BENVER
Board
1 director, last change in 2022Statutory director
since 01-01-2001
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-03-2022
Mandates through the years
2 names, the dashed line is todayBENOOT Marc
Statutory director
Statutory director
VERBEKE Paulette
Successor statutory director
Successor statutory director
BoardEarlierend not dated
Mandates as a list
- BENOOT Marc
- Statutory director, from 01-01-2001 to date
- VERBEKE Paulette
- Successor statutory director, appointed by deed of 09-03-2022, no longer listed in the 2025 annual accounts
Control
Shareholder
huwgemeenschap BENOOT - VERBEKE
This company
BENVER
Equity €921,371
Profit €14,702 in 2025
Capital
- Contribution
- €25,000
- Source
- deed of 09-03-2022
Articles of association
deed of 09-03-2022 (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.
- “Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere, bij overlijden of kennelijk onvermogen enige statutair bestuurder van…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere benoemd;algemene vergadering mag één of meerdere…”
Shareholders
Stated in the deed
deed of 23-07-2024 ↗
- huwgemeenschap BENOOT - VERBEKE 75 shares