BENEVET DAP
Last board
1 director, last change in 2022Sole director
appointed by deed of 30-09-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 24-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2. Binnen de grenzen van het dagelijks bestuur wordt de vennootschap ook in en buiten rechte geldig vertegenwoordigd door de gedelegeerde of…”deed of 30-09-2022
Mandates through the years
4 names, the dashed line is todayJonas DEMAREZ
Sole director
Sole director
Dirk BUYSSE
Director general
Director general
Patriek Cattrysse
Financial director
Financial director
Edward Depré
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Jonas DEMAREZ
- Sole director, since before 31-12-2021
- Dirk BUYSSE
- Director general, until 30-09-2022
- Patriek Cattrysse
- Financial director, until 30-09-2022
- Edward Depré
- Director, until 09-11-2021
Control
Shareholder
FINVET
This company
BENEVET DAP
Equity €292,145
Loss €1,052 in 2023
Capital
- Capital
- €61,500
- Shares
- 100
- Contribution per share
- €615
- Equity per share
- €2,921 in 2023
- Source
- deed of 30-09-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-09-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 30-09-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of Maydeed of 30-09-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”deed of 30-09-2022 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “8870 Izegem,Sasstraat 8, bij de wet verplichte termijn”deed of 06-02-2025 (in Dutch)
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
- Sourcedeed 06-02-2025share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-02-2025 ↗
- FINVET (BE 0786.914.577)
Capital over time
- 30-09-2022 Capital stated in the deed · €61,500 · 100 shares