BUKA
Board
2 directors, no change since 2025ICONN BV
Director (not named in the articles), permanent representative POPPE Antony Maggy Jacques Ghislain
since 19-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles)
since 04-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Voor bepaalde kwantitatieve en kwalitatieve bevoegdheidsbeperkingen bepaald in de statuten, dienen alle bestuurders gezamenlijk de…”deed of 09-09-2025
Permanent representatives 1
POPPE Antony Maggy Jacques Ghislain
Permanent representative, for ICONN
appointed by deed of 22-07-2022
Mandates through the years
2 names, the dashed line is todayICONN
Director (not named in the articles)
Director (not named in the articles)
BOEN Muriel Therese Rodolphe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ICONN
- Director (not named in the articles), from 19-07-2022 to date
- BOEN Muriel Therese Rodolphe
- Director (not named in the articles), from 04-09-2025 to date
Control
Shareholder
POPPE Antony Maggy Jacques Ghislain
This company
BUKA
Equity €79,244
Loss €32,633 in 2025
Capital
- Contribution
- €50,000
- Source
- deed of 22-07-2022
Articles of association
deed of 22-07-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 09-09-2025 ↗
- POPPE Antony Maggy Jacques Ghislain all shares
At incorporation
deed of 22-07-2022 ↗
- POPPE Antony Maggy Jacques Ghislain sole founder · 100% at incorporation