BOUWCOÖRDINATIE
Board
1 director, last change in 2024Director, permanent representative Guy Mertens
since 28-04-2022
term without a fixed end
also on the board of 7 other companies
listed in the 2024 annual accounts, filed on 28-11-2024
Permanent representatives 1
Guy Mertens
Permanent representative, for Buysse & Partners Smart Living
appointed by deed of 16-08-2022
Mandates through the years
5 names, the dashed line is todayBuysse & Partners Smart Living
Director (not named in the articles)
Director (not named in the articles)
IMPOCON
Director
Director
CALLUY Marina Irma Jozef
Statutory manager
Statutory manager
Marcel Heyns
Director
Director
BoardEarlier
Mandates as a list
- Buysse & Partners Smart Living
- Director, from 28-04-2022 to 17-12-2024
- Director (not named in the articles), appointed by deed of 16-08-2022, still in office
- DE BRUYN Julie Marie Hilde Hendrik
- Director, from 28-04-2022 to 17-12-2024
- IMPOCON
- Director, from 28-04-2022 to 17-12-2024
- CALLUY Marina Irma Jozef
- Statutory manager, from 29-12-2010 to 16-08-2022
- Marcel Heyns
- Director, appointed by deed of 25-03-2021, until 16-08-2022
Control
Shareholder
This company
BOUWCOÖRDINATIE
Equity €68,159
Profit €3,975 in 2024
Capital
- Contribution
- €65,691.78
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Buysse & Partners Smart Living
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-08-2022 (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.
- “Algemene vergadering bepaalt aantal,duur en bevoegdheid bij meerdere, met of zonder beperking van duur,statutair bestuurder mogelijk indien…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 17-12-2024 ↗
- BUYSSE & PARTNERS SMART LIVING all shares
Capital over time
- 16-08-2022 Converted to available equity
- 25-11-2019 Capital reduction of €314,820 · to €65,691.78 · repaid to the shareholders
- 25-11-2019 Capital reduction of €314,820 · to €65,691.78