BENI
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 05-06-2026
Mandates through the years
2 names, the dashed line is todayDe Vos Benita
Enige en statutaire zaakvoerder / bestuurder
Enige en statutaire zaakvoerder / bestuurder
Vermassen Veronique
Director
Director
Earlierend not dated
Mandates as a list
- De Vos Benita
- Enige en statutaire zaakvoerder / bestuurder, appointed by deed of 05-06-2026, until 31-12-2023
- Enige en statutaire zaakvoerder / bestuurder, appointed by deed of 05-06-2026, ended, last mentioned on 05-06-2026
- Vermassen Veronique
- Director, appointed by deed of 01-10-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,197.33
- Source
- 2025 annual accounts
Articles of association
deed of 05-06-2026 (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“Alleen optredend, 2 of meer”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 14:00
Capital transactions
Capital over time
- 05-06-2026 Converted to unavailable equity
- 05-06-2026 Converted to uncalled contributions
- 05-06-2026 Converted to unavailable equity