BENU Management
La probabilité de faillite calculée de BENU Management sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 2001 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 | 25 ans |
| Sites | 1 |
| Publications | 15 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-01-2025 | volledig | 09-07-2025 | 2025-00276616 |
| 31-01-2024 | volledig | 09-07-2024 | 2024-00246634 |
| 31-03-2023 | volledig | 03-10-2023 | 2023-00478799 |
| 31-03-2022 | volledig | 29-09-2022 | 2022-20446712 |
| 31-03-2021 | volledig | 17-09-2021 | 2021-67600354 |
| 31-03-2020 | volledig | 22-10-2020 | 2020-62700043 |
| 31-03-2019 | volledig | 11-09-2019 | 2019-64100027 |
| 31-03-2018 | volledig | 19-09-2018 | 2018-63600003 |
| 31-03-2017 | volledig | 04-10-2017 | 2017-66500092 |
| 31-03-2016 | volledig | 13-09-2016 | 2016-59800473 |
| NACE primaire | Commerce de détail(47730) |
| Forme juridique | SA(014) |
| Date de constitution | 23-02-2001 |
| Status | Actif |
| Code postal | 1300 |
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. |
|---|---|---|---|---|
| 25112N0017/00A002 | Wallonie | 1,7 ha | 1 · 915 m² | 14,7 m · 4 ét. |
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.
14-07-2025 2 administrateurs nommés, 1 démissionnaire
- Forvis Mazars Réviseurs d'Entreprises SRL/Bedrijfsrevisoren BV, Commissaire
- Thomas Verhamme, Commissaire (représentant)
- Deloitte Bedrijfsrevisoren/Réviseurs d'entreprises BV SRL, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027entreprises BV SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL/Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire (repr\u00E9sentant)",
"person": {
"rrn": null,
"name": "Thomas Verhamme",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.171.632",
"name_full": "BENU Management"
}
}17-05-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "BENU Management",
"old": "Lloydspharma",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0474.171.632",
"name_full": "Lloydspharma"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}19-10-2023 5 administrateurs nommés
- An Marin, Bestuurder
- Arnaud Berken, Bestuurder
- Philippe Lacroix, Bestuurder
- Deloitte Bedrijfsrevisoren/Réviseurs d'entreprises BV SRL, Commissaire aux comptes
- Julie Delforge, Commissaire aux comptes
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "An Marin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud Berken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Lacroix",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027entreprises BV SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Julie Delforge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.171.632",
"name_full": "Lloydspharma"
}
}04-08-2023 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": false
},
"subject_company": {
"kbo": "0474.171.632",
"name_full": "Lloydspharma"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}28-10-2020 1 administrateur nommé, 1 démissionnaire
- Julie Delforge, Representant permanent du commissaire
- Eric Nys, Representant permanent du commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Julie Delforge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Eric Nys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.171.632",
"name_full": "Lloydspharma"
}
}23-10-2020 Eric Nys nommé auditor
- Eric Nys, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Eric Nys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.171.632",
"name_full": "Lloydspharma"
}
}31-08-2020 Anne-Françoise Godeau nommé délégataire des pouvoirs en matière de ressources humaines
- Anne-Françoise Godeau, Délégataire des pouvoirs en matière de ressources humaines
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "D\u00E9l\u00E9gataire des pouvoirs en mati\u00E8re de ressources humaines",
"person": {
"rrn": null,
"name": "Anne-Fran\u00E7oise Godeau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.171.632",
"name_full": "Lloydspharma"
}
}17-08-2020 3 administrateurs nommés, 1 démissionnaire
- An Marin, Bestuurder
- Philippe Lacroix, Bestuurder
- Arnaud Berken, Bestuurder
- Gilles Jourquin, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gilles Jourquin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "An Marin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Lacroix",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud Berken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.171.632",
"name_full": "Lloydspharma"
}
}11-10-2019 Gilles Jourquin nommé administrateur
