BengIT
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 29-11-2023
term without a fixed end
earlier manager, until 29-11-2023
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, en behoudens inrichting door de algemene vergadering van een collegiaal…”deed of 29-11-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 29-11-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 29-11-2023 (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.
- “Algemene vergadering met absolute meerderheid of enige aandeelhouder bepaalt bedrag vaste of evenredige vergoeding, kosteloos tenzij…”“Algemene vergadering kan mandaat van al dan niet in statuten benoemde bestuurder steeds beëindigen wegens wettige reden,zonder…”“Binnen acht dagen na benoeming/ontslag uittreksel neerleggen op griffie ondernemingsrechtbank, elke bestuurder kan te allen tijde vrijwillig…”“Geheel van bevoegdheden aan hem toegekend,met mogelijkheid deel te delegeren, iedere bestuurder,alleen optredend,mag alle handelingen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 20:00
Capital transactions
Capital over time
- 29-11-2023 Converted to unavailable equity · €14,260
- 29-11-2023 Converted to uncalled contributions