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BENEDU Trucks

Active Private limited companyfounded 2019active for 7 yearsEuropalaan 11, 3900 PeltKBO/BCE: BE 0724.689.671

Board

1 director, last change in 2024
Director
appointed by deed of 05-04-2024 term without a fixed end
earlier manager, until 05-04-2024
listed in the 2023 annual accounts, filed on 14-10-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • van Grootel Kelly
    • Director, from 09-04-2019 to date
    • Manager, until 05-04-2024

Control

Capital

Contribution
€20,021.85
Source
deed of 05-04-2024

Articles of association

deed of 05-04-2024 (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.
“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, burgerrechtelijk aansprakelijk en strafrechtelijk…”
“Geheel van bevoegdheden aan hem toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00

Next steps