Benvitec Manufacturing
La probabilité de faillite calculée de Benvitec Manufacturing sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1993 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 | 33 ans |
| Direction | 10 |
| Sites | 1 |
| Publications | 56 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 09-07-2025 | 2025-00254156 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00231466 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00210595 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20147677 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-25100020 |
| 31-12-2019 | volledig | 16-07-2020 | 2020-30700049 |
| 31-12-2018 | volledig | 17-04-2019 | 2019-10100561 |
| 31-12-2017 | volledig | 26-07-2018 | 2018-41300217 |
| 31-12-2016 | volledig | 26-07-2017 | 2017-37900435 |
| 31-12-2015 | volledig | 12-07-2016 | 2016-31100563 |
-
Actif07-08-2025 → auj.
2 événements
- 07-08-2025 Mandat renouvelé· Administrateur
- 07-08-2025 Nommé· Administrateur délégué
-
Actif01-08-2025 → auj.
-
Actif24-08-2020 → auj.
-
Actif24-08-2020 → auj.
-
Actif24-08-2020 → auj.
2 événements
- 24-08-2020 Nommé· Administrateur
- 24-08-2020 Nommé· Administrateur délégué
-
Actif24-08-2020 → auj.
-
Actif14-05-2019 → auj.
-
Actif23-04-2018 → auj.
-
G&R-Consult Comm. V.Personne moraleAdministrateur· repr. perm.: Louis PellensActe Moniteur 14210118 (20-11-2014)Actif20-11-2014 → auj.
-
De Comm.V G&R ConsultPersonne moraleAdministrateur délégué· repr. perm.: Ludo PellensActe Moniteur 14210118 (20-11-2014)Actif30-09-2014 → auj.
Anciens dirigeants (5)
-
NV BENVITEC HOLDING MAATSCHAPPIJPersonne moraleAdministrateur· repr. perm.: Johan SMETActe Moniteur 19065325 (14-05-2019)Ancien14-05-2019 → 30-06-2020
2 événements
- 30-06-2020 Démission· Administrateur
- 14-05-2019 Mandat renouvelé· Administrateur
-
Ancien— → 12-11-2018
-
G&R -ConsultPersonne moraleAdministrateur· repr. perm.: Ludo PellensActe Moniteur 18101484 (29-06-2018)Ancien— → 18-05-2018
-
De Comm.V Gera-ConsultPersonne moraleAdministrateur délégué· repr. perm.: Ludo PellensActe Moniteur 14210118 (20-11-2014)Ancien— → 20-11-2014
-
Gera Consult Comm. V.Personne moraleAdministrateur· repr. perm.: Louis PellensActe Moniteur 14210118 (20-11-2014)Ancien— → 20-11-2014
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BV VAN HAVERMAET BEDRIJFSREVISORENActif Commissaire · représenté par Philippe SCHRAEPEN |
— | 26-07-2022 → auj. |
| VGD Bedrijfsrevisoren CVBAActif Commissaire · représenté par Philip De Meyer |
— | 14-08-2017 → auj. |
| NACE primaire | 42220 |
| Forme juridique | SA(014) |
| Date de constitution | 20-01-1993 |
| Status | Actif |
| Code postal | 3582 |
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. |
|---|---|---|---|---|
| 71522C0005/00S022 | Flandre | 2,4 ha | 1 · 1,2 ha | 20,4 m · 5 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.
