BUCA
Board
1 director, since incorporationDirector (not named in the articles)
since 17-10-2022
term for the life of the company
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “de vennootschap. Iedere bestuurder kan alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp…”deed of 19-10-2022
Mandates through the years
1 name, the dashed line is todayCALLEWAERT Pieter Dirk Jaak
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CALLEWAERT Pieter Dirk Jaak
- Director (not named in the articles), from 17-10-2022 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- €168 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-10-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 13:00
Shareholders
At incorporation
deed of 19-10-2022 ↗
- CALLEWAERT Pieter Dirk Jaak 1,000 shares (100%)