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Generated 28-06-2026
Active BE 0848.463.552Private limited company

Benegas Belgium

Aarschotseweg 26 ·2200 Herentals, Belgium· 13 yrs active
Sector: NACE 06200 (06200)
Conclusion Checked

The computed 12-month bankruptcy probability of Benegas Belgium is 0.5% (low). The company has been active since 2012 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 13 yrs
Board 7
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −

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
Established
Founded in 2012 — 13 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 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 verkort 23-10-2025 2025-00547884
31-03-2024 verkort 24-09-2024 2024-00470891
31-03-2023 verkort 04-10-2023 2023-00470617
31-03-2022 volledig 24-10-2022 2022-20471634
31-03-2021 volledig 28-09-2021 2021-68700465
31-03-2020 volledig 28-09-2020 2020-57100094
31-03-2019 volledig 01-11-2019 2019-73200096
31-03-2018 volledig 08-11-2018 2018-71900209
31-03-2017 volledig 19-09-2017 2017-61600316
31-03-2016 volledig 17-10-2016 2016-65800104
Directors & mandates 14 directors
Current directors & mandates
  • Stephanie Hosman
    Director
    State Gazette act 25148987 (24-11-2025)
    Current
    01-11-2025 → present
  • Florence de Noray
    Director
    State Gazette act 24069703 (06-05-2024)
    Current
    31-03-2023 → present
  • M.P. Klop
    Director
    State Gazette act 23166915 (28-12-2023)
    Current
    31-03-2022 → present
  • Gert-Jan Davidzon
    Manager
    State Gazette act 19052186 (16-04-2019)
    Current
    01-04-2019 → present
  • Stephen Johnston
    Manager
    State Gazette act 18147549 (05-10-2018)
    Current
    09-09-2018 → present
  • Hendrik Bauke van Kalsbeek
    Manager
    State Gazette act 13014129 (24-01-2013)
    Current
    08-01-2013 → present
  • James Henry Cubbon
    Manager
    State Gazette act 13014129 (24-01-2013)
    Current
    08-01-2013 → present
Former directors (7)
  • Klop
    Director
    State Gazette act 25052225 (22-04-2025)
    Former
    — → 31-12-2024
  • J.H. Cubbons
    Director
    State Gazette act 23166915 (28-12-2023)
    Former
    — → 31-03-2023
  • S. Johnston
    Director
    State Gazette act 23166915 (28-12-2023)
    Former
    — → 31-03-2023
  • Robert Riphagen
    Manager
    State Gazette act 19052186 (16-04-2019)
    Former
    01-04-2019 → 01-09-2021
    2 events
    • 01-09-2021 Resigned· Director
    • 01-04-2019 Appointed· Manager
  • B.H. van Kalsbeek
    Manager
    State Gazette act 19052186 (16-04-2019)
    Former
    — → 01-04-2019
  • Conor Murphy
    Manager
    State Gazette act 18147549 (05-10-2018)
    Former
    — → 20-08-2018
  • Donal Murphy
    Manager
    State Gazette act 18147549 (05-10-2018)
    Former
    — → 20-08-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
KPMG BedrijfsrevisorenCurrent
Statutory auditor · represented by Harry Van Donink
 — 14-03-2016 → present
KPMG Bedrijfsrevisoren Burg. CVBACurrent
Statutory auditor · represented by Tim Vermeiren
 — 02-01-2019 → present
KPMG Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Koen Vanstraelen
 — 22-04-2025 → present
KPMG Bedrijfsrevisoren BV/SRLCurrent
Statutory auditor · represented by Tim Vermeiren
 — 12-08-2022 → 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 06200
Legal form Private limited company(610)
Incorporation05-09-2012
StatusActive
Postal code2200
Establishment units 1 location
DCC ENERGY BELGIUM
Aarschotseweg 26, 2200 HerentalsWinning van aardgas
since 20122.212.154.878
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13302D0798/00F000 Flanders 4.7 ha 1 · 1,317 m² 7.5 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 29 events

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

2025
24-11-2025
State Gazette act Director changes
24-11-2025
State Gazette act Director changes
v3.2
23-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · verkort
22-04-2025
State Gazette act Director changes
22-04-2025
State Gazette act Director changes
v3.2
2024
24-09-2024
NBB filing Annual accounts filed
fiscal year 2024 · verkort
06-05-2024
State Gazette act Director changes
v3.2
2023
28-12-2023
State Gazette act Director changes
v3.2
28-12-2023
State Gazette act Director changes
04-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2022
24-10-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
12-08-2022
State Gazette act Director changes
v3.2
2021
03-12-2021
State Gazette act Registered-office change
v3.2
28-09-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
20-09-2021
State Gazette act Director changes
v3.2
2020
23-10-2020
State Gazette act Statutes amendment
v3.2
28-09-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2019
01-11-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
16-04-2019
State Gazette act Director changes
v3.2
02-01-2019
State Gazette act Director changes
v3.2
2018
08-11-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
05-10-2018
State Gazette act Director changes
v3.2
14-03-2018
State Gazette act Director changes
v3.2
2017
19-09-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
17-10-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
14-03-2016
State Gazette act Director changes
v3.2
2014
24-01-2014
State Gazette act Registered-office change
v3.2
