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BENU

Active Public limited companyfounded 1989active for 37 yearsAvenue Pasteur 2, 1300 WavreKBO/BCE: BE 0436.826.929 subsidiary of BENU Management#1 employer in Wavre, Wholesale and retail trade sector
BENU
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Board

4 directors, 1 auditor, last change in 2023
An Marin
Director
in office according to the deed of 19-10-2023
Arnaud Berken
Director
in office according to the deed of 19-10-2023
Philippe Lacroix
Director
in office according to the deed of 19-10-2023
Armaud Berken
Director
in office according to the deed of 10-07-2026
Forvis Mazars Réviseurs d'Entreprises SRL/Bedrijfsrevisoren BV
Statutory auditor, permanent representative Thomas Verhamme
since 18-06-2025 term until 21-06-2028
listed in the 2026 annual accounts, filed on 25-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“L'organe d'administration aírnsi que les délégués à la gestion joumalière, dans le cadre de cette gestion, peuvent également conférer des…”
deed of 03-08-2021

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
An Marin
Director
Arnaud Berken
Director
Philippe Lacroix
Director
Armaud Berken
Director
Forvis Mazars Réviseurs d'Entreprises SRL/Bedrijfsrevisoren BV
Statutory auditor
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
BoardStatutory auditormandate already running before its first mention
Mandates as a list
  • An Marin
    • Director, since before 11-09-2023
  • Arnaud Berken
    • Director, since before 11-09-2023
  • Philippe Lacroix
    • Director, since before 11-09-2023
  • Armaud Berken
    • Director, since before 10-07-2026
  • Forvis Mazars Réviseurs d'Entreprises SRL/Bedrijfsrevisoren BV
    • Statutory auditor, from 18-06-2025 to date
  • DELOITTE Bedrijfsrevisoren BV
    • Statutory auditor, appointed by deed of 19-10-2023, until 18-06-2025

Control

Parent
BENU Management
Equity €51.1m
Profit €436,835 in 2026 (profit €429,668 in 2025)
Checked score 83
100%
This company
BENU
Equity €43.1m
Profit €1.4m in 2026

Further up the chainPHOENIX International Holdings GmbH DE consolidates

and 1 other shareholder

Capital

Capital
€94,347,034.30
Shares
612,667
Contribution per share
€154
Equity per share
€70.28 in 2026
Source
deed of 16-09-2026

Owners through the years

as the annual accounts name them
BENU Management
100%
100%
PHOENIX International Holdings GmbH DE
consolidates
PHOENIX Pharmahandel GmbH & Co KG DE
consolidates until 2025
Mckesson Corporation US
consolidates until 2021
Mckesson Europe AG DE
consolidates until 2021
Celesio AG DE
consolidates until 2017
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 03-08-2021 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
deed of 03-08-2021 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of June
deed of 27-07-2023 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tous pouvoirs article 2:87 CSA sans autorisation spéciale, un ou plusieurs nommés le cas échéant par assemblée générale”
deed of 03-08-2021 (in French)

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 16-04-2026 ↗
  • BENU Management NV all shares
Stated in the deed deed of 16-04-2026 ↗
  • BENU Management SA all shares
Stated in the deed deed of 10-11-2025 ↗
  • BENU Management NV all shares
Stated in the deed deed of 10-11-2025 ↗
  • BENU Management SA all shares
Stated in the deed deed of 13-10-2025 ↗
  • BENU Management NV all shares
Stated in the deed deed of 13-10-2025 ↗
  • BENU Management SA all shares
Show 3 older mentions
Stated in the deed deed of 17-04-2025 ↗
  • BENU Management NV all shares
Stated in the deed deed of 17-04-2025 ↗
  • BENU Management SA all shares
After the capital increase deed of 07-02-2024 ↗
Capital over time
  1. 16-09-2026 Capital increase of €18,600 · to €94,347,034.30 · no new shares · “sans émission d'actions”
  2. 27-08-2026 Capital increase of €1,860 · to €94,328,434.30 · no new shares · opération assimilée à une fusion par absorption
  3. 10-07-2026 Capital increase of €5,885.93 · to €94,326,574.30 · no new shares · opération assimilée à une fusion par absorption
  4. 30-01-2026 Capital increase of €18,600 · to €94,320,688.37 · no new shares · verrichting gelijkgesteld met fusie door overneming
  5. 19-12-2025 Capital increase of €15,184.77 · to €94,302,088.37 · no new shares
  6. 24-06-2025 Capital increase of €51,092.01 · to €94,286,903.60 · no new shares · “sans émission d'actions”
  7. 07-02-2024 Capital increase of €3,594.45 · to €94,235,811.59 · 1,678 new shares · fusie door overneming
  8. 18-01-2023 Capital increase of €218,600 · to €94,232,217.14 · 3,533 new shares, 0.6% of the 610,989 shares after the increase
Show 1 older capital entries
  1. 11-05-2022 Capital increase of €4,123,500 · to €94,013,617.14 · 42,058 new shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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