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BeNed

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Private limited company·Overige gespecialiseerde bouwactiviteiten, neg· 16 yrs active
Industrieweg-Noord 1125 ·3660 Oudsbergen, Belgium
BE 0820.051.361
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

12 acts
Address history · 2
05-01-2015
v3.2
02-04-2010
v3.2
All acts · 12 updated 5 months ago
2026
08-01-2026 André-Philippe Moriau resigns as director Director changes
  • André-Philippe Moriau — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9-Philippe Moriau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820051361",
        "name": "JANSEN INTERNAL SERVICES NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "BEVESTIGT het ontslag als bestuurder van JANSEN INTERNAL SERVICES NV, vast vertegenwoordigd door Andr\u00E9-Philippe Moriau, en dit met ingang van 18 november 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.051.361",
    "name_full": "BENED",
    "legal_form": "BV"
  }
}
08-01-2026 JANSEN INTERNAL SERVICES NV resigns as director Director changes
  • JANSEN INTERNAL SERVICES NV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSEN INTERNAL SERVICES NV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "JANSEN INTERNAL SERVICES NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-18",
      "evidence_quote": "1. BEVESTIGT het ontslag als bestuurder van JANSEN INTERNAL SERVICES NV, vast vertegenwoordigd door Andr\u00E9-Philippe Moriau, en dit met ingang van 18 november 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-11-18"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Baker Tilly Law Belgium BV",
        "address": "1853 Grimbergen, Boechoutlaan 105 bus 5.01.",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Advocatenkantoor Jan Heynickx BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLIST om bijzondere volmacht te verlenen aan BAKER TILLY LAW BELGIUM BV, met zetel te 1853 Grimbergen, Boechoutlaan 105 bus 5.01., RPR Brussel (Nederlandstalige afdeling), vertegenwoordigd door Advocatenkantoor Jan Heynickx BV, bestuurder, vast vertegenwoordigd door Jan Heynickx, voor de onderteke",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2026-01-08",
    "filing_date": "2025-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0820.051.361",
    "name_full": "BeNed",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BAKER TILLY LAW BELGIUM BV",
    "person_name": null,
    "org_rep_person_name": "Jan Heynickx",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
06-12-2024 Olaf Janssen appointed as statutory auditor Director changes
  • Olaf Janssen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de Algemene Vergadering van aandeelhouders dd. 12/11/2024 blijkt dat de Algemene Vergadering, met \u00E9\u00E9nparigheid van stemmen, EY Bedrijfsrevisoren, onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te Kempische Steenweg 307 bus 5.01, 3500 Hasselt benoemd heeft als"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.051.361",
    "name_full": "BENED",
    "legal_form": "BV"
  }
}
06-12-2024 Olaf Janssen appointed as statutory auditor Director changes
  • Olaf Janssen — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": "Kempische Steenweg 307 bus 5.01, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de Algemene Vergadering van aandeelhouders dd. 12/11/2024 blijkt dat de Algemene Vergadering, met \u00E9\u00E9nparigheid van stemmen, EY Bedrijfsrevisoren, onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te Kempische Steenweg 307 bus 5.01, 3500 Hasselt benoemd heeft als",
      "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": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": "Kempische Steenweg 307 bus 5.01, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0820.051.361",
    "name_full": "BeNed",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Jansen The Building Company BV",
    "person_name": null,
    "org_rep_person_name": "Andr\u00E9-Philippe Moriau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Jansen The Building Company BV - bestuurder",
    "Mevrouw Nadia Jansen - vaste vertegenwoordiger",
    "Jansen Internal Services NV - bestuurder",
    "De heer Andr\u00E9-Philippe Moriau - vaste vertegenwoordiger"
  ],
  "corrected_publication_numac": null
}
09-09-2024 2 directors appointed, 1 resigning Director changes
  • Nadia JANSEN — Bestuurder
  • André-Philippe MORIAU — Bestuurder
  • Johannes VERHAPPEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes VERHAPPEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-05",
      "evidence_quote": "De aandeelhouder neemt kennis van en aanvaardt het ontslag op datum van heden, 5 augustus 2024, van de volgende personen, als bestuurder van de Vennootschap: -De heer Johannes VERHAPPEN;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia JANSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474818463",
        "name": "Jansen the Building Company BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-05",
      "evidence_quote": "De aandeelhouder benoemt de volgende personen als bestuurders: -Jansen the Building Company BV, met zetel te 3520 Zonhoven, Eikenenweg 58, met ondernemingsnummer 0474.818.463, die aanduidt als vaste vertegenwoordiger mevrouw Nadia JANSEN;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9-Philippe MORIAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429348130",
        "name": "Jansen Internal Services NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-05",
      "evidence_quote": "De aandeelhouder benoemt de volgende personen als bestuurders: -Jansen Internal Services NV, met zetel te 3670 Oudsbergen, Fabriekstraat 2, met ondernemingsnummer 0429.348.130, die aanduidt als vaste vertegenwoordiger de heer Andr\u00E9-Philippe MORIAU."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.051.361",
    "name_full": "BENED",
    "legal_form": "BV"
  }
}
09-09-2024 3 directors appointed, 1 resigning Director changes·Edit geidt iet
  • Nadia JANSEN — Vaste vertegenwoordiger
  • André-Philippe MORIAU — Vaste vertegenwoordiger
  • Jan HEYNICKX — Advocaat
  • Johannes VERHAPPEN — Bestuurder
Notary: Edit geidt iet
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes VERHAPPEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-05",
