Benk
Board
2 directors, no change since 2021Director, permanent representative
appointed by deed of 24-12-2020
listed in the 2026 annual accounts, filed on 01-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-07-2021
Permanent representatives 1
Permanent representative, for
appointed by deed of 24-12-2020
also on the board of 2 other companies
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director (not named in the articles)
Manager
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 24-12-2020, still in office
-
- Director, since before 31-03-2026
-
- Manager (not named in the articles), appointed by deed of 30-12-2016, until 01-07-2020
- Director (not named in the articles), appointed by deed of 02-07-2021, no longer listed in the 2026 annual accounts
-
- Director (not named in the articles), appointed by deed of 02-07-2021, no longer listed in the 2026 annual accounts
-
- Manager, appointed by deed of 13-11-2019, no longer listed in the 2026 annual accounts
-
- Manager (not named in the articles), appointed by deed of 30-12-2016, until 28-09-2017
- Manager (not named in the articles), appointed by deed of 30-12-2016, no longer listed in the 2026 annual accounts
Control
Shareholder
Equity €106,508
Profit €37,625 in 2025 (profit €29,852 in 2024)
Checked score
Source: accounts 30-09-2025
30.11%
This company
Benk
Equity €186,762
Profit €28,974 in 2026
Capital
- Contribution
- €18,600
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-07-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 02-07-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of September at 18:00deed of 02-07-2021 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 30-12-2016 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s)in functie als…”deed of 02-07-2021 (in Dutch)