BUGGEN
Board
2 directors, last change in 2020Director (not named in the articles)
since 13-12-2005
term without a fixed end
earlier manager, until 09-04-2020
listed in the 2025 annual accounts, filed on 31-08-2026
Van Buggenhout Pol
Director
since 13-12-2005
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-04-2020
Mandates through the years
3 names, the dashed line is todayGeeroms Marleen
Director (not named in the articles)
Director (not named in the articles)
Van Buggenhout Pol
Director
Director
Van Buggenhout Leopold
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Geeroms Marleen
- Director (not named in the articles), from 13-12-2005 to date
- Manager, until 09-04-2020
- Van Buggenhout Pol
- Director, from 13-12-2005 to date
- Van Buggenhout Leopold
- Director (not named in the articles), appointed by deed of 09-04-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €25,000
- Source
- deed of 09-04-2020
Articles of association
deed of 09-04-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en andere helft ten laste koper(s) naar evenredigheid verworven aantal aandelen bij meer kopers, elke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June