BENGE
Board
2 directors, 2 in day-to-day management, 1 auditor, last change in July 2026Deed of 29-07-2026Reappointment: (statutory auditor)Permanent representative: · General meeting of 19-06-2026
Director
since 19-06-2024
term until 28-06-2030
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 24-07-2026
Director
since 29-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les décisions de l'organe d'administration sont constatées dans des procès-verbaux qui sont signés par le président de la réunion et les…”deed of 15-10-2020
Mandates through the years
13 names, the dashed line is todayDirector
Director
Day-to-day manager
Day-to-day manager
Statutory auditor
Manager
Day-to-day manager
Manager
Day-to-day manager
Manager
Manager
Manager
Manager
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2023
-
- Director, since before 31-12-2024
-
- Day-to-day manager, appointed by deed of 05-11-2024, still in office
-
- Day-to-day manager, appointed by deed of 05-11-2024, still in office
-
- Statutory auditor, from 12-06-2020 to date
-
- Manager, appointed by deed of 05-12-2019, until 29-01-2025
-
- Day-to-day manager, appointed by deed of 02-04-2020, until 05-11-2024
- Day-to-day manager, appointed by deed of 02-04-2020, last mentioned in 2020
-
- Manager, appointed by deed of 05-12-2019, until 09-07-2024
-
- Day-to-day manager, appointed by deed of 02-04-2020, until 31-12-2020
-
- Manager, appointed by deed of 20-07-2018, until 13-11-2019
-
- Manager, appointed by deed of 20-07-2018, until 13-11-2019
-
- Manager, until 13-11-2019
-
- Manager, until 02-06-2018
Control
Parent
Equity €58.8m
Profit €409,960 in 2025 (loss €1.2m in 2024)
Checked score
100%
This company
BENGE
Equity €86,537
Loss €3,648 in 2025
Further up the chain FR 100% FR consolidates
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2014 to 2015: 0.54%
- 2024 to 2025: 100%
-
- 2013: 0.54%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-10-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors“Conseil d'administration composé d'au moins deux membres”deed of 09-07-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00deed of 15-10-2020 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Article 2:87 du Code des sociétés et des associations, tout moment par assemblée à majorité simple”deed of 15-10-2020 (in French)
Shareholders
2 ownersOwners 2
- parentEquity €58.8m Profit of €409,960 in 2025 (loss of €1.2m in 2024) Checked scoreSourceown accounts 2025100%
- FRconsolidating parentconsolidates