BUDDLEIA
Last board
2 directors, 1 auditor, last change in 2025Daviel NV
Director (not named in the articles), permanent representative DEVOS Damien
in office according to the deed of 04-07-2023
earlier director, until 22-09-2025
listed in the 2024 annual accounts, filed on 30-04-2025
Director (not named in the articles)
in office according to the deed of 04-07-2023
listed in the 2024 annual accounts, filed on 30-04-2025
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayDaviel
Director (not named in the articles)
Director (not named in the articles)
KRUYFHOOFT Thérèse
Director (not named in the articles)
Director (not named in the articles)
BOES & VERRUE
Statutory auditor
Statutory auditor
DEVOS Axel
Director (not named in the articles)
Director (not named in the articles)
DEVOS Benoit
Director (not named in the articles)
Director (not named in the articles)
DEVOS Vincent
Director (not named in the articles)
Director (not named in the articles)
KRUYTHOOFT Thérèse
Director
Director
Pouseele Caron Bedrijfsrevisoren
Company auditor
Company auditor
BUDDLEIA
Director (not named in the articles)
Director (not named in the articles)
BoardStatutory auditorEarliermandate already running before its first mentionend not dated
Mandates as a list
- Daviel
- Director (not named in the articles), from before 30-09-2022 to 22-09-2025
- Director (not named in the articles), since before 04-07-2023
- KRUYFHOOFT Thérèse
- Director (not named in the articles), since before 30-09-2022
- BOES & VERRUE
- Statutory auditor, appointed by deed of 22-09-2025, still in office
- DEVOS Axel
- Director (not named in the articles), from before 30-09-2022 to 22-09-2025
- DEVOS Benoit
- Director (not named in the articles), from before 30-09-2022 to 22-09-2025
- Chair, appointed by deed of 04-07-2023, ended, last mentioned on 04-07-2023
- Managing director, appointed by deed of 04-07-2023, ended, last mentioned on 04-07-2023
- DEVOS Vincent
- Director (not named in the articles), from before 30-09-2022 to 22-09-2025
- KRUYTHOOFT Thérèse
- Director, until 22-09-2025
- Pouseele Caron Bedrijfsrevisoren
- Company auditor, appointed by deed of 04-07-2023, until 10-07-2025
- BUDDLEIA
- Director (not named in the articles), from before 04-07-2023, no longer listed in the 2024 annual accounts
Control
Capital
- Capital
- €36,441,613.68
- Source
- deed of 04-07-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-07-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Raad kan voorzitter kiezen uit midden, ondervoorzitter andere bestuurder door collegas oudste aanwezige”“Voorstel verworpen, meerderheid van stemmen”deed of 04-07-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 15:00deed of 04-07-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Neergelegd en bewaard, 8573 Tiegem, Warandedreef 1”deed of 22-09-2025 (in Dutch)
Capital transactions
Capital over time
- 04-07-2023 Capital increase of €1,441,613.68 · to €36,441,613.68 · 25 new shares · in kind
- 04-07-2023 Capital increase · to €36,441,613.68