BENELMAT
ActiveSummary
BENELMAT has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.6m and a net result of -€1.1m. Equity is shrinking by about 3.4% per year across the filed financial years. Its solvency ranks better than 43% of 539 sector peers (NACE 77, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Le transport de matériel, de marchandises et de personnes, ainsi que l'achat, la vente, la location, leasing, l'entretien et la réparation…” (deed in French)
3 activities (deed in French)
- Le transport de matériel, de marchandises et de personnes, ainsi que l'achat, la vente, la location, leasing, l'entretien et la réparation de tout matériel d'entreprise de travaux.
- Dans les limites de son objet, elle peut effectuer toutes opérations mobilières, immobilières, financières, industrielles ou commerciales.
- Elle peut s'intéresser, par voie d'apport, de fusion, de souscription, de participation, d'intervention financière ou autrement, dans toutes sociétés, entreprises ou affaires existantes ou à créer, ayant un objet similaire ou connexe ou de nature à favoriser la réalisation de son objet.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Benelmat
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, sièges administratifs, agences, unités d'exploitation, en Belgique ou à l'étranger” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Au cas où CFE ou CFE Contracting contre-garantirait la société, seuls le CEO de CFE resp. un administrateur de CFE Contracting et le…”deed of 07-05-2025
- Board ruleHow the board is made up, meets and takes decisions.
- “Vacance place administrateur, membres restants pourvoient provisoirement jusqu'à prochaine assemblée générale” (deed in French)1 more provision on this in the deeddeed of 13-12-2023
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- 3 provisions in the deeddeed of 24-06-2026
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, registre des titres nominatifs au siège” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Toutes actions et tout autre titre éventuel émis par la société” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Tuesday of April at 15:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed