BENLI
Board
1 director, last change in 2024Director (not named in the articles)
since 01-02-2017
term without a fixed end
earlier director, until 19-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 19-12-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 01-02-2017 to 19-12-2023
- Director (not named in the articles), since before 19-12-2023
-
- Manager, appointed by deed of 08-03-2017, until 19-12-2023
- Director (not named in the articles), from before 19-12-2023 to 01-02-2024
-
- Manager, until 14-02-2019
Control
Shares transferred to
This company
BENLI
Equity €833,824
Profit €360,135 in 2025
Capital
- Contribution
- €45,000
- Source
- deed of 19-12-2023
Articles of association
deed of 19-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
Shareholders
Share transfer
deed of 14-02-2019 ↗
- to 250 shares