BUCANN
Mandates through the years
2 names, the dashed line is todayBUGGENHOUT, Annick
Director (not named in the articles)
Director (not named in the articles)
BUGGENHOUT, Frans
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- BUGGENHOUT, Annick
- Director (not named in the articles), from 01-08-2017 to 16-10-2023
- BUGGENHOUT, Frans
- Director (not named in the articles), from 23-12-2011 to 16-10-2023
Control
Capital
- Contribution
- €124,000
- Source
- 2025 annual accounts
Articles of association
deed of 16-10-2023 (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.
- “Bestuursorgaan, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers,ook bij weigering erfgenaam of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 15:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding op elk moment, vormvereisten, aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen”