Checked.be
Active
BE 0460.543.132Public limited company
BENELMAT
Chaussée de Tirlemont 100 ·5030 Gembloux, Belgium· 29 yrs active
Sector: Verhuur en lease van machines en installaties voor de bouwnijverheid en de weg- en waterbouw
(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 | 10 |
| Locations | 1 |
| Publications | 23 |
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, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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
-
Current16-07-2018 → present
2 events
- 24-04-2024 Mandate renewed· Director
- 16-07-2018 Mandate renewed· Director
Historic, not recently confirmed (5)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2019
-
sprl AHDCLegal entityDirector· perm. rep.: Alain HEMSTEDTState Gazette act 18110151 (16-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
SPRL TroremaLegal entityDirector· perm. rep.: Raymund TROSTState Gazette act 18110151 (16-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2014
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 |
|---|---|---|
| EY Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Mamix Van Dooren |
- | 24-04-2024 → present |
| Deloitte Réviseurs d'Entreprises Statutory auditor · represented by Rik Neckebroeck succeeded by EY in 2021 |
- | 30-06-2015 → 31-05-2021 |
| EY Statutory auditor · represented by Marnix Van Dooren succeeded by EY Réviseurs d'Entreprises SRL in 2024 |
- | 31-05-2021 → 24-04-2024 |
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 | Verhuur en lease van machines en installaties voor de bouwnijverheid en de weg- en waterbouw(77320) |
| Legal form | Public limited company(014) |
| Incorporation | 22-04-1997 |
| Status | Active |
| Postal code | 5030 |
Connections & network
Group structure
Sits on the board · 2 subsidiaries · 1 location
Control→
Sits on the board · 12 subsidiaries · 1 location
Control→
Linked via shared directors
viaRaymund TROST · Permanent representative
former→
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.
Ownership & control
Control over this companysits on this company's board2
controls
BENELMATBE 0460.543.132
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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
10-08-2026
State Gazette act
General meeting · Director reappointment
15-04-2026
NBB filing
Annual accounts filed
2025
09-04-2025
NBB filing
Annual accounts filed
2024
22-04-2024
NBB filing
Annual accounts filed
2023
11-05-2023
NBB filing
Annual accounts filed
2022
06-05-2022
NBB filing
Annual accounts filed
2021
29-04-2021
NBB filing
Annual accounts filed
2020
30-06-2020
NBB filing
Annual accounts filed
2019
06-06-2019
NBB filing
Annual accounts filed
2018
05-06-2018
NBB filing
Annual accounts filed
2017
20-04-2017
NBB filing
Annual accounts filed
Belgisch Staatsblad, acts
All acts · 23
updated 3 days ago
2026
10-08-2026 General meeting · Officer reappointment · Mandate compensation · Filing representative
- Publication: 10/08/2026 · BENELMAT
- Filing: 29/07/2026 · BENELMAT
- General meeting: 14/04/2026 · BENELMAT
- Officer reappointment: role: administrateur, term: 3 ans, end_date: 2029, start_date: 2026-04-14 · Lamcy SRL
- Mandate compensation: non rémunéré · Lamcy SRL
- Filing representative: scope: procéder à toute formalité généralement nécessaire ou utile relative aux décisions susmentionnées de la Société en ce compris le pouvoir de signer et de déposer la demande de modification de l'inscription de la Société auprès des services de la Banque-Carrefour des Entreprises, de déposer tout document au greffe compétent et de procéder aux formalités nécessaires à la publication des décisions de la Société aux Annexes du Moniteur belge · Anne Dooremont
- Filing representative: scope: procéder à toute formalité généralement nécessaire ou utile relative aux décisions susmentionnées de la Société en ce compris le pouvoir de signer et de déposer la demande de modification de l'inscription de la Société auprès des services de la Banque-Carrefour des Entreprises, de déposer tout document au greffe compétent et de procéder aux formalités nécessaires à la publication des décisions de la Société aux Annexes du Moniteur belge · Philippine De Wolf
- Filing representative: scope: procéder à toute formalité généralement nécessaire ou utile relative aux décisions susmentionnées de la Société en ce compris le pouvoir de signer et de déposer la demande de modification de l'inscription de la Société auprès des services de la Banque-Carrefour des Entreprises, de déposer tout document au greffe compétent et de procéder aux formalités nécessaires à la publication des décisions de la Société aux Annexes du Moniteur belge · Christophe Wathion
Summary:
General meeting · Officer reappointment · Mandate compensation · Filing representative
Technical details
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}30-01-2026 1 director appointed, 1 resigning
- Bruno Lambrecht, Bestuurder
- Bruno Lambrecht, Bestuurder
Summary:
v3.2
Technical details
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}2025
05-11-2025 Change in the board of directors
Summary:
v3.2
Technical details
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}07-05-2025 Bruno LAMBRECHT reappointed as director
- Bruno LAMBRECHT, Bestuurder
Summary:
v3.2
Technical details
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}04-02-2025 2 directors appointed
- Raymund TROST, Bestuurder
- Peter MATTON, Bestuurder
Summary:
v3.2
Technical details
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}2024
28-10-2024 Change in the board of directors
Summary:
v3.2
Technical details
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}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
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},
"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"
}
}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": []
}
}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"
}
}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"
}
}2019
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"
}
}23-03-2018 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"
}
}10-01-2018 1 director appointed, 1 resigning
- Caroline Vanderstraeten, Bestuurder
