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Complete company report
Generated 29-06-2026
Active BE 0708.902.724Public limited company

BETONELEC

Rue des Mineurs(PER) 25 ·7134 Binche, Belgium· 7 yrs active
Sector: Accountants (69201)
Conclusion Checked

The computed 12-month bankruptcy probability of BETONELEC is 0.2% (very low). The company has been active since 2018 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 7 yrs
Board 6
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Young company +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 rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2018 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview6 NBB filings
Financials being processed
NBB has 6 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 26-08-2025 2025-00412765
31-12-2023 volledig 06-08-2024 2024-00333796
31-12-2022 volledig 21-06-2023 2023-00148841
31-12-2021 volledig 27-06-2022 2022-20142133
31-12-2020 volledig 24-06-2021 2021-25100530
31-12-2019 volledig 09-11-2020 2020-69400279
Directors & mandates 7 directors
Current directors & mandates
  • PILOULegal entity
    Director· perm. rep.: Alain Bernard
    State Gazette act 25134525 (24-10-2025)
    Current
    14-10-2025 → present
  • SOENEN Benoît Johan Frans
    Director
    State Gazette act 24350424 (01-02-2024)
    Current
    01-02-2024 → present
  • SPARAXISLegal entity
    Director· perm. rep.: MONTENAIR Stéphanie
    State Gazette act 24350424 (01-02-2024)
    Current
    01-02-2024 → present
  • WANTY Christophe Pierre Michel
    Director
    State Gazette act 24350424 (01-02-2024)
    Current
    01-02-2024 → present
  • Bernard Dehut
    Director
    State Gazette act 22124893 (20-10-2022)
    Current
    18-11-2021 → present
  • PILOULegal entity
    Director· perm. rep.: Alain Bernard
    State Gazette act 19123191 (16-09-2019)
    Current
    22-08-2019 → present
Former directors (1)
  • Benoît Soenen
    Director
    State Gazette act 22124893 (20-10-2022)
    Former
    — → 18-11-2021
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Delvaux AssociésCurrent
Statutory auditor · represented by Vincent Misselyn
 — 22-08-2019 → present
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 Accountants(69201)
Legal form Public limited company(014)
Incorporation11-10-2018
StatusActive
Postal code7134
Connections & network 2 connected companies
Group structure
PILOU
Parent · 1 subsidiary · 1 location
Control→
SPARAXIS
Parent · 84 subsidiaries · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Real-estate footprint Source: CBE × cadastre

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.
55032B0142/00L011indicative Wallonia 229 m² 1 · 57 m² 5.9 m · 1 fl.
Methodology
via registered seat: 1
0 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 18 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
24-10-2025
State Gazette act Director changes
v3.2
24-10-2025
State Gazette act Director changes
26-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
06-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
01-02-2024
State Gazette act Director changes
v3.2
01-02-2024
State Gazette act Miscellaneous
other · Aline Pirlot
01-02-2024
State Gazette act Director changes
Aline Pirlot
2023
21-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
20-10-2022
State Gazette act Director changes
v3.2
20-10-2022
State Gazette act Director changes
27-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
24-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
09-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
16-09-2019
State Gazette act Director changes
v3.2
2018
29-10-2018
State Gazette act Capital & shares
v3.2
29-10-2018
State Gazette act Director changes
v3.2
29-10-2018
State Gazette act Statutes amendment
v3.2
15-10-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 12 acts
Capital history · 1
29-10-2018
v3.2
All acts · 12 updated 8 months ago
2025
24-10-2025 2 reappointed Director changes
  • Vincent Misselyn — Commissaris
  • Alain Bernard — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Misselyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Delvaux Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le cabinet Delvaux Associ\u00E9s repr\u00E9sent\u00E9 par Vincent Misselyn sera donc reconduit pour un mandat de 3 ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2028"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PILOU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "Le pr\u00E9sident propose de renouveler le mandat de la soci\u00E9t\u00E9 PILOU repr\u00E9sent\u00E9 par Alain Bernard pour une p\u00E9riode de 6 ans. ... Son mandat commence ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.902.724",
    "name_full": "BETONELEC",
    "legal_form": "SA"
  }
}
24-10-2025 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Vincent Misselyn — Voorzitter
  • Stéphanie Montenair — Commissaris
  • Alain Bernard — Voorzitter
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Vincent Misselyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Delvaux Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "La candidature du cabinet Delvaux Associ\u00E9s est soumise par le Pr\u00E9sident. Cette proposition est mise aux voix et est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Montenair",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Sabine Colson sera le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme SPARAXIS (en lieu et place de Madame St\u00E9phanie Montenair).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Alain Bernard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PILOU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Le pr\u00E9sident propose de renouveler le mandat de la soci\u00E9t\u00E9 PILOU repr\u00E9sent\u00E9 par Alain Bernard pour une p\u00E9riode de 6 ans. Cette proposition est mise aux voix et est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0708.902.724",
