Fiduciaire Bufiscom
Board
3 directors, 1 in day-to-day management, last change in March 2026Director (not named in the articles)
appointed by deed of 18-07-2023
term without a fixed end
earlier manager, until 18-07-2023
listed in the 2025 annual accounts, filed on 20-04-2026
Director, permanent representative Virginie ARCQ
appointed by deed of 15-05-2026
Director, permanent representative Aude VANNIEUWENBORGH
appointed by deed of 15-05-2026
Daily management delegate, permanent representative Nadine DEFRENE
appointed by deed of 15-05-2026
- Day-to-day management
- FIDUCIAIRE DEFRENE & ASSOCIES
Permanent representatives 3
Nadine DEFRENE
Permanent representative, for FIDUCIAIRE DEFRENE & ASSOCIES
appointed by deed of 15-05-2026
Mandates through the years
4 names, the dashed line is todayDEFRENE Nadine
Director (not named in the articles)
Director (not named in the articles)
ArcqWise Consulting
Director
Director
Vnwb Partners
Director
Director
FIDUCIAIRE DEFRENE & ASSOCIES
Daily management delegate
Daily management delegate
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- DEFRENE Nadine
- Director (not named in the articles), since before 31-12-2021
- Manager, until 18-07-2023
- ArcqWise Consulting
- Director, appointed by deed of 15-05-2026, still in office
- Vnwb Partners
- Director, appointed by deed of 15-05-2026, still in office
- FIDUCIAIRE DEFRENE & ASSOCIES
- Daily management delegate, since before 31-12-2021
Control
Parent
Equity €975,746
Profit €183,594 in 2025 (profit €134,356 in 2024)
Checked score 95
100%
This company
Fiduciaire Bufiscom
Equity €26,520
Profit €161,891 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- FIDUCIAIRE DEFRENE & ASSOCIES
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-07-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 10:00
Shareholders
3 ownersOwners 3
- Equity €975,746 Profit of €183,594 in 2025 (profit of €134,356 in 2024) Checked score 95100%
-
share not stated
-
share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 15-05-2026 ↗
- FIDUCIAIRE DEFRENE (BE 0429.166.996) 150 shares
- ARCQWISE CONSULTING (BE 1029.940.060) 300 shares
- VNWB PARTNERS (BE 1029.879.286) 300 shares
Stated in the deed
deed of 18-07-2023 ↗
- FIDUCIAIRE DEFRENE & ASSOCIES (BE 0429.166.996) all shares
Capital over time
- 18-07-2023 Converted to unavailable equity
- 18-07-2023 Converted to available equity