BUBBA
Board
1 director, 1 in day-to-day management, last change in 2024Director (not named in the articles) and day-to-day manager, permanent representative FRANK PETER DECUYPER
appointed by deed of 18-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
- BV BELROMA-INVEST
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-01-2021
Permanent representatives 1
FRANK PETER DECUYPER
Permanent representative, for BV BELROMA-INVEST
appointed by deed of 18-04-2025
Mandates through the years
4 names, the dashed line is todayBV BELROMA-INVEST
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
BV VAN UYTVANGHE
Day-to-day manager
Day-to-day manager
Sitidec
Director (not named in the articles)
Director (not named in the articles)
K & K CONSULT
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BV BELROMA-INVEST
- Director (not named in the articles), appointed by deed of 18-04-2025, still in office
- Day-to-day manager, appointed by deed of 18-04-2025, still in office
- BV VAN UYTVANGHE
- Director (not named in the articles), from 30-06-2013 to 08-07-2024
- Day-to-day manager, until 08-07-2024
- Sitidec
- Director (not named in the articles), from 04-06-2007 to 08-07-2024
- Manager, until 28-01-2021
- Director (not named in the articles), from before 28-01-2021, no longer listed in the 2025 annual accounts
- K & K CONSULT
- Manager, from 30-06-2013 to 28-01-2021
- Director (not named in the articles), from before 28-01-2021, no longer listed in the 2025 annual accounts
Control
Parent
Equity €5.4m
Profit €1.0m in 2025 (profit €442,520 in 2024)
Source: accounts BELROMA-INVEST 2025
100%
This company
BUBBA
Equity €1.1m
Profit €53,706 in 2025
Capital
- Contribution
- €26,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BELROMA-INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-01-2021 (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.
- First Friday of June at 14:30
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-01-2021 ↗
- BELROMA-INVEST 18 shares