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BASEO

Active Private limited companyfounded 1995active for 31 yearsRue Haute Marcelle 32, 5000 NamurKBO/BCE: BE 0455.317.406

Board

1 director, last change in 2023
Director
in office according to the deed of 24-01-2023
listed in the 2025 annual accounts, filed on 07-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Alternate director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 31-12-2021
    • Alternate director, from before 24-01-2023, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€86,205.32
Source
2025 annual accounts

Articles of association

deed of 24-01-2023 (in French)
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.
“Rémunération des administrateurs, si rémunéré, assemblée à majorité absolue voix ou actionnaire unique détermine montant fixe ou…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of May at 18:00

Next steps