      "evidence_quote": "De aandeelhouder neemt kennis van en aanvaardt het ontslag op datum van heden, 5 augustus 2024, van de volgende personen, als bestuurder van de Vennootschap: -De heer Johannes VERHAPPEN;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nadia JANSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.818.463",
        "name": "Jansen the Building Company BV",
        "address": "Eikenenweg 58, 3520 Zonhoven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder benoemt de volgende personen als bestuurders: -Jansen the Building Company BV, met zetel te 3520 Zonhoven, Eikenenweg 58, met ondernemingsnummer 0474.818.463, die aanduidt als vaste vertegenwoordiger mevrouw Nadia JANSEN;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9-Philippe MORIAU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0429.348.130",
        "name": "Jansen Internal Services NV",
        "address": "Fabriekstraat 2, 3670 Oudsbergen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Jansen Internal Services NV, met zetel te 3670 Oudsbergen, Fabriekstraat 2, met ondernemingsnummer 0429.348.130, die aanduidt als vaste vertegenwoordiger de heer Andr\u00E9-Philippe MORIAU.",
      "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": "advocaat",
      "person": {
        "rrn": null,
        "name": "Jan HEYNICKX",
        "address": "Kunstlaan 1, 1210 Brussel",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "NOTIUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft een bijzondere volmacht aan Jan HEYNICKX, advocaat met kantoor te Kunstlaan 1, 1210 Brussel, of iedere andere advocaat van het advocatenkantoor NOTIUS, elk met het recht om alleen te handelen en in de plaats te stellen, om alle handelingen te verrichten en alle document",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Edit geidt iet",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-09",
    "filing_date": "2024-08-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-08-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0820.051.361",
    "name_full": "BeNed",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Heynickx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat - Bijzonder lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
09-10-2023 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0820.051.361",
    "name_full": "BENED",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
28-07-2022 1 director appointed, 1 resigning Director changes
  • Verhappen Johannes — Bestuurder
  • Hendriks Michelle — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendriks Michelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 01.07.2022, van mevrouw Hendriks Michelle als bestuurder van de vennootscha\u0440. De aanwezige vennoten verlenen haar kwijting voor de uitoefening van het mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhappen Johannes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 01.07.2022, de heer Verhappen Johannes wonende te 3660 Oudsbergen, Heidestraat 62, benoemd als bestuurder voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.051.361",
    "name_full": "BENED",
    "legal_form": "BVBA"
  }
}
2021
08-03-2021 1 director appointed, 1 resigning Director changes
  • Hendriks Michelle — Bestuurder
  • Verhappen Johanne — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verhappen Johanne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Daarbij werd met eenparigheid van stemmen beslist het ontslag als zaakvoerder/bestuurder van de heer Johanne Verhappen te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendriks Michelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Tot nieuwe bestuurder wordt benoemd: Hendriks Michelle, Koning Albertlaan 35 - Borgloon."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.051.361",
    "name_full": "BENED",
    "legal_form": "BVBA"
  }
}
2015
05-01-2015 Registered office moved within Opglabbeek Registered-office change
  • Industrieweg Noord 1149, 3660 Opglabbeek → Industrieweg Noord 1125, 3660 Opglabbeek
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Opglabbeek",
        "region": null,
        "street": "Industrieweg Noord",
        "country": "BE",
        "postcode": "3660",
        "box_number": null,
        "street_number": "1125"
      },
      "old_address": {
        "city": "Opglabbeek",
        "region": null,
        "street": "Industrieweg Noord",
        "country": "BE",
        "postcode": "3660",
        "box_number": "C",
        "street_number": "1149"
      },
      "effective_date": "2014-01-05",
      "evidence_quote": "Op 04.11.2014 heeft de zaakvoerder beslist de maatschappelijke zetel te verplaatsen naar 3660 Opglabbeek - Industrieweg Noord 1125. Deze wijziging gaat in op 05.01.2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.051.361",
    "name_full": "BENED",
    "legal_form": "BVBA"
  }
}
2013
22-10-2013 1 director appointed, 1 resigning Director changes
  • Verhappen Johannes — Zaakvoerder
  • Smits Petrus — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Smits Petrus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-18",
      "evidence_quote": "Daarbij werd met eenparigheid van stemmen beslist het ontslag, als zaakvoerder, van de heer Smits Petrus te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verhappen Johannes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-18",
      "evidence_quote": "Tot nieuwe zaakvoerder wordt de heer Verhappen Johannes benoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.051.361",
    "name_full": "BENED",
    "legal_form": "BVBA"
  }
}
2010
02-04-2010 Registered office moved from Neerpelt to Opglabbeek Registered-office change
  • Peerderbaan 107, 3910 Neerpelt → Industrieweg Noord 1149, 3660 Opglabbeek
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Opglabbeek",
        "region": null,
        "street": "Industrieweg Noord",
        "country": "BE",
        "postcode": "3660",
        "box_number": "C",
        "street_number": "1149"
      },
      "old_address": {
        "city": "Neerpelt",
        "region": null,
        "street": "Peerderbaan",
        "country": "BE",
        "postcode": "3910",
        "box_number": null,
        "street_number": "107"
      },
      "effective_date": "2010-03-01",
      "evidence_quote": "Zetel Peerderbaan 107, 3910 Neerpelt, Belgie ... beslist de maatschappelijke zetel te verplaatsen naar 3660 Opglabbeek - Industrieweg Noord 1149C. Deze wijziging gaat in op 01.03.2010"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.051.361",
    "name_full": "BENED",
    "legal_form": "BVBA"
  }
}