2013
24-01-2013
State Gazette act Director changes
v3.2
2012
14-09-2012
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 19 acts
Address history · 2
03-12-2021
v3.2
24-01-2014
v3.2
All acts · 19 updated 7 months ago
2025
24-11-2025 3 directors appointed Director changes
  • Stephanie Hosman — Bestuurder
  • Nathalie Boonen — Gedelegeerd bestuurder
  • Lien Pieraerts — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Stephanie Hosman",
        "address": null,
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-11-01",
      "evidence_quote": "mevrouw Stephanie Hosman, woonstkiezende op de zetel van de vennootschap te benoemen tot bestuurder van de vennootschap met ingang van 1 november 2025 voor een onbepaalde duur.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence de Noray - Le Peletier D\u0027Aunay",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-11-01",
      "evidence_quote": "Mevrouw Florence de Noray - Le Peletier D\u0027Aunay",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
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        "name": "Gert-Jan Davidzon",
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      },
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      "effective_date": "2025-11-01",
      "evidence_quote": "De heer Gert-Jan Davidzon",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Boonen",
        "address": "Generaal Lemanstraat 67, 2018 Antwerpen",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC Business Advisory Services BV",
        "address": "Generaal Lemanstraat 67, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder heeft Nathalie Boonen en/of Lien Pieraerts, medewerkers van PwC Business Advisory Services BV, allen kantoorhoudende te Generaal Lemanstraat 67, 2018 Antwerpen, elks individueel handelend, belast met de ondertekening en neerlegging van de formulieren I en Il en eender welk and",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lien Pieraerts",
        "address": "Generaal Lemanstraat 67, 2018 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC Business Advisory Services BV",
        "address": "Generaal Lemanstraat 67, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder heeft Nathalie Boonen en/of Lien Pieraerts, medewerkers van PwC Business Advisory Services BV, allen kantoorhoudende te Generaal Lemanstraat 67, 2018 Antwerpen, elks individueel handelend, belast met de ondertekening en neerlegging van de formulieren I en Il en eender welk and",
      "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": "nl",
    "pub_date": "2025-11-24",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0848.463.552",
    "name_full": "Benegas Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Boonen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-11-2025 Stephanie Hosman appointed as director Director changes
  • Stephanie Hosman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie Hosman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Uit de resoluties van de enige aandeelhouder dd. 29 oktober 2025 blijkt dat de enige aandeelhouder beslist heeft om het aantal bestuurders van 2 naar 3 te brengen en mevrouw Stephanie Hosman, woonstkiezende op de zetel van de vennootschap te benoemen tot bestuurder van de vennootschap met ingang van"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.463.552",
    "name_full": "BENEGAS BELGIUM",
    "legal_form": "BV"
  }
}
22-04-2025 3 directors appointed, 1 resigning, 1 reappointed Director changes
  • Nathalie Boonen — Gezamenlijk optredende bestuurder
  • Lien Pieraerts — Gezamenlijk optredende bestuurder
  • Ward Van Aelst — Gezamenlijk optredende bestuurder
  • Klop — Bestuurder
  • Koen Vanstraelen — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02284",
        "name": "Koen Vanstraelen",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "Luchthavenlaan Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de beslissingen van de enige aandeelhouder genomen op 13 maart 2025 blijkt dat de enige aandeelhouder beslist heeft om KPMG Bedrijfsrevisoren BV (B0001), met zetel te Luchthavenlaan Brussel Nationaal 1K, 1930 Zaventem, als commissaris te herbenoemen en dit voor een termijn van drie jaar, zijnde ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klop",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "Vervolgens blijkt dat de enige aandeelhouder het ontslag van de heer Klop als bestuurder van de vennootschap heeft aanvaard met ingang van 31 december 2024.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "future"
    },
    {
      "kind": "board_snapshot",
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      "person": {
        "rrn": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Vanaf 1 januari 2025 zal het bestuursorgaan bestaan uit de volgende twee bestuurders:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert-Jan Davidzon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Vanaf 1 januari 2025 zal het bestuursorgaan bestaan uit de volgende twee bestuurders:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A02284",
        "name": "Koen Vanstraelen",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Gert-Jan Davidzon werd belast met de ondertekening van de bijzondere verklaring aangaande de afwezigheid van bestuursverboden binnen de EER ten laste van de heer Koen Vanstraelen.",
