BENID
Curator
the curator has managed the company since 03-09-2024Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Titel Iv. Bestuur - Controle Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 09-09-2022
Mandates through the years
2 names, the dashed line is todayAdil IDRISSI SAMLALI
Director (not named in the articles)
Director (not named in the articles)
VANDERGHEN Bernard Roger André Julien
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 03-09-2024
Mandates as a list
- Adil IDRISSI SAMLALI
- Director (not named in the articles), appointed by deed of 09-09-2022, until the bankruptcy of 03-09-2024
- VANDERGHEN Bernard Roger André Julien
- Director (not named in the articles), appointed by deed of 09-09-2022, until 22-06-2023
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 09-09-2022
Articles of association
deed of 09-09-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager,helft ten laste koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden,ten bezwarende of…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 05-09-2023 ↗
- Adil IDRISSI SAMLALI 100 shares
Share transfer
deed of 05-09-2023 ↗
- Bernard VANDERGHEN to Adil IDRISSI SAMLALI 50 shares
At incorporation
deed of 09-09-2022 ↗
- VANDERGHEN Bernard Roger André Julien founder
- IDRISSI SAMLALI Adil founder