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BAS INVEST

Active Risk: not assessed Public limited companyfounded 2006active for 19 yearsBrusselsesteenweg 69, 9090 Merelbeke-MelleKBO/BCE: BE 0885.711.255
BAS INVEST
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Board

3 directors, last change in March 2026
DE WITTE Ann
Director (not named in the articles)
current term since 03-03-2026 term until 03-03-2032
listed in the 2025 annual accounts, filed on 08-06-2026
DE WITTE Benoît
Director (not named in the articles)
current term since 03-03-2026 term until 03-03-2032
listed in the 2025 annual accounts, filed on 08-06-2026
DE WITTE Sylvie
Director (not named in the articles)
current term since 03-03-2026 term until 03-03-2032
listed in the 2025 annual accounts, filed on 08-06-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
DE WITTE Ann
Director
DE WITTE Benoît
Director
DE WITTE Sylvie
Director
JINJA
Statutory manager
Van de Putte Jacqueline
Sole director
BoardEarlierRest of the termend not dated
Mandates as a list
  • DE WITTE Ann
    • Director, appointed by deed of 23-04-2024, still in office
  • DE WITTE Benoît
    • Director, appointed by deed of 23-04-2024, still in office
  • DE WITTE Sylvie
    • Director, appointed by deed of 23-04-2024, still in office
  • JINJA
    • Statutory manager, from 13-12-2006 to 01-06-2023
  • Van de Putte Jacqueline
    • Sole director, appointed by deed of 01-06-2023, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€1,395,000
Shares
24,690 in the deed of 01-06-2023
Source
deed of 19-03-2026

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 01-06-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
“Minimum aantal leden dat door de wet is voorgeschreven, houdt onmiddellijk op na algemene vergadering die heeft beraadslaagd over…”
deed of 23-04-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June
deed of 01-06-2023 (in Dutch)

Capital transactions

Capital over time
  1. 19-03-2026 Capital reduction of €305,230 · to €1,395,000 · “zonder vernietiging van aandelen,met aanpassing van de fractiewaarde”
  2. 01-06-2023 Capital stated in the deed · €1,700,230 · 24,690 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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