BASE CAMP
Board
2 directors, last change in 2021Director (not named in the articles)
appointed by deed of 17-06-2021
term without a fixed end
earlier manager, until 17-06-2021
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles)
appointed by deed of 17-06-2021
term without a fixed end
earlier manager, until 17-06-2021
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-06-2021
Mandates through the years
2 names, the dashed line is todayGOEMANS Alexander Madeleine Victor
Director (not named in the articles)
Director (not named in the articles)
VERHOEVEN Maxime Marie-José Bruno Stephanie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GOEMANS Alexander Madeleine Victor
- Director (not named in the articles), appointed by deed of 17-06-2021, still in office
- Manager, until 17-06-2021
- VERHOEVEN Maxime Marie-José Bruno Stephanie
- Director (not named in the articles), appointed by deed of 17-06-2021, still in office
- Manager, until 17-06-2021
Control
This company
BASE CAMP
Equity €247,367
Profit €150,180 in 2025
Capital
- Capital
- €18,600
- Shares
- 100 in the deed of 17-06-2021
- Source
- deed of 22-07-2022
Articles of association
deed of 17-06-2021 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), Artikel 9”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
After the capital increase
deed of 22-07-2022 ↗
Stated in the deed
deed of 17-06-2021 ↗
- GOEMANS Alexander Madeleine Victor 50 shares
- VERHOEVEN Maxime Marie-José Bruno Stephanie 50 shares
Capital transactions
Capital over time
- 22-07-2022 Capital increase of €12,400 · to €18,600 · in cash
- 17-06-2021 Capital stated in the deed · 100 shares