Benero Construct
Board
2 directors, since incorporationDirector
since 09-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 23-10-2026
Director
since 09-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 23-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Elke bestuurder is belast met het dagelijks bestuur van de vennootschap. Deze bevoegdheid kan hij overdragen. ARTIKEL ZESTIEN…”deed of 11-05-2022
Mandates through the years
2 names, the dashed line is todayHOXHA Erodit
Director
Director
MESHI Benard
Director
Director
Board
Mandates as a list
- HOXHA Erodit
- Director, from 09-05-2022 to date
- MESHI Benard
- Director, from 09-05-2022 to date
Control
Founders
This company
Benero Construct
Equity €138,312
Profit €23,744 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €1,383 in 2025
- Source
- deed of 11-05-2022
Articles of association
deed of 11-05-2022 (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.
- At least 1 director“Eerstvolgende algemene vergadering moet bevestigen, overblijvende bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 May 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
Shareholders
At incorporation
deed of 11-05-2022 ↗
- MESHI Benard 50 shares (50%)
- HOXHA Erodit 50 shares (50%)