BASOLL
Board
2 directors, 1 in day-to-day management, last change in 2023Director
since 23-05-2023
term until 22-05-2029
listed in the 2025 annual accounts, filed on 29-06-2026
Director and managing director
director since 23-05-2023
managing director appointed by deed of 30-05-2023
term until 22-05-2029
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director, Managing director
LeadershipBoardRest of the term
Mandates as a list
-
- Director, from 26-06-2018 to date
-
- Director, from 26-06-2018 to date
- Managing director, appointed by deed of 10-07-2018, still in office
Control
Capital
- Capital
- €70,000
- Shares
- 700
- Contribution per share
- €100
- Equity per share
- €166 in 2025
- Source
- deed of 30-05-2023
Articles of association
deed of 30-05-2023 (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 3 directors“Meerderheid van stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of June at 20:00