11-05-2026 Opération sur le capital ou les actions
Détails techniques
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"subject_company": {
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}
}11-05-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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"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": "Rembert VAN BAEL",
"firm_city": null,
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"office_city": "Tongeren-Borgloon",
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-11",
"filing_date": "2026-05-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-07",
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"underlying_resolution_date": "2025-07-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.252.035",
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"legal_form": "Naamloze vennootschap",
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"publication_proxy": {
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},
"co_filed_documents": [
"expedition",
"volmacht"
],
"shareholders_after": [],
"share_classes_after": []
}09-04-2026 Jerry Theys nommé administrateur délégué
- Jerry Theys — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
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"subject_company": {
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}
}09-04-2026 Publication au Moniteur belge — Divers
Détails techniques
{
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"pub_date": "2026-04-09",
"filing_date": "2026-03-27",
"act_kind_objet": "Benoemingen - Volmacht"
},
"key_dates": [
{
"date": "2026-03-10",
"label": "Bijzondere algemene vergadering"
},
{
"date": "2026-02-24",
"label": "Publicatie in het Belgisch Staatsblad"
},
{
"date": "2025-08-07",
"label": "Ingang van mandaat"
},
{
"date": "2026-04-09",
"label": "Publicatie in het Belgisch Staatsblad"
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],
"key_parties": [
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"name": "Jerry Theys",
"role": "Bestuurder"
},
{
"kind": "org",
"name": "PKF BOFIDI Accountants \u0026 Advisers",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Lindsey Schamp",
"role": "Lasthebber"
},
{
"kind": "person",
"name": "Ellen Carlier",
"role": "Lasthebber"
},
{
"kind": "person",
"name": "Lisa Kennis",
"role": "Lasthebber"
},
{
"kind": "person",
"name": "Sylvia Vanbeveren",
"role": "Lasthebber"
},
{
"kind": "person",
"name": "Eva Thielemans",
"role": "Lasthebber"
},
{
"kind": "person",
"name": "Tine Talpe",
"role": "Lasthebber"
}
],
"key_amounts_eur": [],
"subject_company": {
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"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "material_correction"
}09-04-2026 Publication au Moniteur belge — Divers
Détails techniques
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"office_city": "Antwerpen",
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"report_waiver": null,
"restructuring": {
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{
"kbo": "0449.252.035",
"name": "Benvitec Manufacturing",
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"address": "Koolmijnlaan 185 - 3582 Beringen",
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"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "PKF BOFIDI Accountants \u0026 Advisers",
"role": "other",
"address": "Kortrijksesteenweg 1126A - 9051 Sint-Denijs-Westrem",
"is_foreign": false,
"legal_form": "BV",
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],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht van bevoegdheden en vertegenwoordigingsrechten aan PKF BOFIDI Accountants \u0026 Advisers, met name voor het opstellen, ondertekenen en indienen van administratieve documenten bij overheidsinstanties.",
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"org_name": "PKF BOFIDI Accountants \u0026 Advisers",
"person_name": "Lindsey Schamp",
"org_rep_person_name": "Lindsey Schamp"
},
"summary_narrative": "De bijzondere algemene vergadering van Benvitec Manufacturing heeft op 10 maart 2026 Jerry Theys benoemd als gedelegeerd bestuurder met ingang van 7 augustus 2025. De vergadering heeft ook een rechtzetting aangevraagd voor de publicatie van 24 februari 2026, waarin de hoedanigheid van Jerry Theys werd verkeerd weergegeven. Daarnaast heeft de raad van bestuur een bijzondere volmacht verleend aan PKF BOFIDI Accountants \u0026 Advisers en haar lasthebbers voor het uitvoeren van diverse administratieve handelingen bij overheidsinstanties.",
"co_filed_documents": [
