BUKO
Last board
1 auditor, last change in 2024Statutory auditor, permanent representative PLANQUETTE KRISTOF
appointed by deed of 11-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 17-04-2020
Mandates through the years
3 names, the dashed line is todayMoore Audit
Statutory auditor
Statutory auditor
Meat Invest International
Sole director (not named in the articles)
Sole director (not named in the articles)
Geert Ally
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- Moore Audit
- Statutory auditor, from 27-02-2024 to date
- Meat Invest International
- Sole director (not named in the articles), from 08-04-2020 to 06-06-2024
- Director, until 17-04-2020
- Geert Ally
- Director, until 17-04-2020
Control
100%
This company
BUKO
Equity -€125,886
Profit €752 in 2024
Capital
- Capital
- €62,000
- Shares
- 62
- Contribution per share
- €1,000
- Equity per share
- -€2,030 in 2024
- Source
- deed of 17-04-2020
Owners through the years
as the annual accounts name themOwners as a list
- Meat Invest International
Source: parent in its own accounts
Articles of association
deed of 17-04-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 10:14
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Enige bestuurder in functie als vereffenaar bij gebrek aan benoeming, alleen,gezamenlijk of als college zoals algemene vergadering besluit”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-06-2024 ↗
- MEAT INVEST INTERNATIONAL (BE 0811.220.007) enige aandeelhouder · all shares
Capital over time
- 17-04-2020 Capital stated in the deed · €62,000 · 62 shares