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Complete company report
Generated 28-06-2026
Active BE 0443.109.559Public limited company

Penny Benjamin

Vrekkemstraat 86 ·9910 Aalter, Belgium· 35 yrs active
Sector: Construction of buildings (41001)
Conclusion Checked

The computed 12-month bankruptcy probability of Penny Benjamin is 0.5% (very low). The company has been active since 1991 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 35 yrs
Board 3
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −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
Long-established
Founded in 1991 — 35 years in business.
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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 verkort 23-03-2026 2026-00059618
30-09-2024 verkort 18-04-2025 2025-00072695
30-09-2023 verkort 19-04-2024 2024-00066354
30-09-2022 verkort 20-04-2023 2023-00062030
30-09-2021 verkort 29-04-2022 2022-20013622
30-09-2020 verkort 30-04-2021 2021-13000213
30-09-2019 verkort 30-04-2020 2020-10700156
30-09-2018 verkort 23-04-2019 2019-10300247
30-09-2017 verkort 27-04-2018 2018-11000175
30-09-2016 verkort 02-05-2017 2017-11100106
Directors & mandates 7 directors
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (23348008). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • AMEXFIN
    Managing director
    State Gazette act 23348008 (24-05-2023)
    Current
    17-05-2023 → present
  • AMEXFINLegal entity
    Director· perm. rep.: AMEIJE, Wim Lodewijk Jozef
    State Gazette act 23348008 (24-05-2023)
    Current
    26-02-2016 → present
    4 events
    • 26-02-2022 Mandate renewed· Director
    • 26-02-2022 Appointed· Managing director
    • 15-09-2016 Appointed· Managing director
    • 26-02-2016 Appointed· Director
  • TRAEN, Axelle
    Director
    State Gazette act 23348008 (24-05-2023)
    Current
    26-02-2016 → present
    4 events
    • 26-02-2022 Appointed· Director
    • 15-09-2016 Resigned· Managing director
    • 26-02-2016 Appointed· Director
    • 26-02-2016 Appointed· Managing director
Former directors (4)
  • Marie DONCK
    Director
    State Gazette act 16038012 (15-03-2016)
    Former
    26-02-2016 → 15-09-2016
    2 events
    • 15-09-2016 Resigned· Director
    • 26-02-2016 Appointed· Director
  • CAMILLELOTLegal entity
    Director· perm. rep.: Julius SANDERS
    State Gazette act 16038012 (15-03-2016)
    Former
    26-02-2016 → 26-02-2016
    2 events
    • 26-02-2016 Appointed· Director
    • 26-02-2016 Resigned· Director
  • DEFRARONLegal entity
    Director· perm. rep.: Frank DEDECKER
    State Gazette act 16038012 (15-03-2016)
    Former
    — → 26-02-2016
    2 events
    • 26-02-2016 Resigned· Director
    • 26-02-2016 Resigned· Managing director
  • Karin CASIER
    Director
    State Gazette act 16038012 (15-03-2016)
    Former
    — → 26-02-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Construction of buildings(41001)
Legal form Public limited company(014)
Incorporation01-02-1991
StatusActive
Postal code9910
Connections & network 9 connected companies
Group structure
AMEXFIN
Parent · 1 subsidiary · 1 location
Control→
CAMILLELOT
Parent · 3 subsidiaries · 1 location
Control→
Network connections
IDUSA
Shared corporate director
→
ROCA INVESTMENT BELGIUM I
Shared corporate director
→
AUGUSIS
Shared address
→
CEMATH CONSULT
Shared address
→
→
HEER ALBERT
Shared address
→
SANDERSHOF
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Vrekkemstraat 86, 9910 Aalter
Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen
since 19912.051.783.491
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44067B0398/00A000 Flanders 1,615 m² 1 · 484 m² 7.8 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 25 events

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

2026
23-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
11-03-2026
State Gazette act Director changes
11-03-2026
State Gazette act Registered-office change
2025
18-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
14-10-2024
State Gazette act Registered-office change
v3.2
14-10-2024
State Gazette act Registered-office change
19-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
24-05-2023
State Gazette act Statutes amendment
v3.2
24-05-2023
State Gazette act Director changes
v3.2
20-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
12-04-2023
