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BUT

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Public limited companyfounded 1983active for 43 yearsMolenberglei 13, 2627 Schelle, BelgiumKBO/BCE: BE 0424.749.142

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

Luc Wauters
Director · since 30-06-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Marc Wauters
Director · since 30-06-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 29-06-2026
Current

Day-to-day management 1

Marc Wauters
Managing director · in office according to the act of 13-11-2023
Current

Statutory auditor 1

E&YBedrijfsrevisorenBV
Statutory auditor · appointed in the act of 25-07-2022 · permanent representative: TurnaÖmer
Current

Owners and capital

Capital transactions

Capital over time
  1. 18-07-2023 Capital stated in the deed · €1,000,000

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Luc Wauters
  • Director, since before 30-06-2023
Marc Wauters
  • Director, since before 30-06-2023
  • Managing director, since before 30-06-2023
E&YBedrijfsrevisorenBV
  • Statutory auditor, appointed in the act of 25-07-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, 3”

Articles of association, deed of 18-07-2023 (in Dutch)

Next steps