BASIL A
Board
1 director, 1 auditor, no change since January 2026Statutory director
appointed by deed of 30-01-2026
term without a fixed end
earlier manager, until 30-01-2026
Statutory auditor, permanent representative Patrick KILIAN
appointed by deed of 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17: Externe vertegenwoordigingsmacht 17.1 Elke bestuurder kan de vennootschap alleen handelend geldig in en buiten rechte…”deed of 30-01-2026
Mandates through the years
3 names, the dashed line is todayNICOLAY Toon Robert Maria Johanna
Statutory director
Statutory director
VCLJ BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Nicolay Toon
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- NICOLAY Toon Robert Maria Johanna
- Statutory director, appointed by deed of 30-01-2026, still in office
- Manager, until 30-01-2026
- VCLJ BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 30-01-2026, still in office
- Nicolay Toon
- Manager, appointed by deed of 14-02-2018, last mentioned in 2018
Control
Capital
- Contribution
- €18,600
- Shares
- 18,600
- Contribution per share
- €1
- Source
- deed of 30-01-2026
Articles of association
deed of 30-01-2026 (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“Één (1) of meerdere bestuurders”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of April at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikelen 2:89 tot en met 2:99 WVV, vereffeningssaldo gelijk verdeeld rekening houdend met winstverdeling”
Shareholders
Stated in the deed
deed of 30-01-2026 ↗
- NICOLAY Toon Robert Maria Johanna 18,599 shares
- APPELEN Lien 1 share
Capital transactions
Capital over time
- 30-01-2026 Converted to available equity · €18,600
- 16-12-2021 Capital stated in the deed · €18,600 · 18,600 shares