BENELMAT
La probabilité de faillite calculée de BENELMAT sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 1997 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 29 ans |
| Direction | 15 |
| Sites | 1 |
| Publications | 49 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 15-04-2026 | 2026-00084171 |
| 31-12-2024 | volledig | 09-04-2025 | 2025-00070044 |
| 31-12-2023 | volledig | 22-04-2024 | 2024-00073487 |
| 31-12-2022 | volledig | 11-05-2023 | 2023-00086272 |
| 31-12-2021 | volledig | 06-05-2022 | 2022-20025211 |
| 31-12-2020 | volledig | 29-04-2021 | 2021-12600303 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-24500550 |
| 31-12-2018 | volledig | 06-06-2019 | 2019-17800186 |
| 31-12-2017 | volledig | 05-06-2018 | 2018-16300094 |
| 31-12-2016 | volledig | 20-04-2017 | 2017-09900333 |
-
Lamcy SRLPersonne moraleAdministrateur· repr. perm.: Bruno LambrechtActe Moniteur 26015385 (30-01-2026)Actif05-01-2026 → auj.
-
Actif04-02-2025 → auj.
-
Actif04-02-2025 → auj.
-
Carduus Consulting SRLPersonne moraleAdministrateur· repr. perm.: Laurent EeraertsActe Moniteur 24066191 (24-04-2024)Actif24-04-2024 → auj.
-
Actif24-04-2024 → auj.
-
Focus2LER SRLPersonne moraleAdministrateur· repr. perm.: Valérie Van BrabantActe Moniteur 24066191 (24-04-2024)Actif24-04-2024 → auj.
-
RCADM SRLPersonne moraleAdministrateur· repr. perm.: Robert DelméeActe Moniteur 24066191 (24-04-2024)Actif01-01-2024 → auj.
2 événements
- 24-04-2024 Mandat renouvelé· Administrateur
- 01-01-2024 Nommé· Administrateur
-
AHO Consulting SRLPersonne moraleAdministrateur· repr. perm.: Alexander HodacActe Moniteur 23073133 (06-06-2023)Actif06-06-2023 → auj.
-
Almacon SRLPersonne moraleAdministrateur· repr. perm.: Manu COPPENSActe Moniteur 23077677 (15-06-2023)Actif01-06-2023 → auj.
-
Actif09-04-2019 → auj.
-
Actif16-07-2018 → auj.
2 événements
- 24-04-2024 Mandat renouvelé· Administrateur
- 16-07-2018 Mandat renouvelé· Administrateur
-
sprl AHDCPersonne moraleAdministrateur· repr. perm.: Alain HEMSTEDTActe Moniteur 18110151 (16-07-2018)Actif16-07-2018 → auj.
-
SPRL TroremaPersonne moraleAdministrateur· repr. perm.: Raymund TROSTActe Moniteur 18110151 (16-07-2018)Actif16-07-2018 → auj.
-
TROREMAPersonne moraleAdministrateur· repr. perm.: Raymund TrostActe Moniteur 16025599 (17-02-2016)Actif26-01-2016 → auj.
-
Actif02-05-2014 → auj.
