BENEDETTO IMMO
Board
1 director, last change in 2024Director (not named in the articles)
since 02-02-2018
term without a fixed end
earlier manager, until 06-11-2024
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
1 name, the dashed line is todayBENEDETTO Michaël
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BENEDETTO Michaël
- Director (not named in the articles), from 02-02-2018 to date
- Manager, until 06-11-2024
Control
Capital
- Contribution
- €18,550
- Source
- deed of 06-11-2024
Articles of association
deed of 06-11-2024 (in French)- 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.
- “Assemblée peut en toute hypothèse y mettre fin pour justes motifs sans préavis ni indemnité, un ou plusieurs administrateurs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre d'actions acquises s'ils sont plusieurs, cessions entre vifs d'actions et autres…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Capital transactions
Capital over time
- 06-11-2024 Converted to unavailable equity · €18,550
- 06-11-2024 Converted to uncalled contributions · €1,855