BAS
Board
Last change in 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 30-12-2021
Mandates through the years
3 names, the dashed line is todayBONNET Daniel
Sole director (not named in the articles)
Sole director (not named in the articles)
BONNET Sebastien
Successor director (not named in the articles)
Successor director (not named in the articles)
VERMEERSCH Corinne
Successor director (not named in the articles)
Successor director (not named in the articles)
Earlierend not dated
Mandates as a list
- BONNET Daniel
- Sole director (not named in the articles), appointed by deed of 30-12-2021, until 30-12-2021
- BONNET Sebastien
- Successor director (not named in the articles), appointed by deed of 30-12-2021, no longer listed in the 2026 annual accounts
- VERMEERSCH Corinne
- Successor director (not named in the articles), appointed by deed of 30-12-2021, no longer listed in the 2026 annual accounts
Control
Capital
- Capital
- €62,000
- Shares
- 13,250
- Contribution per share
- €4.68
- Equity per share
- €600 in 2026
- Source
- deed of 30-12-2021
Articles of association
deed of 30-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of December at 11:00