Benecars
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15- Machten - Bevoegdheden ledere zaakvoerder heeft individueel de meest uitgebreide macht om alle daden van beschikking en van…”deed of 14-11-2025
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 14-11-2025, still in office
Control
Shareholders
,
This company
Benecars
Capital
- Capital
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Source
- deed of 14-11-2025
Articles of association
deed of 14-11-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk recht in de winstverdeling en in het vereffeningssaldo, 1 tot 100”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 5 May
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming vereffenaar, alle verrichtingen vermeld in WVV tenzij algemene vergadering bij gewone meerderheid anders besluit”
Shareholders
Stated in the deed
deed of 06-05-2026 ↗
- zaakvoerder en beherend vennoot
- stille vennoot
Stated in the deed
deed of 20-03-2026 ↗
- beherend vennoot
- stille vennoot
At incorporation
deed of 14-11-2025 ↗
- 10 shares (10%) · €5,000
- 90 shares (90%) · €45,000