DE BAMBOE
InactiveDirectors
Directors
4 directors, 1 in day-to-day management, last change in 2023
Board 4
VANDENBUSSCHE Paul
Current
Managing director and chair of the board · since 11-12-2023 · listed in the 2025 annual accounts, filed on 30-07-2026
Current
Current
VANDERMEERSCH Didier
Current
Director · since 11-12-2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-07-2026
Day-to-day management 1
VANDENBUSSCHE Paul
Current
Managing director and chair of the board · appointed by deed of 14-12-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan besluit te (her)benoemen, zo volgt: - tot gedelegeerd bestuurder en tot voorzitter van de raad van bestuur, voor een…”
deed of 14-12-2023Owners and capital
Shareholders
1 ownerOwners 1
- Sourcedeed 31-08-2026Equity €168,463 Loss of €6,700 in 2025 (profit of €31,679 in 2024) Checked score 6838.57%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 31-08-2026 ↗
- VANDENBUSSCHE Jelle all shares
- VANDERMEERSCH Didier all shares
- VANDENBUSSCHE Gauriann all shares
- VANDENBUSSCHE Hannelore all shares
Capital over time
- 31-08-2026 Capital stated in the deed · €382,270.34
- 14-12-2023 Capital stated in the deed · €1,100,000 · 2,200 shares
Mandate history
4 people, 4 in office
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| BAERT Andrea |
|
| VANDENBUSSCHE Jelle |
|
| VANDENBUSSCHE Paul |
|
| VANDERMEERSCH Didier |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbezoldigd, gewone meerderheid algemene vergadering kan aan bepaalde bestuurders bezoldiging toekennen”
Articles of association, deed of 14-12-2023 (in Dutch)