BENGALI
La probabilité de faillite calculée de BENGALI sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1995 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 | 30 ans |
| Direction | 11 |
| Sites | 1 |
| Publications | 44 |
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 | 02-04-2026 | 2026-00071108 |
| 31-12-2024 | volledig | 10-06-2025 | 2025-00128225 |
| 31-12-2023 | volledig | 27-05-2024 | 2024-00096440 |
| 31-12-2022 | volledig | 17-05-2023 | 2023-00088798 |
| 28-02-2022 | volledig | 18-05-2022 | 2022-20028681 |
| 28-02-2021 | volledig | 27-05-2021 | 2021-15300202 |
| 29-02-2020 | volledig | 27-05-2020 | 2020-13100115 |
| 28-02-2019 | volledig | 27-05-2019 | 2019-14300175 |
| 28-02-2018 | volledig | 18-05-2018 | 2018-13000431 |
| 28-02-2017 | volledig | 23-05-2017 | 2017-13000213 |
-
Actif01-01-2026 → auj.
-
Actif17-05-2022 → auj.
-
Actif01-03-2022 → auj.
-
Actif19-05-2020 → auj.
-
Actif03-06-2019 → auj.
-
Actif09-02-2017 → auj.
-
Actif17-05-2016 → auj.
-
Actif17-05-2016 → auj.
-
Actif18-05-2010 → auj.
4 événements
- 17-05-2022 Mandat renouvelé· Administrateur
- 15-05-2018 Mandat renouvelé· Administrateur
- 20-05-2014 Mandat renouvelé· Administrateur
- 18-05-2010 Mandat renouvelé· Administrateur
-
Actif18-05-2010 → auj.
-
Actif28-02-2010 → auj.
Anciens dirigeants (7)
-
Ancien01-09-2022 → 31-12-2025
2 événements
- 31-12-2025 Démission· Administrateur
- 01-09-2022 Nommé· Administrateur
-
Ancien— → 31-08-2022
-
Ancien— → 28-02-2022
-
Ancien— → 29-11-2019
-
Ancien— → 08-02-2017
-
Ancien— → 17-05-2016
-
Ancien— → 28-02-2010
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst & Young BedrijfsrevisorenActif Commissaire · représenté par Han Wevers |
— | 18-05-2010 → auj. |
| EY BedrijfsrevisorenActif Commissaire · représenté par Han Wevers |
— | 17-05-2022 → auj. |
| EY Bedrijfsrevisoren BVActif Commissaire · représenté par Han Wevers |
— | 27-04-2022 → auj. |
| NACE primaire | — |
| Forme juridique | SA(014) |
| Date de constitution | 21-11-1995 |
| Status | Actif |
| Code postal | 1930 |
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. |
|---|---|---|---|---|
| 23094A0046/00E015 | Flandre | 76,8 ha | 1 · 7,2 ha | — |
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.
08-04-2026 Réduction de capital de 62.900,74 € à 17.389,02 €
- €80.289,76 → €17.389,02
Détails techniques
{
"events": [
{
"kind": "loss_absorption_only",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"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": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_buyback",
"after_eur": 173890.15,
"delta_eur": -629007.49,
"before_eur": 802897.64,
"decrease_purpose": "formal_only",
"contribution_type": "inkoop_eigen_aandelen",
"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": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": 17389.02,
"delta_eur": -62900.74,
"before_eur": 80289.76,
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"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": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": -62900.74,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "inkoop_eigen_aandelen",
"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": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Liesbeth Muller",
"firm_city": null,
"firm_name": "Liesbeth Muller, Notaris",
"office_city": "Waasmunster",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-08",
"filing_date": "2026-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-23",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.557.224",
"name_full": "BENGALI",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Een gelijkvormig afschrift van het proces-verbaal van buitengewone algemene vergadering de dato 23/03/2026",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 14250,
"class_name": "Aandelen zonder vermelding van nominale waarde",
"capital_share_eur": 173890.15,
"voting_rights_per_share": 1.0
}
]
}08-04-2026 Réduction de capital de 629.007,49 € à 173.890,15 €
- €802.897,64 → €173.890,15
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 173890.15,
"delta_eur": -629007.49,
"before_eur": 802897.64,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.557.224",
"name_full": "BENGALI"
}
}23-12-2025 1 administrateur nommé, 1 démissionnaire
- Nadège Nathalie Fleur Paris — Bestuurder
- Sébastien Daels — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Daels",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "In de schriftelijke besluitvorming van 15 december 2025, aanvaardt de enige aandeelhouder het ontslag aangeboden door bestuurder de heer S\u00E9bastien Daels en dit met ingang per 31 december 2025 om 24.00 uur. Zij dankt de heer S\u00E9bastien Daels voor de uitvoering van zijn mandaat gedurende de voorbije ja",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nad\u00E8ge Nathalie Fleur Paris",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "De enige aandeelhouder aanvaardt om mevrouw Nad\u00E8ge Nathalie Fleur Paris, geboren te Parijs 14e arrondissement op 1 november 1984, wonende te Frankrijk, 75004 Parijs, 17 Rue Beautreillis, te benoemen tot bestuurder van de Vennootschap per 1 januari 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.557.224",
"name_full": "BENGALI",
"legal_form": "NV"
}
}23-12-2025 1 administrateur nommé, 1 démissionnaire
- Nadège Nathalie Fleur Paris — Bestuurder
- Sébastien Daels — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Daels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nad\u00E8ge Nathalie Fleur Paris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.557.224",
