BENS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-07
full format · 22 days before the deadline
2025
06-11
Gazette deed
Reappointment: VRC BEDRIJFSREVISOREN BV (statutory auditor)Permanent representative: Marcel LAEREMANS3 points ▸
Gazette deed
Reappointment: VRC BEDRIJFSREVISOREN BV (statutory auditor)
Permanent representative: Marcel LAEREMANS3 points ▸
- Auditor reappointment, VRC BEDRIJFSREVISOREN BV
- Permanent representative, Marcel LAEREMANS
- Director in office, NV IMMOLA (managing director)
15-07
full format · 16 days before the deadline
2024
17-07
full format · 14 days before the deadline
2023
31-12
Financial
Highest result from 2018 to 2025net €2.7m ▲1.2%
The net result of €2.7m is the highest of those years.
07-07
full format · 24 days before the deadline
30-06
Gazette deed
2 directors appointed, 4 reappointedReappointments: Patrick Vanden Avenne, Marcel Laeremans and 2 others · Appointments: Patrick Vanden Avenne (voorzitter raad van bestuur en gedelegeerd bestuurder) and Marcel Laeremans (managing director) · Amendment of the articles17 points ▸
Gazette deed
2 directors appointed, 4 reappointed
Reappointments: Patrick Vanden Avenne, Marcel Laeremans and 2 others · Appointments: Patrick Vanden Avenne (voorzitter raad van bestuur en gedelegeerd bestuurder) and Marcel Laeremans (managing director) · Amendment of the articles17 points ▸
- General meeting, 15-05-2023
- Other provision, “WVV, kennisname WVV en aanpassing statuten met behoud NV-vorm” (deed in Dutch)
- Director reappointment, Patrick Vanden Avenne (director (not named in the articles))
- Director reappointment, Marcel Laeremans (director (not named in the articles))
- Director reappointment, CORNELIS Dany Paul Rosalie (director (not named in the articles))
- Director reappointment, Maurits Vanden Avenne (director (not named in the articles))
- Other provision, “aanvaarding mandaat en afwezigheid verbodsbepaling, elke bestuurder” (deed in Dutch)
- Amendment of the articles
- Capital, €681,298.17
- Registered office clause, “2260 Westerlo (Oevel), Nijverheidsstraat 24” (deed in Dutch)
- Other provision, “website en e-mailadres, thans nog geen vast te stellen” (deed in Dutch)
- Power of attorney
- The act holds 5 more points.
2022
31-12
Financial
Equity above €10mequity €11.0m ▲17.8%
With a profit in every financial year since 2018, equity grows to €11.0m.
01-09
Gazette deed
Reappointment: VRC Bedrijfsrevisoren (statutory auditor)2 points ▸
Gazette deed
Reappointment: VRC Bedrijfsrevisoren (statutory auditor)
2 points ▸
- General meeting, 20-07-2022
- Auditor reappointment, VRC Bedrijfsrevisoren (statutory auditor)
26-07
full format · 5 days before the deadline
2021
16-07
full format · 15 days before the deadline
2020
07-10
full format · 68 days late
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