ADVACHEM
Registered office
Route no 624 Wallonie(H) 24
7334 Saint-Ghislain, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Biogas Hautrage BE 0779.855.353 · Saint-Ghislain
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative