BEMA CONSEIL
The computed 12-month bankruptcy probability of BEMA CONSEIL is 0.7% (low). The company has been active since 1989 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.
| Active | 37 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 5 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 12-08-2025 | 2025-00372783 |
| 31-12-2023 | micro | 14-08-2024 | 2024-00346819 |
| 31-12-2022 | micro | 05-09-2023 | 2023-00429639 |
| 31-12-2021 | micro | 02-09-2022 | 2022-20416350 |
| 31-12-2020 | micro | 28-09-2021 | 2021-70400347 |
| 31-12-2019 | micro | 25-09-2020 | 2020-57400047 |
| 31-12-2018 | micro | 30-09-2019 | 2019-68400183 |
| 31-12-2017 | micro | 24-09-2018 | 2018-65000297 |
| 31-12-2016 | micro | 26-06-2017 | 2017-24800082 |
| 31-12-2015 | volledig | 22-07-2016 | 2016-33700376 |
-
Current08-01-2025 → present
2 events
- 08-01-2025 Mandate renewed· Director
- 08-01-2025 Appointed· Managing director
-
BEYENS Héloïse Albert Marie-Eugénie Nadia Thierry CircéDirectorState Gazette act 25301661 (08-01-2025)Current08-01-2025 → present
-
Current08-01-2025 → present
-
Current08-01-2025 → present
-
Current11-03-2022 → present
Former directors (1)
-
Former18-07-2017 → 04-03-2022
2 events
- 04-03-2022 Resigned· Daily management
- 18-07-2017 Mandate renewed· Director
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 10-03-1989 |
| Status | Active |
| Postal code | 1390 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21332B0427/05F000 | Brussels | 6,395 m² | 1 · 1,243 m² | 28.9 m · 9 fl. |
| 25012F0274/00B000 | Wallonia | 3,148 m² | 1 · 108 m² | 10.6 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
26-02-2026 Registered office moved from Jette to Grey-Doiceau
- 1090 Jette, avenue Firmin Lecharlier,152 → 1390 Grey-Doiceau, rue de la Bryle, 61
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1390 Grey-Doiceau, rue de la Bryle, 61",
"city": "Grey-Doiceau",
"region": "waals_gewest",
"street": "rue de la Bryle",
"country": "BE",
"postcode": "1390",
"box_number": null,
"street_number": "61",
"locality_suffix": null
},
"old_address": {
"raw": "1090 Jette, avenue Firmin Lecharlier,152",
"city": "Jette",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Caroline Mendez-Becerra",
"firm_city": null,
"firm_name": null,
"office_city": "Welkenraedt",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-26",
"filing_date": "2026-01-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2026-01-22",
"unanimous": null
},
"subject_company": {
"kbo": "0437.233.834",
"name_full": "BEMA CONSEIL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"PV du conseil d\u0027administration du 22 janvier 2026"
]
}08-01-2025 Registered office moved
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.233.834",
"name_full": "BEMA CONSEIL",
"legal_form": "SA"
}
}11-03-2022 1 director appointed, 1 resigning
- Pascale GILAIN, Dagelijks bestuur
- Marc BEYENS, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marc BEYENS",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-04",
"evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale constate la d\u00E9mission au mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Marc BEYENS, celle-ci prend effet ce jour. L\u0027assembl\u00E9e donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u0027administrateur d\u00E9missionnaire pour \u013E\u0027\u00E9x\u00E9cution de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pascale GILAIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame Pascale GILAIN (NN 62.03.22-192-83) est nomm\u00E9e en qualit\u00E9 d\u0027administratrice d\u00E9l\u00E9gu\u00E9e pour une dur\u00E9e de 6 ans et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.233.834",
"name_full": "BEMA CONSEIL",
"legal_form": "SA"
}
}18-07-2017 Marc BEYENS reappointed as director
- Marc BEYENS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc BEYENS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 19 mai 2017, d\u00E9cide de renouveler pour une p\u00E9riode de six ans le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du Conseil d\u0027Administration de Monsieur Marc BEYENS domicili\u00E9 \u00E0 4653 Herve - Noblehaye 119."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.233.834",
"name_full": "BEMA CONSEIL",
"legal_form": "SA"
}
}25-04-2017 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.233.834",
"name_full": "BEMA CONSEIL",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | BEMA CONSEIL |