SCI VAN BUGGENHOUT
Board
3 directors, 1 in day-to-day management, last change in 2024ATGALLON BV
Director (not named in the articles) and managing director, permanent representative PAS Willem
director (not named in the articles) since 14-06-2024
managing director appointed by deed of 30-08-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles), permanent representative PAS Gerhard
since 14-06-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles), permanent representative HUYSMANS Geeraard
since 14-06-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 15-07-2026
- ATGALLON
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 30-08-2024
Permanent representatives 3
Mandates through the years
6 names, the dashed line is todayATGALLON
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
PAVARI CONSULT
Director (not named in the articles)
Director (not named in the articles)
TOFINO CONSULT
Director (not named in the articles)
Director (not named in the articles)
Geert Huysmans
Director
Director
Geert Pas
Director
Director
NV Pas Invest
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- ATGALLON
- Director (not named in the articles), from 14-06-2024 to date
- Managing director, appointed by deed of 30-08-2024, still in office
- PAVARI CONSULT
- Director (not named in the articles), from 14-06-2024 to date
- TOFINO CONSULT
- Director (not named in the articles), from 14-06-2024 to date
- Geert Huysmans
- Director, from before 30-06-2020, no longer listed in the 2025 annual accounts
- Geert Pas
- Director, from before 30-06-2020, no longer listed in the 2025 annual accounts
- NV Pas Invest
- Managing director, from before 30-06-2020, last mentioned in 2020
Control
100%
This company
SCI VAN BUGGENHOUT
Equity €614,634
Loss €92,082 in 2025
Capital
- Capital
- €124,000
- Shares
- 2,501 in the deed of 08-04-2024
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PAS-INVEST
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-08-2024 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Aandeelhouders Over Te Nemen Vennootschap, voldoen aan alle voorwaarden om aandeelhouder te kunnen worden en te blijven van Verkrijgende…”deed of 08-04-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 09:00deed of 30-08-2024 (in Dutch)
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 30-08-2024 ↗
- PAS Willem 666 shares
- PAS Gerhard 666 shares
- HUYSMANS Geeraard 666 shares
Stated in the deed
deed of 30-08-2024 ↗
- PAS Willem 646 shares
- PAS Gerhard 646 shares
- HUYSMANS Geeraard 646 shares
Stated in the deed
deed of 08-04-2024 ↗
- PAS-INVEST (BE 0477.801.115) all shares
- Willem Pas 646 shares · 33%
- Gerhard Pas 646 shares · 33%
- Geeraard Huysmans 646 shares · 33%
- Willem Pas, Gerhard Pas en Geeraard Huysmans 20 shares · 1%
Capital over time
- 30-08-2024 Capital increase of €48,538.98 · to €110,538.98 · 1,958 new shares · in kind
- 30-08-2024 Capital increase of €13,461.02 · to €124,000 · from reserves
- 08-04-2024 Capital stated in the deed · €62,000 · 2,501 shares