Basil Inc
Board
5 directors, last change in 2025Class B director, permanent representative
since 15-02-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
Class B director, permanent representative
since 15-02-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
Class B director, permanent representative
since 15-02-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
Class A director
since 09-10-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-06-2026
Class A director
since 09-10-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-10-2025
Permanent representatives 3
Mandates through the years
8 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
Class A director
Class A director
Manager (not named in the articles)
Manager (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 15-02-2018 to date
-
- Manager (not named in the articles), from 15-02-2018 to date
-
- Manager (not named in the articles), from 15-02-2018 to date
-
- Class A director, from 09-10-2025 to date
-
- Class A director, from 09-10-2025 to date
-
- Manager (not named in the articles), until 15-02-2018
-
- Manager (not named in the articles), until 15-02-2018
-
- Manager, appointed by deed of 17-07-2017, until 15-02-2018
Control
Capital
- Contribution
- €6,201
- Shares
- 1,500
- Contribution per share
- €4.13
- Equity per share
- €260 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-10-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Indien meerdere bestuurders minstens 1 A-bestuurder, A-bestuurder of B-bestuurder”deed of 21-10-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 17:00deed of 21-10-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 34, aanstelling natuurlijke persoon die rechtspersoon vertegenwoordigt door algemene vergadering ontbonden vennootschap goed te…”“Artikel 36, vereffenaars handelen overeenkomstig artikelen 2:89 tot en met 2:93 WVV”deed of 05-11-2021 (in Dutch)