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BÚNI

Active
Public limited companyfounded 1988active for 38 yearsStoomtuigstraat 12, 8830 Hooglede, BelgiumKBO/BCE: BE 0433.793.007

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2023

Board 3

Ann-Sophie Behaegel
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
Current
Lieve GOVAERE
Director · in office according to the deed of 31-08-2022 · listed in the 2025 annual accounts, filed on 21-08-2026
Current
Geraldine Behaegel
Director · appointed by deed of 12-04-2023 · listed in the 2025 annual accounts, filed on 21-08-2026
Current

Day-to-day management 1

Ann-Sophie Behaegel
Managing director and chair of the board · appointed by deed of 12-04-2023
Current
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 28-12-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. Finart BV consolidates
  2. BÚNI

Owners 2

Owners through the years 2007 to 2023
Owners through the years
Name2007200820102011201220132014201520162017201820192020202120222023
FINART 1.39%94.44%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 28-12-2023 Capital stated in the deed · €199,000 · 360 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Ann-Sophie Behaegel
  • Director, since before 04-06-2022
  • Managing director and chair of the board, appointed by deed of 12-04-2023, still in office
Lieve GOVAERE
  • Director, since before 04-06-2022
Geraldine Behaegel
  • Director, appointed by deed of 12-04-2023, still in office
Finart
  • Chair of the board and managing director, from before 04-06-2022 to 31-01-2023
  • Chair of the board and managing director, from before 04-06-2022 to 31-01-2023

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)

Next steps