BUGA WIJNEGEM
Part of the group
7 companies
Board
1 director, 2 in day-to-day management, last change in 2024Director
current term since 18-12-2023
term until 16-07-2029
listed in the 2025 annual accounts, filed on 22-06-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20. Vertegenwoordiging van de vennootschap Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college…”deed of 05-01-2024
Mandates through the years
4 names, the dashed line is todayDirector
Managing director and chair of the board
Managing director
Board
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 15-06-2017
-
- Managing director and chair of the board, from 15-06-2018 to 05-01-2024
- Managing director and chair of the board, since before 21-06-2019
-
- Director, from 15-06-2018 to 05-01-2024
- Managing director, since before 05-01-2024
-
- Board, from before 05-01-2024, no longer listed in the 2025 annual accounts
Control
Parent
Equity €8.8m
Profit €59,229 in 2025 (profit €95,218 in 2024)
Source: accounts 2025
99%
This company
BUGA WIJNEGEM
Equity €1.1m
Loss €99,467 in 2025
Capital
- Capital
- €184,326
- Shares
- 300
- Contribution per share
- €614
- Equity per share
- €3,513 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2012 to 2022: 66%
- 2023: listed
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Minimum aantal leden dat door de wet is voorgeschreven, elk lid kan zelf ontslag nemen door loutere kennisgeving aan raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 16:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-06-2019 ↗
- 198 shares
- 51 shares
- 51 shares
Capital over time
- 05-01-2024 Capital stated in the deed · €184,326.35 · 300 shares
- 22-08-2019 Capital reduction of €61,500 · to €0
- 22-08-2019 Capital increase of €184,326.35 · to €184,326.35 · from reserves
- 28-06-2019 Capital stated in the deed · €61,500 · 300 shares