BENEDU Trucks
Board
1 director, last change in 2024Director
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
Mandates through the years
1 name, the dashed line is todayvan Grootel Kelly
Director
Director
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