BASIS CONSTRUCTION
ActiveDirectors
Directors
2 directors, last change in 2024
WILCZEWSKI Rafal
Current
Director (not named in the articles) · since 01-04-2006 · listed in the 2025 annual accounts, filed on 31-08-2026
BAZYLCZYK Jozef
Current
Director (not named in the articles) · since 31-12-2007 · 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.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 16-12-2024Owners and capital
Capital transactions
Capital over time
- 16-12-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BAZYLCZYK Jozef |
|
| WILCZEWSKI Rafal |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Nombre duree pouvoirs en cas de pluralite, personnes_physiques_ou morales_actionnaires_ou_non”“2, assemblée générale”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, Article 9”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, tous cas de cessions entre vifs,onéreux ou gratuit,volontaires ou…”“Tout ou partie des actions, libre”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions, courrier électronique,ou courrier ordinaire même jour si pas d’adresse électronique”
Articles of association, deed of 16-12-2024 (in French)