BENEBUILD
Board
1 director, last change in 2024Quarterra NV
Director (not named in the articles), permanent representative Benedikt Lantsoght
since 23-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “*Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”deed of 02-04-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayQuarterra
Director (not named in the articles)
Director (not named in the articles)
Benedikt Lantsoght
Manager
Manager
BoardEarlier
Mandates as a list
- Quarterra
- Director (not named in the articles), from 15-02-2011 to date
- Benedikt Lantsoght
- Manager, from 15-02-2011 to 02-04-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 02-04-2024 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 20:00