Checked.be
Active
BE 0460.543.132Public limited company
BENELMAT
Chaussée de Tirlemont 100 ·5030 Gembloux, Belgium· 29 yrs active
Sector: Renting & leasing
(77320)
Conclusion
The computed 12-month bankruptcy probability of BENELMAT is 0.5% (low). The company has been active since 1997 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 | 29 yrs |
| Board | 15 |
| Locations | 1 |
| Publications | 49 |
Bankruptcy probability (12 mo)
0.5%
Low
0%0,5%1,5%4%10%≥25%
Long track record
−Higher-failure-rate sector
+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
0 / 100
Low riskTrust signals
Long-established
Founded in 1997 — 29 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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 15-04-2026 | 2026-00084171 |
| 31-12-2024 | volledig | 09-04-2025 | 2025-00070044 |
| 31-12-2023 | volledig | 22-04-2024 | 2024-00073487 |
| 31-12-2022 | volledig | 11-05-2023 | 2023-00086272 |
| 31-12-2021 | volledig | 06-05-2022 | 2022-20025211 |
| 31-12-2020 | volledig | 29-04-2021 | 2021-12600303 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-24500550 |
| 31-12-2018 | volledig | 06-06-2019 | 2019-17800186 |
| 31-12-2017 | volledig | 05-06-2018 | 2018-16300094 |
| 31-12-2016 | volledig | 20-04-2017 | 2017-09900333 |
Directors & mandates
Current directors & mandates
-
Lamcy SRLLegal entityDirector· perm. rep.: Bruno LambrechtState Gazette act 26015385 (30-01-2026)Current05-01-2026 → present
-
Current04-02-2025 → present
-
Current04-02-2025 → present
-
Carduus Consulting SRLLegal entityDirector· perm. rep.: Laurent EeraertsState Gazette act 24066191 (24-04-2024)Current24-04-2024 → present
-
Current24-04-2024 → present
-
Focus2LER SRLLegal entityDirector· perm. rep.: Valérie Van BrabantState Gazette act 24066191 (24-04-2024)Current24-04-2024 → present
-
RCADM SRLLegal entityDirector· perm. rep.: Robert DelméeState Gazette act 24066191 (24-04-2024)Current01-01-2024 → present
2 events
- 24-04-2024 Mandate renewed· Director
- 01-01-2024 Appointed· Director
-
AHO Consulting SRLLegal entityDirector· perm. rep.: Alexander HodacState Gazette act 23073133 (06-06-2023)Current06-06-2023 → present
-
Almacon SRLLegal entityDirector· perm. rep.: Manu COPPENSState Gazette act 23077677 (15-06-2023)Current01-06-2023 → present
-
Current09-04-2019 → present
-
Current16-07-2018 → present
2 events
- 24-04-2024 Mandate renewed· Director
- 16-07-2018 Mandate renewed· Director
-
sprl AHDCLegal entityDirector· perm. rep.: Alain HEMSTEDTState Gazette act 18110151 (16-07-2018)Current16-07-2018 → present
-
SPRL TroremaLegal entityDirector· perm. rep.: Raymund TROSTState Gazette act 18110151 (16-07-2018)Current16-07-2018 → present
-
Current26-01-2016 → present
-
Current02-05-2014 → present
Former directors (16)
-
Former07-05-2025 → 05-01-2026
2 events
- 05-01-2026 Resigned· Director
- 07-05-2025 Mandate renewed· Director
-
Almacom SRLLegal entityDirector· perm. rep.: Manu CoppensState Gazette act 24066191 (24-04-2024)Former— → 27-03-2024
-
Twigami SRLLegal entityDirector· perm. rep.: Caroline VanderstraetenState Gazette act 23073133 (06-06-2023)Former06-06-2023 → 15-03-2024
2 events
- 15-03-2024 Resigned· Director
- 06-06-2023 Appointed· Director
-
AHDC SRLLegal entityDirector· perm. rep.: Alain HemstedtState Gazette act 24023545 (07-02-2024)Former— → 10-11-2023
-
Former31-07-2017 → 06-06-2023
3 events
- 06-06-2023 Resigned· Director
- 16-07-2018 Mandate renewed· Director
- 31-07-2017 Appointed· Director
-
TROREMA SRLLegal entityDirector· perm. rep.: Raymund TrostState Gazette act 23073133 (06-06-2023)Former— → 06-06-2023
-
Former01-03-2014 → 31-07-2017
2 events
- 31-07-2017 Resigned· Director
- 01-03-2014 Appointed· Director
-
Former— → 09-06-2016
-
Former01-05-2015 → 26-01-2016
2 events
- 26-01-2016 Resigned· Director
- 01-05-2015 Appointed· Director
-
Former30-06-2015 → 26-01-2016
2 events
- 26-01-2016 Resigned· Director
- 30-06-2015 Appointed· Director
-
Former— → 26-01-2016
-
Former— → 26-01-2016
-
Former— → 26-01-2016
-
Former— → 01-05-2015
-
Former— → 10-12-2014
-
Former28-05-2004 → 28-02-2014
2 events
- 28-02-2014 Resigned· Director
- 28-05-2004 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Rik Neckebroeck |
— | 30-06-2015 → present |
| EYCurrent Statutory auditor · represented by Marnix Van Dooren |
— | 31-05-2021 → present |
| EY Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Mamix Van Dooren |
— | 24-04-2024 → 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 | Renting & leasing(77320) |
| Legal form | Public limited company(014) |
| Incorporation | 22-04-1997 |
| Status | Active |
| Postal code | 5030 |
Connections & network
Group structure
Parent · 2 subsidiaries · 1 location
Control→
Parent · 12 subsidiaries · 1 location
Control→
Linked via shared directors
via Raymund TROST · Permanent representative
→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
BENELMAT
since 19972.081.665.926
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 92253D0316/00K000 | Wallonia | 4.8 ha | 1 · 3,702 m² | — |
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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
15-04-2026
NBB filing
Annual accounts filed
30-01-2026
State Gazette act
Director changes
30-01-2026
State Gazette act