"Notulen van de bijzondere algemene vergadering dd. 10/03/2026"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2026-02-24",
"what_corrected": "Correctie van de hoedanigheid van Jerry Theys van \u0027persoon belast met het dagelijks bestuur\u0027 naar \u0027gedelegeerd bestuurder\u0027",
"prior_pub_number": "0027862"
},
"should_reroute_to_category": "director_changes"
}09-04-2026 7 administrateurs nommés rectificatif
- Jerry Theys — Bestuurder
- Lindsey Schamp — Vaste vertegenwoordiger
- Ellen Carlier — Vaste vertegenwoordiger
- Lisa Kennis — Vaste vertegenwoordiger
- Sylvia Vanbeveren — Vaste vertegenwoordiger
- Eva Thielemans — Vaste vertegenwoordiger
- Tine Talpe — Vaste vertegenwoordiger
Détails techniques
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"via_org": {
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Tine Talpe",
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],
"notary": {
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},
"act_meta": {
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},
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{
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"date": "2026-03-10",
"unanimous": true
},
{
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"date": "2026-03-10",
"unanimous": true
}
],
"is_correction": true,
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"publication_proxy": {
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"org_name": null,
"person_name": "Lindsey Schamp",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber, bij bijzondere volmacht"
},
"co_filed_documents": [
"de notulen van de bijzondere algmene vergadering dd. 10/03/2026"
],
"corrected_publication_numac": "0027862"
}09-04-2026 1 administrateur nommé, 1 reconduit
- Jerry Theys — Gedelegeerd bestuurder
- Jerry Theys — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jerry Theys",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-07",
"evidence_quote": "De algemene vergadering bevestigt de benoeming van Jerry They als bestuurder, en dit met ingang op 07/08/2025."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
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"address": null,
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},
"effective_date": "2025-08-07",
"evidence_quote": "De algemene vergadering bevestigt dat dit een vergissing betrof en dat de heer Jerry Theys in werkelijkheid werd benoemd in de hoedanigheid van gedelegeerd bestuurder, en dit met ingang vanaf 07/08/2025."
}
],
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},
"subject_company": {
"kbo": "0449.252.035",
"name_full": "BENVITEC MANUFACTURING",
"legal_form": "NV"
}
}24-02-2026 Jeroen (Jerry) Theys nommé administrateur délégué
- Jeroen (Jerry) Theys — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jeroen (Jerry) Theys",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-01",
"evidence_quote": "De raad van bestuur beslist tot de benoeming van volgende personen als dagelijks bestuurder met ingang op 01/08/2025: Jeroen (Jerry) Theys"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.252.035",
"name_full": "BENVITEC MANUFACTURING",
"legal_form": "NV"
}
}24-02-2026 Jeroen (Jerry) Theys nommé dagelijks bestuurder
- Jeroen (Jerry) Theys — Dagelijks bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Jeroen (Jerry) Theys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.252.035",
"name_full": "Benvitec Manufacturing"
}
}24-02-2026 Jeroen (Jerry) Theys nommé gestion journalière
- Jeroen (Jerry) Theys — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jeroen (Jerry) Theys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PKF BOFIDI Accountants \u0026 Advisers",
"address": "Kortrijksesteenweg 1126A-9051 Sint-Denijs-Westrem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur verklaart hierbij volmacht te verienen voor onbepaalde tijd aan de BV PKF BOFIDI Accountants \u0026 Advisers, met zetel te Kortrijksesteenweg 1126A-9051 Sint-Denijs-Westrem of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Ellen Carlier, mevrouw Lisa Kennis, m",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hierbij neergelegd: de eenparige schriftelijke besluitvorming dd. 09/01/2026.",
"decharge_status": null,
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-24",
"filing_date": "2026-02-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2026-01-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.252.035",
