Benava
Board
3 directors, last change in 2022Director (not named in the articles)
since 28-01-2015
term for the life of the company
earlier statutory director, until 30-09-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
since 28-01-2015
term for the life of the company
earlier statutory director, until 30-09-2022
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
since 28-01-2015
term for the life of the company
earlier statutory director, until 30-09-2022
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Statutory director, from 28-01-2015 to 30-09-2022
- Director (not named in the articles), appointed by deed of 07-10-2022, still in office
-
- Statutory director, from 28-01-2015 to 30-09-2022
- Director (not named in the articles), appointed by deed of 07-10-2022, still in office
-
- Statutory director, from 28-01-2015 to 30-09-2022
- Director (not named in the articles), appointed by deed of 07-10-2022, still in office
Control
Subscribers
,
This company
Benava
Equity €1.7m
Profit €102,510 in 2025
Capital
- Contribution
- €350,000
- Shares
- 1,350
- Contribution per share
- €259
- Equity per share
- €1,274 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, algemene vergadering mag een of…”
Founders
After the capital increase
deed of 25-01-2017 ↗
Capital transactions
Capital over time
- 07-10-2022 Converted to unavailable equity
- 25-01-2017 Capital increase of €150,000 · to €350,000 · 150 new shares at €1,000 per share, 11.1% of the 1,350 shares after the increase · in kind
- 09-03-2016 Capital increase of €1,347.48 · to €200,000 · no new shares · from reserves