Director changes
30-01-2026
State Gazette act
Director changes
2025
05-11-2025
State Gazette act
Director changes
05-11-2025
State Gazette act
Director changes
05-11-2025
State Gazette act
Director changes
07-05-2025
State Gazette act
Director changes
07-05-2025
State Gazette act
Director changes
07-05-2025
State Gazette act
Director changes
09-04-2025
NBB filing
Annual accounts filed
04-02-2025
State Gazette act
Director changes
04-02-2025
State Gazette act
Director changes
04-02-2025
State Gazette act
Director changes
2024
28-10-2024
State Gazette act
Director changes
28-10-2024
State Gazette act
Director changes
24-04-2024
State Gazette act
Director changes
24-04-2024
State Gazette act
Director changes
22-04-2024
NBB filing
Annual accounts filed
07-02-2024
State Gazette act
Director changes
07-02-2024
State Gazette act
Director changes
2023
13-12-2023
State Gazette act
Statutes amendment
13-12-2023
State Gazette act
Statutes amendment
15-06-2023
State Gazette act
Director changes
15-06-2023
State Gazette act
Director changes
06-06-2023
State Gazette act
Director changes
06-06-2023
State Gazette act
Director changes
11-05-2023
NBB filing
Annual accounts filed
2022
06-05-2022
NBB filing
Annual accounts filed
2021
31-05-2021
State Gazette act
Director changes
31-05-2021
State Gazette act
Director changes
29-04-2021
NBB filing
Annual accounts filed
2020
30-06-2020
NBB filing
Annual accounts filed
2019
19-06-2019
State Gazette act
Director changes
19-06-2019
State Gazette act
Director changes
06-06-2019
NBB filing
Annual accounts filed
2018
16-07-2018
State Gazette act
Director changes
16-07-2018
State Gazette act
Director changes
05-06-2018
NBB filing
Annual accounts filed
23-03-2018
State Gazette act
Director changes
23-03-2018
State Gazette act
Director changes
10-01-2018
State Gazette act
Director changes
10-01-2018
State Gazette act
Director changes
2017
24-05-2017
State Gazette act
Registered-office change
24-05-2017
State Gazette act
Registered-office change
24-05-2017
State Gazette act
Director changes
24-05-2017
State Gazette act
Director changes
20-04-2017
NBB filing
Annual accounts filed
2016
09-06-2016
State Gazette act
Director changes
09-06-2016
State Gazette act
Director changes
17-02-2016
State Gazette act
Director changes
17-02-2016
State Gazette act
Director changes
2015
30-06-2015
State Gazette act
Director changes
30-06-2015
State Gazette act
Director changes
2014
02-05-2014
State Gazette act
Director changes
2011
04-11-2011
State Gazette act
Director changes
04-11-2011
State Gazette act
Director changes
2004
28-05-2004
State Gazette act
Director changes
28-05-2004
State Gazette act
Director changes
Belgisch Staatsblad — acts
Address history · 2
24-05-2017
Registered-office move
24-05-2017
v3.2
All acts · 49
updated 4 months ago
2026
30-01-2026 1 director appointed, 1 resigning
- Bruno Lambrecht — Bestuurder
- Bruno Lambrecht — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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"kind": "director_in",
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"via_org": {
"kbo": null,
"name": "Lamcy SRL",
"address": null,
"country": null,
"legal_form": null
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"effective_date": "2026-01-05",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer provisoirement, Lamcy SRL, ayant pour repr\u00E9sentant permanent Monsieur Bruno Lambrecht, pour pourvoir \u00E0 cette vacance et pour terminer le mandat de l\u0027administrateur d\u00E9missionnaire."
},
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"effective_date": "2026-01-05",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Bruno Lambrecht avec effet \u00E0 l\u0027issue du pr\u00E9sent conseil et constate qu\u0027\u00E0 la suite de cette d\u00E9mission, un mandat d\u0027administrateur est devenu vacant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT",
"legal_form": "SA"
}
}30-01-2026 1 director appointed, 1 resigning
- Bruno Lambrecht — Bestuurder
- Bruno Lambrecht — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"rrn": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Bruno Lambrecht avec effet \u00E0 l\u0027issue du pr\u00E9sent conseil",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
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"reason": null,
"subkind": "renewal",
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"kbo": null,
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},
"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer provisoirement, Lamcy SRL, ayant pour repr\u00E9sentant permanent Monsieur Bruno Lambrecht, pour pourvoir \u00E0 cette vacance",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
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"address": null,
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},
"reason": null,
"subkind": "provisional",
"via_org": {
"kbo": null,
