Benvitec Manufacturing
Board
4 directors, 2 in day-to-day management, 1 auditor, last change in September 2026Statutory auditor, permanent representative Philippe SCHRAEPEN
appointed by deed of 30-10-2020
Mandates through the years
11 names, the dashed line is todayEline SMET
Director
Director
Johan SMET
Managing director
Managing director
Stefanie SMET
Director
Director
Jerry Theys
Director
Director
Jeroen (Jerry) Theys
Day-to-day manager
Day-to-day manager
BV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Arthur Smet
Director
Director
NV BENVITEC HOLDING MAATSCHAPPIJ
Director
Director
D-Sea Entrepreneurs
Managing director
Managing director
Dominique VAN GANSEWINKEL
Director
Director
Raymond CEYSSENS
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Eline SMET
- Director, appointed by deed of 28-01-2021, still in office
- Johan SMET
- Managing director, appointed by deed of 28-01-2021, still in office
- Managing director, appointed by deed of 28-01-2021, still in office
- Stefanie SMET
- Director, appointed by deed of 28-01-2021, still in office
- Jerry Theys
- Director, appointed by deed of 09-04-2026, still in office
- Jeroen (Jerry) Theys
- Day-to-day manager, appointed by deed of 24-02-2026, still in office
- BV VAN HAVERMAET BEDRIJFSREVISOREN
- Statutory auditor, from 30-06-2020 to date
- Arthur Smet
- Director, appointed by deed of 28-01-2021, until 01-09-2026
- NV BENVITEC HOLDING MAATSCHAPPIJ
- Director, from 24-08-2020 to 30-10-2020
- D-Sea Entrepreneurs
- Managing director, until 24-08-2020
- Dominique VAN GANSEWINKEL
- Director, until 24-08-2020
- Raymond CEYSSENS
- Director, until 24-08-2020
Control
Parent
Equity €3.8m
Loss €174,484 in 2025 (profit €338,792 in 2024)
100%
This company
Benvitec Manufacturing
Equity €829,964
Loss €399,695 in 2025
Further up the chainD-Sea 100%
Capital
- Capital
- €806,664.73
- Shares
- 310 in the 2025 annual accounts
- Contribution per share
- €2,602
- Equity per share
- €2,677 in 2025
- Source
- deed of 11-05-2026
Owners through the years
as the annual accounts name themOwners as a list
- BENVITEC HOLDING MAATSCHAPPIJ
- BELGIAN ENVIRONMENTAL TECHNOLOGY
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 04-08-2022 (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.
- At most 6 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 15:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 16-06-2025 ↗
- BENVITEC HOLDING MAATSCHAPPIJ NV all shares
Stated in the deed
deed of 30-05-2022 ↗
- NV BENVITEC HOLDING MAATSCHAPPIJ 100 shares
Capital over time
- 11-05-2026 Capital stated in the deed · €806,664.73
- 20-08-2025 Capital reduction of €1,875,803.65 · “vermindering van de factiewaarde van de aandelen”
- 16-06-2025 Capital stated in the deed · €2,663,500 · 310 shares
- 04-08-2022 Capital increase of €1,761,500 · to €2,663,500 · 210 new shares, 67.7% of the 310 shares after the increase · in cash
- 30-05-2022 Capital stated in the deed · €902,000 · 100 shares