Conversal
Board
1 director, 1 auditor, last change in 2023Sole director, permanent representative Jeroen Buggenhoudt
since 07-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 21-04-2026
Statutory auditor, permanent representative Marc Schoofs
appointed by deed of 09-11-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16. Alle rechtsvorderingen, zo eisende als verwerende, zullen in naam van de vennootschap door de zaakvoerder die alleen kan…”deed of 03-10-2018
Permanent representatives 1
Jeroen Buggenhoudt
Permanent representative, for Conversal Collective
appointed by deed of 09-10-2023
Mandates through the years
5 names, the dashed line is todayConversal Collective
Sole director
Sole director
Marc SCHOOFS en Co
Statutory auditor
Statutory auditor
Jens De Roeck
Director
Director
Jeroen Buggenhoudt
Director
Director
Steven De Wolf
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Conversal Collective
- Sole director, from 19-09-2018 to date
- Marc SCHOOFS en Co
- Statutory auditor, appointed by deed of 09-11-2022, still in office
- Jens De Roeck
- Director, from before 30-09-2022 to 07-07-2023
- Jeroen Buggenhoudt
- Director, from 19-09-2018 to 07-07-2023
- Steven De Wolf
- Director, from before 30-09-2022 to 07-07-2023
Control
Parent
Equity €366,857
Profit €59,797 in 2025 (loss €92,941 in 2024)
100%
This company
Conversal
Equity €680,007
Profit €186,543 in 2025
Capital
- Contribution
- €13,504.44
- Shares
- 1,860
- Contribution per share
- €7.26
- Equity per share
- €366 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-12-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerder mag zekere bevoegdheden voor welbepaald doel overdragen aan gelijk welke persoon, algemene vergadering mag één of meer…”deed of 03-10-2018 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 21:00deed of 03-10-2018 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-10-2023 ↗
- CONVERSAL COLLECTIVE BV (BE 0803.647.374) all shares
Stated in the deed
deed of 09-11-2022 ↗
- Jeroen Buggenhoudt 1,859 shares
- Luc Buggenhoudt 1 share
Stated in the deed
deed of 22-08-2022 ↗
- Jeroen Buggenhoudt 1,859 shares
- Luc Buggenhoudt 1 share
Capital over time
- 27-12-2022 Converted to available equity
- 27-12-2022 Incorporation · €393,678.25 · 1,860 shares
- 27-12-2022 Capital reduction of €5,095.56 · to €1,104.44
- 22-08-2022 Capital stated in the deed · 1,860 shares