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BURACO

Active Public limited companyfounded 1986active for 40 yearsJan De Trochstraat 151, 1703 DilbeekKBO/BCE: BE 0428.949.935
BURACO
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Board

5 directors, 2 in day-to-day management
Paul Vandekerckhove
Chair and managing director
in office according to the deed of 13-09-2022 6-year term from 2022
Alexandre Vandekerckhove
Director
since 27-05-2022 6-year term from 2022
listed in the 2025 annual accounts, filed on 01-07-2026
VANDERCKERCKHOVE PAUL
Director
since 27-05-2022 term until 26-05-2028
listed in the 2025 annual accounts, filed on 01-07-2026
Xavier Vandekerckhove
Director
since 27-05-2022 6-year term from 2022
listed in the 2025 annual accounts, filed on 01-07-2026
Yves Vandekerckhove
Director
since 27-05-2022 6-year term from 2022
listed in the 2025 annual accounts, filed on 01-07-2026
Béatrice Steverlynck
Managing director
in office according to the deed of 13-09-2022 6-year term from 2022
Béatrice Steverlynck, Paul Vandekerckhove

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Alexandre Vandekerckhove
Director
Paul Vandekerckhove
Chair, Managing director
Xavier Vandekerckhove
Director
Yves Vandekerckhove
Director
VANDERCKERCKHOVE PAUL
Director
Béatrice Steverlynck
Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
  • Alexandre Vandekerckhove
    • Director, from 26-05-2016 to date
  • Paul Vandekerckhove
    • Chair, from 26-05-2016 to date
    • Managing director, since before 13-09-2022
  • Xavier Vandekerckhove
    • Director, from 26-05-2016 to date
  • Yves Vandekerckhove
    • Director, from 26-05-2016 to date
  • VANDERCKERCKHOVE PAUL
    • Director, from 27-05-2022 to date
  • Béatrice Steverlynck
    • Managing director, from 26-05-2016 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€1,620,000
Shares
90,000
Contribution per share
€18
Equity per share
€0.13 in 2025
Source
deed of 30-06-2023

Articles of association

deed of 30-06-2023 (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.
At least 3 directors
Term of at most 6 years
“Vacature, eerstvolgende algemene vergadering moet mandaat bevestigen”
“Raad kan onder leden voorzitter benoemen, voorzitterschap”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 10:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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