BOUBASUD
Board
1 director, 2 in day-to-day management, last change in 2024Director
since 05-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Daily management delegate, permanent representative Philippe VAN DAMME
appointed by deed of 11-07-2024
term without a fixed end
- Philippe VAN DAMME, GEPHURAS S.A
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Son mandat prend court le 05/06/2024 pour une durée indéterminée et sera exercé à titre gratuit sauf décision de l'assemblé générale. Cette…”deed of 11-07-2024
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayAntoine VAN DAMME
Director
Director
GEPHURAS S.A
Daily management delegate
Daily management delegate
Philippe VAN DAMME
Managing director
Managing director
Mathywel S.A.
Daily management delegate
Daily management delegate
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Antoine VAN DAMME
- Director, since before 31-12-2023
- GEPHURAS S.A
- Daily management delegate, since before 31-12-2023
- Philippe VAN DAMME
- Managing director, since before 31-12-2023
- Mathywel S.A.
- Daily management delegate, until 11-07-2024
Control
Parent
Equity €678,988
Profit €626,866 in 2023 (loss €579,735 in 2022)
Checked score 24
bankrupt on 12-10-2026
100%
This company
BOUBASUD
Equity -€135,827
Loss €145,523 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Gephuras
- BINET
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-03-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 20:00
Shareholders
2 ownersOwners 2
- BINETparentEquity €678,988 Profit of €626,866 in 2023 (loss of €579,735 in 2022) Checked score 24Sourceaccounts BINET 2023100%
- GephurasparentEquity €8.6m Profit of €26,374 in 2025 (profit of €615,395 in 2024)Sourceaccounts Gephuras 2025100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 11-07-2024 ↗
- GEPHURAS S.A all shares
Capital over time
- 19-03-2025 Converted to unavailable equity · €20,460