BASESTATION
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 18-01-2024
term without a fixed end
earlier manager, until 18-01-2024
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-01-2024
Mandates through the years
1 name, the dashed line is todayKINDT Jan Antoon Victor
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- KINDT Jan Antoon Victor
- Director (not named in the articles), since before 30-09-2022
- Manager, until 18-01-2024
Control
Capital
- Contribution
- €64,460
- Source
- deed of 18-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- M Motion
- GROEP IMFIRO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-01-2024 (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.
- At least 1 director
Capital transactions
Capital over time
- 18-01-2024 Converted to unavailable equity · €64,460
- 18-01-2024 Converted to uncalled contributions