BASIC ARCHITECTS
Board
4 directors, last change in 2024BASICAL BV
Director (not named in the articles), permanent representative DE KEGEL Peter
since 16-12-2008
term without a fixed end
earlier director, until 12-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 16-12-2008
term without a fixed end
earlier director, until 12-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 16-12-2008
term without a fixed end
earlier director, until 12-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Kokoro BV
Director (not named in the articles), permanent representative DE NEVE Lieven
since 16-12-2008
term without a fixed end
earlier director, until 12-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-01-2024
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayBASICAL
Director (not named in the articles)
Director (not named in the articles)
DE KEGEL Peter
Director (not named in the articles)
Director (not named in the articles)
DE NEVE Lieven
Director (not named in the articles)
Director (not named in the articles)
Kokoro
Director (not named in the articles)
Director (not named in the articles)
THUISZORG Veerle
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BASICAL
- Director (not named in the articles), from 01-01-2001 to date
- Director, until 12-01-2024
- DE KEGEL Peter
- Director (not named in the articles), from 01-01-2001 to date
- Director, until 12-01-2024
- DE NEVE Lieven
- Director (not named in the articles), from 01-01-2001 to date
- Director, until 12-01-2024
- Kokoro
- Director (not named in the articles), from 01-01-2001 to date
- Director, until 12-01-2024
- THUISZORG Veerle
- Director (not named in the articles), appointed by deed of 12-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 12-01-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 12, in onderling overleg bepaald of bij gebrek aan overeenstemming op basis van laatste balans,laatste 2 of 3 balansen afhankelijk…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering in vormen statutenwijziging op elk moment, slechts na overdracht lopende contracten aan derde architecten of geen…”