Penny Benjamin

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      "evidence_quote": "De raad van bestuur besluit om vanaf heden de zetel van de Vennootschap te verplaatsen naar: Vrekkemstraat 86, 9910 Aalter.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-02-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0443.109.559",
    "name_full": "Penny Benjamin",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Astrea BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Erpe-Mere",
        "region": null,
        "street": "Oudenaardsesteenweg",
        "country": "BE",
        "postcode": "9420",
        "box_number": "C",
        "street_number": "312"
      },
      "old_address": {
        "city": "Erpe-Mere",
        "region": null,
        "street": "Evenbroekveld",
        "country": "BE",
        "postcode": "9420",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Bij eenvoudige beslissing van het bestuursorgaan de dato 1 oktober 2024, werd met onmiddellijke ingang de maatschappelijke zetel overgebracht naar 9420 Erpe-Mere, Oudenaardsesteenweg 312 C."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.109.559",
    "name_full": "PENNY BENJAMIN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9420 Erpe-Mere, Oudenaardsesteenweg 312 C",
        "city": "Erpe-Mere",
        "region": "vlaams_gewest",
        "street": "Oudenaardsesteenweg",
        "country": "BE",
        "postcode": "9420",
        "box_number": "C",
        "street_number": "312",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0443.109.559",
    "name_full": null,
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Penny Benjamin",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsbla\u0111 - 14/10/2024- Annexes du Monite\u00FCr b\u00EBlge"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-05-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.109.559",
    "name_full": "DEMIFRA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "AMEXFIN",
        "quote": "Ingevolge voormelde bestuursvergadering werd benoemd tot gedelegeerd bestuurder: De besloten vennootschap \u201CAMEXFIN\u201D, met zetel te 9420 Erpe-Mere, Evenbroekveld 30, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, BTW BE 0647.915.953, vast vertegenwoordigd door de heer AMEIJE, Wim Lodewijk Jozef, wonende te 9850 Deinze, Bijlkenstraat 24.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMEIJE, Wim Lodewijk Jozef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647915953",
        "name": "AMEXFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-26",
      "evidence_quote": "Bijgevolg werden zij (bestuurders en gedelegeerd bestuurder) herbenoemd, vanaf 26 februari 2022, voor een periode van 6 jaar en vormen bijgevolg een Raad van Bestuur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TRAEN, Axelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-26",
      "evidence_quote": "Ingevolge voormelde bijzondere algemene vergadering werden benoemd tot bestuurder: ... Mevrouw TRAEN, Axelle, wonende te 8421 De Haan, Orteliuslaan 10."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "AMEIJE, Wim Lodewijk Jozef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647915953",
        "name": "AMEXFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-26",
      "evidence_quote": "Ingevolge voormelde bestuursvergadering werd benoemd tot gedelegeerd bestuurder: De besloten vennootschap \u201CAMEXFIN\u201D, met zetel te 9420 Erpe-Mere, Evenbroekveld 30, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, BTW BE 0647.915.953, vast vertegenwoordigd door de heer AMEIJE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.109.559",
    "name_full": "DEMIFRA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Erpe-Mere",
        "region": null,
        "street": "Evenbroekveld",
        "country": "BE",
        "postcode": "9420",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Gistelse Steenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "253"
      },
      "effective_date": "2023-03-23",
      "evidence_quote": "Bij eenvoudige beslissing van het bestuursorgaan de dato 23 maart 2023, werd met onmiddellijke ingang de maatschappelijke zetel overgebracht naar 9420 Erpe-Mere, Evenbroekveld 30."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.109.559",
    "name_full": "DEMIFRA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9420 Erpe-Mere, Evenbroekveld 30",
        "city": "Erpe-Mere",
        "region": "vlaams_gewest",
        "street": "Evenbroekveld",
        "country": "BE",
        "postcode": "9420",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gistelse Steenweg 253, 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Gistelse Steenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "253",
        "locality_suffix": null
      },
      "effective_date": "2023-03-23",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-03-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0443.109.559",
    "name_full": "Demifra",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "AMEIJE Wim",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie DONCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-15",
      "evidence_quote": "De vergadering heeft het ontslag als bestuurder aanvaard van mevrouw Marie DONCK, wonende te 9850 Nevele, Veldeken 5. Haar mandaat nam een einde op 15 september 2016;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julius SANDERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894082157",
        "name": "BVBA CAMILLELOT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-26",
      "evidence_quote": "De vergadering bekrachtigde het ontslag als bestuurder gegeven door de BVovvBVBA CAMILLELOT, met maatschappelijke zetel te 8400 Oostende, Archimedesstraat 7, gekend met ondernemingsnummer 0894.082.157, vast vertegenwoordigd door de heer Julius SANDERS. Dit mandaat nam een einde op 26 februari 2016."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Axelle Traen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-15",
      "evidence_quote": "de vergadering heeft met onmiddellijke ingang het ontslag als gedelegeerd bestuurder aanvaard van mevr. Axelle Traen, wonende te 8420 De Haan, Maria-Hendrikalaan 7;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Ameije",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647915953",
        "name": "BVBA AMEXFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-15",
