GUYBO
Last board
2 directors, 1 in day-to-day management, last change in February 2026Director and managing director
in office according to the deed of 16-01-2024
listed in the 2025 annual accounts, filed on 09-03-2026
Director, permanent representative BOUSSY-HAESAERT Guy Wilfried Jos
in office according to the deed of 16-01-2024
listed in the 2025 annual accounts, filed on 09-03-2026
- Day-to-day management
- BOUSSY-HAESAERT Guy Wilfried Jos
Permanent representatives 1
BOUSSY-HAESAERT Guy Wilfried Jos
Permanent representative, for Société Immobilière et Garage du Phare
in office according to the deed of 16-01-2024
Mandates through the years
4 names, the dashed line is todayBOUSSY-HAESAERT Guy Wilfried Jos
Director, Managing director
Director, Managing director
BOUSSY-HAESAERT Guy
Board
Board
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- BOUSSY-HAESAERT Guy Wilfried Jos
- Director, since before 31-12-2021
- Managing director, since before 16-01-2024
- Société Immobilière et Garage du Phare
- Director, from before 31-12-2021 to 25-02-2026
- Director, since before 16-01-2024
- BOUSSY-HAESAERT Alec Jozef Maurits Wilfried
- Director, from before 16-01-2024 to 25-02-2026
- BOUSSY-HAESAERT Guy
- Board, from before 31-12-2021 to 25-02-2026
Control
Parent
Equity €2.2m
Profit €102,782 in 2025 (profit €320,911 in 2024)
Checked score 96
99.92%
This company
GUYBO
Equity €427,261
Loss €8,091 in 2025
Capital
- Capital
- €297,472.23
- Shares
- 1,200
- Contribution per share
- €248
- Equity per share
- €356 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Société Immobilière et Garage du Phare
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 4 directorsTerm of at most 6 yearsdeed of 16-01-2024 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”deed of 16-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 17:30deed of 16-01-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “8400 Oostende, Kapellestraat 76/0101, bekendmaking van de afsluiting van de vereffening”deed of 25-02-2026 (in Dutch)