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BAS

Active Private limited companyfounded 1994active for 32 yearsGasthuisstraat 2, 2490 BalenKBO/BCE: BE 0452.503.119

Board

1 director, last change in 2019
THYS FREDDY AUGUSTA
Director
listed in the 2025 annual accounts, filed on 12-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-11-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
THYS FREDDY AUGUSTA
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • THYS FREDDY AUGUSTA
    • Director, since before 30-06-2022
  • Dammen Marc
    • Manager, until 31-05-2019

Control

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 21-11-2023 (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.
“Bestuursorgaan, algemene vergadering bepaalt aantal, duur opdracht en bij meerdere bevoegdheid”
“Vergoeding bestuurders, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of December at 14:00

Next steps