BASECAMP BEVER
Last board
3 directors, last change in 2021Statutory director
appointed by deed of 27-01-2021
term without a fixed end
earlier statutory manager, until 27-01-2021
also on the board of 2 other companies
Statutory director
appointed by deed of 27-01-2021
term without a fixed end
earlier statutory manager, until 27-01-2021
also on the board of 2 other companies
Statutory director
appointed by deed of 27-01-2021
term without a fixed end
earlier statutory manager, until 27-01-2021
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-01-2021
Mandates through the years
3 names, the dashed line is todayHUYGHE Peter Julien
Statutory director
Statutory director
Lode Langedock
Statutory director
Statutory director
YSENBRANDT Filip Georges Simon
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- HUYGHE Peter Julien
- Statutory director, appointed by deed of 27-01-2021, still in office
- Statutory manager, until 27-01-2021
- Lode Langedock
- Statutory director, appointed by deed of 27-01-2021, still in office
- Statutory manager, until 27-01-2021
- YSENBRANDT Filip Georges Simon
- Statutory director, appointed by deed of 27-01-2021, still in office
- Statutory manager, until 27-01-2021
Control
Capital
- Capital
- €200,000
- Source
- 2019 annual accounts
Articles of association
deed of 27-01-2021 (in Dutch)- 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.
- First Saturday of September
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle handelingen nodig of dienstig voor vereffening, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”