Anciens dirigeants (16)
-
Ancien07-05-2025 → 05-01-2026
2 événements
- 05-01-2026 Démission· Administrateur
- 07-05-2025 Mandat renouvelé· Administrateur
-
Almacom SRLPersonne moraleAdministrateur· repr. perm.: Manu CoppensActe Moniteur 24066191 (24-04-2024)Ancien— → 27-03-2024
-
Twigami SRLPersonne moraleAdministrateur· repr. perm.: Caroline VanderstraetenActe Moniteur 23073133 (06-06-2023)Ancien06-06-2023 → 15-03-2024
2 événements
- 15-03-2024 Démission· Administrateur
- 06-06-2023 Nommé· Administrateur
-
AHDC SRLPersonne moraleAdministrateur· repr. perm.: Alain HemstedtActe Moniteur 24023545 (07-02-2024)Ancien— → 10-11-2023
-
Ancien31-07-2017 → 06-06-2023
3 événements
- 06-06-2023 Démission· Administrateur
- 16-07-2018 Mandat renouvelé· Administrateur
- 31-07-2017 Nommé· Administrateur
-
TROREMA SRLPersonne moraleAdministrateur· repr. perm.: Raymund TrostActe Moniteur 23073133 (06-06-2023)Ancien— → 06-06-2023
-
Ancien01-03-2014 → 31-07-2017
2 événements
- 31-07-2017 Démission· Administrateur
- 01-03-2014 Nommé· Administrateur
-
Ancien— → 09-06-2016
-
Ancien01-05-2015 → 26-01-2016
2 événements
- 26-01-2016 Démission· Administrateur
- 01-05-2015 Nommé· Administrateur
-
Ancien30-06-2015 → 26-01-2016
2 événements
- 26-01-2016 Démission· Administrateur
- 30-06-2015 Nommé· Administrateur
-
Ancien— → 26-01-2016
-
Ancien— → 26-01-2016
-
Ancien— → 26-01-2016
-
Ancien— → 01-05-2015
-
Ancien— → 10-12-2014
-
Ancien28-05-2004 → 28-02-2014
2 événements
- 28-02-2014 Démission· Administrateur
- 28-05-2004 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte Réviseurs d'EntreprisesActif Commissaire · représenté par Rik Neckebroeck |
— | 30-06-2015 → auj. |
| EYActif Commissaire · représenté par Marnix Van Dooren |
— | 31-05-2021 → auj. |
| EY Réviseurs d'Entreprises SRLActif Commissaire · représenté par Mamix Van Dooren |
— | 24-04-2024 → auj. |
| NACE primaire | Activités de location(77320) |
| Forme juridique | SA(014) |
| Date de constitution | 22-04-1997 |
| Status | Actif |
| Code postal | 5030 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 92253D0316/00K000 | Wallonie | 4,8 ha | 1 · 3 702 m² | — |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
30-01-2026 1 administrateur nommé, 1 démissionnaire
- Bruno Lambrecht — Bestuurder
- Bruno Lambrecht — Bestuurder
Détails techniques
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}
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"subject_company": {
"kbo": "0460.543.132",
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"legal_form": "SA"
}
}30-01-2026 1 administrateur nommé, 1 démissionnaire
- Bruno Lambrecht — Bestuurder
- Bruno Lambrecht — Bestuurder
Détails techniques
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"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Bruno Lambrecht avec effet \u00E0 l\u0027issue du pr\u00E9sent conseil",
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"person": {
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"name": "Anne Dooremont",
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"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner procuration \u00E0 Anne Dooremont, Christophe Wathion et Philippine De Wolf",
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"act_meta": {
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"person_name": "Anne Dooremont",
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"person_role_at_subject": "Mandataire"
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"co_filed_documents": [],
"corrected_publication_numac": null
}30-01-2026 1 administrateur nommé, 1 démissionnaire
- Lamcy SRL — Bestuurder
- Bruno Lambrecht — Bestuurder
Détails techniques
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"subject_company": {
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}05-11-2025 Changement au sein de l'organe d'administration
Détails techniques
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"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT",
"legal_form": "SA"
}
}05-11-2025 Changement au sein de l'organe d'administration
Détails techniques
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}05-11-2025 14 administrateurs nommés
- Anne Dooremont — Directeur
- Philippine De Wolf — Directeur
- Christophe Wathion — Directeur
- Bart VAN HOUTTE — Directeur
- Zahra AYADA — Directeur
- Sylvie VAN DER MEULEN — Directeur
- Michel MINEO — Directeur
- Mohamed MAKHLOUFI — Directeur
Détails techniques
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"evidence_quote": "Le RH Business Partner : -Sylvie VAN DER MEULEN",
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"evidence_quote": "Les Autres Responsables D\u00E9sign\u00E9s: -Mohamed MAKHLOUFI",
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"evidence_quote": "Les Autres Responsables D\u00E9sign\u00E9s: -Assiongbon PARAISO",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "Tom HUYSMANS",
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},
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}07-05-2025 Bruno Lambrecht nommé administrateur
- Bruno Lambrecht — Bestuurder
Détails techniques
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}07-05-2025 15 administrateurs nommés
- Raymund TROST — Directeur
- Fabien DE JONGE — Directeur
- Laurent EERAERTS — Directeur
- Robert DELMEE — Directeur
- Valérie VAN BRABANT — Directeur
- Stéphane CUVELIER — Directeur
- Zahra AYADA — Directeur
- Sylvie VAN DER MEULEN — Directeur
Détails techniques
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{
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},
{
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},
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],
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},
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"body": "conseil_d\u0027administration",
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{
"body": "conseil_d\u0027administration",
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},
{
"body": "assembl\u00E9e_generale",
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}
],
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"subject_company": {
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}07-05-2025 Bruno LAMBRECHT reconduit comme administrateur
- Bruno LAMBRECHT — Bestuurder
Détails techniques
{
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{
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"role": "bestuurder",
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"rrn": null,
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}
],
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}04-02-2025 5 administrateurs nommés
- Raymund TROST — Bestuurder
- Peter Matton — Bestuurder
- Anne Dooremont — Gedelegeerd bestuurder
- Philippine De Wolf — Gedelegeerd bestuurder
- Alexia Waucquez — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
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{
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},
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"date": "2024-11-29",
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],
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}04-02-2025 2 administrateurs nommés
- Raymund TROST — Bestuurder
- Peter MATTON — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymund TROST",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur les personnes suivantes pour une dur\u00E9e de six (6) ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030: \u2022Monsieur Raymund TROST;"
},
{
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur les personnes suivantes pour une dur\u00E9e de six (6) ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030: \u2022Monsieur Peter Matton."
