BENJICO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
03-08
micro format · 3 days late
2025
09-10
Gazette deed
Merger: BENJICO takes over ANTWERPS UITVAARTCENTRUMAccounting effect · Shareholding4 points ▸
Gazette deed
Merger: BENJICO takes over ANTWERPS UITVAARTCENTRUM
Accounting effect · Shareholding4 points ▸
- General meeting, 03-09-2025
- Accounting effect, 01-01-2025
- The company holds all the shares of ANTWERPS UITVAARTCENTRUM
- Merger, “gehele vermogen,zowel de rechten als de verplichtingen” (deed in Dutch)
22-07
Gazette deed
Merger proposal: BENJICO takes over ANTWERPS UITVAARTCENTRUM BVPermanent representative: HEIREMANS BENJAMIEN · Capital · Kind of shares25 points ▸
Gazette deed
Merger proposal: BENJICO takes over ANTWERPS UITVAARTCENTRUM BV
Permanent representative: HEIREMANS BENJAMIEN · Capital · Kind of shares25 points ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, artikelen 12:50 e.v.WVV” (deed in Dutch)
- Other provision, “buitengewone algemene vergadering over voorgenomen fusie, ten minste zes weken na neerlegging van fusievoorstel” (deed in Dutch)
- Other provision, “BENJICO” (deed in Dutch)
- Capital, €18,600
- Kind of shares
- Other provision, “aanpassing voorwerp niet nodig, doelstelling overgenomen vennootschap sluit aan op doel BENJICO BV en wenst activiteiten verder te zetten” (deed in Dutch)
- Other provision, 31-12-2023, mentioned 2 times in the deed
- Other provision, 12-12-2023
- Board composition, HEIREMANS BENJAMIEN (director)
- Board composition, HOLEMANS Sofie (director)
- Other provision, “huidige activiteit stilgelegd en verhouding tot doel overnemer, indien overnemer specifieke activiteiten later toch wenst verder te zetten, aanpassing voorwerp…” (deed in Dutch)
- Capital, €18,592
- The act holds 13 more points.
17-07
micro format · 14 days before the deadline
2024
31-12
Financial
Liquidity doublescurrent ratio 4.09
The current ratio rises from 2.00 to 4.09. Short-term debt falls from €401,712 to €133,687.
31-05
abbreviated format · 61 days before the deadline
10-01
Gazette deed
Capital decrease of €20,460 to €0Amendment of the articles · Purpose change · Declaration14 points ▸
Gazette deed
Capital decrease of €20,460 to €0
Amendment of the articles · Purpose change · Declaration14 points ▸
- Amendment of the articles, mentioned 2 times in the deed
- Purpose change
- Declaration, “geen ander doel dan vermogensvoordeel, geen ander doel heeft dan aan haar aandeelhouders een rechtstreeks of onrechtstreeks vermogensvoordeel uit te keren of te…” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch), mentioned 2 times in the deed
- Capital, €20,460
- Declaration, “geen eigen vermogensrekening niet-opgevraagde inbrengen, kapitaal reeds volledig volgestort onder het oude vennootschapsrecht” (deed in Dutch)
- Capital decrease, €20,460
- Capital, €18,600
- Capital, €1,860
- Kind of shares, 186, “gelijk deel van het eigen vermogen” (deed in Dutch)
- Capital
- Director in office, HEIREMANS Benjamien (director)
- The act holds 2 more points.
2023
31-12
Financial
Liquidity more than doubledcurrent ratio 2.00
The current ratio rises from 0.78 to 2.00. Short-term debt falls from €419,066 to €401,712.
30-06
micro format · 31 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2025net €788,955 ▲32.3%
The net result of €788,955 is the highest of those years.
31-12
Financial
Equity above €1mequity €1.3m ▲80.4%
With a profit in every financial year since 2018, equity grows to €1.3m.
16-06
micro format · 45 days before the deadline
Show earlier events
2021
31-12
Financial
Equity above €500,000equity €732,382 ▲160%
With a profit in every financial year since 2018, equity grows to €732,382.
30-06
abbreviated format · 31 days before the deadline
2020
31-12
Financial
Equity above €200,000equity €281,164 ▲565%
With a profit in every financial year since 2018, equity grows to €281,164.
09-07
micro format · 22 days before the deadline
2019
26-08
micro format · 26 days late
2018
03-08
abbreviated format · 3 days late
2017
29-08
micro format · 29 days late
2012
05-03
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank