BENEDENTI KONTICH
Board
1 director, last change in 2025Director, permanent representative Lies Cabooter
since 27-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDentco BV
Director
Director
Benedenti Groep
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Dentco BV
- Director, from 27-06-2025 to date
- Benedenti Groep
- Director (not named in the articles), from 27-06-2017 to 23-07-2025
- Manager, until 05-03-2024
- Director (not named in the articles), from before 05-03-2024, no longer listed in the 2025 annual accounts
Control
100%
This company
BENEDENTI KONTICH
Equity €99,374
Profit €295,687 in 2025
Capital
- Contribution
- €26,441.67
- Shares
- 1,015
- Contribution per share
- €26.05
- Equity per share
- €97.91 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Benedenti Groep
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-05-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering bepaalt duur mandaat;mandaat voor bepaalde termijn loopt van datum inwerkingtreding benoeming tot gewone algemene…”deed of 29-05-2026 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Uitgifte nieuwe Aandelen, uitgiftevoorwaarden of akte van vermogensverhoging bepaalt Klasse”deed of 05-03-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of Junedeed of 29-05-2026 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Behoudens door rechter, besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”deed of 05-03-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gewone meerderheid, vereffening door één of meer vereffenaars behoudens ontbinding en sluiting in één akte”“Artikelen 2:89 tot en met 2:99 WVV, op gelijke wijze verdeeld rekening houdend met bepalingen inzake winstverdeling”deed of 29-05-2026 (in Dutch)
Capital transactions
Capital over time
- 29-05-2026 Capital stated in the deed · 1,015 shares
- 05-03-2024 Converted to unavailable equity