BENJAD
ActiveDirectors
Directors
4 directors, last change in 2024
Board 4
De Backer Rita
Current
Director (not named in the articles) · appointed by deed of 12-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 12-03-2026
De Putter Peter
Current
Director (not named in the articles) · appointed by deed of 12-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 12-03-2026
De Putter Marcel
Current
Director · listed in the 2025 annual accounts, filed on 12-03-2026
Sonck Cindy
Current
Director · listed in the 2025 annual accounts, filed on 12-03-2026
Statutory auditor 1
VRC BEDRIJFSREVISOREN
Current
Statutory auditor · appointed by deed of 14-10-2024 · permanent representative: Geert Keunen
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-03-2024Owners and capital
Shareholders
After the capital increase
deed of 14-10-2024 ↗
Capital transactions
Capital over time
- 14-10-2024 Capital increase of €197,500 · 17 new shares · in kind
- 12-03-2024 Converted to unavailable equity
Mandate history
5 people, 5 in office
- Board
- Statutory auditor
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| De Backer Rita |
|
| De Putter Peter |
|
| De Putter Marcel |
|
| Sonck Cindy |
|
| VRC BEDRIJFSREVISOREN |
|