      "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": "gezamenlijk optredende bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Boonen",
        "address": "Generaal Lemanstraat 67, 2018 Antwerpen",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC Business Advisory Services BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot slot heeft de enige aandeelhouder Nathalie Boonen en/of Lien Pieraerts, medewerkers van PwC Business Advisory Services BV, en/of Ward Van Aelst, medewerker van PwC Legal BV, allen kantoorhoudende te Generaal Lemanstraat 67, 2018 Antwerpen, elks individueel handelend, belast met de ondertekening ",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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      "role": "gezamenlijk optredende bestuurder",
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        "rrn": null,
        "name": "Lien Pieraerts",
        "address": "Generaal Lemanstraat 67, 2018 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC Business Advisory Services BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot slot heeft de enige aandeelhouder Nathalie Boonen en/of Lien Pieraerts, medewerkers van PwC Business Advisory Services BV, en/of Ward Van Aelst, medewerker van PwC Legal BV, allen kantoorhoudende te Generaal Lemanstraat 67, 2018 Antwerpen, elks individueel handelend, belast met de ondertekening ",
      "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": "gezamenlijk optredende bestuurder",
      "person": {
        "rrn": null,
        "name": "Ward Van Aelst",
        "address": "Generaal Lemanstraat 67, 2018 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PwC Legal BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tot slot heeft de enige aandeelhouder Nathalie Boonen en/of Lien Pieraerts, medewerkers van PwC Business Advisory Services BV, en/of Ward Van Aelst, medewerker van PwC Legal BV, allen kantoorhoudende te Generaal Lemanstraat 67, 2018 Antwerpen, elks individueel handelend, belast met de ondertekening ",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-22",
    "filing_date": "2025-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0848.463.552",
    "name_full": "Benegas Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Boonen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-04-2025 1 resigning, 1 reappointed Director changes
  • Klop — Bestuurder
  • Koen Vanstraelen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Vanstraelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de beslissingen van de enige aandeelhouder genomen op 13 maart 2025 blijkt dat de enige aandeelhouder beslist heeft om KPMG Bedrijfsrevisoren BV (B0001), met zetel te Luchthavenlaan Brussel Nationaal 1K, 1930 Zaventem, als commissaris te herbenoemen en dit voor een termijn van drie jaar, zijnde "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klop",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Vervolgens blijkt dat de enige aandeelhouder het ontslag van de heer Klop als bestuurder van de vennootschap heeft aanvaard met ingang van 31 december 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.463.552",
    "name_full": "BENEGAS BELGIUM",
    "legal_form": "BV"
  }
}
2024
06-05-2024 Florence de Noray reappointed as director Director changes
  • Florence de Noray — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence de Noray",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "Uit de beslissingen genomen door de enige aandeelhouder op 11 april 2024 blijkt de benoeming van mevrouw F.M.L.G. de Noray als bestuurder met ingang van 31 maart 2023 heeft bevestigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.463.552",
    "name_full": "BENEGAS BELGIUM",
    "legal_form": "BV"
  }
}
2023
28-12-2023 1 director appointed, 2 resigning Director changes
  • M.P. Klop — Bestuurder
  • J.H. Cubbons — Bestuurder
  • S. Johnston — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.H. Cubbons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "Met onmiddelijke ingang (31 maart 2023) hebben de heren J.H. Cubbons en S. Johnston ontslag genomen als statutair bestuurders van Benegas Belgium B.V.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S. Johnston",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "Met onmiddelijke ingang (31 maart 2023) hebben de heren J.H. Cubbons en S. Johnston ontslag genomen als statutair bestuurders van Benegas Belgium B.V.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M.P. Klop",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "De vergadering keurde de benoeming goed van de heer M.P. Klop met onmiddelijke ingang (31 maart 2022) als statutaire bestuurder van Benegas Belgium B.V."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.463.552",
    "name_full": "BENEGAS BELGIUM",
    "legal_form": "BV"
  }
}
28-12-2023 1 director appointed, 2 resigning Director changes
  • M.P. Klop — Statutaire bestuurder
  • J.H. Cubbons — Statutaire bestuurder
  • S. Johnston — Statutaire bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "J.H. Cubbons",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-03-31",
      "evidence_quote": "Met onmiddelijke ingang (31 maart 2023) hebben de heren J.H. Cubbons en S. Johnston ontslag genomen als statutair bestuurders van Benegas Belgium B.V.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "S. Johnston",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-03-31",
