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BENECA

Active
Public limited companyfounded 1988active for 38 yearsZeedijk-Knokke 766, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0436.753.287
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BENECAActiveChecked score 93/100
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Directors

Directors
3 directors, 3 in day-to-day management, last change in 2023

Board 3

Bruno Gerard Christiane Genbrugge
Director (not named in the articles) · appointed in the act of 12-07-2023 · listed in the 2025 annual accounts, filed on 24-07-2026
Current
Johan Richard Mathilde Genbrugge
Director (not named in the articles) · appointed in the act of 12-07-2023 · earlier director, until 12-07-2023 · listed in the 2025 annual accounts, filed on 24-07-2026
Current
Renée Francine Juliette De Brabander
Director (not named in the articles) · appointed in the act of 12-07-2023 · listed in the 2025 annual accounts, filed on 24-07-2026
Current

Day-to-day management 3

Bruno Gerard Christiane Genbrugge
Managing director · appointed in the act of 12-07-2023 · 6-year term from 2023
Current
Johan Richard Mathilde Genbrugge
Managing director · appointed in the act of 12-07-2023 · 6-year term from 2023
Current
Renée Francine Juliette De Brabander
Managing director · appointed in the act of 12-07-2023 · 6-year term from 2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 12-07-2023

Owners and capital

Capital transactions

Capital over time
  1. 12-07-2023 Capital stated in the deed · €62,000 · 150 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Bruno Gerard Christiane Genbrugge
  • Director (not named in the articles), appointed in the act of 12-07-2023, still in office
  • Managing director, appointed in the act of 12-07-2023, still in office
Johan Richard Mathilde Genbrugge
  • Director, until 12-07-2023
  • Director (not named in the articles), appointed in the act of 12-07-2023, still in office
  • Managing director, appointed in the act of 12-07-2023, still in office
Renée Francine Juliette De Brabander
  • Director (not named in the articles), appointed in the act of 12-07-2023, still in office
  • Managing director, appointed in the act of 12-07-2023, still in office

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meer vereffenaars, 38”
“39, tenzij AV anders besluit bij gewone meerderheid”

Articles of association, deed of 12-07-2023 (in Dutch)

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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