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Van Buggenhout

Active Private limited companyfounded 1962active for 64 yearsVinnekenstraat 22, 1880 Kapelle-op-den-BosKBO/BCE: BE 0400.754.114 #1 oldest company in Kapelle-op-den-Bos, Construction sector
Van Buggenhout
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Board

3 directors, last change in 2024
Johan VAN BUGGENHOUT
Director (not named in the articles)
appointed by deed of 22-01-2024 term without a fixed end
earlier manager (not named in the articles), until 22-01-2024
listed in the 2025 annual accounts, filed on 08-05-2026
Peter VAN BUGGENHOUT
Director (not named in the articles)
appointed by deed of 22-01-2024 term without a fixed end
earlier manager (not named in the articles), until 22-01-2024
listed in the 2025 annual accounts, filed on 08-05-2026
Tim VAN BUGGENHOUT
Director (not named in the articles)
appointed by deed of 22-01-2024 term without a fixed end
earlier manager (not named in the articles), until 22-01-2024
listed in the 2025 annual accounts, filed on 08-05-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Peter VAN BUGGENHOUT
Director (not named in the articles)
Johan VAN BUGGENHOUT
Director (not named in the articles)
Tim VAN BUGGENHOUT
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Peter VAN BUGGENHOUT
    • Manager, appointed by deed of 25-04-2019, until 22-01-2024
    • Director (not named in the articles), appointed by deed of 22-01-2024, still in office
  • Johan VAN BUGGENHOUT
    • Director (not named in the articles), since before 31-12-2021
    • Manager (not named in the articles), until 22-01-2024
  • Tim VAN BUGGENHOUT
    • Director (not named in the articles), since before 31-12-2021
    • Manager (not named in the articles), until 22-01-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€335,000
Source
2025 annual accounts

Articles of association

deed of 22-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Vaste of evenredige vergoeding, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”

Capital transactions

Capital over time
  1. 22-01-2024 Converted to unavailable equity
  2. 22-01-2024 Converted to available equity
  3. 22-01-2024 Converted to unavailable equity

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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