BENELUCK
Board
3 directors, 1 in day-to-day management, last change in 2022Director
since 07-06-2022
term until 07-06-2028
listed in the 2025 annual accounts, filed on 23-06-2026
Director
since 07-06-2022
term until 07-06-2028
listed in the 2025 annual accounts, filed on 23-06-2026
Director and managing director
director since 07-06-2022
managing director appointed by deed of 15-09-2022
term until 07-06-2028
listed in the 2025 annual accounts, filed on 23-06-2026
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director, Managing director
Director
Director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 07-06-2022 to date
-
- Director, from 07-06-2022 to date
-
- Director, from 07-06-2022 to date
- Managing director, appointed by deed of 15-09-2022, still in office
-
- Director, from 25-04-2012 to 07-06-2022
-
- Director, from 07-12-2011 to 07-06-2022
-
- Director, from 07-12-2011 to 07-06-2022
- Managing director, from before 27-06-2018 to 07-06-2022
Control
Shareholders
, ,
This company
BENELUCK
Equity -€5,450
Profit €13,754 in 2025
Capital
- Capital
- €1,161,500
- Source
- 2025 annual accounts
Shareholders
After the capital increase
deed of 28-08-2018 ↗
- €50,000
- €50,000
- €50,000
Stated in the deed
deed of 28-08-2018 ↗
- 54,284 shares
- 54,284 shares
- 54,284 shares