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BENAZ

Active
Private limited companyfounded 1995active for 31 yearsNeerstallesteenweg 471, 1180 Ukkel, BelgiumKBO/BCE: BE 0455.774.294

Directors

Directors
1 director, last change in 2023
KALLOUCHI Taoufik
Director · appointed in the act of 03-03-2022 · earlier manager, until 27-11-2023
Current

Owners and capital

Capital transactions

Capital over time
  1. 27-11-2023 Capital stated in the deed · 250 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
KALLOUCHI Taoufik
  • Director, appointed in the act of 03-03-2022, still in office
KALLOUCHI Abdelaziz
  • Director, until 03-03-2022

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d’administration, 10”
“12, frais généraux indépendamment des frais de représentation voyages et déplacements”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs proportionnellement au nombre acquis, choisi de commun accord ou président du tribunal de l’entreprise…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“23, dissolution pour quelque cause et à quelque moment”

Articles of association, deed of 27-11-2023 (in French)

Next steps