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"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "La confirmation de la nomination de Lamcy SRL, ayant pour repr\u00E9sentant permanent Monsieur Bruno Lambrecht, sera mise \u00E0 l\u0027ordre du jour de la prochaine assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne Dooremont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner procuration \u00E0 Anne Dooremont, Christophe Wathion et Philippine De Wolf",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Wathion",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner procuration \u00E0 Anne Dooremont, Christophe Wathion et Philippine De Wolf",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippine De Wolf",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner procuration \u00E0 Anne Dooremont, Christophe Wathion et Philippine De Wolf",
"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": "2026-01-30",
"filing_date": "2026-01-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2026-01-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-01-2026 1 director appointed, 1 resigning
- Lamcy SRL — Bestuurder
- Bruno Lambrecht — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Lambrecht",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lamcy SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT"
}
}2025
05-11-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT",
"legal_form": "SA"
}
}05-11-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT"
}
}05-11-2025 14 directors appointed
- Anne Dooremont — Directeur
- Philippine De Wolf — Directeur
- Christophe Wathion — Directeur
- Bart VAN HOUTTE — Directeur
- Zahra AYADA — Directeur
- Sylvie VAN DER MEULEN — Directeur
- Michel MINEO — Directeur
- Mohamed MAKHLOUFI — Directeur
Technical details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Anne Dooremont",
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-21",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner procuration \u00E0 Anne Dooremont",
"decharge_status": null,
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},
{
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},
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"via_org": null,
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"compensated": null,
"effective_date": "2025-10-21",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner procuration \u00E0 Anne Dooremont, Philippine De Wolf",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
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"address": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-21",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner procuration \u00E0 Anne Dooremont, Philippine De Wolf et Christophe Wathion",
"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": "directeur",
"person": {
"rrn": null,
"name": "Bart VAN HOUTTE",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
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"compensated": null,
"effective_date": "2025-10-21",
"evidence_quote": "Le Directeur G\u00E9n\u00E9ral : -Bart VAN HOUTTE",
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}07-05-2025 Bruno Lambrecht appointed as director
- Bruno Lambrecht — Bestuurder
Summary:
v3.2
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}07-05-2025 15 directors appointed
- Raymund TROST — Directeur
- Fabien DE JONGE — Directeur
- Laurent EERAERTS — Directeur
- Robert DELMEE — Directeur
- Valérie VAN BRABANT — Directeur
- Stéphane CUVELIER — Directeur
- Zahra AYADA — Directeur
- Sylvie VAN DER MEULEN — Directeur
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{
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Anne Dooremont, Philippine De Wolf et Alexia Waucquez",
"decharge_status": "granted",
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},
{
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"name": "Zahra AYADA",
"address": null,
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},
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"effective_date": "2025-03-31",
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{
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},
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{
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"rrn": null,
"name": "Bart VAN HOUTTE",
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},
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"evidence_quote": "Bart VAN HOUTTE",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Mohamed MAKHLOUFI",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "Mohamed MAKHLOUFI",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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},
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"effective_date": "2025-03-31",
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Madeleine DEWULF",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "Madeleine DEWULF",
"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": "directeur",
"person": {
"rrn": null,
"name": "Pascal GOELEN",
"address": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "Pascal GOELEN",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Michel MINEO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "Michel MINEO",
"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": "directeur",
"person": {
"rrn": null,
"name": "Pascale PELGRIMS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "Pascale PELGRIMS",
"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": "2025-05-07",