      "evidence_quote": "de vergadering benoemde met onmiddellijke ingang tot nieuwe gedelegeerd bestuurder: BVBA AMEXFIN, met maatschappelijke zetel te 9800 Nevele, Veldeken 5, gekend met ondernemingsnummer 0647.915.953, vast vertegenwoordigd door de heer Wim Ameije."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.109.559",
    "name_full": "DEMIFRA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Gistelse Steenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "253"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Blankenbergsesteenweg",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "362-368"
      },
      "effective_date": "2016-02-26",
      "evidence_quote": "de raad besliste tevens om de maatschappelijke zetel van de vennootschap te verplaatsen van Blankenbergsesteenweg 362-368 te 8000 Brugge naar Gistelse Steenweg 253 te 8200 Brugge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.109.559",
    "name_full": "DEMIFRA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin CASIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-26",
      "evidence_quote": "De vergadering heeft het ontslag als bestuurder aanvaard van mevrouw Karin CASIER. Haar mandaat nam een einde op heden;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DEDECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884313069",
        "name": "NV DEFRARON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-26",
      "evidence_quote": "De vergadering heeft het ontslag als bestuurder aanvaard van NV DEFRARON, met maatschappelijke zetel te 8000 Brugge, Blankenbergsesteenweg 362-368, gekend met ondernemingsnummer 0884.313.069, vast vertegenwoordigd door de heer Frank DEDECKER. Haar mandaat nam een einde op heden;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DEDECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884313069",
        "name": "NV DEFRARON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-26",
      "evidence_quote": "werd ontslagena als voorzitter van de raad van bestuur en gedelegeerd bestuurder: de NV Defraron, met maatschappelijke zetel te 8000 Brugge, Blankenbergsesteenweg 362-368, gekend met ondernemingsnummer 0884.313.069, vast vertegenwoordigd door de heer Frank DEDECKER. Dit mandaat nam een einde op 26 f"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julius SANDERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894082157",
        "name": "BV ovv BVBA CAMILLELOT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-26",
      "evidence_quote": "BV ovv BVBA CAMILLELOT, met maatschappelijke zetel te 8400 Oostende, Archimedesstraat 7, gekend met ondernemingsnummer 0894.082.157, vast vertegenwoordigd door de heer Julius SANDERS. Dit mandaat nam een aanvang op heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim AMEIJE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647915953",
        "name": "BVBA AMEXFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-26",
      "evidence_quote": "BVBA AMEXFIN, met maatschappelijke zetel te Nevele, 5, gekend ondernemingsnummer 0647.915.953, vast vertegenwoordigd door de heer Wim AMEIJE. Dit mandaat nam een aanvang op heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axelle TRAEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-26",
      "evidence_quote": "Mevrouw Axelle TRAEN wonende te Maria-Hendrikalaan 7 te 8420 De Haan. Dlt mandaat nam een: aanvang op heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie DONCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-26",
      "evidence_quote": "Mevrouw Marie DONCK wonende te 9850 Nevele, Veldeken 5. Dit mandaat nam een aanvang op: heden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Axelle TRAEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-26",
      "evidence_quote": "werd met onmiddellijke ingang benoemd tot gedelegeerd bestuurder: mevrouw Axelle TRAEN, wonende! te 8420 De Haan, Maria-Hendrikalaan 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.109.559",
    "name_full": "DEMIFRA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Dedecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0443109559",
        "name": "Defraron",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-11-25",
      "evidence_quote": "dat de NV Defraron met zetel te 8000 Brugge, Blankenbergsteenweg 362-368, vertegenwoordigd door haar vaste vertegenwoordiger Dhr. Frank Dedecker, door de Raad van Bestuur benoemt wordt tot voorzitter en gedelegeerd bestuurder vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.109.559",
    "name_full": "DEMIFRA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2388447.91,
      "currency": "EUR",
      "after_eur": 2500000.0,
      "delta_eur": 2388447.91,
      "before_eur": 111552.09,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-11-25",
      "evidence_quote": "het geplaatst kapitaal van de vennootschap te verhogen met TWEE MILJOEN DRIEHONDERD ACHTENTACHTIGDUIZEND VIERHONDERD ZEVENENVEERTIG EURO EENENNEGENTIG CENT (2.388.447,91 EUR), zonder uitgifte van nieuwe aandelen, door incorporatie van herwaarderingsmeerwaarden op gebouwen en terreinen voor eenzelfde bedrag. Het geplaatst kapitaal wordt aldus gebracht van honderd en elfduizend vijfhonderd twee\u00EBnvijftig euro negen cent (111.552,09 EUR) op twee miljoen vijfhonderdduizend euro (2.500.000,00 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.109.559",
    "name_full": "IMMO BEKAERT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Blankenbergsesteenweg",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "362-368"
      },
      "old_address": {
        "city": "Brugge",
        "region": "Sint-Andries",
        "street": "Torhoutsesteenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "258"
      },
      "effective_date": "2013-11-25",
      "evidence_quote": "de zetel van de vennootschap over te brengen naar het adres Blankenbergsesteenweg 362-368 te 8000 Brugge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.109.559",
    "name_full": "IMMO BEKAERT",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2013-12-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.109.559",
    "name_full": "IMMO BEKAERT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht aan het kantoor \u0022Stuyts Accounting Services CVBA\u0022, met kantoor te 8200 Brugge (Sint-Michiels), Koringin Astridlaan 2A, en haar aargesteiden, teneinde haar te vertegenwoordigen ter opzichte van alle administratieve diensten en in het bijzonder de ondermemingsloketten.",
      "holder_kbo": null,
      "holder_name": "Stuyts Accounting Services CVBA",
      "scope_categories": [
        "administrative_representation",
        "enterprise_counter"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}