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BAS

Active Public limited companyfounded 1989active for 37 yearsFranklin Rooseveltlaan 133, 8790 WaregemKBO/BCE: BE 0437.798.018 #1 company by total assets in Waregem, Other services sector

Board

Last change in 2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 30-12-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BONNET Daniel
Sole director (not named in the articles)
BONNET Sebastien
Successor director (not named in the articles)
VERMEERSCH Corinne
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

Next steps