BENCO
Board
3 directors, no change since 2023Director (not named in the articles)
since 01-05-2005
term without a fixed end
earlier manager (not named in the articles), until 06-04-2023
listed in the 2025 annual accounts, filed on 20-07-2026
Director (not named in the articles)
since 01-05-2005
term without a fixed end
earlier manager (not named in the articles), until 06-04-2023
listed in the 2025 annual accounts, filed on 20-07-2026
Director (not named in the articles)
since 27-03-2023
listed in the 2025 annual accounts, filed on 20-07-2026
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)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-05-2005 to date
- Manager (not named in the articles), until 06-04-2023
-
- Director (not named in the articles), from 01-05-2005 to date
- Manager (not named in the articles), until 06-04-2023
-
- Director (not named in the articles), since before 31-12-2022
Control
Capital
- Contribution
- €21,070.95
- Source
- deed of 06-04-2023
Articles of association
deed of 06-04-2023 (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.
- “Een of meer, algemene vergadering bepaalt aantal duur bevoegdheid bij meerdere”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 20:00
Capital transactions
Capital over time
- 06-04-2023 Converted to unavailable equity · €21,070.95
- 06-04-2023 Converted to available equity