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BUFINCO

Active
Private limited companyfounded 1986active for 40 yearsOude Gentweg 100, 2070 Beveren-Kruibeke-Zwijndrecht, BelgiumKBO/BCE: BE 0428.420.987
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BUFINCOActiveChecked score 95/100
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Directors

Directors
3 directors, last change in 2025

Board 3

DARDANO
Director · appointed by deed of 23-01-2025 · Private limited company · permanent representative: Van Kerkhoven Koen · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 27-07-2026
Current
GIDO
Director · appointed by deed of 23-01-2025 · Private limited company · permanent representative: Filip Van den Eede · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 27-07-2026
Current
LISA
Director · appointed by deed of 23-01-2025 · Public limited company · permanent representative: Thomas Lemmens · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Permanent representatives 3
Filip Van den Eede
Permanent representative · appointed by deed of 23-01-2025 · for GIDO
Current
Thomas Lemmens
Permanent representative · appointed by deed of 23-01-2025 · for LISA
Current
Van Kerkhoven Koen
Permanent representative · appointed by deed of 23-01-2025 · for DARDANO
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Dardano BV- ondernemingsnummer 0449.332.407- Frederik de Merodestraat 30 te 2600- Berchem, met als vaste vertegenwoordiger de heer Koen Van…”
deed of 23-01-2025

Owners and capital

Shareholders

2 owners

Owners 2

Owners through the years 2014 to 2025
Owners through the years
Name201420152016201720182019202020212022202320242025
DARDANO 50%
LISA 96%51%50%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 09-02-2024 Converted to unavailable equity

Mandate history

5 people, 3 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
DARDANO
  • Director, appointed by deed of 23-01-2025, still in office
GIDO
  • Director, appointed by deed of 23-01-2025, still in office
LISA
  • Director, appointed by deed of 23-01-2025, still in office
Van Kerkhoven Koen
  • Director (not named in the articles), appointed by deed of 09-02-2024, until 09-02-2024
  • Director, until 23-01-2025
VANDEFI
  • Director (not named in the articles), appointed by deed of 09-02-2024, until 09-02-2024
  • Director, until 23-01-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Tenzij de statuten of het benoemingsbesluit van de algemene vergadering anders bepalen, loopt het mandaat van een bestuurder die voor een…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Gelijke behandeling van deze aandeelhouders, kan toelaten aandelen vervroegd te volstorten”

Articles of association, deed of 09-02-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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