Skip to content

BUKE PARK

Active Public limited companyfounded 2001active for 25 yearsOude Gentweg 27, 9880 AalterKBO/BCE: BE 0474.363.652 subsidiary of Armonea Group NV
BUKE PARK
Follow ReportCompare

Board

3 directors, 3 in day-to-day management, last change in 2023
Dok BV
Director
since 05-12-2023
listed in the 2025 annual accounts, filed on 26-08-2026
NDIGO NV
Director (not named in the articles) and managing director, permanent representative DECEUNINCK Emile Roger William
director (not named in the articles) since 05-12-2023 managing director appointed by deed of 18-12-2023 6-year term from 2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
PANDO NV
Director (not named in the articles) and managing director, permanent representative VALCKE Sabine Marie Paul
director (not named in the articles) since 05-12-2023 managing director appointed by deed of 18-12-2023 6-year term from 2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-08-2026
Deceuninck Philip
Managing director
appointed by deed of 18-12-2023
earlier director, until 18-12-2023
Day-to-day management
Deceuninck Philip, NDIGO, PANDO
Permanent representatives 2
DECEUNINCK Emile Roger William
Permanent representative, for NDIGO
appointed by deed of 18-12-2023
VALCKE Sabine Marie Paul
Permanent representative, for PANDO
appointed by deed of 18-12-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Dok BV
Director
NDIGO
Director (not named in the articles), Managing director
PANDO
Director (not named in the articles), Managing director
Deceuninck Philip
Managing director
Parrot
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Dok BV
    • Director, from 06-10-2021 to date
  • NDIGO
    • Director (not named in the articles), from 05-12-2023 to date
    • Managing director, appointed by deed of 18-12-2023, still in office
  • PANDO
    • Director (not named in the articles), from 05-12-2023 to date
    • Managing director, appointed by deed of 18-12-2023, still in office
  • Deceuninck Philip
    • Director (not named in the articles), from before 05-12-2023 to 18-12-2023
    • Managing director, appointed by deed of 18-12-2023, still in office
  • Parrot
    • Director, from 21-12-2018 to 18-12-2023

Control

Consolidating parent
Armonea Group NV
consolidates
This company
BUKE PARK
Equity -€179,058
Loss €102,920 in 2025

and 2 other shareholders

Capital

Capital
€421,033.23
Shares
16,573
Contribution per share
€25.40
Equity per share
-€10.80 in 2025
Source
deed of 18-12-2023

Owners through the years

as the annual accounts name them
QLN
40%
40%
VERCRUYSSE FRANK
20%
20%
DOK
100%
100% until 2020
ARMONEA ESTATES
100%99.99%
99.99% until 2017
ARMONEA GROUP
consolidates until 2017
PALMYRA BRANDS
consolidates
consolidates until 2016
Always Home
100% until 2010
ARMONEA
consolidates until 2010
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 18-12-2023 (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 least 3 directors
“6 jaar”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“ontwikkeling van haar onderneming of de afname van haar producten en diensten kan bevorderen. Zij kan de functies van zaakvoerder…”

Shareholders

3 owners

Owners 3

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure