BENETEC
Board
2 directors, last change in 2023Director (not named in the articles)
since 01-10-2015
term without a fixed end
earlier manager (not named in the articles), until 28-12-2023
listed in the 2025 annual accounts, filed on 16-12-2025
Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
earlier statutory manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 16-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayMaas, Rob Antoon Rosa
Director (not named in the articles)
Director (not named in the articles)
Maas, Ivo Josephus Carolina
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Maas, Rob Antoon Rosa
- Director (not named in the articles), from 01-10-2015 to date
- Manager (not named in the articles), until 28-12-2023
- Maas, Ivo Josephus Carolina
- Director (not named in the articles), since before 31-12-2021
- Statutory manager, until 28-12-2023
Control
Capital
- Contribution
- €6,205.32
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of December at 20:00