"name_full": "Benvitec Manufacturing",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lindsey Schamp",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber, bij bijzondere volmacht"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-08-2025 Réduction de capital de 1.875.803,65 € à 787.696,35 €
- €2.663.500 → €787.696,35
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 787696.35,
"delta_eur": -1875803.65,
"before_eur": 2663500.0,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.252.035",
"name_full": "Benvitec"
}
}20-08-2025 Réduction de capital de 1.875.803,65 € à 787.696,35 €
- €2.663.500 → €787.696,35
Détails techniques
{
"events": [
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_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": "capital_decrease",
"after_eur": 787696.35,
"delta_eur": -1875803.65,
"before_eur": 2663500.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "formal_only",
"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_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 310,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_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
}
],
"notary": {
"name": "Natalie CABES",
"firm_city": null,
"firm_name": null,
"office_city": "Houthalen-Helchteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-20",
"filing_date": "2025-07-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-31",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-07-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.252.035",
"name_full": "Benvitec",
"legal_form": "Naamloze Vennootschap",
"_kbo_filled_from_list": true,
"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 uitgifte van de nog niet geregistreerde akte",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "org",
"name": "de enige aandeelhouder",
"role": "aandeelhouder",
"n_shares": 310,
"share_class": null
}
],
"share_classes_after": []
}20-08-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Natalie CABES",
"firm_city": null,
"firm_name": null,
"office_city": "Houthalen-Helchteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-20",
"filing_date": "2025-07-31",
"act_kind_objet": "PARTI\u00CBLE SPLITSING - STATUTENWIJZIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De vergadering stelt vast dat het verslag van het bestuursorgaan en het splitsingsverslag van de commissaris niet vereist zijn.",
"articles": [
"12:77 in fine",
"12:78 in fine"
]
},
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Benvitec",
"role": "contributor",
"address": "Koolmijnlaan 185, 3582 Beringen",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Benvitec Solutions",
"role": "recipient",
"address": "Koolmijnlaan 185, 3582 Beringen",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": true,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BlueFil",
"role": "recipient",
"address": "Koolmijnlaan 185, 3582 Beringen",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8, 1\u00B0",
"12:77 in fine",
"12:78 in fine"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De inbreng bestaat uit de vermogensbestanddelen zoals deze op indicatieve wijze wordt weergegeven in het splitsingvoorstel, inhoudende de jaarrekening per 31 december 2024.",
"equity_transferred_eur": 2860512.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0449.252.035",
"name_full": "Benvitec",
"legal_form": "Naamloze Vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Natalie CABES",
"org_rep_person_name": null
},
"summary_narrative": "De Naamloze Vennootschap Benvitec heeft een buitengewone algemene vergadering bijeengeroepen om een parti\u00EBle splitsing te goedkeuren. Hierbij worden activa en passiva overgedragen naar twee nieuwe vennootschappen, Benvitec Solutions en BlueFil, die beide gevestigd zijn in Beringen. De overdragende vennootschap blijft bestaan en de aandeelhouders ontvangen aandelen in de nieuwe vennootschappen als vergoeding.",
"co_filed_documents": [
"een uitgifte van de nog niet geregistreerde akte",
"de geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}20-08-2025 Modification des statuts — traduction des statuts, refonte complète des statuts et changement de dénomination
Détails techniques
{
"notary": {
"name": "Natalie CABES",
"firm_city": null,
"firm_name": null,
"office_city": "Houthalen-Helchteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-20",
"filing_date": "2025-07-31",
"act_kind_objet": "PARTI\u00CBLE SPLITSING - STATUTENWIJZIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-31",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"full_restatement",
"name_change"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.252.035",
