BUBA
Board
1 director, since incorporationDirector (not named in the articles)
since 01-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 05-09-2023
Mandates through the years
2 names, the dashed line is todayBUYS Carly
Director (not named in the articles)
Director (not named in the articles)
BARRERA dE CABO Eduardo
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- BUYS Carly
- Director (not named in the articles), from 01-09-2023 to date
- BARRERA dE CABO Eduardo
- Director (not named in the articles), appointed by deed of 05-09-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€276 in 2025
- Source
- deed of 05-09-2023
Articles of association
deed of 05-09-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Organisatie en bijeenroeping: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de tweede…”
Shareholders
At incorporation
deed of 05-09-2023 ↗
- BARRERA dE CABO Eduardo 50 shares (50%) · €1,000
- BUYS Carly 50 shares (50%) · €1,000