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BENJAD

Active
Private limited companyfounded 2009active for 17 yearsGroenstraat 161A, 9406 Ninove, BelgiumKBO/BCE: BE 0818.173.125

Directors

Directors
4 directors, last change in 2024

Board 4

De Backer Rita
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
Current
De Putter Peter
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
Current
De Putter Marcel
Director · listed in the 2025 annual accounts, filed on 12-03-2026
Current
Sonck Cindy
Director · listed in the 2025 annual accounts, filed on 12-03-2026
Current

Statutory auditor 1

VRC BEDRIJFSREVISOREN
Statutory auditor · appointed by deed of 14-10-2024 · permanent representative: Geert Keunen
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-03-2024

Owners and capital

Shareholders

After the capital increase deed of 14-10-2024 ↗

Capital transactions

Capital over time
  1. 14-10-2024 Capital increase of €197,500 · 17 new shares · in kind
  2. 12-03-2024 Converted to unavailable equity

Mandate history

5 people, 5 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
De Backer Rita
  • Director (not named in the articles), appointed by deed of 12-03-2024, still in office
De Putter Peter
  • Director (not named in the articles), appointed by deed of 12-03-2024, still in office
De Putter Marcel
  • Director, since before 31-12-2025
Sonck Cindy
  • Director, since before 31-12-2025
VRC BEDRIJFSREVISOREN
  • Statutory auditor, appointed by deed of 14-10-2024, still in office

Next steps