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Beneconsult

Active Risk: not assessed Private limited companyfounded 2016active for 10 yearsVlaanderenstraat 2, 8800 RoeselareKBO/BCE: BE 0645.880.141 subsidiary of HARPIS
Beneconsult
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Board

5 directors
Benedikte BOONE
Director (not named in the articles)
since 15-11-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Céline VAN EECKHOUT
Director (not named in the articles)
since 15-11-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
GRAMO BV
Director (not named in the articles), permanent representative VAN EECKHOUT Francis
since 15-11-2023 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-06-2026
Henri VAN EECKHOUT
Director (not named in the articles)
since 15-11-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Julie VAN EECKHOUT
Director (not named in the articles)
since 15-11-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-12-2023
Permanent representatives 1
VAN EECKHOUT Francis
Permanent representative, for GRAMO
in office according to the deed of 20-12-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Benedikte BOONE
Director (not named in the articles)
GRAMO
Director (not named in the articles)
Céline VAN EECKHOUT
Director (not named in the articles)
Henri VAN EECKHOUT
Director (not named in the articles)
Julie VAN EECKHOUT
Director (not named in the articles)
Board
Mandates as a list
  • Benedikte BOONE
    • Director (not named in the articles), from 12-01-2016 to date
  • GRAMO
    • Director (not named in the articles), from 01-02-2016 to date
  • Céline VAN EECKHOUT
    • Director (not named in the articles), from 03-06-2019 to date
  • Henri VAN EECKHOUT
    • Director (not named in the articles), from 03-06-2019 to date
  • Julie VAN EECKHOUT
    • Director (not named in the articles), from 03-06-2019 to date

Control

Parent
HARPIS
Equity €8.8m
Profit €2.1m in 2025 (profit €94,386 in 2024)
Checked score 96
100%
This company
Beneconsult
Equity €34,661
Profit €491,056 in 2025

and 1 other shareholder

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
GRAMO
50%
50%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 20-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of June at 10:00

Shareholders

2 owners

Owners 2

  • HARPISparent
    Equity €8.8m Profit of €2.1m in 2025 (profit of €94,386 in 2024) Checked score 96
    Sourceaccounts HARPIS 2025
    100%
  • GRAMO
    Equity €24.6m Loss of €2.5m in 2025 (profit of €3.6m in 2024) Checked score 84
    Sourceaccounts GRAMO 2024
    50%

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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