BEN IMMO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-05-2022
listed in the 2025 annual accounts, filed on 15-12-2025
Mandates through the years
1 name, the dashed line is todayGATHON Benoit Jacques Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GATHON Benoit Jacques Ghislain
- Director (not named in the articles), appointed by deed of 18-05-2022, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€19.82 in 2025
- Source
- deed of 18-05-2022
Articles of association
deed of 18-05-2022 (in French)- 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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nullité, héritiers et légataires non de plein droit actionnaires sollicitent agrément mêmes formalités”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 December at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 18-05-2022 ↗
- GATHON Benoit Jacques Ghislain 100 shares (100%) · €10,000