BENEDENTI BEERSE
Board
4 directors, 1 in day-to-day management, last change in 2025Dentco BV
Director, permanent representative Lies Cabooter
since 27-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director and day-to-day manager
director since 27-06-2025
day-to-day manager appointed by deed of 23-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
MOD BV
Director (not named in the articles), permanent representative Maarten Bonne
since 27-06-2025
term without a fixed end
earlier manager, until 31-05-2023
earlier director, until 27-06-2025
listed in the 2025 annual accounts, filed on 27-08-2026
Tandarts Alexander Declerck CommV
Director, permanent representative Alexander Declerck
since 27-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Day-to-day management
- Maarten Bonne
Permanent representatives 3
Alexander Declerck
Permanent representative, for Tandarts Alexander Declerck CommV
appointed by deed of 23-07-2025
Mandates through the years
5 names, the dashed line is todayMOD
Director (not named in the articles)
Director (not named in the articles)
Dentco BV
Director
Director
Maarten Bonne
Director, Day-to-day manager
Director, Day-to-day manager
Tandarts Alexander Declerck CommV
Director
Director
Benedenti Groep
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- MOD
- Director (not named in the articles), from 10-07-2018 to 27-06-2025
- Director (not named in the articles), appointed by deed of 31-05-2023, still in office
- Manager, until 31-05-2023
- Dentco BV
- Director, from 27-06-2025 to date
- Maarten Bonne
- Director, from 27-06-2025 to date
- Day-to-day manager, appointed by deed of 23-07-2025, still in office
- Tandarts Alexander Declerck CommV
- Director, from 27-06-2025 to date
- Benedenti Groep
- Director (not named in the articles), from 01-06-2016 to 27-06-2025
- Director (not named in the articles), appointed by deed of 31-05-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- deed of 31-05-2023
Owners through the years
as the annual accounts name themOwners as a list
- Benedenti Groep
- Maarten Bonne
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 29-05-2026 (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 most 3 directors“Van inwerkingtreding tot gewone algemene vergadering in boekjaar van verstrijken, algemene vergadering kan niet-statutair benoemde…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bijzondere of algemene titel,bezwarende titel of om niet,onder levenden of overlijden, artikel 5 Aandeelhoudersovereenkomst”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming vereffenaars, gewone meerderheid”“Bevoegdheden vereffenaars, alle handelingen nodig/dienstig voor vereffening zoals artikelen2:87-2:104WVV”
Shareholders
2 ownersOwners 2
- Benedenti GroepparentEquity €7.4m Profit of €987,311 in 2025 (profit of €565,133 in 2024)80%
- Maarten Bonnenatural personSourceown accounts 202520%