BUHLMANN BELGIUM
Board
2 directors, 1 auditor, no change since 2025Deed of 18-12-2025New statutory auditor appointed, resigned
Manager, permanent representative
since 13-07-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Statutory auditor, permanent representative
since 24-11-2025
term until 01-06-2028
listed in the 2025 annual accounts, filed on 23-07-2026
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayDirector
Manager
Statutory auditor
Statutory auditor
Statutory auditor
Manager
Manager
Statutory auditor
BoardEarlier
Mandates as a list
-
- Director, from 01-01-2004 to date
-
- Manager, from 13-07-2015 to date
-
- Statutory auditor, from 24-11-2025 to date
-
- Statutory auditor, appointed by deed of 27-04-2022, until 18-12-2025
-
- Statutory auditor, appointed by deed of 05-02-2016, until 27-04-2022
-
- Manager, appointed by deed of 07-12-2015, until 01-09-2016
-
- Manager, appointed by deed of 31-03-2005, until 01-09-2016
-
- Statutory auditor, appointed by deed of 21-09-2009, until 05-02-2016
Control
Consolidating parent
NL
consolidates
This company
BUHLMANN BELGIUM
Equity €2.9m
Profit €307,237 in 2025
Further up the chain DE consolidates
Capital
- Contribution
- €18,592.01
- Shares
- 750
- Contribution per share
- €24.79
- Equity per share
- €3,845 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: parent in its own accounts
Articles of association
deed of 30-03-2023 (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 least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen onder levenden en bij overlijden, instemming van alle aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Algemene vergadering: Een gewone algemene vergadering, jaarvergadering genaamd, wordt jaarlijks gehouden op de eerste werkdag van juni om…”
Shareholders
2 ownersOwners 2
- NLconsolidating parentconsolidates
- DEconsolidating parentconsolidates
Capital transactions
Capital over time
- 30-03-2023 Converted to unavailable equity · €20,451.21
- 05-02-2016 Capital stated in the deed · €18,592.01 · 750 shares