BEN EXPRESS
Board
2 directors, last change in 2024Sole director
appointed by deed of 21-11-2024
earlier director, until 21-11-2024
listed in the 2022 annual accounts, filed on 01-09-2023
Mandates through the years
2 names, the dashed line is todayBENDIMOUAN Nadia
Sole director
Sole director
BEN ZIAN Jalal
Sole director
Sole director
BoardEarliermandate already running before its first mention
Mandates as a list
- BENDIMOUAN Nadia
- Director, appointed by deed of 16-07-2020, until 21-11-2024
- Sole director, appointed by deed of 21-11-2024, still in office
- BEN ZIAN Jalal
- Sole director, since before 31-12-2021
- Director, until 21-11-2024
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €203 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-11-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, algemene vergadering kan mandaat van al dan niet in statuten benoemde bestuurder steeds beëindigen wegens wettige…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal;zelfde bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 19:00