HMY BENELUX
The computed 12-month bankruptcy probability of HMY BENELUX is 0.4% (very low). The company has been active since 1978 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.
| Active | 47 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 29-07-2025 | 2025-00347520 |
| 31-12-2023 | micro | 30-08-2024 | 2024-00439913 |
| 31-12-2022 | micro | 12-05-2023 | 2023-00088203 |
| 31-12-2021 | micro | 14-06-2022 | 2022-20065095 |
| 31-12-2020 | micro | 23-03-2022 | 2022-08600043 |
| 31-12-2019 | volledig | 16-03-2021 | 2021-07900039 |
| 31-12-2018 | volledig | 30-07-2019 | 2019-43400584 |
| 31-12-2017 | volledig | 12-07-2018 | 2018-33400449 |
| 31-12-2016 | volledig | 09-05-2017 | 2017-11800161 |
| 31-12-2015 | volledig | 10-05-2016 | 2016-12200189 |
-
John BLANCANEAUXAdministrateur uniqueState Gazette act 25032391 (10-03-2025)Current10-03-2025 → present
Historic, not recently confirmed (2)
-
Philippe MISTELIDirecteur financierState Gazette act 18037893 (27-02-2018)Not recently confirmedlast confirmed in an act from 2018
-
Fondu, Pyl, Stassin & Cie, reviseurs d'entreprisesAuditorState Gazette act 16035195 (09-03-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (2)
-
Philippe BerthaudReprésentant permanentState Gazette act 24052697 (28-03-2024)Permanent representative- → 28-03-2024
-
Rudolf TolletReprésentant permanentState Gazette act 24052697 (28-03-2024)Permanent representative- → 28-03-2024
Former directors (15)
-
Eric StalinAdministrateur uniqueState Gazette act 24052697 (28-03-2024)Former06-08-2021 → 10-03-2025
3 events
- 10-03-2025 Resigned· Administrateur unique
- 28-03-2024 Appointed· Administrateur unique
- 06-08-2021 Appointed· Administrateur, administrateur délégué à la gestion journalière
-
Carole RODRIGUEZResponsable d'exploitationState Gazette act 17079847 (08-06-2017)Former08-06-2017 → 28-03-2024
2 events
- 28-03-2024 Resigned· Daily management delegate
- 08-06-2017 Appointed· Responsable d'exploitation
-
Patrick BRICHANTResponsable d'exploitationState Gazette act 17079847 (08-06-2017)Former08-06-2017 → 28-03-2024
2 events
- 28-03-2024 Resigned· Daily management delegate
- 08-06-2017 Appointed· Responsable d'exploitation
-
Walter CegliaChairState Gazette act 20126539 (27-10-2020)Former27-10-2020 → 28-03-2024
2 events
- 28-03-2024 Resigned· Director
- 27-10-2020 Appointed· Chair
-
David CapelleManaging directorState Gazette act 20067709 (18-06-2020)Former18-06-2020 → 06-08-2021
2 events
- 06-08-2021 Resigned· Administrateur, administrateur délégué à la gestion journalière
- 18-06-2020 Appointed· Managing director
| NACE primary | Handelsbemiddeling in de niet-gespecialiseerde groothandel(46190) |
| Legal form | Public limited company(014) |
| Incorporation | 31-08-1978 |
| Status | Active |
| Postal code | 7181 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23035A0119/00L000 | Flanders | 8,203 m² | 1 · 1,699 m² | 32.0 m · 2 fl. |
| 52003B0364/00N000 | Wallonia | 1,012 m² | 1 · 244 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 26 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
10-03-2025 1 director appointed, 1 resigning
- John BLANCANEAUX, Administrateur unique
- Eric STALIN, Administrateur unique
Technical details
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"subject_company": {
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"name_full": "HMY BENELUX"
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}28-03-2024 Articles of association amended
Technical details
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}06-08-2021 1 director appointed, 1 resigning
- Eric STALIN, Administrateur, administrateur délégué à la gestion journalière
- David CAPELLE, Administrateur, administrateur délégué à la gestion journalière
Technical details
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}27-10-2020 1 director appointed, 1 resigning
- Walter Ceglia, Voorzitter
- Gilles Taldu, Voorzitter
Technical details
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}18-06-2020 1 director appointed, 1 resigning
- David Capelle, Gedelegeerd bestuurder
- Erec Glogowski, Gedelegeerd bestuurder
Technical details
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},
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"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "David Capelle",
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}28-08-2019 1 director appointed, 1 resigning
- Erec Glogowski, Gedelegeerd bestuurder
- Philippe Berthaud, Gedelegeerd bestuurder
Technical details
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"events": [
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"kind": "director_out",
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}07-06-2019 1 director appointed, 1 resigning
- Gilles Taldu, Bestuurder
- Ignacio Marin Villamayor, Président du groupe
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Pr\u00E9sident du Groupe",
"person": {
"rrn": null,
"name": "Ignacio Marin Villamayor",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Gilles Taldu",
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}27-02-2018 3 directors appointed, 1 resigning
- Philippe BERTHAUD, Gedelegeerd bestuurder
