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BUZON GROUP

Active
Public limited companyfounded 2007active for 18 yearsParc Ind. des Hauts Sarts, 4e av 25, 4040 Herstal, BelgiumKBO/BCE: BE 0894.578.837
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BUZON GROUPActiveChecked score 94/100
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Directors

Directors
3 directors, last change in 2024

Board 3

GLTA MANAGEMENT
Director · since 04-07-2022 · Private limited company · permanent representative: Laurent BUZON · listed in the 2025 annual accounts, filed on 24-07-2026
Current
Laurent BUZON
Statutory director · since 04-07-2022 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 24-07-2026
Current
Gülhan AYDOGDU
Director · appointed in the act of 23-01-2025 · listed in the 2025 annual accounts, filed on 24-07-2026
Current
Permanent representatives 1
Laurent BUZON
Permanent representative · in office according to the act of 23-01-2025 · also on the board of 1 other company · for GLTA MANAGEMENT
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20. Représentation de la société. Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la…”
deed of 06-07-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. GLTA MANAGEMENT 100%
  2. BUZON GROUP

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 23-01-2025 ↗
Capital over time
  1. 06-07-2022 Capital stated in the deed · €1,241,625 · 9,933 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Laurent BUZON
  • Statutory director, appointed in the act of 06-07-2022, still in office
GLTA MANAGEMENT
  • Director, since before 01-10-2024
Gülhan AYDOGDU
  • Director, appointed in the act of 23-01-2025, still in office
ARLALA
  • Administrateur statutaire unique, until 06-07-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Administrateur unique ou organe d'administration collégial, 11”

Articles of association, deed of 23-01-2025 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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