BAMBU
Board
2 directors, last change in 2023Director (not named in the articles), permanent representative Deceuninck Philip
since 22-12-2022
term without a fixed end
earlier director, until 09-01-2023
listed in the 2025 annual accounts, filed on 27-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Externe vertegenwoordiging van de vennootschap Iedere bestuurder/bestuurster vertegenwoordigt de vennootschap jegens derden en…”deed of 09-01-2023
Permanent representatives 1
Deceuninck Philip
Permanent representative, for Pelikaan
in office according to the deed of 09-01-2023
Mandates through the years
5 names, the dashed line is todayPelikaan
Director (not named in the articles)
Director (not named in the articles)
Q4 NV
Director
Director
DECEUNINCK Emile Roger William
Director (not named in the articles)
Director (not named in the articles)
Deceuninck Emile
Director
Director
NV Q4
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Pelikaan
- Director (not named in the articles), from 28-06-2013 to date
- Director, until 09-01-2023
- Q4 NV
- Director, since before 30-09-2025
- DECEUNINCK Emile Roger William
- Director, until 09-01-2023
- Director (not named in the articles), from before 09-01-2023, no longer listed in the 2025 annual accounts
- Deceuninck Emile
- Director, until 11-08-2020
- NV Q4
- Director, appointed by deed of 11-08-2020, no longer listed in the 2025 annual accounts
Control
Parent
Equity €14.5m
Loss €109,288 in 2025 (profit €233,638 in 2024)
Checked score 92
Source: accounts PELIKAAN 30-09-2025
98.67%
This company
BAMBU
Equity €1.1m
Profit €37,636 in 2025
Capital
- Contribution
- €1,000,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PELIKAAN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-01-2023 (in Dutch)- 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.
- “Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s), prijs vermeld in oorspronkelijke bekendmaking of bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of February at 10:00