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BENCHAIM

Active Public limited companyfounded 1990active for 36 yearsVan Eycklei 26, 2018 AntwerpKBO/BCE: BE 0440.030.897
BENCHAIM
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Board

3 directors, 2 in day-to-day management, last change in 2024
Director (not named in the articles) and managing director
director (not named in the articles) since 18-01-2024 managing director appointed by deed of 22-01-2024
earlier director, until 22-01-2024
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles)
since 18-01-2024
earlier director, until 22-01-2024
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 22-01-2024 managing director in office according to the deed of 18-06-2018
earlier director, until 22-01-2024
listed in the 2025 annual accounts, filed on 24-08-2026
,

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles), Managing director

Managing director, Director (not named in the articles)

Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
    • Director, from before 19-09-2016 to 22-01-2024
    • Director (not named in the articles), since before 22-01-2024
    • Managing director, appointed by deed of 22-01-2024, still in office
    • Director, from before 31-05-2018 to 22-01-2024
    • Managing director, since before 31-05-2018
    • Director (not named in the articles), since before 22-01-2024
    • Director, from before 31-05-2018 to 22-01-2024
    • Director (not named in the articles), since before 22-01-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€74,368.06
Shares
30
Contribution per share
€2,479
Equity per share
€4,232 in 2025
Source
deed of 22-01-2024

Articles of association

deed of 22-01-2024 (in Dutch)
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.
At least 3 directors
“Hoogstens zes jaar, algemene vergadering”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of May at 15:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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