KARBENN
Board
2 directors, last change in 2024Director (not named in the articles)
since 19-01-2017
term without a fixed end
earlier manager, until 30-01-2024
listed in the 2025 annual accounts, filed on 27-11-2025
Director (not named in the articles)
since 19-01-2017
term without a fixed end
earlier manager, until 30-01-2024
listed in the 2025 annual accounts, filed on 27-11-2025
Mandates through the years
2 names, the dashed line is todayDE GROOTE Karen Philippe Laure
Director (not named in the articles)
Director (not named in the articles)
MINNE Benoit Liliane Jean Ghislain
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE GROOTE Karen Philippe Laure
- Director (not named in the articles), from 19-01-2017 to date
- Manager, until 30-01-2024
- MINNE Benoit Liliane Jean Ghislain
- Director (not named in the articles), from 19-01-2017 to date
- Manager, until 30-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 30-01-2024 (in French)- 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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 September at 20:00