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BINET

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Rue Ferdinand-Hénaux 11 ·4000 Liège, Belgium
BE 0454.335.528
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Lifecycle & Insolvency Signals

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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

16 acts
Capital history · 4
27-04-2023
Capital change
27-04-2023
v3.2
04-01-2017
v3.2
08-07-2016
v3.2
Address history · 2
27-04-2023
Registered-office move
27-04-2023
Registered-office move
All acts · 16 updated 3 years ago
2023
27-04-2023 Capital decrease of €242,292.25 to €61,500 Capital & shares·Emilie GILLET
  • €303.792,25 → €61.500
Notary: Emilie GILLET · LiègeFirm: Pierre GOVERS & Emilie GILLET – Notaires associés
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -242292.25,
      "before_eur": 303792.25,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "formal_only",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 24.22,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Emilie GILLET",
    "firm_city": null,
    "firm_name": "Pierre GOVERS \u0026 Emilie GILLET \u2013 Notaires associ\u00E9s",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-27",
    "filing_date": "2023-04-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-24",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "BINET",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
27-04-2023 Registered office moved from Herstal to Liège Registered-office change·Emilie GILLET
  • Rue de Hermée 2 : 4040 Herstal → 4000 Liège, rue Ferdinand Hénaux 11
Notary: Emilie GILLET · LiègeFirm: Pierre GOVERS & Emilie GILLET – Notaires associés
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4000 Li\u00E8ge, rue Ferdinand H\u00E9naux 11",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "rue Ferdinand H\u00E9naux",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Herm\u00E9e 2 : 4040 Herstal",
        "city": "Herstal",
        "region": "waals_gewest",
        "street": "Rue de Herm\u00E9e",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Emilie GILLET",
    "firm_city": null,
    "firm_name": "Pierre GOVERS \u0026 Emilie GILLET \u2013 Notaires associ\u00E9s",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-27",
    "filing_date": "2023-04-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-04-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "BINET",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 24 avril 2023"
  ]
}
27-04-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "BINET"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
27-04-2023 Machiel appointed as director Director changes
  • Machiel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Machiel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "BINET"
  }
}
27-04-2023 Capital decrease of €242,292.25 to €61,500 Capital & shares
  • €303.792,25 → €61.500
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -242292.25,
      "before_eur": 303792.25,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "BINET"
  }
}
27-04-2023 Registered office moved from Herstal to Liège Registered-office change·Emilie GILLET
  • Rue de Hermée 2, 4040 Herstal → 4000 Liège, rue Ferdinand Hénaux 11
Notary: Emilie GILLET · LiègeFirm: SRL « Pierre GOVERS & Emilie GILLET – Notaires associés »
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4000 Li\u00E8ge, rue Ferdinand H\u00E9naux 11",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "rue Ferdinand H\u00E9naux",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Herm\u00E9e 2, 4040 Herstal",
        "city": "Herstal",
        "region": "waals_gewest",
        "street": "Rue de Herm\u00E9e",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare qu\u2019\u00E0 compter du 1er mai 2023, le si\u00E8ge sera situ\u00E9 \u00E0 l\u2019adresse suivante : 4000 Li\u00E8ge, rue Ferdinand H\u00E9naux 11.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le capital est fix\u00E9 \u00E0 SOIXANTE ET UN MILLE CINQ CENTS EUROS (61.500\u20AC). Il est repr\u00E9sent\u00E9 par dix mille (10.000) actions sans d\u00E9signation de valeur nominale, toutes enti\u00E8rement souscrites et lib\u00E9r\u00E9es, repr\u00E9sentant chacune un/dix milli\u00E8me (1/10.000\u00E8me) du capital.",
      "statute_article_number": "5",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Emilie GILLET",
    "firm_city": null,
    "firm_name": "SRL \u00AB Pierre GOVERS \u0026 Emilie GILLET \u2013 Notaires associ\u00E9s \u00BB",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-27",
    "filing_date": "2023-04-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-04-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "BINET",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait des statuts modifi\u00E9s",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "D\u00E9claration de r\u00E9duction de capital"
  ]
}
09-03-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "BINET"
  }
}
2020
22-10-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "BINET"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2017
04-01-2017 Capital decrease of €1,500,000 to €303,792.25 Capital & shares
  • €1.803.792,25 → €303.792,25
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 303792.25,
      "delta_eur": -1500000.0,
      "before_eur": 1803792.25,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "BINET"
  }
}
2016
01-08-2016 3 directors appointed, 6 resigning Director changes
  • Machiel Olivier Jean Raymond — Administrator
  • O.P.F. IMMO S.A. — Administrator
  • Machiel Olivier Jean Raymond — Administrator delegated
  • Fidigo NV — Administrator
  • Antwerp Real Estate Invest NV — Administrator
  • WiDeCo BVBA — Administrator
  • René Stevens — Administrator
  • Dirk De Backer — Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Fidigo NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Antwerp Real Estate Invest NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "WiDeCo BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Stevens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Dirk De Backer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Sagau Consulting BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Machiel Olivier Jean Raymond",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "O.P.F. IMMO S.A.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator delegated",
      "person": {
        "rrn": null,
        "name": "Machiel Olivier Jean Raymond",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "BINET"
  }
}
08-07-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "BINET"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
08-07-2016 Capital decrease of €919,207.75 to €1,803,792.25 Capital & shares
  • €2.723.000 → €1.803.792,25
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1803792.25,
      "delta_eur": -919207.75,
      "before_eur": 2723000.0,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "BINET"
  }
}
2015
21-12-2015 Marc Lambert resigns as director Director changes
  • Marc Lambert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Lambert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "Binet"
  }
}
10-06-2015 4 directors appointed Director changes
  • Dirk De Backer — Bestuurder
  • BVBA Sagau Consulting — Bestuurder
  • Christophe Bolsius — Représentant permanent de bvba sagau consulting
  • Dirk Goeminne — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dirk De Backer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BVBA Sagau Consulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de BVBA Sagau Consulting",
      "person": {
        "rrn": null,
        "name": "Christophe Bolsius",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Dirk Goeminne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "Binet"
  }
}
2011
23-06-2011 3 directors appointed Director changes
  • René Stevens — Bestuurder
  • Annie Vanhoutte — Bestuurder
  • Marc Lambert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Stevens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Annie Vanhoutte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Lambert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "Binet"
  }
}
2009
08-06-2009 Marc Hofman appointed as managing director Director changes
  • Marc Hofman — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc Hofman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.335.528",
    "name_full": "Binet"
  }
}