Skip to content

BENOMAX

Active
Private limited companyfounded 2025active for 1 yearRue Bois Delville 24, 6111 Montigny-le-Tilleul, BelgiumKBO/BCE: BE 1023.399.290
Summary

The computed 12-month bankruptcy probability of BENOMAX is 4.6% (elevated). The 2026 annual accounts show equity of €3,493 and a net result of €493. Its solvency ranks better than 8% of 263 sector peers (NACE 41, financial year 2026). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Gros œuvre,plafonnage,travaux de chape,pose de carrelage,travaux de toiture; Travaux de menuiserie générale et de vitrerie; Travaux de…” (deed in French)
7 activities (deed in French)
  1. Gros œuvre,plafonnage,travaux de chape,pose de carrelage,travaux de toiture ;
  2. Travaux de menuiserie générale et de vitrerie ;
  3. Travaux de finition (peinture,tapisserie) ;
  4. Installations techniques (chauffage,climatisation,sanitaire,gaz) ;
  5. Travaux électrotechniques ;
  6. D’autres activités d’entreprise générale ;
  7. Ainsi que la consultance dans ces domaines.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BENOMAX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, sièges administratifs,succursales,sièges d'exploitation,dépôts,représentations,agences,en Belgique ou à l'étranger” (deed in French)

deed of 20-05-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, un ou plusieurs” (deed in French)
“Seul, chaque administrateur” (deed in French)
“Fixe ou proportionnelle, frais généraux,plus frais représentation,voyages,déplacements” (deed in French)

deed of 20-05-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of September at 18:00

deed of 20-05-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Liquidateur, plus étendus conférés par la loi” (deed in French)

deed of 20-05-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, actions libérées à leur émission” (deed in French)
Capital conversion: “Compte de capitaux propres indisponible,non susceptible distribution” (deed in French)
Other provision: “Gestion journalière, membres titrés délégué gestion journalière ou directeurs” (deed in French)
Other provision: “Mandataire actionnaire ou non par procuration écrite, assemblée générale-admission,délibérations,écrit,distance” (deed in French)
Other provision: “Répartition bénéfices et réserves en démembrement, assemblée générale sur proposition organe d'administration” (deed in French)
Other provision: “Acomptes sur dividendes, limites légales” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion des actions,biens conservés remis même proportion” (deed in French)
1 more provision in the deed, see the deed of 20-05-2025

deed of 20-05-2025