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Bu-V

Active Private limited companyfounded 2008active for 18 yearsBeverlaak 16, 3118 RotselaarKBO/BCE: BE 0897.666.605

Board

2 directors, last change in 2023
Director (not named in the articles)
appointed by deed of 02-08-2023 term without a fixed end
earlier manager, until 02-08-2023
listed in the 2026 annual accounts, filed on 07-10-2026
Director (not named in the articles)
appointed by deed of 02-08-2023 term without a fixed end
earlier manager, from 11-11-2022 to 02-08-2023
listed in the 2026 annual accounts, filed on 07-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-08-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Magdalena Vande Velde
Director (not named in the articles)
Buedts, Peter
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Magdalena Vande Velde
    • Manager, appointed by deed of 13-12-2022, until 02-08-2023
    • Director (not named in the articles), appointed by deed of 02-08-2023, still in office
  • Buedts, Peter
    • Director (not named in the articles), appointed by deed of 02-08-2023, still in office
    • Manager, until 02-08-2023

Control

Capital

Contribution
€6,200
Shares
186
Contribution per share
€33.33
Equity per share
-€802 in 2026
Source
2026 annual accounts

Articles of association

deed of 02-08-2023 (in Dutch)
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.
Last Thursday of September at 20:00

Next steps