BENCO
Board
2 directors, no change since 2024Statutory director
since 29-09-2004
term without a fixed end
earlier manager, until 15-01-2024
listed in the 2025 annual accounts, filed on 23-06-2026
Statutory director
since 29-09-2004
term without a fixed end
earlier manager, until 15-01-2024
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-01-2024
Mandates through the years
2 names, the dashed line is todayBENIJTS Frank
Statutory director
Statutory director
CLAUS Christine
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- BENIJTS Frank
- Statutory director, from 29-09-2004 to date
- Manager, until 15-01-2024
- CLAUS Christine
- Statutory director, from 29-09-2004 to date
- Manager, until 15-01-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2024 (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“Algemene vergadering bepaalt aantal, duur opdracht en bij meerdere bevoegdheid, niet persoonlijk gehouden tot verbintenissen vennootschap”“Raad kan voorzitter benoemen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vergadering van houders van aandelen soort A bijeengeroepen na ontvangst, vier/vijfde meerderheid van stemmen verbonden aan aandelen soort A”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00