BUFFALO GRIP
Board
1 director, no change since March 2026Director
appointed by deed of 05-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
Mandates through the years
2 names, the dashed line is todayGeisen Corentin
Director
Director
VANHAESENDONCK Marine Laure Roselyne Pierre
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Geisen Corentin
- Director, appointed by deed of 05-11-2024, still in office
- VANHAESENDONCK Marine Laure Roselyne Pierre
- Director (not named in the articles), appointed by deed of 22-06-2023, until 31-03-2026
- Managing director, appointed by deed of 05-11-2024, ended, last mentioned on 05-11-2024
Control
Capital
- Contribution
- €7,000
- Shares
- 100
- Contribution per share
- €70
- Equity per share
- €202 in 2025
- Source
- deed of 22-06-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-06-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 05-11-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 20:00deed of 22-06-2023 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 22-06-2023 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateurs en fonction désignés liquidateurs en vertu statuts si aucun autre désigné, peut désigner un ou plusieurs liquidateurs et…”deed of 22-06-2023 (in French)
Shareholders
At incorporation
deed of 22-06-2023 ↗
- GEISEN Corentin 100 shares (100%) · €7,000 in cash