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Complete company report
Generated 28-06-2026
Active BE 0447.092.301Public limited company

ADVAGREEN

Drève Richelle 161/O ·1410 Waterloo, Belgium· 34 yrs active
Sector: Wholesale trade (46852)
Conclusion Checked

The computed 12-month bankruptcy probability of ADVAGREEN is 0.7% (low). The company has been active since 1992 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 34 yrs
Board 4
Locations 3
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +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 1992 — 34 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 20-06-2025 2025-00166125
31-12-2023 volledig 29-08-2024 2024-00398062
31-12-2022 volledig 31-07-2023 2023-00295977
31-12-2021 micro 25-08-2022 2022-20317316
31-12-2020 micro 30-08-2021 2021-57200445
31-12-2019 micro 28-09-2020 2020-56400541
31-12-2018 micro 29-07-2019 2019-40300143
31-12-2017 micro 09-08-2018 2018-44400374
31-12-2016 micro 10-08-2017 2017-42900126
31-12-2015 volledig 16-11-2016 2016-68000563
Directors & mandates 7 directors
Current directors & mandates
  • SARGON MANAGEMENTLegal entity
    Director· perm. rep.: BENJAMIN Mardeen
    State Gazette act 25138526 (30-10-2025)
    Current
    30-10-2025 → present
  • SRL SARGON MANAGEMENTLegal entity
    Permanent representative· perm. rep.: Mardeen BENJAMIN
    State Gazette act 25138527 (30-10-2025)
    Current
    30-10-2025 → present
  • Hubert BENJAMIN
    Managing director
    State Gazette act 22150872 (22-12-2022)
    Current
    22-09-2020 → present
    3 events
    • 01-01-2023 Appointed· Managing director
    • 22-09-2020 Appointed· Director
    • 28-06-2018 Resigned· Daily management
  • Fabienne LAURENT
    Director
    State Gazette act 22150872 (22-12-2022)
    Current
    28-06-2018 → present
    4 events
    • 22-12-2022 Appointed· Director
    • 22-04-2021 Resigned· Director
    • 22-09-2020 Mandate renewed· Director
    • 28-06-2018 Appointed· Daily management
Former directors (3)
  • Mardeen BENJAMIN
    Director
    State Gazette act 20109357 (22-09-2020)
    Former
    22-09-2020 → 30-10-2025
    3 events
    • 30-10-2025 Resigned· Director
    • 22-12-2022 Resigned· Managing director
    • 22-09-2020 Appointed· Director
  • Shami BENJAMIN
    Director
    State Gazette act 21075280 (24-06-2021)
    Former
    28-06-2018 → 08-11-2022
    4 events
    • 08-11-2022 Resigned· Director
    • 22-04-2021 Appointed· Director
    • 30-09-2020 Resigned· Director
    • 28-06-2018 Appointed· Director
  • Frédéric Philippe BOBEE
    Director
    State Gazette act 17151032 (26-10-2017)
    Former
    — → 26-10-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46852)
Legal form Public limited company(014)
Incorporation01-04-1992
StatusActive
Postal code1410
Connections & network 5 connected companies
Group structure
SARGON MANAGEMENT
Parent · 3 subsidiaries · 1 location
Control→
Linked via shared directors
SARGON MANAGEMENT
via Mardeen BENJAMIN · Permanent representative
→
Network connections
ADVACHEM
Shared corporate director
→
BENNY'S INVESTMENTS
Shared corporate director
→
BET IMMO
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 3 locations
Drève Richelle 161/O, 1410 Waterloo
Groothandel in elektrisch materiaal, inclusief installatiemateriaal
since 19932.062.284.831
ADVAGREEN
Route no 624 Wallonie(H) 24, 7334 Saint-GhislainGroothandel in chemische producten
since 20062.356.223.832
Advagreen - Houdeng
Rue Athéna(H-G) 1, 7110 La LouvièreGroothandel in kunstmeststoffen en andere agrochemische producten
since 20262.388.236.307
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25763M0621/00F000indicative Wallonia 1.0 ha 1 · 1,772 m² 22.9 m · 6 fl.