"name_full_after": "Benvitec Manufacturing",
"legal_form_after": "Naamloze Vennootschap",
"name_full_before": "Benvitec",
"current_zetel_raw": "Koolmijnlaan 185, 3582 Beringen",
"legal_form_before": "Naamloze Vennootschap",
"_kbo_filled_from_list": true
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "PKF BOFIDI Accountants \u0026 Advisers",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 1 wordt integraal vervangen om de naam en rechtsvorm van de vennootschap te wijzigen.",
"new_text": "Artikel 1: Naam en rechtsvorm\nDe vennootschap heeft de rechtsvorm van een naamloze vennootschap.\nZij draagt de naam \u0022Benvitec Manufacturing\u0022.",
"change_kind": "replaced",
"article_title": "Naam en rechtsvorm",
"article_number": "1"
},
{
"summary": "Artikel 5 wordt integraal vervangen om het kapitaal en het aantal aandelen te wijzigen na de splitsing.",
"new_text": "Artikel 5: Kapitaal van de vennootschap\nHet kapitaal bedraagt zevenhonderdzevenentachtigduizend zeshonderdzesennegentig euro vijfendertig\ncent (787.696,35 EUR).\nHet wordt vertegenwoordigd door driehonderd en tien (310) aandelen, met stemrecht, zonder aanduiding\nvan de nominale waarde, genummerd van 1 tot 310, met een fractiewaarde van \u00E9\u00E9n/driehonderdentiende\n(1/310de) van het kapitaal, waarop werd",
"change_kind": "replaced",
"article_title": "Kapitaal van de vennootschap",
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Lindsey Schamp",
"excluded_powers": []
},
{
"name": "Ellen Carlier",
"excluded_powers": []
},
{
"name": "Lisa Kennis",
"excluded_powers": []
},
{
"name": "Sylvia Vanbeveren",
"excluded_powers": []
},
{
"name": "Eva Thielemans",
"excluded_powers": []
},
{
"name": "Tine Talpe",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Natalie CABES",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van de nog niet geregistreerde akte",
"de geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap ondergaat een parti\u00EBle splitsing door het overdragen van activa- en passivabestanddelen naar twee nieuwe vennootschappen, \u0027Benvitec Solutions\u0027 en \u0027BlueFil\u0027, beide gevestigd in Beringen. Hierbij wordt het kapitaal van de overdragende vennootschap verminderd en worden aandelen in de nieuwe vennootschappen aan de aandeelhouders toegekend.",
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_decrease"
],
"split_ratio": null,
"shares_after": 310,
"shares_before": null,
"capital_after_eur": 787696.35,
"capital_before_eur": 1875803.65,
"share_classes_after": [
{
"count": 310,
"label": "aandelen",
"rights_summary": "met stemrecht, zonder aanduiding van de nominale waarde",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}20-08-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-07-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.252.035",
"name_full": "BENVITEC",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF BOFIDI Accountants \u0026 Advisers, Kortrijksesteenweg 1126/A, 9051 Gent of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp. mevrouw Ellen Carlier, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans en mevrouw Tine Talpe, afzonderlijk handelend bevoegd en met macht van indeplaatsstelling, als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispunt Bank van Ondernemingen.",
"holder_kbo": null,
"holder_name": "BV PKF BOFIDI Accountants \u0026 Advisers",
"scope_categories": [
"tax",
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}20-08-2025 Réduction de capital de 1.875.803,65 € à 787.696,35 €
- €2.663.500 → €787.696,35
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 1875803.65,
"currency": "EUR",
"after_eur": 787696.35,
"delta_eur": -1875803.65,
"before_eur": 2663500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-31",
"evidence_quote": "DERDE BESLUIT- PARTI\u00CBLE SPLITSING ... c) Goedkeuring en vaststelling van de kapitaalvermindering binnen de onderhavige vennootschap Ingevolge de voormelde inbreng beslist de algemene vergadering het kapitaal van de vennootschap te verminderen ten bedrage van \u00E9\u00E9n miljoen achthonderdvijfenzeventigduizend achthonderdendrie euro vijfenzestig cent (1.875.803,65 EUR) om het kapitaal te brengen van twee miljoen zeshonderddrie\u00EBnzestigduizend vijfhonderd euro (2.663.500,00 EUR) tot zevenhonderdzevenentachtigduizend zeshonderdzesennegentig euro vijfendertig cent (787.696,35 EUR).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.252.035",
"name_full": "BENVITEC",
"legal_form": "NV"
}
}20-08-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Natalie CABES",
"firm_city": null,
