BUDEDO
Board
1 director, last change in 2024Mandates through the years
4 names, the dashed line is todayDirector
Director (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 07-04-2010 to date
-
- Director (not named in the articles), appointed by deed of 15-07-2024, until 15-07-2024
-
- Manager, from 24-02-2017 to 15-07-2024
-
- Manager, until 10-04-2017
Control
Parent
Equity €6.5m
Profit €22,557 in 2025 (profit €39,540 in 2024)
Checked score
Source: accounts 30-11-2025
72.5%
This company
BUDEDO
Equity €1.6m
Profit €8,101 in 2025
Capital
- Contribution
- €18,600
- Shares
- 25,000 in the deed of 21-06-2017
- Source
- deed of 15-07-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2015 to 2017: 63%
- 2018: 75%
- 2019 to 2022: listed
- 2023 to 2025: 72.5%
-
- 2015: 13.68%
- 2017: 13.68%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-07-2024 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “HOOFDSTUK 2. AANDELENOVERDRACHTEN ONDER LEVENDEN - GOEDKEURINGSREGELING, overeenkomstig procedure hierna uiteengezet”“Twee aandeelhouders, gebrek aan antwoord geacht niet met overdracht in te stemmen”“Meer dan twee aandeelhouders, instemming ten minste helft aandeelhouders die ten minste drie vierden aandelen bezitten”“A. Procedure goedkeuringsregeling, door Belgische notaris ondertekende erfrechtverklaring”“Erfgenamen en/of legatarissen helft en aandeelhouders pro rata hun aandelenbezit andere helft, bepalen waarde aandelen”
Capital transactions
Capital over time
- 15-07-2024 Converted to unavailable equity · €18,600
- 21-06-2017 Capital increase of €1,328 · to €18,600 · no new shares · from reserves
- 21-06-2017 Capital reduction of €4,500 · “nietigheid van rechtswege van 4500 aandelen”
- 21-06-2017 Capital reduction of €3,228 · to €17,272 · “vernietiging van 3228 door de vennootschap ingekochte aandelen”
- 21-06-2017 Incorporation · €25,000 · 25,000 shares
- 10-04-2017 Capital reduction of €3,228 · to €17,272 · “inkoop met oog op onmiddellijke vernietiging”
- 10-04-2017 Capital reduction of €4,500 · to €20,500 · “nietigheid van rechtswege”
- 10-04-2017 Incorporation · €25,000 · 25,000 shares