State Gazette act Registered-office change
v3.2
12-04-2023
State Gazette act Registered-office change
2022
29-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
30-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
30-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
23-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
27-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
02-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
13-10-2016
State Gazette act Director changes
v3.2
15-03-2016
State Gazette act Registered-office change
v3.2
15-03-2016
State Gazette act Director changes
v3.2
2015
12-05-2015
State Gazette act Director changes
v3.2
2013
30-12-2013
State Gazette act Capital & shares
v3.2
30-12-2013
State Gazette act Registered-office change
v3.2
30-12-2013
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 15 acts
Capital history · 1
30-12-2013
v3.2
Address history · 7
11-03-2026
Registered-office move
14-10-2024
v3.2
14-10-2024
Registered-office move
12-04-2023
v3.2
12-04-2023
Registered-office move
15-03-2016
v3.2
30-12-2013
v3.2
All acts · 15 updated 3 months ago
2026
11-03-2026 13 directors appointed, 2 resigning Director changes
  • STUIVENBERG — Bestuurder
  • Micha Van den Abeele — Bijzonder gevolmachtigd
  • Marie-Julie Robbe — Bijzonder gevolmachtigd
  • Thomas Charon — Bijzonder gevolmachtigd
  • Melani Simonian — Bijzonder gevolmachtigd
  • Charlotte Everaert — Bijzonder gevolmachtigd
  • Yulia Yuryeva — Bijzonder gevolmachtigd
  • Micha Van den Abeele — Bijzonder gevolmachtigd
Technical details 
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      "decharge_status": "provisional",
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      "decharge_status": null,
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      "decharge_status": null,
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      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit om vanaf heden de zetel van de Vennootschap te verplaatsen naar:",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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      "kind": "sole_shareholder_declaration",
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      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In toepassing van artikel 2:8, \u00A74 van het Wetboek vennootschappen en verenigingen (het WVV), werd in de eenparig schriftelijke besluiten van de enige bestuurder d.d. 27 februari 2026 bevestigd dat alle aandelen verenigd zijn in \u00E9\u00E9n hand",
      "decharge_status": null,
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist om mevr. Micha Van den Abeele, mevr. Marie-Julie Robbe, dhr. Thomas Charon, mevr. Melani Simonian, mevr. Charlotte Everaert en mevr. Yulia Yuryeva, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpen, ieder met de macht om afzo",
      "decharge_status": null,
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      "person": {
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        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist om mevr. Micha Van den Abeele, mevr. Marie-Julie Robbe, dhr. Thomas Charon, mevr. Melani Simonian, mevr. Charlotte Everaert en mevr. Yulia Yuryeva, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpen, ieder met de macht om afzo",
      "decharge_status": null,
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Thomas Charon",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist om mevr. Micha Van den Abeele, mevr. Marie-Julie Robbe, dhr. Thomas Charon, mevr. Melani Simonian, mevr. Charlotte Everaert en mevr. Yulia Yuryeva, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpen, ieder met de macht om afzo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Melani Simonian",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist om mevr. Micha Van den Abeele, mevr. Marie-Julie Robbe, dhr. Thomas Charon, mevr. Melani Simonian, mevr. Charlotte Everaert en mevr. Yulia Yuryeva, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpen, ieder met de macht om afzo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Charlotte Everaert",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist om mevr. Micha Van den Abeele, mevr. Marie-Julie Robbe, dhr. Thomas Charon, mevr. Melani Simonian, mevr. Charlotte Everaert en mevr. Yulia Yuryeva, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpen, ieder