- Fabien De Jonge, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien De Jonge",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat de Monsieur Fabien De Jonge."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Vanderstraeten",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Madame Caroline Vanderstraeten comme nouvel administrateur avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT",
"legal_form": "SA"
}
}2017
24-05-2017 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"
}
}2016
09-06-2016 1 resigning, 1 reappointed
- Lode Franken, Bestuurder
- Rik Neckebroeck, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte, R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-01",
"evidence_quote": "L\u0027assembl\u00E9e acte qu\u0027\u00E0 compter de l\u0027exercice 2016, le commissaire Deloitte, R\u00E9viseurs d\u0027Entreprises, sera repr\u00E9sent\u00E9 par Monsieur Rik Neckebroeck."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lode Franken",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 de Monsieur Lode Franken, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT",
"legal_form": "SA"
}
}17-02-2016 1 director appointed, 5 resigning
- Raymund Trost, Bestuurder
- Xavier Behets, Bestuurder
- Igor Laridon, Bestuurder
- Walter Leyssens, Bestuurder
- Alex Vandemeulebroecke, Bestuurder
- Vanderdeelen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Behets",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat de Messieurs Xavier Behets, Igor Laridon, Walter Leyssens, Alex Vandemeulebroecke et Vanderdeelen."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Igor Laridon",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat de Messieurs Xavier Behets, Igor Laridon, Walter Leyssens, Alex Vandemeulebroecke et Vanderdeelen."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Leyssens",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat de Messieurs Xavier Behets, Igor Laridon, Walter Leyssens, Alex Vandemeulebroecke et Vanderdeelen."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Vandemeulebroecke",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat de Messieurs Xavier Behets, Igor Laridon, Walter Leyssens, Alex Vandemeulebroecke et Vanderdeelen."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanderdeelen",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat de Messieurs Xavier Behets, Igor Laridon, Walter Leyssens, Alex Vandemeulebroecke et Vanderdeelen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymund Trost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0899683413",
"name": "SPRL TROREMA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer un nouvel administrateur avec effet imm\u00E9diat, soit la SPRL TROREMA, sise \u00E0 1380 Lasne, Chemin du Baron Le Roy 1, n\u00BA d\u0027entreprise 0899.683.413, repr\u00E9sent\u00E9e par Monsieur Raymund Trost."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT",
"legal_form": "SA"
}
}2015
30-06-2015 2 directors appointed, 2 resigning, 1 reappointed
- Igor Laridon, Bestuurder
- Alex Vandemeulebroecke, Bestuurder
- Roberto Romanin, Bestuurder
- Jean-Pierre Dewulf, Bestuurder
- Pierre-Hugues Bonnefoy, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roberto Romanin",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-10",
"evidence_quote": "L\u0027assembl\u00E9e prend connaissance des d\u00E9missions de Monsieur Roberto Romanin, avec prise d\u0027effet au 10 d\u00E9cembre 2014"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Dewulf",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-01",
"evidence_quote": "et de Monsieur Jean-Pierre Dewulf, avec prise d\u0027effet au 1er ma\u00ED 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Igor Laridon",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembi\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer deux nouveaux administrateurs, soit : -Monsieur Igor Laridon, avec prise d\u0027effet imm\u00E9diate;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Vandemeulebroecke",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-01",
"evidence_quote": "-Monsieur Alex Vandemeulebroecke, avec prise d\u0027effet au 1er mai 2015."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pierre-Hugues Bonnefoy",
"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, \u00E0 l\u0027unanimit\u00E9, le renouvellement du mandat de commissaire de Deloitte Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9 valablement par Monsieur Pierre-Hugues Bonnefoy, 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"
}
}2014
02-05-2014 1 director appointed, 1 resigning, 1 reappointed
- Fabien De Jonge, Bestuurder
- Jacques Ninanne, Bestuurder
- Alain Hemstedt, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Ninanne",
"address": null,
"birth_date": null
},
"effective_date": "2014-02-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Jacques Ninanne en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 28 f\u00E9vrier 2014."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabien De Jonge",
"address": null,
"birth_date": null
},
"effective_date": "2014-03-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer un nouvel administrateur, soit Monsieur Fabien De Jonge, avec effet au 1er mars 2014."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Hemstedt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0843183386",
"name": "AHDC SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9, de prolonger les mandats de tous les autres administrateurs de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT",
"legal_form": "SA"
}
}2011
04-11-2011 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"
}
}2004
28-05-2004 Jacques NINANNE appointed as director
- Jacques NINANNE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques NINANNE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, ratifie la nomination de Monsieur Jacques NINANNE en qualit\u00E9 d\u0027administrateur, domicili\u00E9 \u00E0 1170 Watermael-Boitsfort, avenue de l\u0027Hermine 20, dont la cooptation avait \u00E9t\u00E9 d\u00E9cid\u00E9e par le conseil d\u0027administration du 15 janvier 2004"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT",
"legal_form": "SA"
}
}Credit advice
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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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