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BUSSIMO

Active
Public limited companyfounded 1983active for 42 yearsKnapzak(LIN) 11, 3210 Lubbeek, BelgiumKBO/BCE: BE 0425.697.762

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2025

Board 2

Sylvia Gilis
Director · current term since 16-06-2025 · term until the 2030 general meeting · listed in the 2025 annual accounts, filed on 19-05-2026
Current
Vincent Busschaert
Director · current term since 16-06-2025 · term until the 2030 general meeting · listed in the 2025 annual accounts, filed on 19-05-2026
Current

Day-to-day management 2

Sylvia Gilis
Managing director · appointed in the act of 28-02-2022
Current
Vincent Busschaert
Managing director · appointed in the act of 28-02-2022
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegewoordigingsbevoegdheid van de raad van bestuur: De vennootschap wordt ten overstaan van derden, voor het gerecht en in de akten, met…”
deed of 22-07-2025

Owners and capital

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Sylvia Gilis
  • Director, since before 31-05-2019
  • Managing director, appointed in the act of 28-02-2022, still in office
Vincent Busschaert
  • Director, since before 31-05-2019
  • Managing director, appointed in the act of 28-02-2022, still in office

Next steps