R.C. BENELUX
Board
2 directorsDirector
in office according to the deed of 10-03-2020
6-year term from 2026
listed in the 2025 annual accounts, filed on 30-01-2026
Director
in office according to the deed of 18-02-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 23 - REPRESENTATION DE LA SOCIETE La représentation de la société pour les actes concernant la société ou les actions en justice…”deed of 18-02-2026
Mandates through the years
2 names, the dashed line is todayde MOFFARTS Sophie
Director
Director
GOEMAERE Damien
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- de MOFFARTS Sophie
- Director, since before 10-03-2020
- GOEMAERE Damien
- Managing director, from before 10-03-2020, last mentioned in 2020
- Director, since before 30-06-2022
Control
Capital
- Capital
- €214,500
- Shares
- 1,250
- Contribution per share
- €172
- Equity per share
- €18.11 in 2025
- Source
- deed of 18-02-2026
Articles of association
deed of 18-02-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Lors de toute augmentation de capital en numéraire, les nouvelles actions à souscrire en numéraire doivent être offertes par préférence aux…”“Les actions sont et restent nominatives. Il est tenu au siège de la société un registre des actions dont tout actionnaire peut prendre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of November at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor