BenS
Board
2 directors, last change in 2021Director (not named in the articles)
since 20-12-2021
term without a fixed end
earlier manager, until 27-12-2021
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
since 20-12-2021
term without a fixed end
earlier manager, until 27-12-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
2 names, the dashed line is todayBALEMANS Franciscus Johannes Anna
Director (not named in the articles)
Director (not named in the articles)
SMETS Vera Jozef Maria
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BALEMANS Franciscus Johannes Anna
- Director (not named in the articles), from 13-03-2006 to date
- Manager, until 27-12-2021
- SMETS Vera Jozef Maria
- Director (not named in the articles), from 13-03-2006 to date
- Manager, until 27-12-2021
Control
Capital
- Contribution
- €64,700
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering bepaalt aantal/duur/bevoegdheid bij meerdere”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00