"firm_name": null,
"office_city": "Houthalen-Helchteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-20",
"filing_date": "2025-07-31",
"act_kind_objet": "PARTI\u00CBLE SPLITSING - STATUTENWIJZIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-31",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "Naamloze Vennootschap",
"jurisdiction_from": "BE",
"legal_form_before": "Naamloze Vennootschap"
},
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De algemene vergadering verwerpt de verplichting tot het indienen van een verslag van het bestuursorgaan en een splitsingsverslag van de commissaris, aangezien de nieuwe aandelen worden uitgegeven aan de aandeelhouders van de oorspronkelijke vennootschap en evenredig zijn aan hun rechten.",
"articles": [
"12:77",
"12:78"
]
},
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Benvitec",
"role": "demerged",
"address": "Koolmijnlaan 185, 3582 Beringen",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Benvitec Solutions",
"role": "recipient",
"address": "Koolmijnlaan 185, 3582 Beringen",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": true,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BlueFil",
"role": "recipient",
"address": "Koolmijnlaan 185, 3582 Beringen",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:77",
"12:78"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De parti\u00EBle splitsing omvat de overdracht van een gedeelte van het vermogen van Benvitec, inclusief activa en passiva op basis van de jaarrekening per 31 december 2024. Het overgedragen vermogen bedraagt in globale termen 2.610.196,00 EUR naar Benvitec Solutions en 220.316,00 EUR naar BlueFil. Alle overige activa en passiva blijven behouden in de oorspronkelijke vennootschap.",
"equity_transferred_eur": 2610196.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0449.252.035",
"name_full": "Benvitec",
"legal_form": "Naamloze Vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Natalie CABES",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Benvitec, met eenparigheid van stemmen, heeft besloten tot een parti\u00EBle splitsing van de vennootschap. De activa en passiva op basis van de jaarrekening per 31 december 2024 worden overgedragen naar twee nieuw op te richten naamloze vennootschappen: Benvitec Solutions en BlueFil, beide met zetel te Beringen. De kapitalisatie van de oorspronkelijke vennootschap wordt verminderd met 1.875.803,65 EUR, van 2.663.500,00 EUR naar 787.696,35 EUR. De naam van de vennootschap wordt gewijzigd in \u0027Benvitec Manufacturing\u0027. De vergadering verleent ook volmachten aan",
"co_filed_documents": [
"uitgifte van de nog niet geregistreerde akte",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}20-08-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Benvitec Manufacturing",
"old": "Benvitec",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0449.252.035",
"name_full": "Benvitec"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}16-06-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.252.035",
"name_full": "BENVITEC",
"legal_form": "NV"
}
}16-06-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.252.035",
"name_full": ""
}
}01-08-2023 Philippe SCHRAEPEN nommé commissaire
- Philippe SCHRAEPEN — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe SCHRAEPEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.252.035",
"name_full": "BENVITEC"
}
}01-08-2023 Philippe SCHRAEPEN reconduit comme commissaire
- Philippe SCHRAEPEN — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe SCHRAEPEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-31",
"evidence_quote": "Blijkens de notulen van de Beslissingen van de Enige Aandeelhouder d.d. 30 juni 2023 werd beslist om de controleopdracht van de in functie zijnde commissaris van de Vennootschap te verlengen, ten gevolge waarvan het bedrijfsrevisorenkantoor BV VAN HAVERMAET BEDRIJFSREVISOREN, met zetel te 3500 Hasse"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.252.035",
"name_full": "BENVITEC",
"legal_form": "NV"
}
}04-08-2022 Augmentation de capital de 1.761.500 € à 2.663.500 €
- €902.000 → €2.663.500
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1761500.0,
"currency": "EUR",
"after_eur": 2663500.0,
"delta_eur": 1761500.0,
"before_eur": 902000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-07-26",
