BASCH
Board
5 directors, last change in 2024Director
since 30-06-2017
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 23-07-2026
Director
since 30-06-2017
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 23-07-2026
Director
since 30-06-2017
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 23-07-2026
Director
current term since 18-12-2023
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 23-07-2026
Director
since 18-12-2023
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 23-07-2026
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 20-08-1996 to date
-
- Director, from 20-08-1996 to date
-
- Director, from 16-05-2005 to date
-
- Director, from 30-06-2017 to 08-01-2018
- Director, appointed by deed of 23-01-2024, still in office
-
- Director, until 08-01-2018
- Director, appointed by deed of 23-01-2024, still in office
Control
Capital
- Capital
- €260,000
- Source
- deed of 23-01-2024
Articles of association
deed of 23-01-2024 (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.
- Term of at most 6 years“Algemene vergadering kan mandaat van elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang beëindigen, raad…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00