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BENIM

Active Private limited companyfounded 2022active for 4 yearsRue des Papilards 55, 4610 Beyne-HeusayKBO/BCE: BE 0790.312.250 subsidiary of BENIM MANAGEMENT

Board

1 director, no change since 2024
Director, permanent representative Imad Ben Abdeslam
current term since 08-05-2025
listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”
deed of 05-09-2022
Permanent representatives 1
Permanent representative, for BENIM MANAGEMENT
appointed by deed of 04-09-2024
also on the board of 1 other company

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BEN ABDESLAM Imad
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
  • BENIM MANAGEMENT
    • Director, from 01-09-2022 to date
  • BEN ABDESLAM Imad
    • Director (not named in the articles), from 01-09-2022 to 04-09-2024
    • Director (not named in the articles), appointed by deed of 05-09-2022, no longer listed in the 2025 annual accounts

Control

Parent
Equity €76,359
Profit €39,726 in 2025 (profit €32,633 in 2024)
Checked score 87
100%
This company
BENIM
Equity €84,547
Profit €2,780 in 2025

Capital

Contribution
€4,000
Shares
100
Contribution per share
€40
Equity per share
€845 in 2025
Source
deed of 05-09-2022

Articles of association

deed of 05-09-2022 (in French)
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.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, prix notification initiale ou expert si contestation”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 18:00

Capital transactions

Shareholders according to the deeds
At incorporation deed of 05-09-2022 ↗
Capital over time
  1. 05-09-2022 Incorporation · €4,000 · 100 shares

Next steps