BENELUX ENGINEERING
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “la faculté de déléguer partie de ceux-ci. Lorsque la société est administrée par plusieurs administrateurs et sauf organisation par…”deed of 29-07-2025
Mandates through the years
1 name, the dashed line is todayFRIAS Yves Robert Vincent
Director
Director
Board
Mandates as a list
- FRIAS Yves Robert Vincent
- Director, appointed by deed of 29-07-2025, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 1,000
- Contribution per share
- €1.50
- Source
- deed of 29-07-2025
Articles of association
deed of 29-07-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Tout versement appelé s'impute sur l'ensemble des actions dont l'actionnaire est titulaire, l’organe d’administration décide souverainement…”“Préavis d’un mois notifié par lettre recommandée ou email avec accusé de réception, intérêt calculé au taux de l'intérêt légal augmenté de…”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, renouvelable pour une ou plusieurs périodes de cinq ans maximum”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Commissaires, 3 ans”
Shareholders
At incorporation
deed of 29-07-2025 ↗
- FRIAS Yves Robert Vincent 1,000 shares (100%) · €1,500 in cash