Ben Kahn Projects
Board
1 director, 1 auditor, no change since 2025Director
since 29-03-2019
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-05-2026
Statutory auditor, permanent representative Frank Huybrechts
appointed by deed of 13-10-2025
Mandates through the years
2 names, the dashed line is todayKAHN Ben
Director
Director
VCLJ Bedrijfsrevisoren
Statutory auditor
Statutory auditor
BoardEarlier
Mandates as a list
- KAHN Ben
- Manager (not named in the articles), from 29-03-2019 to 13-10-2025
- Director, appointed by deed of 13-10-2025, still in office
- VCLJ Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 13-10-2025, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €411 in 2025
- Source
- deed of 13-10-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-10-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder recht op vergoeding, één of meer bestuurders…”deed of 13-10-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht aan op die vergadering unaniem aanvaarde waarde tenzij overdrager en overnemer onderling anders overeenkomen, Waardering van de…”deed of 27-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 20:00deed of 13-10-2025 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 16.1-16.2, besluit van algemene vergadering of rechterlijke beslissing met kracht van gewijsde”deed of 27-12-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden zoals in artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging algemene vergadering, Artikel 16.3 en 16.5”deed of 27-12-2023 (in Dutch)
Founders
Stated in the deed
deed of 13-10-2025 ↗
- KAHN Ben gecommanditeerde vennoot
At incorporation
deed of 02-04-2019 ↗
- Kahn Ben beherende vennoot
- De stille vennoot stille vennoot
Capital transactions
Capital over time
- 13-10-2025 Converted to unavailable equity · €1,000
- 27-12-2023 Capital stated in the deed · 1,000 shares
- 02-04-2019 Incorporation · €1,000 · 1,000 shares