BUNIC
Last board
No change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 21-12-2023
Mandates through the years
3 names, the dashed line is todayWATCHGUARD SECURITY
Director
Director
Tommy TEMMERMAN
Director (not named in the articles)
Director (not named in the articles)
BUSSELOT, Nico Ely Joseph
Manager (not named in the articles)
Manager (not named in the articles)
Earlier
Mandates as a list
- WATCHGUARD SECURITY
- Director, appointed by deed of 13-06-2024, until 05-03-2025
- Tommy TEMMERMAN
- Director (not named in the articles), appointed by deed of 21-12-2023, until 13-06-2024
- BUSSELOT, Nico Ely Joseph
- Manager (not named in the articles), from 19-12-2018 to 21-12-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2024 annual accounts
Articles of association
deed of 21-12-2023 (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 Tuesday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-03-2025 ↗
- WATCHGUARD SECURITY (BE 0456.543.663) all shares
Stated in the deed
deed of 30-12-2024 ↗
- Watchguard Security (BE 0456.543.663) all shares
Capital over time
- 21-12-2023 Converted to uncalled contributions