BASCO
ActiveDirectors
Directors
5 directors, 2 in day-to-day management, last change in 2025
Board 5
ALPAMAX
Current
Chair · appointed in the act of 08-10-2025 · Director · since 05-09-2025 · Private limited company · permanent representative: Vincent Bayart · also on the board of 1 other company · listed in the 2026 annual accounts, filed on 01-10-2026
BAYA INVEST
Current
Director · since 13-03-2024 · 6-year term from 2024 · Private limited company · permanent representative: BAYART Mathieu Xavier Sebastien · also on the board of 1 other company · listed in the 2026 annual accounts, filed on 01-10-2026
BAYART Eddy Paul Henri
Current
Director · since 13-03-2024 · 6-year term from 2024 · listed in the 2026 annual accounts, filed on 01-10-2026
MECOBEN
Current
Director · since 13-03-2024 · 6-year term from 2024 · Private limited company · permanent representative: BAYART Benoit Paul Georges · also on the board of 2 other companies · listed in the 2026 annual accounts, filed on 01-10-2026
SCHURMANS Beatrijs Maria Irena
Current
Director · since 13-03-2024 · 6-year term from 2024 · listed in the 2026 annual accounts, filed on 01-10-2026
Day-to-day management 2
BAYA INVEST
Current
Afgevaardigde bestuurder · appointed in the act of 28-05-2024 · Private limited company · permanent representative: BAYART Mathieu Xavier Sebastien
MECOBEN
Current
Afgevaardigde bestuurder · appointed in the act of 28-05-2024 · Private limited company · permanent representative: BAYART Benoit Paul Georges
Permanent representatives 3
Vincent Bayart
Current
Permanent representative · appointed in the act of 08-10-2025 · for ALPAMAX
BAYART Benoit Paul Georges
Current
Permanent representative · in office according to the act of 28-05-2024 · for MECOBEN
BAYART Mathieu Xavier Sebastien
Current
Permanent representative · in office according to the act of 28-05-2024 · for BAYA INVEST
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid (artikel 17): "Indien er slechts één bestuurder werd benoemd, wordt de vennootschap in en buiten rechte…”
deed of 08-10-2025Owners and capital
Shareholders
3 ownersOwners 3
- Sourceaccounts MECOBEN 2025Equity €17.4m Profit of €494,918 in 2025 (profit of €190,945 in 2024) Checked score 9233.34%
-
33.33%
- Equity €11.5m Profit of €126,243 in 2025 (profit of €10,738 in 2024) Checked score 9533.33%
Capital transactions
Capital over time
- 28-05-2024 Capital increase of BEF 1,000,000 · to BEF 11,000,000 · 9,450 new shares
- 28-05-2024 Capital reduction of €3,275,000 · to €1,425,000 · repaid to the shareholders
- 28-05-2024 Capital increase · to BEF 189,597,530
Mandate history
6 people, 5 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| BAYA INVEST |
|
| BAYART Eddy Paul Henri |
|
| MECOBEN |
|
| SCHURMANS Beatrijs Maria Irena |
|
| ALPAMAX |
|
| FOMECO GROUP |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbezoldigd tenzij andersluidende beslissing algemene vergadering, algemene vergadering mag vaste of veranderlijke bezoldiging of vergoeding…”“Raad van bestuur kan onder leden voorzitter benoemen om vergaderingen voor te zitten voor zover raad bestaat, bij belet voorzitter of…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding-vereffening-verdeling liquidatiesaldo, enige of elke vereffenaar individueel bevoegd voor alle nodige of dienstige…”
Articles of association, deed of 28-05-2024 (in Dutch)