"filing_date": "2025-03-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2025-03-31",
"unanimous": null
},
{
"body": "conseil_d\u0027administration",
"date": "2025-03-31",
"unanimous": true
},
{
"body": "assembl\u00E9e_generale",
"date": "2025-04-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELM\u0410\u0422",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-05-2025 Bruno LAMBRECHT reappointed as director
- Bruno LAMBRECHT — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno LAMBRECHT",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer le mandat d\u0027administrateur de Monsieur Bruno Lambrecht, pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2029."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "BENELMAT",
"legal_form": "SA"
}
}04-02-2025 5 directors appointed
- Raymund TROST — Bestuurder
- Peter Matton — Bestuurder
- Anne Dooremont — Gedelegeerd bestuurder
- Philippine De Wolf — Gedelegeerd bestuurder
- Alexia Waucquez — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymund TROST",
"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur les personnes suivantes pour une dur\u00E9e de six (6) ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030: \u2022Monsieur Raymund TROST;",
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"value": "6"
},
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},
{
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"address": null,
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},
"reason": null,
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"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur les personnes suivantes pour une dur\u00E9e de six (6) ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030: \u2022Monsieur Peter Matton.",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "decharge_granted",
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},
"reason": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision de: \u2022Monsieur Raymund TROST;",
"decharge_status": "granted",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
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"address": null,
"birth_date": null,
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},
"reason": null,
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"statutory": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision de: \u2022Monsieur Peter MATTON,",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Anne Dooremont",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Anne Dooremont, Philippine De Wolf et Alexia Waucquez, chacune agissant seule et avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
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"person": {
"rrn": null,
"name": "Philippine De Wolf",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Anne Dooremont, Philippine De Wolf et Alexia Waucquez, chacune agissant seule et avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t",
"decharge_status": null,
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},
{
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"person": {
"rrn": null,
"name": "Alexia Waucquez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Anne Dooremont, Philippine De Wolf et Alexia Waucquez, chacune agissant seule et avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t",
"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": "2025-01-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELM\u0410\u0422",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Dooremont",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-02-2025 2 directors appointed
- Raymund TROST — Bestuurder
- Peter MATTON — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymund TROST",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur les personnes suivantes pour une dur\u00E9e de six (6) ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030: \u2022Monsieur Raymund TROST;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter MATTON",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur les personnes suivantes pour une dur\u00E9e de six (6) ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030: \u2022Monsieur Peter Matton."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT",
"legal_form": "SA"
}
}04-02-2025 2 directors appointed
- Raymund Trost — Bestuurder
- Peter Matton — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Raymund Trost",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Peter Matton",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT"
}
}2024
28-10-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": ""
}
}28-10-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT",
"legal_form": "SA"
}
}24-04-2024 3 directors appointed, 2 resigning, 3 reappointed
- Christophe HERRMANN — Bestuurder
- Laurent Eeraerts — Bestuurder
- Valérie Van Brabant — Bestuurder
- Caroline Vanderstraeten — Bestuurder
- Manu Coppens — Bestuurder
- Luc STUYCK — Bestuurder
- Robert Delmée — Bestuurder
