Aseel Equine Immo
Board
1 director, no change since 2025Statutory director
appointed by deed of 04-04-2025
term for the life of the company
earlier director (not named in the articles), from 23-12-2024 to 04-04-2025
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-04-2025
Mandates through the years
2 names, the dashed line is todayBart Van Buggenhout
Statutory director
Statutory director
Pascal Van Laere
Successor statutory director
Successor statutory director
BoardEarlierend not dated
Mandates as a list
- Bart Van Buggenhout
- Director (not named in the articles), appointed by deed of 23-12-2024, until 04-04-2025
- Statutory director, appointed by deed of 04-04-2025, still in office
- Pascal Van Laere
- Successor statutory director, appointed by deed of 04-04-2025, no longer listed in the 2025 annual accounts
Control
Shareholders
This company
Aseel Equine Immo
Equity €733,621
Loss €16,379 in 2025
Capital
- Contribution
- €750,000
- Shares
- 1,500 in the deed of 23-12-2024 and 1 later capital increase
- Contribution per share
- €500
- Equity per share
- €489 in 2025
- Source
- deed of 04-04-2025
Articles of association
deed of 04-04-2025 (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 least 1 director“Onbezoldigd behoudens andersluidende besluit van algemene vergadering, steeds wegens wettige reden zonder opzeggingstermijn of…”“Algemene kosten los van representatie-, reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
Shareholders
Stated in the deed
deed of 04-04-2025 ↗
- Pascal Van Laere 1,400 shares
- Bart Van Buggenhout 100 shares
At incorporation
deed of 23-12-2024 ↗
- VAN BUGGENHOUT Bart founder
- VAN BUGGENHOUT Maria founder
Capital transactions
Capital over time
- 04-04-2025 Capital increase of €700,000 · to €750,000 · 1,400 new shares at €500 per share · in cash
- 23-12-2024 Incorporation · €50,000 · 100 shares