BASED INNOVATION
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-11-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayVAN BROECK Max Pieter Lydia
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN BROECK Max Pieter Lydia
- Director (not named in the articles), appointed by deed of 19-11-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Source
- deed of 19-11-2025
Articles of association
deed of 19-11-2025 (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.
- “Deel van bevoegdheid ten titel van bijzondere volmacht aan derde aangestelde, onbepaalde duur”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of December at 18:00
Shareholders
At incorporation
deed of 19-11-2025 ↗
- VAN BROECK Max Pieter Lydia 300 shares (100%)