Basil & Persil
Board
1 director, last change in 2024Statutory manager
appointed by deed of 18-11-2024
term without a fixed end
earlier manager, until 26-10-2020
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 18-11-2024
Mandates through the years
2 names, the dashed line is todayJoachim Dumortier
Statutory manager
Statutory manager
Isabelle Jans
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Joachim Dumortier
- Manager, until 26-10-2020
- Statutory manager, appointed by deed of 18-11-2024, still in office
- Isabelle Jans
- Statutory manager, appointed by deed of 03-12-2020, until 01-06-2024
Control
Articles of association
deed of 18-11-2024 (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
- 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.
- “Artikel 10 - Boekjaar - Jaarrekening - Bestemming van het resultaat Het boekjaar van de vennootschap loopt van 1 januari tot 31 december. Op…”
Founders
Stated in the deed
deed of 18-11-2024 ↗
- Isabelle Jans commanditaire vennoot
- Joachim Dumortier gecommanditeerde vennoot
Stated in the deed
deed of 03-12-2020 ↗
- Isabelle Jans werkend vennoot
- Joachim Dumortier stille vennoot