BUGA SINT TRUIDEN
Board
1 director, 1 in day-to-day managementDirector
since 21-09-2024
6-year term from 2024
listed in the 2026 annual accounts, filed on 02-10-2026
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 15-09-2018 to date
- Guy Bens
- Managing director, from 15-09-2018 to date
Control
60%
This company
BUGA SINT TRUIDEN
Equity €633,073
Profit €73,621 in 2026
Further up the chainGILLIX 99.96%
Capital
- Capital
- €247,893.52
- Shares
- 1,000
- Contribution per share
- €248
- Equity per share
- €633 in 2026
- Source
- deed of 27-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- Buga
- GILLIX
- Bens Zakenkantoor
Source: 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“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of September at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tenzij algemene vergadering anders besluit bij gewone meerderheid, alle verrichtingen vermeld in wet”
Shareholders
2 ownersOwners 2
- BugaparentEquity €5.4m Profit of €853,251 in 2025 (profit of €357,271 in 2024) Checked score 69Sourceaccounts Buga 202560%
- Equity €6.8m Profit of €306,685 in 2026 (profit of €11,446 in 2025)40%