55020B0417/00E003 Wallonia 4,355 m² 1 · 2,615 m² —
Methodology
via registered seat: 1 · via establishment units: 1
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 31 events

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

2025
30-10-2025
State Gazette act Director changes
v3.2
30-10-2025
State Gazette act Director changes
30-10-2025
State Gazette act Director changes
v3.2
30-10-2025
State Gazette act Director changes
20-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
12-09-2024
State Gazette act Director changes
12-09-2024
State Gazette act Director changes
v3.2
29-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
01-02-2024
State Gazette act Director changes
v3.2
01-02-2024
State Gazette act Capital & shares
v3.2
01-02-2024
State Gazette act Capital & shares
Olivier BONNENFANT
01-02-2024
State Gazette act Director changes
Olivier BONNENFANT
01-02-2024
State Gazette act Registered-office change
Olivier BONNENFANT
01-02-2024
State Gazette act Registered-office change
v3.2
2023
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
22-12-2022
State Gazette act Director changes
v3.2
22-12-2022
State Gazette act Director changes
25-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
30-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
24-06-2021
State Gazette act Director changes
v3.2
2020
28-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
22-09-2020
State Gazette act Director changes
v3.2
2019
29-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
09-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
28-06-2018
State Gazette act Director changes
v3.2
2017
26-10-2017
State Gazette act Director changes
v3.2
26-10-2017
State Gazette act Statutes amendment
v3.2
10-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
16-11-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
06-02-2014
State Gazette act Director changes
v3.2
06-02-2014
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 21 acts
Capital history · 3
01-02-2024
v3.2
01-02-2024
Capital change
06-02-2014
v3.2
Address history · 2
01-02-2024
Registered-office move
01-02-2024
v3.2
All acts · 21 updated 8 months ago
2025
30-10-2025 1 director appointed, 1 resigning Director changes
  • BENJAMIN Mardeen — Bestuurder
  • BENJAMIN Mardeen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENJAMIN Mardeen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Approuvent la fin du mandat d\u0027administrateur de Monsieur BENJAMIN Mardeen, \u00E0 sa demande."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BENJAMIN Mardeen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0801274834",
        "name": "SARGON MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomment en qualit\u00E9 d\u0027administrateur la soci\u00E9t\u00E9 SARGON MANAGEMENT SRL, ayant son si\u00E8ge \u00E0 UCCLE, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0801.274.834, RPM Bruxelles, pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "ADVAGREEN",
    "legal_form": "SA"
  }
}
30-10-2025 2 directors appointed, 1 resigning Director changes
  • SARGON MANAGEMENT SRL — Bestuurder
  • Simon DEFOSSE — Dagelijks bestuur
  • BENJAMIN Mardeen — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BENJAMIN Mardeen",
        "address": "Clos Monique Rifflet 9/E-2.1 \u00E0 1180 UCCLE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Approuvent la fin du mandat d\u0027administrateur de Monsieur BENJAMIN Mardeen, \u00E0 sa demande.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0801.274.834",
        "name": "SARGON MANAGEMENT SRL",
        "address": "UCCLE",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nomment en qualit\u00E9 d\u0027administrateur la soci\u00E9t\u00E9 SARGON MANAGEMENT SRL, ayant son si\u00E8ge \u00E0 UCCLE, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0801.274.834, RPM Bruxelles, pour une dur\u00E9e de 6 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BENJAMIN Mardeen",
        "address": "Clos Monique Rifflet 9/E-2.1 \u00E0 1180 UCCLE",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Approuvent la fin du mandat d\u0027administrateur de Monsieur BENJAMIN Mardeen, \u00E0 sa demande.",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Simon DEFOSSE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mandater Monsieur Simon DEFOSSE, avec pouvoir de d\u00E9l\u00E9gation, aux fins de proc\u00E9der \u00E0 l\u0027accomplissement des formalit\u00E9s l\u00E9gales et administratives en relation aved les d\u00E9cisions prises, notamment pour poser \u00E0 titre individuel, tous les actes et signer tous l",
      "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": "2025-10-30",
    "filing_date": "2025-10-21",
    "act_kind_objet": "Nomination / D\u00E9mission d\u0027administrateurs"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "ADVAGREEN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon DEFOSSE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-10-2025 Mardeen BENJAMIN appointed as permanent representative Director changes
