BENEDENTI VRASENE
Board
1 director, last change in 2025Director, permanent representative Lies Cabooter
since 27-05-2025
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)
BoardEarlierend not dated
Mandates as a list
- Dentco BV
- Director, from 27-05-2025 to date
- BENEDENTI GROEP
- Director (not named in the articles), from 06-07-2018 to 27-06-2025
- Director (not named in the articles), appointed by deed of 05-03-2024, no longer listed in the 2025 annual accounts
Control
100%
This company
BENEDENTI VRASENE
Equity €430,400
Profit €132,410 in 2025
Capital
- Contribution
- €18,550
- Shares
- 770
- Contribution per share
- €24.09
- Equity per share
- €559 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“Op verzoek vennootschap blijft in functie totdat vennootschap redelijkerwijze in vervanging kan voorzien, algemene vergadering kan mandaat…”deed of 29-05-2026 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Tenzij statuten of Aandeelhoudersovereenkomst anders bepalen”“Klasse in geval van overdracht, met naleving Aandeelhoudersovereenkomst en statuten tenzij anders bepaald”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)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming vereffenaars, aanstelling natuurlijke persoon vertegenwoordiger goed te keuren door algemene vergadering ontbonden vennootschap”deed of 29-05-2026 (in Dutch)
Capital transactions
Capital over time
- 29-05-2026 Capital stated in the deed · 770 shares
- 05-03-2024 Converted to unavailable equity