BUROMAC
Board
1 director, last change in 2023Director, permanent representative JONCKHEERE Jan Frans Simon
since 12-05-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber. Het…”deed of 13-06-2023
Permanent representatives 1
Permanent representative, for HOUSE OF CARDS
in office according to the deed of 13-06-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- HOUSE OF CARDS
- Director, from 01-04-2017 to date
- DEPREST Greta Elisabeth Annie
- Director, from 01-04-2017 to 13-06-2023
- Jan Jonckheere
- Director, until 08-01-2020
Control
Parent
Equity €22.6m
Profit €132,342 in 2025 (profit €43,270 in 2024)
Source: accounts HOUSE OF CARDS 2025
100%
This company
BUROMAC
Equity €6.1m
Profit €599,807 in 2025
Capital
- Capital
- €65,020.49
- Shares
- 1,845 in the 2025 annual accounts
- Contribution per share
- €35.24
- Equity per share
- €3,330 in 2025
- Source
- deed of 13-06-2023
Owners through the years
as the annual accounts name themOwners as a list
- HOUSE OF CARDS
- CART-INVEST
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 13-06-2023 (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.
- Term of at most 6 years“Besturende vennootschap stelt vaste vertegenwoordiger aan, vaste vertegenwoordiger rechtspersoon-bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of June at 11:00