- Mamix Van Dooren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Vanderstraeten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Twigami SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Twigami SRL, ayant pour repr\u00E9sentant permanent Caroline Vanderstraeten, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 15 mars 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manu Coppens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Almacom SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Almacon SRL, ayant pour repr\u00E9sentant permanent Manu Coppens, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 27 mars 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc STUYCK",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Monsieur Luc Stuyck pour une dur\u00E9e de 5 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Delm\u00E9e",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RCADM SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer et renouveler le mandat d\u0027administrateur de RCADM SRL, ayant pour repr\u00E9sentant permanent Robert Delm\u00E9e, pour une dur\u00E9e de 5 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2029."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe HERRMANN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur les personnes suivantes pour une dur\u00E9e de 5, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2029: - Monsieur Christophe Herrmann;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Eeraerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Carduus Consulting SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur les personnes suivantes pour une dur\u00E9e de 5, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2029: ... Carduus Consulting SRL, ayant pour repr\u00E9sentant permanent Laurent Eeraerts;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Van Brabant",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Focus2LER SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur les personnes suivantes pour une dur\u00E9e de 5, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2029: ... Focus2LER SRL, ayant pour repr\u00E9sentant permanent Val\u00E9rie Van Brabant."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mamix Van Dooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 renouveler le mandat de commissaire, de EY R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Monsieur Mamix Van Dooren, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT",
"legal_form": "SA"
}
}24-04-2024 4 directors appointed, 2 resigning
- Christophe Herrmann — Bestuurder
- Carduus Consulting SRL — Bestuurder
- Focus2LER SRL — Bestuurder
- RCADM SRL — Commissaire
- Twigami SRL — Bestuurder
- Almacon SRL — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Twigami SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Almacon SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Herrmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carduus Consulting SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Focus2LER SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "RCADM SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT"
}
}07-02-2024 1 director appointed, 1 resigning
- RCADM SRL — Bestuurder
- AHDC SRL — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AHDC SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "RCADM SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELM\u00C0T"
}
}07-02-2024 1 director appointed, 1 resigning
- Robert Delmée — Bestuurder
- Alain Hemstedt — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Hemstedt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AHDC SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-10",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de AHDC SRL, ayant comme repr\u00E9sentant permanent Alain Hemstedt, de son mandat d\u0027administrateur, avec effet imm\u00E9diat et constate qu\u0027\u00E0 la suite de cette d\u00E9mission, un poste d\u0027administrateur est devenu vacant."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Delm\u00E9e",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RCADM SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer RCADM SRL (en constitution), ayant comme repr\u00E9sentant permanent Robert Delm\u00E9e, avec effet au 1er janvier 2024, pour pourvoir \u00E0 cette vacance et pour terminer le mandat de l\u0027administrateur d\u00E9missionnaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT",
"legal_form": "SA"
}
}2023
13-12-2023 Articles of association amended
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": "2023-12-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-12-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "Benelmat"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}15-06-2023 1 director appointed, 1 resigning
- Almacon SRL — Bestuurder
- Johan Vanhaleweyk — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johan Vanhaleweyk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Almacon SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT"
}
}15-06-2023 Manu COPPENS appointed as director
- Manu COPPENS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manu COPPENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Almacon SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Almacon SRL, ayant pour repr\u00E9sentant permanent Monsieur Manu Coppens, pour un terme de 6 ans, prenant effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT",
"legal_form": "SA"
}
}06-06-2023 2 directors appointed, 2 resigning
