BUGA GEEL
Board
1 director, 1 in day-to-day managementDirector
since 02-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 09-06-2026
- Day-to-day management
- Guy Bens
Mandates through the years
2 names, the dashed line is todayLieve De keersmaecker
Director
Director
Guy Bens
Managing director
Managing director
LeadershipBoardRest of the term
Mandates as a list
- Lieve De keersmaecker
- Director, from 02-06-2017 to date
- Guy Bens
- Managing director, from 02-06-2017 to date
Control
71%
This company
BUGA GEEL
Equity €642,238
Profit €116,810 in 2025
Further up the chainGILLIX 99.96%
Capital
- Capital
- €246,199.99
- Shares
- 1,044
- Contribution per share
- €236
- Equity per share
- €615 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Buga
- GILLIX
- Bens Zakenkantoor
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 27-02-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Overblijvende bestuurders voorzien voorlopig tot algemene vergadering benoemt,agendering eerstvolgende algemene vergadering, blijft in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
Shareholders
2 ownersOwners 2
- BugaparentEquity €5.4m Profit of €853,251 in 2025 (profit of €357,271 in 2024) Checked score 69Sourceaccounts Buga 202571%
- Equity €6.8m Profit of €306,685 in 2026 (profit of €11,446 in 2025)26%