BUCAMED
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 14-09-2023
term without a fixed end
earlier manager, until 14-09-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration Le ou les administrateurs ont tous les pouvoirs pour agir au nom de la société. Ils…”deed of 14-09-2023
Mandates through the years
2 names, the dashed line is todayCathy DE BUCK
Director (not named in the articles)
Director (not named in the articles)
Luc DE BUCK
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Cathy DE BUCK
- Director (not named in the articles), since before 30-06-2022
- Manager, until 14-09-2023
- Luc DE BUCK
- Manager, until 16-03-2016
Control
100%
This company
BUCAMED
Equity €121,076
Profit €27,588 in 2025
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 14-09-2023 (in French)- 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.
- “Un ou plusieurs administrateurs dont au moins un actionnaire, assemblée générale majorité simple durée déterminée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 18:00