BeneFit Studio
Board
2 directors, since incorporationJ-Force CommV
Director (not named in the articles), permanent representative VERHELLEN Jorn Roger Rosita
appointed by deed of 29-09-2026
term without a fixed end
WJ CONCEPTS BV
Director (not named in the articles), permanent representative JORIS Ward
appointed by deed of 29-09-2026
term without a fixed end
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayJ-Force
Director (not named in the articles)
Director (not named in the articles)
WJ CONCEPTS
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- J-Force
- Director (not named in the articles), appointed by deed of 29-09-2026, still in office
- WJ CONCEPTS
- Director (not named in the articles), appointed by deed of 29-09-2026, still in office
Control
Capital
- Contribution
- €15,000
- Shares
- 1,000
- Contribution per share
- €15
- Source
- deed of 29-09-2026
Articles of association
deed of 29-09-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“A-bestuurder, Binnen de A-aandeelhouders wordt de lijst van voorgedragen kandidaten met een gewone meerderheid goedgekeurd”“B-bestuurder, Binnen de B-aandeelhouders wordt de lijst van voorgedragen kandidaten met een gewone meerderheid goedgekeurd”“De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, die een vertrekvergoeding kan toekennen”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “A, 1 tot en met 850”“B, 851 tot en met 1.000”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 29-09-2026 ↗
- WJ CONCEPTS (BE 1033.693.663) founder
- J-FORCE (BE 1025.936.138) founder