Basil & Oak
Board
1 director, since incorporationStatutory director
appointed by deed of 16-08-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 16-08-2024
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, from 13-08-2024 to date
Control
Founder
This company
Basil & Oak
Equity €8,212
Profit €3,196 in 2025
Capital
- Contribution
- €1,500
- Shares
- 120
- Contribution per share
- €12.50
- Equity per share
- €68.43 in 2025
- Source
- deed of 16-08-2024
Articles of association
deed of 16-08-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Te bepalen door algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 11. Organisatie en bijeenroeping De gewone algemene vergadering van aandeelhouders, jaarvergadering genoemd, moet ieder jaar worden…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering vormen statutenwijziging, behoudens artikel 9”
Shareholders
At incorporation
deed of 16-08-2024 ↗
- 120 shares (100%) · €1,500