Bas Construct
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-03-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VERTEGENWOORDIGINGSBEVOEGDHEID Elke bestuurder vertegenwoordigt de vennootschap alléén, in en buiten rechte. De vennootschap is verbonden…”deed of 25-03-2024
Mandates through the years
1 name, the dashed line is todayVAN DE WOESTYNE-VAN DER STRAETEN Basiel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN DE WOESTYNE-VAN DER STRAETEN Basiel
- Director (not named in the articles), appointed by deed of 25-03-2024, still in office
Control
This company
Bas Construct
Equity €88,058
Profit €58,852 in 2025
Capital
- Contribution
- €6,000
- Shares
- 1,200
- Contribution per share
- €5
- Equity per share
- €73.38 in 2025
- Source
- deed of 25-03-2024
Articles of association
deed of 25-03-2024 (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.
- Last Tuesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 25-03-2024 ↗
- VAN DE WOESTYNE-VAN DER STRAETEN Basiel 1,200 shares (100%) · €6,000 in cash