BENWATCH
ActiveDirectors
Directors
1 director, last change in 2023
Benoît Reeners
Current
Director · appointed in the act of 15-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration et représentation Pouvoirs de décision S’il n’y a qu’un seul administrateur, il lui…”
deed of 15-09-2023Owners and capital
Shareholders
1 ownerOwners 1
-
40%
Former owners (1)
- Sourceact 15-09-2023share not stated
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 15-09-2023 ↗
- REENERS Benoit Gabriel 440 shares
- ALTURE (BE 0811.750.834) 360 shares
Capital over time
- 15-09-2023 Converted to available equity
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, assemblée qui nomme”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs prorata si plusieurs, cession d'actions”
Articles of association, deed of 15-09-2023 (in French)