BUVENS
Board
2 directors, last change in 2023CRESCENOS BV
Director, permanent representative Susanne Lemmens
since 02-11-2023
term until 02-11-2029
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 28-04-2026
ORKARI BVBA
Director, permanent representative Raymond Cretskens
since 02-11-2023
term until 02-11-2029
also on the board of 22 other companies
listed in the 2025 annual accounts, filed on 28-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-01-2022
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayCRESCENOS
Director
Director
ORKARI
Director
Director
Brigitte Buvens
Director
Director
Franky Buvens
Director
Director
Willy Buvens
Managing director
Managing director
BoardEarlierRest of the term
Mandates as a list
- CRESCENOS
- Director, from 02-11-2023 to date
- ORKARI
- Director, from 02-11-2023 to date
- Brigitte Buvens
- Director, appointed by deed of 09-12-2021, until 22-12-2023
- Franky Buvens
- Director, appointed by deed of 09-12-2021, until 22-12-2023
- Willy Buvens
- Director, appointed by deed of 09-12-2021, until 22-12-2023
- Managing director, appointed by deed of 09-12-2021, until 22-12-2023
Control
100%
This company
BUVENS
Equity €1.8m
Loss €40,617 in 2025
Capital
- Capital
- €161,130.79
- Shares
- 2,600
- Contribution per share
- €61.97
- Equity per share
- €684 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ORKARI
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-07-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tenminste helft aanwezig of vertegenwoordigd, verworpen”deed of 09-07-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of March at 20:00deed of 09-07-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding bij besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”deed of 12-01-2022 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-12-2023 ↗
- Orkari BV (BE 0463.950.505) all shares
Capital over time
- 09-07-2024 Capital stated in the deed · €161,130 · 2,600 shares
- 12-01-2022 Capital reduction of €260,000 · to €161,130 · repaid to the shareholders