- Alexander Hodac — Bestuurder
- Caroline Vanderstraeten — Bestuurder
- Raymund Trost — Bestuurder
- Caroline Vanderstraeten — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymund Trost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TROREMA SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique acte la d\u00E9mission de TROREMA SRL, ayant pour repr\u00E9sentant permanent Monsieur Raymund Trost, de son mandat d\u0027administrateur, prenant effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Hodac",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AHO Consulting SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer AHO Consulting SRL, ayant pour repr\u00E9sentant permanent Monsieur Alexander Hodac, pour un terme de 6 ans, prenant effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Vanderstraeten",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027actionnaire unique acte la d\u00E9m\u00EDssion de Madame Caroline Vanderstraeten de son mandat d\u0027administrateur, prenant effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Vanderstraeten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TWIGAMI SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer TWIGAMI SRL, ayant pour repr\u00E9sentant permanent Madame Caroline Vanderstraeten, pour un terme de 6 ans, prenant effet \u00E0 l\u0027\u00EDssue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT",
"legal_form": "SA"
}
}06-06-2023 2 directors appointed, 2 resigning
- AHO Consulting SRL — Bestuurder
- TWIGAMI SRL — Bestuurder
- TROREMA SRL — Bestuurder
- Caroline Vanderstraeten — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TROREMA SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AHO Consulting SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Caroline Vanderstraeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TWIGAMI SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT"
}
}2021
31-05-2021 Marnix Van Dooren appointed as statutory auditor
- Marnix Van Dooren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer EY, repr\u00E9sent\u00E9 par Monsieur Marnix Van Dooren, en qualit\u00E9 de commissaire, pour un terme de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT",
"legal_form": "SA"
}
}31-05-2021 Marnix Van Dooren appointed as commissaire
- Marnix Van Dooren — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT"
}
}2019
19-06-2019 Johan Vanhaleweyk appointed as director
- Johan Vanhaleweyk — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johan Vanhaleweyk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELM\u0410\u0422"
}
}19-06-2019 Johan Vanhaleweyk appointed as director
- Johan Vanhaleweyk — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Vanhaleweyk",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Johan Vanhaleweyk comme nouvel administrateur avec effet imm\u00E9diat pour une dur\u00E9e de 5 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT",
"legal_form": "SA"
}
}2018
16-07-2018 5 reappointed
- Alain HEMSTEDT — Bestuurder
- Raymund TROST — Bestuurder
- Caroline VANDERSTRAETEN — Bestuurder
- Luc STUYCK — Bestuurder
- Rik Neckebroeck — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain HEMSTEDT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AHDC SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats d\u0027administrateur de - AHDC SPRL, ayant comme repr\u00E9sentant permanent Monsieur Alain HEMSTEDT"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymund TROST",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TROREMA SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats d\u0027administrateur de - TROREMA SPRL, ayant comme repr\u00E9sentant permanent Monsieur Raymund TROST"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline VANDERSTRAETEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats d\u0027administrateur de ... Madame Caroline VANDERSTRAETEN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc STUYCK",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats d\u0027administrateur de ... Monsieur Luc STUYCK"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte, Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E9galement, \u00E0 l\u0027unanimit\u00E9, le renouvellement du mandat de commissaire de Deloitte, Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Rik Neckebroeck"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT",
"legal_form": "SA"
}
}16-07-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT"
}
}First 30 of 49 acts
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Company registry (CBE)
Activities
Overige gespecialiseerde bouwactiviteiten, neg43990Overige gespecialiseerde bouwwerkzaamheden43999Verhuur van machines voor de bouwnijverheid met bedieningspersoneel45500Verhuur van machines en installaties voor de bouwnijverheid71320Verhuur en lease van machines en installaties voor de bouwnijverheid en de weg- en waterbouw77320Verhuur en lease van machines en installaties voor de bouwnijverheid en de weg- en waterbouw77320
Primary activity highlighted.
Names & trade names
| Legal nameFR | BENELMAT |
Registered office
Chaussée de Tirlemont 100
5030 Gembloux, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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