BUSSAN
Board
1 director, no change since 2023GLANS BV
Director (not named in the articles), permanent representative De Jonghe Glenn
since 10-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 20-05-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayGLANS
Director (not named in the articles)
Director (not named in the articles)
De Jonghe Alain
Manager
Manager
De Jonghe Glenn
Manager
Manager
De Jonghe Raimond
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- GLANS
- Director (not named in the articles), since before 31-12-2021
- De Jonghe Alain
- Manager, until 24-01-2023
- De Jonghe Glenn
- Manager, until 24-01-2023
- De Jonghe Raimond
- Manager, until 24-01-2023
Control
Parent
Equity €689,886
Profit €444,451 in 2025 (profit €60,800 in 2024)
Checked score 86
Source: deed 11-05-2026
100%
This company
BUSSAN
Equity €304,534
Profit €19,844 in 2025
Capital
- Contribution
- €70,000
- Shares
- 100
- Contribution per share
- €700
- Equity per share
- €3,045 in 2025
- Source
- deed of 24-01-2023
Owners through the years
as the annual accounts name themOwners as a list
- GLANS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-01-2023 (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.
- “Op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 11-05-2026 ↗
- GLANS (BE 0811.841.696) all shares
Capital over time
- 11-05-2026 Capital stated in the deed · 100 shares
- 24-01-2023 Converted to unavailable equity · €70,000