BENIMBAR
Board
1 director, last change in 2023Director (not named in the articles)
since 30-03-2011
term without a fixed end
earlier manager, until 06-11-2023
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.
- Each director alonedeed of 06-11-2023
Mandates through the years
1 name, the dashed line is todayVANVOORDEN Benjamin, Herman, Henri
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VANVOORDEN Benjamin, Herman, Henri
- Director (not named in the articles), from 30-03-2011 to date
- Manager, until 06-11-2023
Control
Capital
- Contribution
- €150,000
- Source
- 2025 annual accounts
Articles of association
deed of 06-11-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 120 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 20:00