- Philippe MISTELI, Directeur financier
- Ignacio MARIN VILLAMAYOR, Signature bancaire (co signatory)
- Sylvain LAPORTE, Gedelegeerd bestuurder
Technical details
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"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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"rrn": null,
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Sylvain LAPORTE",
"address": null,
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},
{
"kind": "director_in",
"role": "directeur financier",
"person": {
"rrn": null,
"name": "Philippe MISTELI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "signature bancaire (co-signatory)",
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"rrn": null,
"name": "Ignacio MARIN VILLAMAYOR",
"address": null,
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}08-06-2017 3 directors appointed, 2 resigning
- Carole RODRIGUEZ, Responsable d'exploitation
- Patrick BRICHANT, Responsable d'exploitation
- Sylvain LAPORTE, Signature bancaire
- Luc VICCA, Responsable d'exploitation
- Luc VICCA, Signature bancaire
Technical details
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"events": [
{
"kind": "director_out",
"role": "responsable d\u0027exploitation",
"person": {
"rrn": null,
"name": "Luc VICCA",
"address": null,
"birth_date": null
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},
{
"kind": "director_in",
"role": "responsable d\u0027exploitation",
"person": {
"rrn": null,
"name": "Carole RODRIGUEZ",
"address": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Patrick BRICHANT",
"address": null,
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Luc VICCA",
"address": null,
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},
{
"kind": "director_in",
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}27-04-2016 Articles of association amended
Technical details
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},
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}09-03-2016 1 director appointed, 1 resigning
- Fondu, Pyl, Stassin & Cie, reviseurs d'entreprises, Auditor
- PricewaterhouseCoopers Reviseurs d'Entreprises, Auditor
Technical details
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"role": "auditor",
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"rrn": null,
"name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
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}
},
{
"kind": "director_in",
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"rrn": null,
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"subject_company": {
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"name_full": "AGEMETAL"
}
}24-02-2016 2 directors appointed, 3 resigning
- Luc VICCA, Responsable d'exploitation
- Luc VICCA, Signature bancaire
- Bertrand MEURIOT, Responsable d'exploitation
- Marie PROVINCE, Signature bancaire
- Bertrand MEURIOT, Signature bancaire
Technical details
{
"events": [
{
"kind": "director_out",
"role": "responsable d\u0027exploitation",
"person": {
"rrn": null,
"name": "Bertrand MEURIOT",
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},
{
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},
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},
{
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}06-07-2015 2 directors appointed, 2 resigning
- Bertrand Meuriot, Responsable d'exploitation
- Bertrand Meuriot, Signature bancaire
- Anselm Leyseele, Responsable d'exploitation
- Anselm Leyseele, Signature bancaire
Technical details
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"rrn": null,
"name": "Anselm Leyseele",
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},
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"subject_company": {
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}25-05-2009 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"stage": null,
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Nivelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2009-05-25",
"filing_date": null,
"act_kind_objet": "COORDINATION DES STATUTS (DEPET)."
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2009-05-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0418.618.049",
"name": "AGEMETAL",
"role": "other",
"address": "Chauss\u00E9e de Braine-le-Comte 80, 1400 Nivelles, Belgique",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Aucune cession de patrimoine n\u0027est effectu\u00E9e. L\u0027acte concerne uniquement la coordination des statuts.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0418.618.049",
"name_full": "AGEMETAL",
"legal_form": "SA"
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027AGEMETAL, soci\u00E9t\u00E9 anonyme au si\u00E8ge de Nivelles, s\u0027est tenue le 13 mai 2009. Elle a d\u00E9cid\u00E9 de coordonner les statuts de la soci\u00E9t\u00E9 conform\u00E9ment aux dispositions de l\u0027article 6:121 du Code des soci\u00E9t\u00E9s. Aucune modification substantielle du patrimoine ou de la structure de la soci\u00E9t\u00E9 n\u0027a \u00E9t\u00E9 effectu\u00E9e.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}| Legal nameFR | HMY BENELUX |