BÚNI
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2023
Board 3
Ann-Sophie Behaegel
Current
Managing director and chair of the board · in office according to the deed of 31-08-2022 · listed in the 2025 annual accounts, filed on 21-08-2026
Lieve GOVAERE
Current
Director · in office according to the deed of 31-08-2022 · listed in the 2025 annual accounts, filed on 21-08-2026
Geraldine Behaegel
Current
Director · appointed by deed of 12-04-2023 · listed in the 2025 annual accounts, filed on 21-08-2026
Day-to-day management 1
Ann-Sophie Behaegel
Current
Managing director and chair of the board · appointed by deed of 12-04-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Onverminderd de algemene vertegenwoordigingsbevoegdheid van de raad van bestuur als college, wordt de vennootschap in en buiten rechte…”
deed of 28-12-2023Owners and capital
Shareholders
2 ownersChain of control
- Finart BV
- BÚNI
Owners 2
- Finart BVparentSourceown accounts 29-12-2019Equity €320,496 Profit of €382,840 in 2024 (profit of €142,383 in 2023)94.44%
- Finart BVconsolidating parentEquity €320,496 Profit of €382,840 in 2024 (profit of €142,383 in 2023)consolidates
Capital transactions
Capital over time
- 28-12-2023 Capital stated in the deed · €199,000 · 360 shares
Mandate history
4 people, 3 in office
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Ann-Sophie Behaegel |
|
| Lieve GOVAERE |
|
| Geraldine Behaegel |
|
| Finart |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Raad kiest voorzitter uit midden, minimum aantal door wet voorgeschreven”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffening bij ontbinding en verdeling, alle verrichtingen in wet tenzij AV anders bij gewone meerderheid”
Articles of association, deed of 28-12-2023 (in Dutch)