BAS
Board
1 director, last change in 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-11-2023
Mandates through the years
2 names, the dashed line is todayTHYS FREDDY AUGUSTA
Director
Director
Dammen Marc
Manager
Manager
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