BOUCK
Board
1 director, last change in 2022Director (not named in the articles)
since 12-12-2022
term without a fixed end
earlier manager, until 15-12-2022
listed in the 2025 annual accounts, filed on 12-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 15-12-2022
Mandates through the years
1 name, the dashed line is todayBÜCKEN Gaétan Pierre Daniel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BÜCKEN Gaétan Pierre Daniel
- Director (not named in the articles), from 22-01-2019 to date
- Manager, until 15-12-2022
Control
Shareholders
BÜCKEN Gaétan Pierre Daniel, BÜCKEN Charlotte Catherine Bénédicte, DEPUYDT Louise Jenny Dominique Geneviève
This company
BOUCK
Equity €46,796
Loss €15,018 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 15-12-2022
Articles of association
deed of 15-12-2022 (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.
- Second Tuesday of June at 18:00
Shareholders
Stated in the deed
deed of 15-12-2022 ↗
- BÜCKEN Gaétan Pierre Daniel 1,824 shares
- BÜCKEN Charlotte Catherine Bénédicte 18 shares
- DEPUYDT Louise Jenny Dominique Geneviève 18 shares