Benedenti Rotselaar
Part of the group
11 companies
Board
1 director, no change since 2025Director, permanent representative
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
6 names, the dashed line is todayDirector
Director (not named in the articles)
Niet statutaire zaakvoerder,a zaakvoerder
Manager (not named in the articles)
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 27-06-2025 to date
-
- Manager, appointed by deed of 30-05-2017, until 05-03-2024
- Chair, appointed by deed of 02-08-2017, no longer listed in the 2025 annual accounts
- Director (not named in the articles), appointed by deed of 05-03-2024, until 27-06-2025
- Director (not named in the articles), appointed by deed of 05-03-2024, no longer listed in the 2025 annual accounts
-
- Niet statutaire zaakvoerder,a zaakvoerder, from 24-07-2017 to 13-10-2023
-
- Manager (not named in the articles), appointed by deed of 02-08-2017, until 09-11-2017
-
- Statutory manager, until 30-05-2017
-
- Statutory manager, until 30-05-2017
Control
100%
This company
Benedenti Rotselaar
Equity €112,210
Profit €52,020 in 2025
Further up the chain 100% 100%
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,122 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2020: 80%
- 2022 to 2024: 80%
- 2025: 100%
-
- 2017 to 2022: 20%
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 kan mandaat van niet-statutair benoemde bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang…”deed of 29-05-2026 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“Zelfde rechten tenzij anders bepaald in Aandeelhoudersovereenkomst of statuten”“Voorkeurrecht, instemming ten minste helft aandeelhouders die ten minste drie vierde aandelen bezitten”deed of 05-03-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 15:00deed of 29-05-2026 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikelen 2:89 tot en met 2:99 WVV, vereffeningssaldo 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 · 100 shares
- 05-03-2024 Converted to unavailable equity
- 02-08-2017 Capital stated in the deed · €18,600 · 100 shares