BASALTEX
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2021FIN - COL NV
Director and managing director and chair of the board, permanent representative VERSTRAETE Xavier Francis
director current term since 31-03-2022
managing director and chair of the board in office according to the deed of 06-03-2024
term until 30-03-2027
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 24-04-2026
1 other company bankruptTHIMACON BV
Director, permanent representative HELLEPUTTE Denise
current term since 31-03-2022
term until 30-03-2027
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 24-04-2026
1 other company bankruptStatutory auditor, permanent representative ROOBROUCK Bart
current term since 28-04-2025
term until 28-03-2028
listed in the 2025 annual accounts, filed on 24-04-2026
Permanent representatives 2
Permanent representative, for THIMACON
in office according to the deed of 11-12-2019
VERSTRAETE Xavier Francis
Permanent representative, for FIN - COL
in office according to the deed of 11-12-2019
Mandates through the years
5 names, the dashed line is todayFIN - COL
Director, Managing director and chair of the board
Director, Managing director and chair of the board
THIMACON
Director
Director
VRC BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
CVBA VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
HELLEPUTTE Denise
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- FIN - COL
- Director, since before 29-03-2019
- Managing director and chair of the board, since before 30-03-2021
- THIMACON
- Director, since before 29-03-2019
- VRC BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 06-03-2024, still in office
- CVBA VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN
- Statutory auditor, from 29-03-2019 to 31-03-2022
- HELLEPUTTE Denise
- Director, from before 29-03-2019 to 01-01-2020
Control
Parent
Equity €745,172
Loss €2.6m in 2025 (loss €190,013 in 2024)
Source: accounts FIN - COL 30-09-2025
99.98%
This company
BASALTEX
Equity €1.4m
Profit €208,562 in 2025
Capital
- Capital
- €1,000,000
- Shares
- 10,000
- Contribution per share
- €100
- Equity per share
- €143 in 2025
- Source
- deed of 06-03-2024
Owners through the years
as the annual accounts name themOwners as a list
- FIN - COL
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-03-2024 (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.
- At least 3 directorsTerm of at most 6 years“Meerderheid aanwezig of vertegenwoordigd, meerderheid van stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of March at 10:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering anders bij gewone meerderheid”
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- VERLIMAS bankruptcy on 16-04-2026Official Gazetteappointed in 2021, still in office
1 other company of this director went bankrupt (2026).
- VERLIMAS bankruptcy on 16-04-2026Official Gazetteappointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.