      "evidence_quote": "Met onmiddelijke ingang (31 maart 2023) hebben de heren J.H. Cubbons en S. Johnston ontslag genomen als statutair bestuurders van Benegas Belgium B.V.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "M.P. Klop",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-03-31",
      "evidence_quote": "De vergadering keurde de benoeming goed van de heer M.P. Klop met onmiddelijke ingang (31 maart 2022) als statutaire bestuurder van Benegas Belgium B.V.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0848.463.552",
    "name_full": "Benegas Belgium B.V.",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G.J. Davidzon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
12-08-2022 Tim Vermeiren appointed as statutory auditor Director changes
  • Tim Vermeiren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vermeiren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.463.552",
    "name_full": "BENEGAS BELGIUM",
    "legal_form": "BV"
  }
}
2021
03-12-2021 Registered office moved from Brussel to Herentals Registered-office change
  • Louizalaan 209A, 1050 Brussel → Aarschotseweg 26, 2200 Herentals
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herentals",
        "region": "Vlaams Gewest",
        "street": "Aarschotseweg",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A"
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Tijdens de Algemene Vergadering van 01 december 2020 werd besloten om de maatschappelijke zetel te verhuizen naar: Aarschotseweg 26 te 2200 Herentals. Dit met ingang van 01 januari 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.463.552",
    "name_full": "BENEGAS BELGIUM",
    "legal_form": "BV"
  }
}
20-09-2021 Robert Riphagen resigns as director Director changes
  • Robert Riphagen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Riphagen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De Aandeelhouders nemen akte van de ontslagbrief van de heer Robert Riphagen dd. 31 augustus 2021 en aanvaarden, voor zover als nodig, het ontslag van de heer Robert Riphagen, (...), in hoedanigheid van bestuurder van de Vennootschap, tot welke functie hij werd benoemd door de algemene vergadering v",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.463.552",
    "name_full": "BENEGAS BELGIUM",
    "legal_form": "BV"
  }
}
2020
23-10-2020 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": false,
    "effective_date": "2020-08-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0848.463.552",
    "name_full": "DCC ENERGY BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "elke bestuurder en elke advocaat van het advocatenkantoor NautaDutilh, gelegen te 1000 Brussel, Terhulpsesteenweg 120, individueel handelend met macht tot indeplaatsstelling, ten einde de administratieve handelingen te ondernemen in uitvoering van de huidige vergadering",
      "holder_kbo": null,
      "holder_name": "NautaDutilh",
      "scope_categories": [
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
16-04-2019 2 directors appointed, 1 resigning Director changes
  • Gert-Jan Davidzon — Zaakvoerder
  • Robert Riphagen — Zaakvoerder
  • B.H. van Kalsbeek — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "B.H. van Kalsbeek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "De Vennoten nemen akte van de ontslagbrief van de heer B.H. van Kalsbeek dd. 01 maart 2019 en aanvaarden, voor zover als nodig, het ontslag van de heer B.H. van Kalsbeek [...], in hoedanigheid van zaakvoerder van de Vennootschap, tot welke functie hij werd benoemd door de algemene vergadering van Ve"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gert-Jan Davidzon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "De Vennoten beslissen om de heer Gert-Jan Davidzon, met Nederlandse nationaliteit, geboren op 13 februari 1979 te Wenen-Oostenrijk, [...], te benoemen per 1 april 2019 in de hoedanigheid van zaakvoerder voor een onbepaalde periode."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Robert Riphagen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "De Vennoten beslissen om de heer Robert Riphagen, met Nederlandse nationaliteit, geboren op 6 juli 1974 te Amersfoort, [...], te benoemen per 1 april 2019 in de hoedanigheid van zaakvoerder voor een onbepaalde periode."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.463.552",
    "name_full": "DCC ENERGY BELGIUM",
    "legal_form": "BVBA"
  }
}
02-01-2019 Tim Vermeiren appointed as statutory auditor Director changes
  • Tim Vermeiren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vermeiren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DCC Energy Belgium BVBA benoemt KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Luchthaven Brusse! Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.463.552",
    "name_full": "DCC ENERGY BELGIUM",
    "legal_form": "BVBA"
  }
}
2018
05-10-2018 1 director appointed, 2 resigning Director changes
  • Stephen Johnston — Zaakvoerder
  • Conor Murphy — Zaakvoerder
  • Donal Murphy — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Conor Murphy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-20",
