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GOLFBUTLER

Active
Private limited companyfounded 2001active for 24 yearsAnzegemseweg 20, 8790 Waregem, BelgiumKBO/BCE: BE 0476.511.213

Directors

Directors
2 directors, last change in 2022
DEMUYNCK Kathy
Director (not named in the articles) · since 07-06-2021 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-08-2026
Current
VAN KWIKENBORNE Jo Maurice
Statutory director · appointed in the act of 21-02-2022 · earlier director (not named in the articles), until 21-02-2022 · listed in the 2025 annual accounts, filed on 25-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 21-02-2022

Owners and capital

Shareholders

2 owners

Chain of control

  1. B.B.V. Nv consolidates
  2. GOLFBUTLER

Owners 2

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DEMUYNCK Kathy
  • Director (not named in the articles), since before 21-02-2022
VAN KWIKENBORNE Jo Maurice
  • Director (not named in the articles), until 21-02-2022
  • Statutory director, appointed in the act of 21-02-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Uitoefening deel bevoegdheid ten titel van bijzondere volmacht aan derde aangestelde,indien meerdere bestuurders gezamenlijk te geven…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid bij meer kopers, overdracht onder levenden noch overgang wegens…”
“Enige aandeelhouder beslist alleen tot overdracht geheel of gedeelte aandelen”

Articles of association, deed of 21-02-2022 (in Dutch)

Next steps