BASC
Board
3 directors, last change in 2023Manager
appointed by deed of 22-05-2018
listed in the 2025 annual accounts, filed on 18-08-2026
Director (not named in the articles)
in office according to the deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 18-08-2026
Director (not named in the articles)
in office according to the deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 18-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
3 names, the dashed line is todayVERBEKEN Ann Irma
Director (not named in the articles)
Director (not named in the articles)
Bertrand Rochez
Manager
Manager
ROCHEZ Bertrand André Arthur Paul Ghislain
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VERBEKEN Ann Irma
- Director (not named in the articles), from 01-07-2012 to date
- Manager, until 28-12-2023
- Bertrand Rochez
- Manager, appointed by deed of 22-05-2018, still in office
- ROCHEZ Bertrand André Arthur Paul Ghislain
- Director (not named in the articles), from 02-03-2018 to date
- Manager, until 28-12-2023
Control
Capital
- Contribution
- €56,200
- Shares
- 200
- Contribution per share
- €281
- Equity per share
- -€2,756 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal, elke…”deed of 28-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00deed of 03-11-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie indien geen andere vereffenaar…”deed of 28-12-2023 (in Dutch)
Capital transactions
Capital over time
- 03-11-2025 Capital stated in the deed · 200 shares
- 28-12-2023 Converted to unavailable equity