BASELINE 8
Board
4 directors, 4 in day-to-day management, no change since 2023Director (not named in the articles) and director
appointed by deed of 22-12-2021
Director (not named in the articles) and director
appointed by deed of 22-12-2021
Statutory director
appointed by deed of 22-12-2021
listed in the 2025 annual accounts, filed on 24-07-2026
Director (not named in the articles) and dagelijks bestuurders
appointed by deed of 17-10-2023
listed in the 2025 annual accounts, filed on 24-07-2026
- GOOSSENS Jana Juliana, LEYSEELE Elise Rosette, Franky LEYSEELE, Leyseele Thibault
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “LEYSEELE. Artikel 14. Bevoegdheden van het bestuursorgaan Indien de vennootschap door meer dan één bestuurders wordt bestuurd, vormen zij…”deed of 22-12-2021
Mandates through the years
8 names, the dashed line is todayGOOSSENS Jana Juliana
Director (not named in the articles), Director
Director (not named in the articles), Director
LEYSEELE Franky Georges Ives
Statutory director
Statutory director
LEYSEELE Elise Rosette
Director (not named in the articles), Director
Director (not named in the articles), Director
Leyseele Thibault
Director (not named in the articles), Dagelijks bestuurders
Director (not named in the articles), Dagelijks bestuurders
Franky LEYSEELE
Dagelijks bestuurders
Dagelijks bestuurders
Goossens Jana
Managing director
Managing director
LEYSEELE Christel Betty Gaby
Statutory director
Statutory director
Leyseele Elise
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- GOOSSENS Jana Juliana
- Director (not named in the articles), from 16-12-2021 to date
- Director, appointed by deed of 22-12-2021, still in office
- LEYSEELE Franky Georges Ives
- Statutory director, from 16-12-2021 to date
- LEYSEELE Elise Rosette
- Director (not named in the articles), from 20-12-2021 to date
- Director, appointed by deed of 22-12-2021, still in office
- Leyseele Thibault
- Director (not named in the articles), from 13-10-2023 to date
- Dagelijks bestuurders, appointed by deed of 17-10-2023, still in office
- Franky LEYSEELE
- Dagelijks bestuurders, from 16-12-2021 to date
- Goossens Jana
- Director (not named in the articles), from 16-12-2021 to 17-10-2023
- Day-to-day manager, until 17-10-2023
- Managing director, until 17-10-2023
- LEYSEELE Christel Betty Gaby
- Statutory director, from 16-12-2021 to 17-10-2023
- Leyseele Elise
- Managing director, from 20-12-2021 to 17-10-2023
Control
Shareholders
This company
BASELINE 8
Equity -€27,221
Loss €15,323 in 2025
Capital
- Contribution
- €3,750
- Shares
- 1,000 in the deed of 22-12-2021
- Source
- deed of 22-12-2021 and 1 later capital transaction
Articles of association
deed of 22-12-2021 (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.
- Last Friday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aanduiden vereffenaars,omlijnen bevoegdheden,bepalen vergoeding”
Shareholders
Stated in the deed
deed of 17-10-2023 ↗
- Franky LEYSEELE 125 shares
- Leyseele Elise 125 shares
- Leyseele Thibault 125 shares
Share transfer
deed of 17-10-2023 ↗
- Leyseele Christel to BASELINE 8 125 shares
- Leyseele Birger to BASELINE 8 125 shares
- Goossens Jana to BASELINE 8 125 shares
- Goossens Nikky to BASELINE 8 125 shares
- Van Parys Cédric to BASELINE 8 125 shares
At incorporation
deed of 22-12-2021 ↗
- LEYSEELE Franky Georges Ives 125 shares (12.5%) · €1,250
- LEYSEELE Christel Betty Gaby 125 shares (12.5%) · €1,250
- GOOSSENS Jana Juliana 125 shares (12.5%) · €1,250
- GOOSSENS Nikky Monica 125 shares (12.5%) · €1,250
- LEYSEELE Elise Rosette 125 shares (12.5%) · €1,250
- VAN PARYS Cédric 125 shares (12.5%) · €1,250
- LEYSEELE Birger Dirk 125 shares (12.5%) · €1,250
- LEYSEELE Thibault Glenn 125 shares (12.5%) · €1,250
Capital transactions
Capital over time
- 17-10-2023 Capital reduction of €6,250 · “inkoop van eigen aandelen”
- 22-12-2021 Incorporation · €10,000 · 1,000 shares