Buggenhout - Vanderstraeten
Board
2 directors, 1 in day-to-day management, last change in 2021Director and managing director
director since 20-04-2021
managing director in office according to the deed of 06-08-2021
term until 20-04-2027
listed in the 2025 annual accounts, filed on 15-07-2026
Director
since 20-04-2021
term until 20-04-2027
listed in the 2025 annual accounts, filed on 15-07-2026
Mandates through the years
2 names, the dashed line is todayGodelieve Vanderstraeten
Director, Managing director
Director, Managing director
Walter Buggenhout
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Godelieve Vanderstraeten
- Director, from 21-04-2015 to date
- Managing director, since before 20-04-2021
- Walter Buggenhout
- Director, since before 20-04-2021
Control
Capital
- Capital
- €487,903.04
- Shares
- 2,600
- Contribution per share
- €188
- Equity per share
- -€190 in 2025
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (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.
- At most 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel VI: Algemene vergadering Artikel 22: Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op de derde…”