}
],
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"subject_company": {
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"legal_form": "SA"
}
}04-02-2025 2 administrateurs nommés
- Raymund Trost — Bestuurder
- Peter Matton — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
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},
{
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}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT"
}
}28-10-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}
}28-10-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}24-04-2024 3 administrateurs nommés, 2 démissionnaires, 3 reconduits
- Christophe HERRMANN — Bestuurder
- Laurent Eeraerts — Bestuurder
- Valérie Van Brabant — Bestuurder
- Caroline Vanderstraeten — Bestuurder
- Manu Coppens — Bestuurder
- Luc STUYCK — Bestuurder
- Robert Delmée — Bestuurder
- Mamix Van Dooren — Commissaris
Détails techniques
{
"events": [
{
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"role": "bestuurder",
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},
"effective_date": "2024-03-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Twigami SRL, ayant pour repr\u00E9sentant permanent Caroline Vanderstraeten, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 15 mars 2024."
},
{
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},
"effective_date": "2024-03-27",
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},
{
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Monsieur Luc Stuyck pour une dur\u00E9e de 5 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2029."
},
{
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},
"via_org": {
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"name": "RCADM SRL",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer et renouveler le mandat d\u0027administrateur de RCADM SRL, ayant pour repr\u00E9sentant permanent Robert Delm\u00E9e, pour une dur\u00E9e de 5 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2029."
},
{
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur les personnes suivantes pour une dur\u00E9e de 5, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2029: - Monsieur Christophe Herrmann;"
},
{
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"address": null,
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},
"via_org": {
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"name": "Carduus Consulting SRL",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur les personnes suivantes pour une dur\u00E9e de 5, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2029: ... Carduus Consulting SRL, ayant pour repr\u00E9sentant permanent Laurent Eeraerts;"
},
{
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},
"via_org": {
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur les personnes suivantes pour une dur\u00E9e de 5, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2029: ... Focus2LER SRL, ayant pour repr\u00E9sentant permanent Val\u00E9rie Van Brabant."
},
{
"kind": "commissaris_renew",
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},
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},
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}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT",
"legal_form": "SA"
}
}24-04-2024 4 administrateurs nommés, 2 démissionnaires
- Christophe Herrmann — Bestuurder
- Carduus Consulting SRL — Bestuurder
- Focus2LER SRL — Bestuurder
- RCADM SRL — Commissaire
- Twigami SRL — Bestuurder
- Almacon SRL — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Twigami SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Almacon SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Herrmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carduus Consulting SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Focus2LER SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "RCADM SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT"
}
}07-02-2024 1 administrateur nommé, 1 démissionnaire
- RCADM SRL — Bestuurder
- AHDC SRL — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AHDC SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "RCADM SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELM\u00C0T"
}
}07-02-2024 1 administrateur nommé, 1 démissionnaire
- Robert Delmée — Bestuurder
- Alain Hemstedt — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Hemstedt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AHDC SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-10",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de AHDC SRL, ayant comme repr\u00E9sentant permanent Alain Hemstedt, de son mandat d\u0027administrateur, avec effet imm\u00E9diat et constate qu\u0027\u00E0 la suite de cette d\u00E9mission, un poste d\u0027administrateur est devenu vacant."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Delm\u00E9e",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RCADM SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer RCADM SRL (en constitution), ayant comme repr\u00E9sentant permanent Robert Delm\u00E9e, avec effet au 1er janvier 2024, pour pourvoir \u00E0 cette vacance et pour terminer le mandat de l\u0027administrateur d\u00E9missionnaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT",
"legal_form": "SA"
}
}13-12-2023 Modification des statuts
Détails techniques
{