"evidence_quote": "De vergadering heeft de inbreng verhoogd van de vennootschap met een miljoen zevenhonderdeenenzestigduizend vijfhonderd euro (\u20AC 1.761.500,00)... om deze te brengen van negenhonderd en tweeduizend euro (\u20AC 902.000,00) op twee miljoen zeshonderddrie\u00EBnzestigduizend vijfhonderd euro (\u20AC 2.663.500,00), door inbreng in speci\u00EBn en met uitgifte van tweehonderd en tien (210) nieuwe aandelen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.252.035",
"name_full": "BENVITEC PIPING",
"legal_form": "NV"
}
}04-08-2022 Augmentation de capital de 1.761.500 € à 2.663.500 €
- €902.000 → €2.663.500
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2663500.0,
"delta_eur": 1761500.0,
"before_eur": 902000.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 210,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 210,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
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"before_eur": null,
"share_emission": {
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"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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
}
],
"notary": {
"name": "Natalie Cabes",
"firm_city": null,
"firm_name": null,
"office_city": "Houthalen-Helchteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-07-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-07-07",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "VAN HAVERMAET BEDRIJFSREVISOREN BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Philippe SCHRAEPEN"
},
"subject_company": {
"kbo": "0449.252.035",
"name_full": "BENVITEC PIPING",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VAN HAVERMAET BEDRIJFSREVISOREN BV",
"person_name": null,
"org_rep_person_name": "Philippe SCHRAEPEN",
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 310,
"class_name": "Gewone Aandelen",
"capital_share_eur": 2663500.0,
"voting_rights_per_share": 1.0
}
]
}04-08-2022 Augmentation de capital de 1.761.500 € à 2.663.500 €
- €902.000 → €2.663.500
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2663500,
"delta_eur": 1761500,
"before_eur": 902000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.252.035",
"name_full": "BENVITEC PIPING NV"
}
}04-08-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Benvitec",
"old": "Benvitec Piping",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0449.252.035",
"name_full": "Benvitec"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}04-08-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Natalie Cabes",
"firm_city": null,
"firm_name": null,
"office_city": "Houthalen-Helchteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-07-26",
"act_kind_objet": "FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-07-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.252.035",
"name": "Benvitec Piping NV",
"role": "acquiring",
"address": "Koolmijnlaan 185, 3582 Beringen (Koersel)",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Benvitec Building NV",
"role": "absorbed",
"address": "Koolmijnlaan 185, 3582 Beringen (Koersel)",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Benvitec Plastics NV",
"role": "absorbed",
"address": "Koolmijnlaan 185, 3582 Beringen (Koersel)",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Benvitec Environment NV",
"role": "absorbed",
"address": "Koolmijnlaan 185, 3582 Beringen (Koersel)",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0,
"legal_articles": [
"12:34",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 210,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de naamloze vennootschappen Benvitec Building, Benvitec Plastics en Benvitec Environment wordt overgenomen door Benvitec Piping. De overdracht omvat alle activa, passiva en rechten in verband met hun bedrijfsactiviteiten.",
"equity_transferred_eur": 2519913.18,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0449.252.035",
"name_full": "Benvitec Piping",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Van Havermaet Bedrijfsrevisoren BV",
"person_name": null,
"org_rep_person_name": "Philippe Schraepen"
},
"summary_narrative": "De buitengewone algemene vergadering van Benvitec Piping NV besloot tot fusie door overneming van de naamloze vennootschappen Benvitec Building, Benvitec Plastics en Benvitec Environment. Het gehele vermogen van deze drie vennootschappen, inclusief hun activa, passiva en rechten, werd overgenomen door Benvitec Piping NV. De fusie werd ge\u00EFmplementeerd met ingang van 1 januari 2022. De vergadering besloot ook tot een verhoging van het kapitaal met \u20AC1.761.500, waarvoor 210 nieuwe aandelen werden uitgegeven. Het voorwerp van Benvitec Piping werd uitgebreid om de activiteiten van de overgenomen ven",
"co_filed_documents": [
