IMMO.BUGLIA
ActiveDirectors
Directors
5 directors, no change since 2026
BUGHIN Jean-Marie
Current
Director (not named in the articles) · appointed in the act of 10-01-2024 · listed in the 2024 annual accounts, filed on 11-08-2025
BUGHIN Charles
Current
Director · appointed in the act of 03-04-2026
BUGHIN Jean-Benoit
Current
Director · appointed in the act of 03-04-2026
BUGHIN Pol-Henri
Current
Director · appointed in the act of 03-04-2026
LIAGRE ANNICK
Current
Director · listed in the 2024 annual accounts, filed on 11-08-2025
Owners and capital
Shareholders
Stated in the act
act of 03-04-2026 ↗
- LIAGRE Annick 3 shares
- BUGHIN Jean-Marie 3 shares
- BUGHIN Charles 560 shares
- BUGHIN Jean-Benoit 560 shares
- BUGHIN Pol-Henri 560 shares
After the capital increase
act of 24-10-2025 ↗
- Jean-Marie BUGHIN 1,500 shares · €18,600 · “entièrement libérées”
- VETERINAIRES BUGHIN (BE 0449.391.694) €18,600
Stated in the act
act of 24-10-2025 ↗
- Jean-Marie BUGHIN 1,593 shares
- Annick LIAGRE 93 shares
Stated in the act
act of 22-07-2025 ↗
- Annick LIAGRE 50%
- Jean-Marie BUGHIN 50%
Capital transactions
Capital over time
- 03-04-2026 Capital stated in the deed · 1,686 shares
- 24-10-2025 Capital increase of €18,600 · to €37,200 · 1,500 new shares · in kind
- 10-01-2024 Converted to unavailable equity
- 10-01-2024 Converted to uncalled contributions
- 10-01-2024 Converted to available equity
Mandate history
5 people, 5 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BUGHIN Jean-Marie |
|
| LIAGRE ANNICK |
|
| BUGHIN Charles |
|
| BUGHIN Jean-Benoit |
|
| BUGHIN Pol-Henri |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “À défaut d'indication de durée, le mandat sera censé conféré sans limitation de durée, lorsque les administrateurs constituent un organe…”“Rémunération des administrateurs, si le mandat d'administrateur est rémunéré, l'assemblée générale, statuant à la majorité absolue des voix…”
deed of 10-01-2024 (in French)
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Titulaires peuvent prendre connaissance, registre des actions nominatives”deed of 10-01-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Certificats constatant ces inscriptions délivrés aux titulaires, à dater de leur inscription dans le registre des actions”deed of 10-01-2024 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Nominatives, jour de l'acte notarié de fusion”deed of 22-07-2025 (in French)
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution, assemblée générale délibérant dans les formes prévues pour les modifications aux statuts”
deed of 10-01-2024 (in French)