met de macht om afzo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Yulia Yuryeva",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Astrea BV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist om mevr. Micha Van den Abeele, mevr. Marie-Julie Robbe, dhr. Thomas Charon, mevr. Melani Simonian, mevr. Charlotte Everaert en mevr. Yulia Yuryeva, advocaten bij het advocatenkantoor Astrea BV, kantoorhoudende te Posthofbrug 6, B-2600 Antwerpen, ieder met de macht om afzo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "nl",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-27",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.109.559",
    "name_full": "Penny Benjamin NV",
    "legal_form": "NV"
  },
  "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": [],
  "corrected_publication_numac": null
}
11-03-2026 Registered office moved to Aalter Registered-office change
  • Vrekkemstraat 86, 9910 Aalter
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vrekkemstraat 86, 9910 Aalter",
        "city": "Aalter",
        "region": "vlaams_gewest",
        "street": "Vrekkemstraat",
        "country": "BE",
        "postcode": "9910",
        "box_number": null,
        "street_number": "86",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-03-03",
      "evidence_quote": "De raad van bestuur besluit om vanaf heden de zetel van de Vennootschap te verplaatsen naar: Vrekkemstraat 86, 9910 Aalter.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-02-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0443.109.559",
    "name_full": "Penny Benjamin",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Astrea BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2024
14-10-2024 Registered office moved within Erpe-Mere Registered-office change
  • Evenbroekveld 30, 9420 Erpe-Mere → Oudenaardsesteenweg 312, 9420 Erpe-Mere
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Erpe-Mere",
        "region": null,
        "street": "Oudenaardsesteenweg",
        "country": "BE",
        "postcode": "9420",
        "box_number": "C",
        "street_number": "312"
      },
      "old_address": {
        "city": "Erpe-Mere",
        "region": null,
        "street": "Evenbroekveld",
        "country": "BE",
        "postcode": "9420",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Bij eenvoudige beslissing van het bestuursorgaan de dato 1 oktober 2024, werd met onmiddellijke ingang de maatschappelijke zetel overgebracht naar 9420 Erpe-Mere, Oudenaardsesteenweg 312 C."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.109.559",
    "name_full": "PENNY BENJAMIN",
    "legal_form": "NV"
  }
}
14-10-2024 Registered office moved to Erpe-Mere Registered-office change
  • 9420 Erpe-Mere, Oudenaardsesteenweg 312 C
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9420 Erpe-Mere, Oudenaardsesteenweg 312 C",
        "city": "Erpe-Mere",
        "region": "vlaams_gewest",
        "street": "Oudenaardsesteenweg",
        "country": "BE",
        "postcode": "9420",
        "box_number": "C",
        "street_number": "312",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0443.109.559",
    "name_full": null,
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Penny Benjamin",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsbla\u0111 - 14/10/2024- Annexes du Monite\u00FCr b\u00EBlge"
  ]
}
2023
24-05-2023 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": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-05-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.109.559",
    "name_full": "DEMIFRA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "AMEXFIN",
        "quote": "Ingevolge voormelde bestuursvergadering werd benoemd tot gedelegeerd bestuurder: De besloten vennootschap \u201CAMEXFIN\u201D, met zetel te 9420 Erpe-Mere, Evenbroekveld 30, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, BTW BE 0647.915.953, vast vertegenwoordigd door de heer AMEIJE, Wim Lodewijk Jozef, wonende te 9850 Deinze, Bijlkenstraat 24.",
        "excluded_powers": null
      }
    ]
  }
}
24-05-2023 2 directors appointed, 1 reappointed Director changes
  • TRAEN, Axelle — Bestuurder
  • AMEIJE, Wim Lodewijk Jozef — Gedelegeerd bestuurder
  • AMEIJE, Wim Lodewijk Jozef — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMEIJE, Wim Lodewijk Jozef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647915953",
