Base Drinks
Board
1 director, since incorporationSPARKLING BV
Director, permanent representative VAN OVERTVELT Benoît Pierre Michel
since 19-12-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 18-05-2026
Permanent representatives 1
VAN OVERTVELT Benoît Pierre Michel
Permanent representative, for SPARKLING
appointed by deed of 24-12-2024
Mandates through the years
1 name, the dashed line is todayControl
Founders
VAN OVERTVELT Benoît Pierre Michel, DE SAINT-HUBERT Mathieu Georges Jacques
This company
Base Drinks
Equity -€237,822
Loss €237,822 in 2025
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Equity per share
- -€2,378 in 2025
- Source
- deed of 24-12-2024
Articles of association
deed of 24-12-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 18 April
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Réparti entre actionnaires proportion actions, administrateur(s) en exercice ou liquidateur(s) nommé(s) assemblée qui fixe…”
Shareholders
At incorporation
deed of 24-12-2024 ↗
- VAN OVERTVELT Benoît Pierre Michel 80 shares (80%) · €0.80 in cash
- DE SAINT-HUBERT Mathieu Georges Jacques 20 shares (20%) · €0.20 in cash