    "name_full": "BETONELEC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Doison",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
01-02-2024 1 director appointed, 1 resigning, 2 reappointed Director changes
  • MONTENAIR Stéphanie — Bestuurder
  • COLSON Sabine — Bestuurder
  • SOENEN Benoît Johan Frans — Bestuurder
  • WANTY Christophe Pierre Michel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOENEN Beno\u00EEt Johan Frans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement de la nomination de deux administrateurs pour une dur\u00E9e de six ans comme administrateurs non statutaires : * Monsieur SOENEN Beno\u00EEt, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WANTY Christophe Pierre Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement de la nomination de deux administrateurs pour une dur\u00E9e de six ans comme administrateurs non statutaires : * Monsieur WANTY Christophe, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLSON Sabine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480028848",
        "name": "SAMANDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u2019un des administrateurs actuels, \u00E0 savoir la soci\u00E9t\u00E9 anonyme SAMANDA, pr\u00E9nomm\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MONTENAIR St\u00E9phanie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019appeler \u00E0 la fonction d\u0027administrateur non statutaire : - la soci\u00E9t\u00E9 anonyme SPARAXIS, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Avenue Maurice Destenay, 13, num\u00E9ro d\u2019entreprise 452.116.307, dont le repr\u00E9sentant permanent est Madame MONTENAIR St\u00E9phanie, domicili\u00E9e \u00E0 4217 H\u00E9ron, rue Paradis,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.902.724",
    "name_full": "BETONELEC",
    "legal_form": "SA"
  }
}
01-02-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Aline Pirlot
Summary: otherNotary: Aline Pirlot · Binche
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Aline Pirlot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Binche",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-30",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-01-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0708.902.724",
    "name_full": "BETONELEC",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme BETONELEC a pris des r\u00E9solutions pour adapter et adopter de nouveaux statuts en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations. Ces r\u00E9solutions incluent la nomination et la d\u00E9mission d\u0027administrateurs, ainsi que la modification de l\u0027adresse du si\u00E8ge social.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
01-02-2024 Change in the board of directors Director changes·Aline Pirlot
Notary: Aline Pirlot · Binche
Technical details 
{
  "events": [],
  "notary": {
    "name": "Aline Pirlot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Binche",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0708.902.724",
    "name_full": "BETONELEC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aline Pirlot",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}
2022
20-10-2022 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Bernard Dehut — Bestuurder
  • Benoît Soenen — Bestuurder
  • Vincent Misselyn — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Misselyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Delvaux Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le cabinet Delvaux Associ\u00E9s repr\u00E9sent\u00E9 par Vincent Misselyn sera donc reconduit pour un mandat de 3 ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Dehut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-18",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide qu\u0027\u00E0 partir de ce jour, Monsieur Bernard Dehut sera le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme BETONELEC SA"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Soenen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-18",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide qu\u0027\u00E0 partir de ce jour, Monsieur Bernard Dehut sera le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme BETONELEC SA (en lieu et place de Monsieur Beno\u00EEt Soenen)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.902.724",
    "name_full": "BETONELEC",
    "legal_form": "SA"
  }
}
20-10-2022 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Bernard Dehut — Directeur
  • Benoît Soenen — Directeur
  • Delvaux Associés — Voorzitter
  • Delvaux Associés — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Delvaux Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "La candidature du cabinet Delvaux Associ\u00E9s est soumise par le Pr\u00E9sident. Cette proposition est mise aux voix et est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Delvaux Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Le cabinet Delvaux Associ\u00E9s repr\u00E9sent\u00E9 par Vincent Misselyn sera donc reconduit pour un mandat de 3 ans allant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2025, les honoraires ont \u00E9t\u00E9 fix\u00E9s \u00E0 2.200 \u20AC HTVA index\u00E9 annuellement",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bernard Dehut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide qu\u0027\u00E0 partir de ce jour, Monsieur Bernard Dehut sera le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme BETONELEC SA",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Soenen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide qu\u0027\u00E0 partir de ce jour, Monsieur Bernard Dehut sera le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme BETONELEC SA (en lieu et place de Monsieur Beno\u00EEt Soenen).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-10-20",