        "name": "AMEXFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-26",
      "evidence_quote": "Bijgevolg werden zij (bestuurders en gedelegeerd bestuurder) herbenoemd, vanaf 26 februari 2022, voor een periode van 6 jaar en vormen bijgevolg een Raad van Bestuur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TRAEN, Axelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-26",
      "evidence_quote": "Ingevolge voormelde bijzondere algemene vergadering werden benoemd tot bestuurder: ... Mevrouw TRAEN, Axelle, wonende te 8421 De Haan, Orteliuslaan 10."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "AMEIJE, Wim Lodewijk Jozef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647915953",
        "name": "AMEXFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-26",
      "evidence_quote": "Ingevolge voormelde bestuursvergadering werd benoemd tot gedelegeerd bestuurder: De besloten vennootschap \u201CAMEXFIN\u201D, met zetel te 9420 Erpe-Mere, Evenbroekveld 30, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, BTW BE 0647.915.953, vast vertegenwoordigd door de heer AMEIJE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.109.559",
    "name_full": "DEMIFRA",
    "legal_form": "NV"
  }
}
12-04-2023 Registered office moved from Brugge to Erpe-Mere Registered-office change
  • Gistelse Steenweg 253, 8200 Brugge → Evenbroekveld 30, 9420 Erpe-Mere
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Erpe-Mere",
        "region": null,
        "street": "Evenbroekveld",
        "country": "BE",
        "postcode": "9420",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Gistelse Steenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "253"
      },
      "effective_date": "2023-03-23",
      "evidence_quote": "Bij eenvoudige beslissing van het bestuursorgaan de dato 23 maart 2023, werd met onmiddellijke ingang de maatschappelijke zetel overgebracht naar 9420 Erpe-Mere, Evenbroekveld 30."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.109.559",
    "name_full": "DEMIFRA",
    "legal_form": "NV"
  }
}
12-04-2023 Registered office moved from Brugge to Erpe-Mere Registered-office change
  • Gistelse Steenweg 253, 8200 Brugge → 9420 Erpe-Mere, Evenbroekveld 30
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9420 Erpe-Mere, Evenbroekveld 30",
        "city": "Erpe-Mere",
        "region": "vlaams_gewest",
        "street": "Evenbroekveld",
        "country": "BE",
        "postcode": "9420",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gistelse Steenweg 253, 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Gistelse Steenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "253",
        "locality_suffix": null
      },
      "effective_date": "2023-03-23",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-03-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0443.109.559",
    "name_full": "Demifra",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "AMEIJE Wim",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}
2016
13-10-2016 1 director appointed, 3 resigning Director changes
  • Wim Ameije — Gedelegeerd bestuurder
  • Marie DONCK — Bestuurder
  • Julius SANDERS — Bestuurder
  • Axelle Traen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie DONCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-15",
      "evidence_quote": "De vergadering heeft het ontslag als bestuurder aanvaard van mevrouw Marie DONCK, wonende te 9850 Nevele, Veldeken 5. Haar mandaat nam een einde op 15 september 2016;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julius SANDERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894082157",
        "name": "BVBA CAMILLELOT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-26",
      "evidence_quote": "De vergadering bekrachtigde het ontslag als bestuurder gegeven door de BVovvBVBA CAMILLELOT, met maatschappelijke zetel te 8400 Oostende, Archimedesstraat 7, gekend met ondernemingsnummer 0894.082.157, vast vertegenwoordigd door de heer Julius SANDERS. Dit mandaat nam een einde op 26 februari 2016."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Axelle Traen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-15",