- Gilles Jourquin, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gilles Jourquin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.171.632",
"name_full": "Lloydspharma"
}
}30-10-2017 2 administrateurs nommés
- Philippe Lacroix, Bestuurder
- Eric Nys, Commissaire aux comptes
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Lacroix",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "Eric Nys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.171.632",
"name_full": "Lloydspharma"
}
}29-05-2017 Arnaud Berken nommé administrateur
- Arnaud Berken, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud Berken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.171.632",
"name_full": "Lloydspharma"
}
}12-08-2015 PwC Réviseurs d'Entreprises démissionne de son mandat de commissaire
- PwC Réviseurs d'Entreprises, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.171.632",
"name_full": "Lloydspharma"
}
}25-07-2007 2 administrateurs nommés
- Antoine TAGLIAVINI, Bestuurder
- Raynald VERMOESEN, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Antoine TAGLIAVINI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Raynald VERMOESEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.171.632",
"name_full": "Lloydspharma"
}
}28-06-2004 2 administrateurs nommés
- Marc Petry, Bestuurder
- Raynald Vermoesen, Commissaire reviseur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marc Petry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire reviseur",
"person": {
"rrn": null,
"name": "Raynald Vermoesen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.171.632",
"name_full": "Lloydspharmacy Belgium"
}
}22-03-2004 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Edwin Van Laethem",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2004-03-22",
"filing_date": "2004-01-30",
"act_kind_objet": "474.171.632"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2004-01-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "LLOYDSPHARMACY BELGIUM",
"role": "acquiring",
"address": "chauss\u00E9e des Collines, 54, B-1300 Wavre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BEIRINCKX WIM APOTHEKER",
"role": "absorbed",
"address": "chauss\u00E9e des Collines, 54, B-1300 Wavre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "S.A. DAFAR",
"role": "absorbed",
"address": "chauss\u00E9e des Collines, 54, B-1300 Wavre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "NV APOTHEEK LUYTEN",
"role": "absorbed",
"address": "chauss\u00E9e des Collines, 54, B-1300 Wavre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "APOTHEEK DEWULF",
"role": "absorbed",
"address": "chauss\u00E9e des Collines, 54, B-1300 Wavre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "PHARMACIE LUC CARTIA",
"role": "absorbed",
"address": "chauss\u00E9e des Collines, 54, B-1300 Wavre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"726"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es, y compris leurs droits et obligations, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert concerne toutes les activit\u00E9s exerc\u00E9es par les soci\u00E9t\u00E9s absorb\u00E9es, notamment l\u0027exploitation de pharmacies, les recherches cliniques et biologiques, le bureau d\u0027interim pour le personnel des pharmacies et laboratoires, ainsi que le traitement informatique e",
"equity_transferred_eur": null,
"accounting_effective_date": "2004-01-01"
},
"subject_company": {
"kbo": "0474.171.632",
"name_full": "LLOYDSPHARMACY BELGIUM",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Vroninks",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme LLOYDSPHARMACY BELGIUM a approuv\u00E9 la fusion par absorption des soci\u00E9t\u00E9s BEIRINCKX WIM APOTHEKER, S.A. DAFAR, NV APOTHEEK LUYTEN, APOTHEEK DEWULF et PHARMACIE LUC CARTIA, toutes \u00E9tablies \u00E0 Wavre. Le transfert int\u00E9gral du patrimoine a pris effet le 1er janvier 2004. La soci\u00E9t\u00E9 absorbante, qui d\u00E9tenait d\u00E9j\u00E0 tous les titres des soci\u00E9t\u00E9s absorb\u00E9es, n\u0027a \u00E9mis aucune action nouvelle. L\u0027objet social de LLOYDSPHARMACY BELGIUM a \u00E9t\u00E9 modifi\u00E9 pour inclure toutes les activit\u00E9s exerc\u00E9es par les soci\u00E9t\u00E9s absorb\u00E9es.",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal de la soci\u00E9t\u00E9 absorbante",
"2 procurations sous seing priv\u00E9",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}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 | BENU Management |