      "evidence_quote": "De Vennoten nemen akte van de ontslagbrief van de heer Conor Murphy dd. 20 augustus 2018 en aanvaarden voor zover als nodig, het ontslag van de heer Conor Murphy, wonende te 23 Richmond Grove, Monkstown, Co. Dublin, lerland, in hoedanigheid van zaakvoerder van de Vennootschap, tot welke functie hij "
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Donal Murphy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-20",
      "evidence_quote": "De Vennoten nemen akte van de ontslagbrief van de heer Donal Murphy dd. 20 augustus 2018 en aanvaarden voor zover als nodig, het ontslag van de heer Donal Murphy, wonende te Gleann na Sloga, Quill Road, Kilmacanogue, Co. Wicklow, lerland, in hoedanigheid van zaakvoerder van de Vennootschap, tot welk"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stephen Johnston",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-09",
      "evidence_quote": "De Vennoten beslissen om de heer Stephen Johnston, met lerse nationaliteit, geboren op 14 februari 1970 te Cavan, wonende te Torcaill 48, Portmamock, Co. Dublin, te benoemen met onmiddellijke ingang in de hoedanigheid van zaakvoerder voor een onbepaalde periode."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.463.552",
    "name_full": "DCC ENERGY BELGIUM",
    "legal_form": "BVBA"
  }
}
14-03-2018 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": "0848.463.552",
    "name_full": "DCC ENERGY BELGIUM",
    "legal_form": "BVBA"
  }
}
2016
14-03-2016 Harry Van Donink appointed as statutory auditor Director changes
  • Harry Van Donink — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Harry Van Donink",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform het voorstel van het bestuursorgaan, verleent de Bijzondere Algemene Vergadering aldus haar akkoord aan de benoeming van de burgerlijke co\u00F6peratieve vennootschap KPMG Bedrijfsrevisoren (B00001), met maatschappelijke zetel te Bourgetlaan 40, B-1130 Brussel, als commissaris voor een termijn va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.463.552",
    "name_full": "DCC ENERGY BELGIUM",
    "legal_form": "BVBA"
  }
}
2014
24-01-2014 Registered office moved within Brussel Registered-office change
  • Brugmanlaan 147, 1190 Brussel → Louizalaan 209, 1050 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "A",
        "street_number": "209"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Brugmanlaan",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "147"
      },
      "effective_date": "2013-12-01",
      "evidence_quote": "Er blijkt uit de zaakvoerdersbesluit aangenomen op 19 december 2013 dat de zaakvoerders hebben besloten - buiten vergadering en conform de statuten van de vennotschap- om de maatschappelijk zetel van de vennootschap te verplaatsen naar het adres: Louizalaan 209 A, 1050 Brussel, met terugwerkende kracht naar 1 december 2013"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.463.552",
    "name_full": "DCC ENERGY BELGIUM",
    "legal_form": "BVBA"
  }
}
2013
24-01-2013 2 directors appointed Director changes
  • Hendrik Bauke van Kalsbeek — Zaakvoerder
  • James Henry Cubbon — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hendrik Bauke van Kalsbeek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-08",
      "evidence_quote": "Besluit om volgende personen te benoemen als zaakvoerders van de Vennootschap: De heer Hendrik Bauke van Kalsbeek, geboren op 6 augustus 1957, te Leeuwarden, Nederland, van Nederlandse nationaliteit, wonende te Van Breugelplantsoen 17, 3771VM Barneveld, Nederland, met als paspoortnummer NNKLOLH78, e"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "James Henry Cubbon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-08",
      "evidence_quote": "Besluit om volgende personen te benoemen als zaakvoerders van de Vennootschap: De heer James Henry Cubbon, geboren op 19 februari 1960, te Tidworth, Verenigd Koninkrijk, van Britse nationaliteit, wonende te Loddington Grange, Main Street, Loddington, Leicestershire LE7 9XE, Verenigd Koninkrijk, en m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.463.552",
    "name_full": "DCC ENERGY BELGIUM",
    "legal_form": "BVBA"
  }
}
2012
14-09-2012 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Brugmannlaan nummer 147 te Vorst (1190 Brussel)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "DCC ENERGY LIMITED"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "DCC ENERGY LIMITED",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18549,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 18549,
      "amount_subscribed_eur": 18549,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "FLOGAS IRELAND LIMITED"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "FLOGAS IRELAND LIMITED",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0848.463.552",
    "name_full": "DCC ENERGY BELGIUM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2012-09-04",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Winning van aardgas06200Winning van aardgas06200Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten46710Groothandel in vaste, vloeibare en gasvormige brandstoffen en aanverwante producten46810Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL Benegas Belgium
Registered office
Aarschotseweg 26
2200 Herentals, 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