      "evidence_quote": "de vergadering heeft met onmiddellijke ingang het ontslag als gedelegeerd bestuurder aanvaard van mevr. Axelle Traen, wonende te 8420 De Haan, Maria-Hendrikalaan 7;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Ameije",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647915953",
        "name": "BVBA AMEXFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-15",
      "evidence_quote": "de vergadering benoemde met onmiddellijke ingang tot nieuwe gedelegeerd bestuurder: BVBA AMEXFIN, met maatschappelijke zetel te 9800 Nevele, Veldeken 5, gekend met ondernemingsnummer 0647.915.953, vast vertegenwoordigd door de heer Wim Ameije."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.109.559",
    "name_full": "DEMIFRA",
    "legal_form": "NV"
  }
}
15-03-2016 Registered office moved within Brugge Registered-office change
  • Blankenbergsesteenweg 362-368, 8000 Brugge → Gistelse Steenweg 253, 8200 Brugge
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Gistelse Steenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "253"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Blankenbergsesteenweg",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "362-368"
      },
      "effective_date": "2016-02-26",
      "evidence_quote": "de raad besliste tevens om de maatschappelijke zetel van de vennootschap te verplaatsen van Blankenbergsesteenweg 362-368 te 8000 Brugge naar Gistelse Steenweg 253 te 8200 Brugge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.109.559",
    "name_full": "DEMIFRA",
    "legal_form": "NV"
  }
}
15-03-2016 5 directors appointed, 3 resigning Director changes
  • Julius SANDERS — Bestuurder
  • Wim AMEIJE — Bestuurder
  • Axelle TRAEN — Bestuurder
  • Marie DONCK — Bestuurder
  • Axelle TRAEN — Gedelegeerd bestuurder
  • Karin CASIER — Bestuurder
  • Frank DEDECKER — Bestuurder
  • Frank DEDECKER — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin CASIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-26",
      "evidence_quote": "De vergadering heeft het ontslag als bestuurder aanvaard van mevrouw Karin CASIER. Haar mandaat nam een einde op heden;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DEDECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884313069",
        "name": "NV DEFRARON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-26",
      "evidence_quote": "De vergadering heeft het ontslag als bestuurder aanvaard van NV DEFRARON, met maatschappelijke zetel te 8000 Brugge, Blankenbergsesteenweg 362-368, gekend met ondernemingsnummer 0884.313.069, vast vertegenwoordigd door de heer Frank DEDECKER. Haar mandaat nam een einde op heden;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DEDECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884313069",
        "name": "NV DEFRARON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-26",
      "evidence_quote": "werd ontslagena als voorzitter van de raad van bestuur en gedelegeerd bestuurder: de NV Defraron, met maatschappelijke zetel te 8000 Brugge, Blankenbergsesteenweg 362-368, gekend met ondernemingsnummer 0884.313.069, vast vertegenwoordigd door de heer Frank DEDECKER. Dit mandaat nam een einde op 26 f"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julius SANDERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894082157",
        "name": "BV ovv BVBA CAMILLELOT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-26",
      "evidence_quote": "BV ovv BVBA CAMILLELOT, met maatschappelijke zetel te 8400 Oostende, Archimedesstraat 7, gekend met ondernemingsnummer 0894.082.157, vast vertegenwoordigd door de heer Julius SANDERS. Dit mandaat nam een aanvang op heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim AMEIJE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647915953",
        "name": "BVBA AMEXFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-26",
      "evidence_quote": "BVBA AMEXFIN, met maatschappelijke zetel te Nevele, 5, gekend ondernemingsnummer 0647.915.953, vast vertegenwoordigd door de heer Wim AMEIJE. Dit mandaat nam een aanvang op heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axelle TRAEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-26",
      "evidence_quote": "Mevrouw Axelle TRAEN wonende te Maria-Hendrikalaan 7 te 8420 De Haan. Dlt mandaat nam een: aanvang op heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie DONCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-26",
