BENASOL
Board
1 director, 1 in day-to-day management, last change in 2023Director
since 16-05-2023
term until 30-06-2029
listed in the 2025 annual accounts, filed on 02-08-2026
Managing director
appointed by deed of 30-05-2023
6-year term from 2023
earlier director, until 30-05-2023
also on the board of 1 other company
- PITSAER Xavier Jacques
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 30-05-2023
Mandates through the years
4 names, the dashed line is todayXavier PITSAER
Director
Director
PITSAER Xavier Jacques
Managing director
Managing director
TIMESMORE
Director
Director
Vincent Wautier
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Xavier PITSAER
- Director, from 20-06-2018 to date
- Managing director, appointed by deed of 07-06-2019, last mentioned in 2019
- PITSAER Xavier Jacques
- Director, until 30-05-2023
- Managing director, appointed by deed of 30-05-2023, still in office
- TIMESMORE
- Director, appointed by deed of 06-12-2021, until 30-05-2023
- Vincent Wautier
- Director, from before 07-06-2019 to 06-12-2021
Control
Capital
- Capital
- €100,000
- Shares
- 2,000
- Contribution per share
- €50
- Equity per share
- €165 in 2025
- Source
- deed of 30-05-2023
Articles of association
deed of 30-05-2023 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi sauf décision contraire assemblée à majorité, pouvoirs liquidateurs”