    "filing_date": "2022-10-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-17",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2021-11-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0708.902.724",
    "name_full": "BETONELEC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Doison",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2019
16-09-2019 2 directors appointed Director changes
  • Alain Bernard — Bestuurder
  • Vincent Misselyn — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0717853943",
        "name": "PILOU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-22",
      "evidence_quote": "Le pr\u00E9sident propose d\u0027appeler aux fonctions d\u0027administrateur: la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e PILOU repr\u00E9sent\u00E9e par Monsieur Alain Bermard."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Misselyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Delvaux Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-22",
      "evidence_quote": "Le pr\u00E9sident propose la nomination du cabinet Delvaux Associ\u00E9s repr\u00E9sent\u00E9 par Vincent Misselyn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.902.724",
    "name_full": "BETONELEC",
    "legal_form": "SA"
  }
}
2018
29-10-2018 Capital increase of €7,500,000 to €23,750,000 Capital & shares
  • €16.250.000 → €23.750.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7500000.0,
      "currency": "EUR",
      "after_eur": 23750000.0,
      "delta_eur": 7500000.0,
      "before_eur": 16250000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social, par apport en num\u00E9raire, \u00E0 concurrence de sept millions cinq cent mille euros (\u20AC 7.500.000,00) pour le porter de seize millions deux cent cinquante mille euros (\u20AC 16.250.000,00) \u00E0 vingt-trois millions sept cent cinquante mille euros (\u20AC 23.750.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.902.724",
    "name_full": "BETONELEC",
    "legal_form": "SA"
  }
}
29-10-2018 COLSON Sabine appointed as director Director changes
  • COLSON Sabine — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLSON Sabine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480028848",
        "name": "SAMANDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est nomm\u00E9 administrateur, sur proposition de la SRIW : La soci\u00E9t\u00E9 anonyme SAMANDA, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Avenue Maurice Destenay, 13, num\u00E9ro d\u2019entreprise 0480.028.848, dont le repr\u00E9sentant permanent est Madame COLSON Sabine, domicili\u00E9e \u00E0 4000 Li\u00E8ge, Clos Chanmurly, 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0708.902.724",
    "name_full": "BETONELEC",
    "legal_form": "SA"
  }
}
29-10-2018 Articles of association amended Statutes amendment
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": "2018-10-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0708.902.724",
    "name_full": "BETONELEC",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-10-2018 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Rue des Mineurs 25, 7134 P\u00E9ronnes-lez-Binche",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0837.914.011",
        "name": "COFIPART"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0837.914.011",
      "holder_org_name": "COFIPART",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 15000000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1500,
      "amount_subscribed_eur": 15000000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1947-08-03",
        "name": "WANTY Michel Jacques Christian Ghislain",
        "niss": null,
        "address": "Binche, ex Epinois rue Gustave Diricq, 6"
      },
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1250000,
      "holder_person_name": "WANTY Michel Jacques Christian Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 125,
      "amount_subscribed_eur": 1250000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-10-04",
        "name": "WANTY Christophe Pierre Michel",
        "niss": null,
        "address": "7120 Estinnes (Peissant), Rue de la Praile 6"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "WANTY Christophe Pierre Michel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-06-30",
        "name": "SOENEN Beno\u00EEt Johan Frans",
        "niss": null,
        "address": "7131 Binche (Waudrez), Rue de Bruille 8"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "SOENEN Beno\u00EEt Johan Frans",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 16250000,
  "subject_company": {
    "kbo": "0708.902.724",
    "name_full": "BETONELEC",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-10-08",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van (gecertificeerde) (fiscaal) accountants69201Boekhouders en boekhouders-fiscalisten69202Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameFR BETONELEC
Registered office
Rue des Mineurs(PER) 25
7134 Binche, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
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BUREAU COMPTABLE DU CENTRE BE 0429.729.103 · Manage
BUREAU COMPTABLE P. BAUDREZ BE 0424.962.443 · Mons
BUREAU D'EXPERTISE COMPTABLE ALAIN MOULART BE 0432.984.739 · Tournai
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative