B - STEEL
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in June 2026Director and managing director
director in office according to the deed of 30-06-2026
managing director appointed by deed of 12-12-2023
6-year term from 2026
also on the board of 5 other companies
Statutory auditor, permanent representative Leen Defoer
current term since 12-05-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 22-06-2026
- Manuel Buyck
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 15. VERTEGENWOORDIGINGSBEVOEGDHEID De raad van bestuur vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 24-01-2024
Mandates through the years
8 names, the dashed line is todayManuel Buyck
Director, Managing director
Director, Managing director
Jennifer Buyck
Director
Director
EY Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
BUFICO
Director
Director
Capten NV
Director
Director
TOWER CONSULTING
Director
Director
Yannick Buyck
Director
Director
Fertor BV
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Manuel Buyck
- Director, from 08-05-2023 to date
- Managing director, appointed by deed of 12-12-2023, still in office
- Jennifer Buyck
- Director, from 12-05-2025 to date
- EY Bedrijfsrevisoren BV
- Statutory auditor, from 13-05-2019 to date
- BUFICO
- Director, appointed by deed of 02-02-2024, until 30-06-2026
- Capten NV
- Director, from 08-05-2023 to 13-05-2025
- TOWER CONSULTING
- Director, from 10-05-2021 to 13-05-2025
- Yannick Buyck
- Director, from 13-05-2019 to 02-02-2024
- Fertor BV
- Director, from 13-05-2019 to 12-12-2023
- Managing director, until 12-12-2023
Control
100%
This company
B - STEEL
Equity €36.2m
Loss €622,316 in 2025
Capital
- Capital
- €5,645,286.20
- Shares
- 1,391
- Contribution per share
- €4,058
- Equity per share
- €26,004 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Manuel Buyck
- Stichting Administratiekantoor Buyck Oak Steel
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts
Articles of association
deed of 27-01-2025 (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 3 directors“6 jaar”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt vergoeding, alle verrichtingen in wet tenzij algemene vergadering anders bij gewone meerderheid”
Capital transactions
Capital over time
- 27-01-2025 Capital stated in the deed · €1,802,319.92 · 1,391 shares
- 24-01-2024 Capital reduction of €367,750.94 · to €3,112,249.06
- 24-01-2024 Capital reduction of €1,309,929.14 · to €1,802,319.92
- 16-11-2023 Capital stated in the deed · €3,480,000 · 1,391 shares