BUDDING
Board
1 director, last change in 2022Chair of the board and statutory director
chair of the board appointed by deed of 23-02-2016
statutory director in office according to the deed of 23-02-2016
term for the life of the company
listed in the 2025 annual accounts, filed on 05-01-2026
Mandates through the years
4 names, the dashed line is todayDirector, Chair of the board
Statutaire plaatsvervangende bestuurder
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, appointed by deed of 03-02-2015, last mentioned in 2016
- Director, since before 01-12-2015
- Chair of the board, appointed by deed of 23-02-2016, still in office
-
- Statutaire plaatsvervangende bestuurder, appointed by deed of 12-12-2022, no longer listed in the 2025 annual accounts
-
- Director, from before 01-12-2015 to 14-02-2018
-
- Managing director, until 03-02-2015
- Director, from before 01-12-2015, no longer listed in the 2025 annual accounts
Control
Shareholder
Source: deed 17-10-2022
share not stated
This company
BUDDING
Equity €14.1m
Profit €63,321 in 2025
Capital
- Capital
- €92,464.28
- Shares
- 300 in the deed of 17-10-2022
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-12-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 12-12-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 November at 19:00deed of 17-10-2022 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 17-10-2022 ↗
- 150 shares
- 10 shares
- 120 shares
Capital over time
- 12-12-2022 Capital increase of €18,096.22 · no new shares
- 12-12-2022 Capital increase of €495.79 · to €74,863.85
- 17-10-2022 Capital stated in the deed · €74,368.05 · 300 shares