"name_full": "Bengali"
}
}23-12-2025 1 administrateur nommé, 1 démissionnaire
- Nadège Nathalie Fleur Paris — Bestuurder
- Sébastien Daels — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Daels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-12-31",
"evidence_quote": "In de schriftelijke besluitvorming van 15 december 2025, aanvaardt de enige aandeelhouder het ontslag aangeboden door bestuurder de heer S\u00E9bastien Daels en dit met ingang per 31 december 2025 om 24.00 uur. Zij dankt de heer S\u00E9bastien Daels voor de uitvoering van zijn mandaat gedurende de voorbije ja",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nad\u00E8ge Nathalie Fleur Paris",
"address": "75004 Parijs, 17 Rue Beautreillis",
"birth_date": "1984-11-01",
"profession": null,
"birth_place": "Parijs, Frankrijk"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-01-01",
"evidence_quote": "De enige aandeelhouder aanvaardt om mevrouw Nad\u00E8ge Nathalie Fleur Paris, geboren te Parijs 14e arrondissement op 1 november 1984, wonende te Frankrijk, 75004 Parijs, 17 Rue Beautreillis, te benoemen tot bestuurder van de Vennootschap per 1 januari 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-23",
"filing_date": "2025-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-15",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.557.224",
"name_full": "Bengali",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip de Bois",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-07-2025 2 reconduits
- Ingrid Willocx — Commissaris
- Sébastien Daels — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ingrid Willocx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-27",
"evidence_quote": "In de schriftelijke gewone algemene vergadering van 20 mei 2025 beslist de enige aandeelhouder om te herbenoemen tot commissaris voor een termijn van drie jaar, met onmiddellijke ingang om te eindigen na de gewone algemene vergadering van 2028",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien Daels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-27",
"evidence_quote": "In de schriftelijke gewone algemene vergadering van 20 mei 2025 beslist de enige aandeelhouder om te herbenoemen tot commissaris voor een termijn van drie jaar, met onmiddellijke ingang om te eindigen na de gewone algemene vergadering van 2028",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Or de laarle blz zan mk 8 enmeld",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voorkant",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Naani en noed angbed an de nstrumemlerende oa, n-c",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "re egiderehae angien van derddenue eerbe",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Achterkant",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-04",
"filing_date": "2025-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.557.224",
"name_full": "zolurt rerkom",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"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": [],
"corrected_publication_numac": null
}04-07-2025 2 administrateurs nommés
- EY Bedrijfsrevisoren — Commissaris
- Han Wevers — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.557.224",
"name_full": "Bengali"
}
}04-07-2025 Han Wevers reconduit comme commissaire
- Han Wevers — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-20",
"evidence_quote": "In de schriftelijke gewone algemene vergadering van 20 mei 2025 beslist de enige aandeelhouder om te herbenoemen tot commissaris voor een termijn van drie jaar, met onmiddellijke ingang om te eindigen na de gewone algemene vergadering van 2028: de vennootschap EY Bedrijfsrevisoren, Kouterveldstraat "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.557.224",
"name_full": "BENGALI",
"legal_form": "NV"
}
}05-04-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Thibaut De Brouwer",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-05",
"filing_date": "2023-03-28",
"act_kind_objet": "Gezamenlijk fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-03-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0478.098.845",
"name": "Redevco Belgium CommV",
"role": "acquiring",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, Belgi\u00EB",
"is_foreign": false,
"legal_form": "CV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0456.557.224",
"name": "Bengali NV",
"role": "absorbed",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het geheel van de activa en passiva van Bengali NV, inclusief onroerende goederen, dienstverlening, financi\u00EBle en investeringsactiviteiten, wordt overgedragen aan Redevco Belgium CommV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0456.557.224",
"name_full": "Bengali NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thibaut De Brouwer",
"org_rep_person_name": null
},
"summary_narrative": "Dit is een gezamenlijk fusievoorstel tussen Redevco Belgium CommV (commanditaire vennootschap) en Bengali NV (naamloze vennootschap), waarbij de Overnemende Vennootschap de Overgenomen Vennootschap overneemt via een geruisloze fusie overeenkomstig artikel 12:50 WVV. De fusie is voorzien als een met fusie door overneming gelijkgestelde verrichting, waarbij alle activa en passiva van Bengali NV automatisch overgaan op Redevco Belgium CommV, en de Overgenomen Vennootschap wordt ontbonden zonder liquidatie. De voorwaarden zijn goedgekeurd door de raad van bestuur van Bengali NV en de buitengewone ",
"co_filed_documents": [
"Fusievoorstel",
"Besluiten van de raad van bestuur"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-10-2022 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0456.557.224",