"Verslag van de raad van bestuur opgemaakt krachtens artikel 7:197 WVV",
"Verslag van de bedrijfsrevisor opgemaakt krachtens artikel 7:197 WVV, juncto artikel 7:179, \u00A71",
"Verslag van de raad van bestuur opgemaakt krachtens artikel 7:154 WVV",
"Geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-08-2022 Modification des statuts
Détails techniques
{
"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": "2022-07-26",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "VAN HAVERMAET BEDRIJFSREVISOREN BV Commissaris Vertegenwoordigd door Philippe SCHRAEPEN Bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "VAN HAVERMAET BEDRIJFSREVISOREN BV",
"ibr_number": null,
"individual_name": "Philippe SCHRAEPEN"
},
"subject_company": {
"kbo": "0449.252.035",
"name_full": "BENVITEC PIPING",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-05-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Natalie CABES",
"firm_city": null,
"firm_name": null,
"office_city": "Houthalen-Helchteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-30",
"filing_date": "2022-05-19",
"act_kind_objet": "VOORSTEL TOT FUSIE DOOR OVERNEMING van de NV BENVITEC"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-05-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.252.035",
"name": "NV BENVITEC PIPING",
"role": "acquiring",
"address": "Koolmijnlaan 185 te 3582 Beringen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0407.203.822",
"name": "NV BENVITEC BUILDING",
"role": "absorbed",
"address": "Koolmijnlaan 185 te 3582 Beringen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0452.628.724",
"name": "NV BENVITEC PLASTICS",
"role": "absorbed",
"address": "Koolmijnlaan 185 te 3582 Beringen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0457.048.558",
"name": "NV BENVITEC ENVIRONMENT",
"role": "absorbed",
"address": "Koolmijnlaan 185 te 3582 Beringen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:24",
"12:24 e.v."
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": "80 nieuwe aandelen voor de aandeelhouder van de Over te nemen vennootschap 1; 80 nieuwe aandelen voor de aandeelhouder van de Over te nemen vennootschap 2; 50 nieuwe aandelen voor de aandeelhouder van de Over te nemen vennootschap 3",
"new_shares_issued_n": 210,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de drie overgenomen vennootschappen (BENVITEC BUILDING, BENVITEC PLASTICS, BENVITEC ENVIRONMENT) wordt overgedragen aan de overnemende vennootschap BENVITEC PIPING. De overdracht omvat alle activa en passiva, inclusief de activiteiten in de bouw, pijpleidingen, kunststof- en metaalconstructies, milieudiensten en verwarmingssystemen.",
"equity_transferred_eur": 1761500.0,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0449.252.035",
"name_full": "BENVITEC PIPING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan SMET",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot fusie door overneming van de NV BENVITEC BUILDING, NV BENVITEC PLASTICS en NV BENVITEC ENVIRONMENT door de NV BENVITEC PIPING is opgesteld op 16 mei 2022 door de bestuursorganen van alle betrokken vennootschappen. De fusie wordt uitgevoerd op basis van artikel 12:2 WVV juncto artikel 12:24 e.v. WVV. De overgenomen vennootschappen zullen ophouden te bestaan en hun gehele vermogen wordt overgedragen aan de overnemende vennootschap BENVITEC PIPING. De aandeelhouders van de overgenomen vennootschappen ontvangen nieuwe aandelen in BENVITEC PIPING als vergoeding. De fusie is gebasee",
"co_filed_documents": [
"Origineel getekend voorstel tot fusie door overneming d.d. 16 mei 2022."
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-01-2021 4 administrateurs nommés, 3 démissionnaires
- Johan SMET — Bestuurder en gedelegeerd bestuurder
- Arthur SMET — Bestuurder
- Stefanie SMET — Bestuurder
- Eline SMET — Bestuurder
- Johan SMET — Bestuurder en gedelegeerd bestuurder
- Dominique VAN GANSEWINKEL — Bestuurder
- Raymond CEYSSENS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder en gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Johan SMET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Dominique VAN GANSEWINKEL",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Raymond CEYSSENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Arthur SMET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefanie SMET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eline SMET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.252.035",
"name_full": "BENVITEC PIPING"
}
}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 | Benvitec Manufacturing |