BENVENUTO
Board
5 directors, 2 in day-to-day management, last change in July 2026Director
since 13-04-2016
listed in the 2025 annual accounts, filed on 27-07-2026
Director and managing director
in office according to the deed of 20-05-2022
6-year term from 2022
Director
appointed by deed of 20-05-2022
listed in the 2025 annual accounts, filed on 27-07-2026
Director (not named in the articles) and managing director
appointed by deed of 11-08-2026
6-year term from 2026
Director (not named in the articles)
appointed by deed of 11-08-2026
6-year term from 2026
- Geersens Dorine, DARIUS HILLEWAERE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 29-11-2023
Mandates through the years
6 names, the dashed line is todayGeersens Dorine
Director, Managing director
Director, Managing director
Vanneuville Christa
Director
Director
Louwagie Lieven
Director
Director
DARIUS HILLEWAERE
Director (not named in the articles) and managing director
Director (not named in the articles) and managing director
KIRKE HILLEWAERE
Director (not named in the articles)
Director (not named in the articles)
MEHEUS Joke Els Cornelia
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Geersens Dorine
- Director, from 21-02-1991 to date
- Managing director, since before 28-03-2022
- Vanneuville Christa
- Director, from 13-04-2016 to date
- Louwagie Lieven
- Director, appointed by deed of 20-05-2022, still in office
- DARIUS HILLEWAERE
- Director (not named in the articles) and managing director, appointed by deed of 11-08-2026, still in office
- Director (not named in the articles) and managing director, appointed by deed of 11-08-2026, still in office
- KIRKE HILLEWAERE
- Director (not named in the articles), appointed by deed of 11-08-2026, still in office
- MEHEUS Joke Els Cornelia
- Director (not named in the articles), appointed by deed of 29-11-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €74,368.06
- Shares
- 5,000
- Contribution per share
- €14.87
- Equity per share
- €38.10 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-11-2023 (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.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering bij gewone meerderheid anders”