"name_full": "BENGALI",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}05-10-2022 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Liesbeth Muller",
"firm_city": null,
"firm_name": null,
"office_city": "Waasmunster",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-05",
"filing_date": "2022-10-03",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-22",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0456.557.224",
"name_full": "NV Bengali",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"gelijkvormig afschrift van het proces-verbaal van buitengewone algemene vergadering",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "03-01",
"first_full_new_year": 2023,
"transition_period_end": "2022-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-09-2022 1 administrateur nommé, 1 démissionnaire
- Sébastien Daels — Bestuurder
- Jacques Albert E Hoornaert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Albert E Hoornaert",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-31",
"evidence_quote": "neemt de enige aandeelhouder kennis van het ontslag als bestuurder met ingang van 31 augustus 2022 om 24:00 uur aangeboden door de heer Jacques Albert E Hoornaert. De enige aandeelhouder dankt hem voor de uitoefening van zijn mandaat gedurende de voorbije jaren en verleent, met eenparigheid van stem",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Daels",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-01",
"evidence_quote": "De enige aandeelhouder besiist om met ingang 1 september 2022 te benoemen tot bestuurder: S\u00E9bastien Daels met rijksregisternummer 72.08.16-007.14 en beroepsadres Luchthaven Brussel Nationaal 1K-1930 Zaventem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.557.224",
"name_full": "BENGALI",
"legal_form": "NV"
}
}12-09-2022 1 administrateur nommé, 1 démissionnaire
- Sébastien Daels — Bestuurder
- Jacques Albert E Hoornaert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Albert E Hoornaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Daels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.557.224",
"name_full": "Bengali"
}
}30-05-2022 3 reconduits
- Jacques Hoornaert — Bestuurder
- Ingrid Willocx — Bestuurder
- Han Wevers — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Hoornaert",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-17",
"evidence_quote": "In de schriftelijke gewone algemene vergadering van 17 mei 2022 beslist de enige aandeelhouder om het mandaat te verlengen van de bestuurders de heer Jacques Hoornaert en mevrouw Ingrid Willocx met ingang van 17 mei 2022"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Willocx",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-17",
"evidence_quote": "In de schriftelijke gewone algemene vergadering van 17 mei 2022 beslist de enige aandeelhouder om het mandaat te verlengen van de bestuurders de heer Jacques Hoornaert en mevrouw Ingrid Willocx met ingang van 17 mei 2022"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-05-17",
"evidence_quote": "De enige aandeelhouder beslist te herbenoemen tot commissaris voor een termijn van drie jaar, met onmiddellijk ingang ... de vennootschap EY Bedrijfsrevisoren, De Kleetlaan 2 te 1831 Diegem, met als vaste vertegenwoordiger de heer Han Wevers."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.557.224",
"name_full": "BENGALI",
"legal_form": "NV"
}
}30-05-2022 1 administrateur nommé, 2 démissionnaires
- EY Bednjfsrevisoren — Commissaris
- Jacques Hoornaert — Bestuurder
- Ingrid Willocx — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Hoornaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "mandate_termination_de_plein_droit",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Willocx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "mandate_termination_de_plein_droit",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-05-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bednjfsrevisoren",
"address": "De Kleetlaan 2, 1831 Diegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bednjfsrevisoren",
"address": "De Kleetlaan 2, 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bednjfsrevisoren",
"address": "De Kleetlaan 2, 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-30",
"filing_date": "2022-05-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-05-17",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-05-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.557.224",
"name_full": "Bengali",
"legal_form": "NV"
},
"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": [],
"corrected_publication_numac": null
}30-05-2022 3 administrateurs nommés
- Jacques Hoornaert — Bestuurder
- Ingrid Willocx — Bestuurder
- Han Wevers — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Hoornaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Willocx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.557.224",
"name_full": "Bengali"
}
}05-05-2022 1 administrateur nommé, 1 démissionnaire
- Han Wevers — Commissaris
- Sara Van Heghe — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sara Van Heghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.557.224",
"name_full": "Bengali"
}
}05-05-2022 Han Wevers reconduit comme commissaire
- Han Wevers — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-27",
"evidence_quote": "Volgend op het voorgaande, wordt EY Bedrijfsrevisoren BV per 27 april 2022 geldig vertegenwoordigd door de heer Han Wevers in de uitoefening van het mandaat van commissaris van de Vennootschap, en dit voor de resterende duur ervan, met name tot de jaarvergadering te houden in 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.557.224",