  • Mardeen BENJAMIN — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mardeen BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL SARGON MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire en tant que Pr\u00E9sident du conseil d\u0027administration, la SRL SARGON MANAGEMENT, repr\u00E9sent\u00E9e par Mardeen BENJAMIN, pour une dur\u00E9e \u00E9quivalente \u00E0 son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "ADVAGREEN",
    "legal_form": "SA"
  }
}
30-10-2025 Mardeen BENJAMIN appointed as director (executive) Director changes
  • Mardeen BENJAMIN — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Mardeen BENJAMIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL SARGON MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Mardeen BENJAMIN",
        "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": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Simon DEFOSS\u00C9",
        "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": "",
      "decharge_status": "granted",
      "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": "2025-10-30",
    "filing_date": "2025-10-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-09-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "ADVAGREEN",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon DEFOSSE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
12-09-2024 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mardeen BENJAMIN",
        "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": "Apr\u00E8s d\u00E9lib\u00E9rations, les administrateurs donnent \u00E0 l\u0027unanimit\u00E9 les mandats sp\u00E9ciaux suivants \u00E0 Monsieur Mardeen BENJAMIN",
      "decharge_status": "granted",
      "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": null,
    "filing_date": "2024-06-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-06-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "ADVAGREEN",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mardeen BENJAMIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-09-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "ADVAGREEN",
    "legal_form": "SA"
  }
}
01-02-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "ADVAGREEN",
    "legal_form": "SA"
  }
}
01-02-2024 Capital increase of €41,407.99 to €250,000 Capital & shares
  • €208.592,01 → €250.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 41407.99,
      "currency": "EUR",
      "after_eur": 250000.0,
      "delta_eur": 41407.99,
      "before_eur": 208592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-22",
      "evidence_quote": "Augmentation de capital \u00E0 concurrence de quarante et un mille quatre cent sept euros nonante-neuf cents (41.407,99 \u20AC), pour le porter de deux cent huit mille cinq cent nonante deux euros un cent (208.592,01 \u20AC) \u00E0 deux cent cinquante mille euros (250.000,00 \u20AC), sans apports nouveaux et sans cr\u00E9ation d\u2019actions nouvelles par incorporation au capital de b\u00E9n\u00E9fices report\u00E9s de l\u2019exercice pr\u00E9c\u00E9dent.",
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0447.092.301",
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01-02-2024 Capital increase of €41,407.99 to €250,000 Capital & shares·Olivier BONNENFANT
  • €208.592,01 → €250.000
Notary: Olivier BONNENFANT · Dalhem
Technical details 
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    "kbo": "0447.092.301",
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  "co_filed_documents": [],
  "shareholders_after": [],
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    {
      "n_shares": 8414,
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      "capital_share_eur": 250000.0,
      "voting_rights_per_share": 1.0
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01-02-2024 5 directors appointed Director changes·Olivier BONNENFANT
  • Hubert BENJAMIN — Bestuurder
  • Fabienne LAURENT — Bestuurder
  • Mardeen BENJAMIN — Bestuurder
  • Hubert BENJAMIN — Dagelijks bestuur
  • Hubert BENJAMIN — Voorzitter
Notary: Olivier BONNENFANT · Dalhem
Technical details 
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01-02-2024 Registered office moved from Saint-Ghislain to Waterloo Registered-office change·Olivier BONNENFANT
  • 7334 Saint-Ghislain → 1410 Waterloo, Drève de Richelle 161/O boîte 106
Notary: Olivier BONNENFANT · Dalhem
Technical details 
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        "raw": "1410 Waterloo, Dr\u00E8ve de Richelle 161/O bo\u00EEte 106",
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01-02-2024 Registered office moved from Saint-Ghislain to Waterloo Registered-office change
  • Route 624 Wallonie, 7334 Saint-Ghislain → Drève de Richelle 161, 1410 Waterloo
Summary: v3.2
Technical details 
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      "kind": "zetel_transfer",
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        "city": "Waterloo",
        "region": "Vlaams",
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        "country": "BE",
        "postcode": "7334",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 \u00221410 Waterloo, Dr\u00E8ve de Richelle 161/O bo\u00EEte 106\u0022 avec effet au 1er janvier 2024."
