BUFFON
Curator
1 mandateCurator, Mexicostraat 8, 8730 Beernem
from 17-04-2023 to 19-06-2023
Also on 65 other cases
Board
1 director, no change since 2023Director
appointed by deed of 09-09-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 23-07-2025
Mandates through the years
2 names, the dashed line is todayDEKETELAERE Willem
Director
Director
VERHAEGHE William Daniel Denise
Director
Director
BoardEarlier
Mandates as a list
- DEKETELAERE Willem
- Director, appointed by deed of 09-09-2020, still in office
- VERHAEGHE William Daniel Denise
- Director, appointed by deed of 09-09-2020, until 17-05-2023
Control
Capital
- Contribution
- €50,000
- Shares
- 10,000
- Contribution per share
- €5
- Equity per share
- €7.23 in 2024
- Source
- deed of 09-09-2020
Articles of association
deed of 09-09-2020 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00
- 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 auditor
Shareholders
Share transfer
deed of 18-10-2023 ↗
- Verhaeghe William to Deketelaere Willem all shares
At incorporation
deed of 09-09-2020 ↗
- DEKETELAERE Willem 5,000 shares (50%) · €25,000
- VERHAEGHE William Daniel Denise 5,000 shares (50%) · €25,000