      "evidence_quote": "Mevrouw Marie DONCK wonende te 9850 Nevele, Veldeken 5. Dit mandaat nam een aanvang op: heden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Axelle TRAEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-26",
      "evidence_quote": "werd met onmiddellijke ingang benoemd tot gedelegeerd bestuurder: mevrouw Axelle TRAEN, wonende! te 8420 De Haan, Maria-Hendrikalaan 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.109.559",
    "name_full": "DEMIFRA",
    "legal_form": "NV"
  }
}
2015
12-05-2015 Frank Dedecker appointed as managing director Director changes
  • Frank Dedecker — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Dedecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0443109559",
        "name": "Defraron",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-11-25",
      "evidence_quote": "dat de NV Defraron met zetel te 8000 Brugge, Blankenbergsteenweg 362-368, vertegenwoordigd door haar vaste vertegenwoordiger Dhr. Frank Dedecker, door de Raad van Bestuur benoemt wordt tot voorzitter en gedelegeerd bestuurder vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.109.559",
    "name_full": "DEMIFRA",
    "legal_form": "NV"
  }
}
2013
30-12-2013 Capital increase of €2,388,447.91 to €2,500,000 Capital & shares
  • €111.552,09 → €2.500.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2388447.91,
      "currency": "EUR",
      "after_eur": 2500000.0,
      "delta_eur": 2388447.91,
      "before_eur": 111552.09,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-11-25",
      "evidence_quote": "het geplaatst kapitaal van de vennootschap te verhogen met TWEE MILJOEN DRIEHONDERD ACHTENTACHTIGDUIZEND VIERHONDERD ZEVENENVEERTIG EURO EENENNEGENTIG CENT (2.388.447,91 EUR), zonder uitgifte van nieuwe aandelen, door incorporatie van herwaarderingsmeerwaarden op gebouwen en terreinen voor eenzelfde bedrag. Het geplaatst kapitaal wordt aldus gebracht van honderd en elfduizend vijfhonderd twee\u00EBnvijftig euro negen cent (111.552,09 EUR) op twee miljoen vijfhonderdduizend euro (2.500.000,00 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.109.559",
    "name_full": "IMMO BEKAERT",
    "legal_form": "NV"
  }
}
30-12-2013 Registered office moved within Brugge Registered-office change
  • Torhoutsesteenweg 258, 8200 Brugge → Blankenbergsesteenweg 362-368, 8000 Brugge
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Blankenbergsesteenweg",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "362-368"
      },
      "old_address": {
        "city": "Brugge",
        "region": "Sint-Andries",
        "street": "Torhoutsesteenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "258"
      },
      "effective_date": "2013-11-25",
      "evidence_quote": "de zetel van de vennootschap over te brengen naar het adres Blankenbergsesteenweg 362-368 te 8000 Brugge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.109.559",
    "name_full": "IMMO BEKAERT",
    "legal_form": "NV"
  }
}
30-12-2013 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": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2013-12-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.109.559",
    "name_full": "IMMO BEKAERT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht aan het kantoor \u0022Stuyts Accounting Services CVBA\u0022, met kantoor te 8200 Brugge (Sint-Michiels), Koringin Astridlaan 2A, en haar aargesteiden, teneinde haar te vertegenwoordigen ter opzichte van alle administratieve diensten en in het bijzonder de ondermemingsloketten.",
      "holder_kbo": null,
      "holder_name": "Stuyts Accounting Services CVBA",
      "scope_categories": [
        "administrative_representation",
        "enterprise_counter"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Algemene bouw van kantoorgebouwen41002Algemene bouw van kantoorgebouwen41202Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameNL Penny Benjamin
Registered office
Vrekkemstraat 86 bus C
9910 Aalter, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Algemene Bouwwerken Gebroeders De Pooter P. en F. BE 0412.127.165 · Aalter
Algemene Bouwonderneming Audenaert & Co BE 0407.026.945 · Sint-Niklaas
ALGEMENE BOUWONDERNEMING HERWEYERS BE 0418.555.097 · Stekene
Algemene Bouwonderneming Schollaert BE 0416.147.123 · Sint-Lievens-Houtem
Algemene Bouwondernemingen De Vuyst BE 0417.251.042 · Ninove
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative