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BENE INVEST

Active Risk: not assessed
Private limited companyfounded 2010active for 16 yearsVlaanderenstraat 2, 8800 Roeselare, BelgiumKBO/BCE: BE 0827.893.713
Summary

BENE INVEST is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €134.0m and a net result of €6.7m. Equity is growing by about 5.9% per year across the filed financial years. Its solvency ranks better than 90% of 6,676 sector peers (NACE 64, financial year 2025). The company has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals.

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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BENE INVEST
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)
1 more provision on this in the deed

deed of 31-01-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“waarvoor volgens de wet of de statuten, alleen de algemene vergadering bevoegd is. - Vertegenwoordiging van de vennootschap De vennootschap…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openvallen plaats vóór einde mandaat” (deed in Dutch)

deed of 31-01-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of October at 15:00

deed of 31-01-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Aanleggen reserves en verdeling winst, gewone meerderheid” (deed in Dutch)
Other provision: “Bijzondere volmachten, alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde rechtshandelingen” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt alleen of gezamenlijk, dagelijks bestuur” (deed in Dutch)
Other provision: “Dagelijks bestuur toekenningen,verloning en ontslag, bestuursorgaan” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, handelingen waarvoor wet of statuten alleen algemene vergadering bevoegd is” (deed in Dutch)
Other provision: “Toelating algemene vergadering, houders aandelen zonder stemrecht,converteerbare obligaties,inschrijvingsrechten en met medewerking…” (deed in Dutch)
Other provision: “Voorstel verworpen bij staking, stemrecht” (deed in Dutch)
4 more provisions in the deed, see the deed of 31-01-2023

deed of 31-01-2023

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