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2022
22-12-2022 2 directors appointed, 2 resigning Director changes
  • Fabienne LAURENT — Bestuurder
  • Hubert BENJAMIN — Gedelegeerd bestuurder
  • Shami BENJAMIN — Bestuurder
  • Mardeen BENJAMIN — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shami BENJAMIN",
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      },
      "effective_date": "2022-11-08",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat d\u0027administrateur de Madame Shami BENJAMIN, avec effet \u00E0 ce jour."
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      "person": {
        "rrn": null,
        "name": "Fabienne LAURENT",
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      },
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      "kind": "director_out",
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      },
      "evidence_quote": "R\u00E9unis en Conseil, concomitamment \u00E0 la r\u00E9union, les administrateurs d\u00E9cident de d\u00E9charger Monsieur Mardeen BENJAMIN de la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "discharge_granted": true
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      },
      "effective_date": "2023-01-01",
      "evidence_quote": "et de nommer, en remplacement, Monsieur Hubert BENJAMIN, avec effet au 1er janvier 2023."
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  "subject_company": {
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    "name_full": "ADVAGREEN",
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22-12-2022 3 directors appointed, 2 resigning Director changes
  • Fabienne LAURENT — Bestuurder
  • Hubert BENJAMIN — Dagelijks bestuur
  • Simon DEFOSSÉ — Dagelijks bestuur
  • Shami BENJAMIN — Bestuurder
  • Mardeen BENJAMIN — Dagelijks bestuur
Technical details 
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      "effective_date": "2022-12-13",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat d\u0027administrateur de Madame Shami BENJAMIN, avec effet \u00E0 ce jour.",
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      "evidence_quote": "et de nommer, en remplacement, Monsieur Hubert BENJAMIN, avec effet au 1er janvier 2023.",
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      },
      "reason": null,
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      "evidence_quote": "mandater Monsieur Simon DEFOSS\u00C9, avec pouvoir de d\u00E9l\u00E9gation aux fins de proc\u00E9der \u00E0 l\u0027accomplissement des formalit\u00E9s l\u00E9gales et administratives en relation avec les d\u00E9cisions prises",
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      },
      "reason": null,
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      "evidence_quote": "l\u0027Organe d\u0027Administration de la soci\u00E9t\u00E9 est compos\u00E9 comme suit : - Monsieur Hubert BENJAMIN, Pr\u00E9sident de l\u0027Organe d\u0027Administration et administrateur d\u00E9l\u00E9gu\u00E9;",
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      "role": null,
      "person": {
        "rrn": null,
        "name": "Fabienne LAURENT",
        "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": "- Madame Fabienne LAURENT, administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Mardeen BENJAMIN",
        "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": "- Monsieur Mardeen BENJAMIN, administrateur.",
      "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": null,
    "filing_date": "2022-12-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-08",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-08",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-11-08",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2022-12-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "SA ADVAGREEN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon DEFOSS\u00C9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
24-06-2021 1 director appointed, 1 resigning Director changes
  • Shami BENJAMIN — Bestuurder
  • Fabienne LAURENT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne LAURENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-22",
      "evidence_quote": "a pris acte de la d\u00E9mission, avec effet imm\u00E9diat, de Madame Fabienne LAURENT, administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shami BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-22",
      "evidence_quote": "a nomm\u00E9 en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e de cinq ans, prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire \u00E0 tenir en 2026, Madame Shami BENJAMIN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "ADVAGREEN",
