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BEN PROJECT CONSTRUCT

Bankruptcy Private limited companyKBO/BCE: BE 0729.768.711
BEN PROJECT CONSTRUCT
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Last board

No change since 2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”
deed of 08-07-2019

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Tudor Costica
Director
Dorot Beniamin emanuel
Director
DOROT Francisc
Director
Earlierend not dated
Mandates as a list
  • Tudor Costica
    • Director, appointed by deed of 26-06-2020, until 24-11-2023
  • Dorot Beniamin emanuel
    • Director, appointed by deed of 26-06-2020, last mentioned in 2020
  • DOROT Francisc
    • Director, appointed by deed of 08-07-2019, until 26-06-2020
    • Director, appointed by deed of 08-07-2019, last mentioned in 2019

Control

Shares transferred to
Dorot Beniamin emanuel
This company
BEN PROJECT CONSTRUCT
Equity €77,967
Profit €48,031 in 2021

Capital

Capital
€5,000
Shares
100
Contribution per share
€50
Equity per share
€780 in 2021
Source
deed of 08-07-2019

Articles of association

deed of 08-07-2019 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si non devenus plein droit actionnaires”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Article 15 : Assemblée générale Les actionnaires se réunissent en assemblée générale pour délibérer sur tous objets qui intéressent la…”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Peut être dissoute en tout temps par décision assemblée générale”

Shareholders

Share transfer deed of 26-06-2020 ↗
At incorporation deed of 08-07-2019 ↗

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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