BASEO
Board
1 director, last change in 2023Director
in office according to the deed of 24-01-2023
listed in the 2025 annual accounts, filed on 07-08-2026
Mandates through the years
2 names, the dashed line is todayDirector
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