BeNed
Board
1 director, 1 auditor, last change in January 2026Director, permanent representative Nadia JANSEN
since 05-08-2024
also on the board of 14 other companies
listed in the 2024 annual accounts, filed on 23-07-2025
2 other companies bankrupt, 1 struck offStatutory auditor, permanent representative Olaf Janssen
since 12-11-2024
term until 18-06-2027
listed in the 2024 annual accounts, filed on 23-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-09-2024
Permanent representatives 1
Nadia JANSEN
Permanent representative, for JANSEN THE BUILDING COMPANY
appointed by deed of 09-09-2024
Mandates through the years
6 names, the dashed line is todayJANSEN THE BUILDING COMPANY
Director
Director
EY Bedrijfsrevisoren
Statutory auditor
Statutory auditor
JANSEN INTERNAL SERVICES
Director
Director
Johannes VERHAPPEN
Director
Director
Hendriks Michelle
Director
Director
Verhappen Johanne
Manager and director
Manager and director
BoardEarliermandate already running before its first mention
Mandates as a list
- JANSEN THE BUILDING COMPANY
- Director, from 05-08-2024 to date
- EY Bedrijfsrevisoren
- Statutory auditor, from 12-11-2024 to date
- JANSEN INTERNAL SERVICES
- Director, appointed by deed of 09-09-2024, until 08-01-2026
- Johannes VERHAPPEN
- Director, from 18-09-2013 to 05-08-2024
- Hendriks Michelle
- Director, appointed by deed of 08-03-2021, until 28-07-2022
- Verhappen Johanne
- Manager and director, until 08-03-2021
Control
100%
This company
BeNed
Equity €755,152
Profit €247 in 2024
Further up the chainJANSEN THE BUILDING COMPANY 99.95%Panach Invest BV consolidates
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Articles of association
deed of 09-10-2023 (in Dutch)- 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.
- Third Friday of June at 17:00
Shareholders
2 ownersOwners 2
- JANSEN INTERNAL SERVICESparentEquity €3.0m Loss of €3.2m in 2024 (profit of €23,689 in 2023)100%
- Panach Invest BVconsolidating parentEquity €589,620 Profit of €105,784 in 2024 (loss of €57,885 in 2023)consolidates
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2026) and 1 was struck off by the FPS Economy (2025).
- Jansen Cleanrooms & Labs bankruptcy on 22-10-2026Official Gazetteappointed in 2026, still in office
- JANSEN PRODUCTS bankruptcy on 22-10-2026Official Gazetteappointed in 2023, still in office
- HVAC INVESTMENT PARTNERS struck off on 14-03-2025Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.