Buvetex
Board
2 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles) and managing director, permanent representative
appointed by deed of 29-05-2017
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles), permanent representative
appointed by deed of 29-05-2017
listed in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayManaging director, Director (not named in the articles)
Director (not named in the articles)
Director
Managing director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 29-05-2017, until 15-01-2024
- Managing director, appointed by deed of 29-05-2017, still in office
- Director (not named in the articles), since before 15-01-2024
-
- Director, appointed by deed of 29-05-2017, until 15-01-2024
- Director (not named in the articles), since before 15-01-2024
-
- Director, until 29-05-2017
-
- Director, until 29-05-2017
- Managing director, until 29-05-2017
-
- Director, until 29-05-2017
Control
consolidates
This company
Buvetex
Equity €1.3m
Profit €179,226 in 2025
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2008: 69.5%
- 2009 to 2016: consolidates
-
- 2007 to 2010: 30%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 15-01-2024 (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.
- “Ten minste het minimum aantal leden dat door de wet is voorgeschreven, 6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of April