"name_full": "BENGALI",
"legal_form": "NV"
}
}01-03-2022 1 administrateur nommé, 1 démissionnaire
- Filip Leon L De Bois — Bestuurder
- Kristof René J Restiau — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Ren\u00E9 J Restiau",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-28",
"evidence_quote": "neemt de enige aandeelhouder kennis van het ontslag als bestuurder met ingang van 28 februari 2022 om 24:00 uur aangeboden door de heer Kristof Ren\u00E9 J Restiau.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Leon L De Bois",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-01",
"evidence_quote": "De enige aandeelhouder beslist om met ingang 1 maart 2022 te benoemen tot bestuurder: Filip Leon L De Bois met rijksregisternummer 64.10.25-385.85 en beroepsadres Luchthaven Brussel Nationaal 1K - 1930 Zaventem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.557.224",
"name_full": "BENGALI",
"legal_form": "NV"
}
}01-03-2022 1 administrateur nommé, 1 démissionnaire
- Filip Leon L De Bois — Bestuurder
- Kristof René J Restiau — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Ren\u00E9 J Restiau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Leon L De Bois",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.557.224",
"name_full": "Bengali"
}
}19-11-2020 Sara Van Heghe nommé commissaire
- Sara Van Heghe — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sara Van Heghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0456557224",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-03-01",
"evidence_quote": "Volgend op het voorgaande, wordt Ernst \u0026 Young Bedrijfsrevisoren BV sinds 1 maart 2020 geldig vertegenwoordigd door mevrouw Sara Van Heghe in de uitoefening van het mandaat van commissaris van de Vennootschap, en dit voor de resterende duur ervan, met name tot de jaarvergadering te houden in 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.557.224",
"name_full": "BENGALI",
"legal_form": "NV"
}
}19-11-2020 1 administrateur nommé, 1 démissionnaire
- Sara Van Heghe — Commissaris
- Han Wevers — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sara Van Heghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.557.224",
"name_full": "Bengali"
}
}07-07-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2020-07-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0456.557.224",
"name_full": "BENGALI",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-07-2020 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": false
},
"subject_company": {
"kbo": "0456.557.224",
"name_full": "BENGALI"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}04-06-2020 Ingrid L.C. Willocx nommé administrateur
- Ingrid L.C. Willocx — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid L.C. Willocx",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-19",
"evidence_quote": "De Gewone Agemene Vergadering van 19 mei 2020 benoemt tot bestuurder van de vennootschap, met onmiddellijke ingang en tot de gewone algemene vergadering van 2022, mevrouw Ingrid L.C. Willocx, geboren te Ukkel op 10 september 1979, wonende te B-2830 Willebroek, Perkamentlaan 39."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.557.224",
"name_full": "BENGALI",
"legal_form": "NV"
}
}04-06-2020 Ingrid L.C. Willocx nommé administrateur
- Ingrid L.C. Willocx — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid L.C. Willocx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.557.224",
"name_full": "Bengali"
}
}11-12-2019 Johny A.I. Seré démissionne de son mandat d'administrateur
- Johny A.I. Seré — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johny A.I. Ser\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-29",
"evidence_quote": "De Raad van Bestuur van 26 november 2019 aanvaardt het ontslag van bestuurder aangeboden door de heer Johny A.I. Ser\u00E9, met ingang van 29 november 2019 om 24.00 uur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.557.224",
"name_full": "BENGALI",
"legal_form": "NV"
}
}11-12-2019 Johny A.I. Seré démissionne de son mandat d'administrateur
- Johny A.I. Seré — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johny A.I. Ser\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.557.224",
"name_full": "Bengali"
}
}03-06-2019 2 reconduits
- Johny Seré — Bestuurder
- Han Wevers — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johny Ser\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "De Gewone Agemene Vergadering van aandeelhouders van 21 mei 2019 besliste met algemeenheid van stemmen de verlenging van het mandaat van bestuurder van de heer Johny Ser\u00E9 om te eindigen na afloop van de gewone algemene vergadering van 2022."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young, Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Tevens besliste de vergadering de herbenoeming van de commissaris, voor een termijn van drie jaar, om te eindigen ria afloop van de gewone algemene vergadering van 2022, van de vennootschap Ernst \u0026 Young, Bedrijfsrevisoren, De Kleetlaan 2 te 1831 Diegem, met als vaste vertegenwoordiger de heer Han W"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.557.224",
"name_full": "BENGALI",
"legal_form": "NV"
}
}03-06-2019 2 administrateurs nommés
- Johny Seré — Bestuurder
- Han Wevers — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johny Ser\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.557.224",
"name_full": "Bengali"
}
}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 légaleNL | BENGALI |