Benuts
Board
2 directors, 1 in day-to-day management, last change in 2023HUB & SPOKE BV
Director, permanent representative CARSOUX Alain
since 23-03-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 30-06-2026
MOD BOX BV
Director and managing director, permanent representative DENIS Michel
director since 23-03-2023
managing director in office according to the deed of 27-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 30-06-2026
Permanent representatives 2
CARSOUX Alain
Permanent representative, for HUB & SPOKE
in office according to the deed of 27-06-2023
Mandates through the years
2 names, the dashed line is todayHUB & SPOKE
Director
Director
MOD BOX
Director, Managing director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- HUB & SPOKE
- Director, from 23-03-2017 to date
- MOD BOX
- Director, from 23-03-2017 to date
- Managing director, since before 24-03-2023
Control
Parent
Equity €155,808
Loss €539 in 2025 (profit €2,326 in 2024)
Checked score 88
Source: own accounts 2025
100%
This company
Benuts
Equity €422,218
Profit €4,549 in 2025
Capital
- Capital
- €62,500
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Benuts Brussels
Source: shareholder structure in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-07-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Moitié au moins membres présente ou représentée, Délibérations”deed of 13-07-2020 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement au nombre d'actions acquises, à déterminer…”deed of 13-07-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00deed of 26-02-2025 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plus étendus art 2:87 et suivants CSA, confirmation Tribunal de l'Entreprise compétent”deed of 13-07-2020 (in French)