BUP
Board
1 director, 2 in day-to-day management, last change in May 2026Director (not named in the articles)
since 01-05-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 17-08-2026
Niet statutaire afgevaardigd bestuurder
in office according to the deed of 26-08-2019
6-year term from 2026
Niet statutaire afgevaardigd bestuurder
in office according to the deed of 26-08-2019
6-year term from 2026
Mandates through the years
5 names, the dashed line is todayJonathan Bultynck - Declerck
Director (not named in the articles)
Director (not named in the articles)
Kristof Bultynck
Managing director
Managing director
Tania De Clerck
Managing director
Managing director
Edna Pynoo
Director
Director
Bultynck Eric
Board
Board
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Jonathan Bultynck - Declerck
- Director (not named in the articles), since before 31-12-2025
- Kristof Bultynck
- Managing director, from 01-07-2007 to date
- Tania De Clerck
- Managing director, from 01-07-2007 to date
- Edna Pynoo
- Director, from 01-07-2007 to 08-05-2026
- Bultynck Eric
- Director, from 01-07-2007 to 07-01-2022
- Board, until 24-03-2022
Control
Capital
- Capital
- €97,917.94
- Shares
- 3,950
- Contribution per share
- €24.79
- Equity per share
- €40.18 in 2025
- Source
- deed of 29-12-2023
Articles of association
deed of 29-12-2023 (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.
- “6 jaar, ten minste minimum aantal leden door wet voorgeschreven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 May at 18:00