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BENOSTONE CO 1

Absorbed by COFINIMMO
KBO/BCE: BE 0755.869.827
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BENOSTONE CO 1Absorbed by COFINIMMO
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Directors

Directors
5 directors, last change in 2025

Board 5

Jean KOTARAKOS
Director · since 06-06-2024 · 4-year term from 2024 · listed in the 2025 annual accounts, filed on 10-06-2026
Current
Jean-Pierre HANIN
Director · since 06-06-2024 · 4-year term from 2024 · listed in the 2025 annual accounts, filed on 10-06-2026
Current
Sébastien BERDEN
Director · since 06-06-2024 · 4-year term from 2024 · listed in the 2025 annual accounts, filed on 10-06-2026
Current
Yeliz BICICI
Director · since 06-06-2024 · 4-year term from 2024 · listed in the 2025 annual accounts, filed on 10-06-2026
Current
Sophie GRULOIS
Director · since 12-06-2025 · listed in the 2025 annual accounts, filed on 10-06-2026
Current

Statutory auditor 1

KPMG Réviseurs d'Entreprises
Statutory auditor · appointed by deed of 25-07-2023 · permanent representative: Jean-François KUPPER
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. COFINIMMO 100%
  2. BENOSTONE CO 1

Owners 1

Owners through the years 2022 to 2025
Owners through the years
Name2022202320242025
COFINIMMO 100%

Source: shareholder structure in its own accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 09-10-2025 ↗
Capital over time
  1. 30-12-2024 Capital increase of €1,000,000 · to €1,719,273 · no new shares · in cash
  2. 14-06-2024 Capital increase of €100,000 · to €719,273 · no new shares · in cash
  3. 22-07-2022 Capital increase of €660,000 · to €721,500 · no new shares · in cash
  4. 22-07-2022 Capital reduction of €102,227 · to €619,273 · to absorb losses

Mandate history

7 people, 6 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
Jean KOTARAKOS
  • Director, since before 06-06-2024
Jean-Pierre HANIN
  • Director, since before 06-06-2024
Sébastien BERDEN
  • Director, since before 06-06-2024
Yeliz BICICI
  • Director, since before 06-06-2024
Sophie GRULOIS
  • Director, from 12-06-2025 to date
KPMG Réviseurs d'Entreprises
  • Statutory auditor, appointed by deed of 25-07-2023, still in office
Françoise ROELS
  • Director, from before 06-06-2024 to 14-05-2025

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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