BENU PMCB
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
10-07
Gazette deed
Reappointments: An Marin, Arnaud Berken and Philippe Lacroix4 points ▸
Gazette deed
Reappointments: An Marin, Arnaud Berken and Philippe Lacroix
4 points ▸
- General meeting, 17-06-2026
- Director reappointment, An Marin (director)
- Director reappointment, Arnaud Berken (director)
- Director reappointment, Philippe Lacroix (director)
25-06
full format · 67 days before the deadline
31-01
Financial
Highest result from 2019 to 2026net €119,627 ▲26.8%
The net result of €119,627 is the highest of those years.
2025
14-07
Gazette deed
Resignation: Deloitte Bedrijfsrevisoren/Réviseurs d'entreprises BV SRL (statutory auditor)Appointment: Forvis Mazars Réviseurs d'Entreprises SRL/Bedrijfsrevisoren BV (statutory auditor) · Power of attorney4 points ▸
Gazette deed
Resignation: Deloitte Bedrijfsrevisoren/Réviseurs d'entreprises BV SRL (statutory auditor)
Appointment: Forvis Mazars Réviseurs d'Entreprises SRL/Bedrijfsrevisoren BV (statutory auditor) · Power of attorney4 points ▸
- General meeting, 18-06-2025
- Auditor resignation, Deloitte Bedrijfsrevisoren/Réviseurs d'entreprises BV SRL (statutory auditor)
- Auditor appointment, Forvis Mazars Réviseurs d'Entreprises SRL/Bedrijfsrevisoren BV (statutory auditor)
- Power of attorney
09-07
full format · 53 days before the deadline
2024
09-07
full format · 53 days before the deadline
07-05
Gazette deed
Company renamed from LLOYDS PROPERTY MANAGEMENT COMPANY BELGIUM to BENU PMCBAmendment of the articles · Power of attorney6 points ▸
Gazette deed
Company renamed from LLOYDS PROPERTY MANAGEMENT COMPANY BELGIUM to BENU PMCB
Amendment of the articles · Power of attorney6 points ▸
- General meeting, 30-04-2024
- Name change, BENU PMCB
- Amendment of the articles, 1
- Other provision, “connaissance du contenu de l’article 2:3 du Code des sociétés et des associations, assemblée” (deed in French)
- Other provision, “Procuration pour la coordination, adopted” (deed in French)
- Power of attorney
2023
19-10
Gazette deed
Reappointments: An Marin, Arnaud Berken and 2 others5 points ▸
Gazette deed
Reappointments: An Marin, Arnaud Berken and 2 others
5 points ▸
- General meeting, 26-09-2023
- Director reappointment, An Marin (director)
- Director reappointment, Arnaud Berken (director)
- Director reappointment, Philippe Lacroix (director)
- Auditor reappointment, Deloitte Bedrijfsrevisoren/Réviseurs d'entreprises BV SRL (commissaire aux comptes)
03-10
full format · 28 days before the deadline
04-08
Gazette deed
Amendment of the articlesCapital6 points ▸
Gazette deed
Amendment of the articles
Capital6 points ▸
- General meeting, 27-07-2023
- General meeting, 11-09-2023
- General meeting, 19-06-2024
- Amendment of the articles
- Capital, €1,380,000
- Other provision, “delivrance avant enregistrement, article_173,1°bis_Code_Droits_Enregistrement” (deed in French)
2022
28-09
full format · 33 days before the deadline
31-03
Financial
Equity above €2mequity €2.0m ▲1.5%
With a profit in every financial year since 2019, equity grows to €2.0m.
Show earlier events
2021
17-09
full format · 44 days before the deadline
2020
22-10
full format · 9 days before the deadline
31-03
Financial
Liquidity more than doubledcurrent ratio 74.40
The current ratio rises from 34.80 to 74.40. Short-term debt falls from €22,399 to €11,447.
2019
11-09
full format · 50 days before the deadline
2018
19-09
full format · 42 days before the deadline
2017
04-10
full format · 27 days before the deadline
2001
06-03
Gazette deed
Incorporation
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