"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": "2023-12-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-12-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "Benelmat"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}15-06-2023 1 administrateur nommé, 1 démissionnaire
- Almacon SRL — Bestuurder
- Johan Vanhaleweyk — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johan Vanhaleweyk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Almacon SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT"
}
}15-06-2023 Manu COPPENS nommé administrateur
- Manu COPPENS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manu COPPENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Almacon SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Almacon SRL, ayant pour repr\u00E9sentant permanent Monsieur Manu Coppens, pour un terme de 6 ans, prenant effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT",
"legal_form": "SA"
}
}06-06-2023 2 administrateurs nommés, 2 démissionnaires
- Alexander Hodac — Bestuurder
- Caroline Vanderstraeten — Bestuurder
- Raymund Trost — Bestuurder
- Caroline Vanderstraeten — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymund Trost",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TROREMA SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique acte la d\u00E9mission de TROREMA SRL, ayant pour repr\u00E9sentant permanent Monsieur Raymund Trost, de son mandat d\u0027administrateur, prenant effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Hodac",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AHO Consulting SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer AHO Consulting SRL, ayant pour repr\u00E9sentant permanent Monsieur Alexander Hodac, pour un terme de 6 ans, prenant effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Vanderstraeten",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027actionnaire unique acte la d\u00E9m\u00EDssion de Madame Caroline Vanderstraeten de son mandat d\u0027administrateur, prenant effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline Vanderstraeten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TWIGAMI SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer TWIGAMI SRL, ayant pour repr\u00E9sentant permanent Madame Caroline Vanderstraeten, pour un terme de 6 ans, prenant effet \u00E0 l\u0027\u00EDssue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT",
"legal_form": "SA"
}
}06-06-2023 2 administrateurs nommés, 2 démissionnaires
- AHO Consulting SRL — Bestuurder
- TWIGAMI SRL — Bestuurder
- TROREMA SRL — Bestuurder
- Caroline Vanderstraeten — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TROREMA SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AHO Consulting SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Caroline Vanderstraeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TWIGAMI SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT"
}
}31-05-2021 Marnix Van Dooren nommé commissaire
- Marnix Van Dooren — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer EY, repr\u00E9sent\u00E9 par Monsieur Marnix Van Dooren, en qualit\u00E9 de commissaire, pour un terme de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT",
"legal_form": "SA"
}
}31-05-2021 Marnix Van Dooren nommé commissaire
- Marnix Van Dooren — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT"
}
}19-06-2019 Johan Vanhaleweyk nommé administrateur
- Johan Vanhaleweyk — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johan Vanhaleweyk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELM\u0410\u0422"
}
}19-06-2019 Johan Vanhaleweyk nommé administrateur
- Johan Vanhaleweyk — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Vanhaleweyk",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Johan Vanhaleweyk comme nouvel administrateur avec effet imm\u00E9diat pour une dur\u00E9e de 5 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT",
"legal_form": "SA"
}
}16-07-2018 5 reconduits
- Alain HEMSTEDT — Bestuurder
- Raymund TROST — Bestuurder
- Caroline VANDERSTRAETEN — Bestuurder
- Luc STUYCK — Bestuurder
- Rik Neckebroeck — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain HEMSTEDT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "AHDC SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats d\u0027administrateur de - AHDC SPRL, ayant comme repr\u00E9sentant permanent Monsieur Alain HEMSTEDT"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymund TROST",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TROREMA SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats d\u0027administrateur de - TROREMA SPRL, ayant comme repr\u00E9sentant permanent Monsieur Raymund TROST"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline VANDERSTRAETEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats d\u0027administrateur de ... Madame Caroline VANDERSTRAETEN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc STUYCK",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, le renouvellement des mandats d\u0027administrateur de ... Monsieur Luc STUYCK"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte, Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E9galement, \u00E0 l\u0027unanimit\u00E9, le renouvellement du mandat de commissaire de Deloitte, Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Rik Neckebroeck"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT",
"legal_form": "SA"
}
}16-07-2018 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.543.132",
"name_full": "BENELMAT"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | BENELMAT |