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BENJAMIN & CO

Active
Public limited companyfounded 1990active for 35 yearsRue Pagnot(G-R) 1, 7530 Tournai, BelgiumKBO/BCE: BE 0442.859.834

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

BRIDOUX Isabelle
Director (not named in the articles) · current term since 11-07-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 23-09-2026
Current
Benjamin CUIGNET
Director · since 24-10-2023 · earlier director (not named in the articles), until 11-08-2023 · listed in the 2025 annual accounts, filed on 23-09-2026
Current

Day-to-day management 1

Benjamin CUIGNET
Managing director · appointed in the act of 30-01-2024
Current

Owners and capital

Capital transactions

Capital over time
  1. 11-08-2023 Capital stated in the deed · €155,000 · 6,250 shares

Mandate history

4 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Benjamin CUIGNET
  • Director, appointed in the act of 23-05-2022, until 11-08-2023
  • Director, from 24-10-2023 to date
  • Managing director, appointed in the act of 30-01-2024, still in office
BRIDOUX Isabelle
  • Director, since before 04-06-2021
Jean-Marc CUIGNET
  • Director, from before 04-06-2021 to 24-10-2023
  • Managing director, from before 04-06-2021 to 30-01-2024
  • Director and managing director, until 30-01-2024
  • Managing director, until 30-01-2024
Edmond BRIDOUX
  • Director, until 23-05-2022

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Valeur intrinsèque sur base dernier compte annuel approuvé, mutatis mutandis avis qualité héritier ou légataire au conseil dans 3 mois décès…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale en décide autrement, majorité des voix”

Articles of association, deed of 11-08-2023 (in French)

Next steps