    "legal_form": "SA"
  }
}
2020
22-09-2020 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Hubert BENJAMIN — Bestuurder
  • Mardeen BENJAMIN — Bestuurder
  • Shami BENJAMIN — Bestuurder
  • Fabienne LAURENT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shami BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "a pris acte de la d\u00E9m\u00EDssion en qualit\u00E9 d\u0027administrateur, avec effet au 30 septembre 2020, de Madame Shami BENJAMIN, domicili\u00E9e \u00E0 4607 DALHEM, Chauss\u00E9e des Wailons 14. Il sera statu\u00E9 sur la d\u00E9charge du mandat exerc\u00E9, lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire \u00E0 tenir en 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabienne LAURENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a renouvel\u00E9 le mandat d\u0027administrateur de Madame Fabienne LAURENT, domicili\u00E9e \u00E0 4607 DALH\u0415\u041C, Chauss\u00E9e des Wallons 14;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a nomm\u00E9 : . en qualit\u00E9 d\u0027administrateur et de Pr\u00E9sident du Conseil d\u0027Administration, Monsieur Hubert BENJAMIN domicili\u00E9 \u00E0 4607 DALHEM, Chauss\u00E9e des Wallons 14:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mardeen BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a nomm\u00E9 : . en qualit\u00E9 d\u0027administrateur, Monsieur Mardeen BENJAMIN, domicili\u00E9 \u00E0 1050 IXELLES, Rue des Chevaliers 18."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "ADVAGREEN",
    "legal_form": "SA"
  }
}
2018
28-06-2018 2 directors appointed, 1 resigning Director changes
  • Fabienne LAURENT — Dagelijks bestuur
  • Shami BENJAMIN — Bestuurder
  • Hubert BENJAMIN — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Hubert BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de monsieur Hubert BENJAMIN de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fabienne LAURENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Madame Fabienne LAURENT, domicili\u00E9e \u00E0 4607 MORTROUX, commune de DALHEM, Chauss\u00E9e des Wallons n\u00B014, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du Conseil d\u0027Administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shami BENJAMIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Mademoiselle Shami BENJAMIN, domicili\u00E9e \u00E0 4607 MORTROUX, commune: de DALHEM, Chauss\u00E9e des Wallons n\u00B014, en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "ADVAGREEN",
    "legal_form": "SA"
  }
}
2017
26-10-2017 Frédéric Philippe BOBEE resigns as director Director changes
  • Frédéric Philippe BOBEE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Philippe BOBEE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9mettre de son poste d\u0027administrateur: Monsieur Fr\u00E9d\u00E9ric Philippe BOBEE, n\u00E9 \u00E0 Yvetot (France), le 9 f\u00E9vrier 1961, domicili\u00E9 4801 Stembert, Rue de Mariomont 92."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "FASHION \u0026 FANTASY",
    "legal_form": "SA"
  }
}
26-10-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-10-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "FASHION \u0026 FANTASY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
06-02-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "FASHION \u0026 FANTASY",
    "legal_form": "SPRL"
  }
}
06-02-2014 Capital increase of €120,000 to €208,592.01 Capital & shares
  • €88.592,01 → €208.592,01
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 120000,
      "currency": "EUR",
      "after_eur": 208592.01,
      "delta_eur": 120000.0,
      "before_eur": 88592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-24",
      "evidence_quote": "Augmentation de capital \u00E0 concurrence de cent vingt mille euros (120.000 \u20AC) pour le porter de quatre-vingt-huit mille cinq cent nonante-deux euros un cent (88.592,01 \u20AC) \u00E0 deux cent huit mille cing cent nonante deux euros un cent (208.592,01 \u20AC), avec cr\u00E9ation de 4841 parts sociales, par apport de cr\u00E9ances d\u00E9tenues par la SA YOMI HOLDING \u00E0 concurrence de cent vingt mille euros (120.000 \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.092.301",
    "name_full": "FASHION \u0026 FANTASY",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in kunstmeststoffen en andere agrochemische producten46752Groothandel in kunstmeststoffen en andere agrochemische producten46852
Primary activity highlighted.
Names & trade names
Legal nameFR ADVAGREEN
Registered office
Drève Richelle 161/O bus 106
1410 Waterloo, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative