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BEN & BOIS

Active Private limited companyfounded 2024active for 2 yearsRue Arsène Matton, Dion-V. 22, 1325 Chaumont-GistouxKBO/BCE: BE 1008.706.958

Board

2 directors, no change since August 2026
Director (not named in the articles)
appointed by deed of 25-04-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
Director
appointed by deed of 15-09-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 25-04-2024, still in office
    • Director, appointed by deed of 15-09-2026, still in office

Control

Founder
This company
BEN & BOIS
Equity €51,629
Profit €28,841 in 2025

Capital

Contribution
€3,500
Shares
100
Contribution per share
€35
Equity per share
€516 in 2025
Source
deed of 25-04-2024

Articles of association

deed of 25-04-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00

Shareholders

At incorporation deed of 25-04-2024 ↗
  • 100 shares

Next steps