BASONA
Board
1 director, last change in 2025Statutory director
since 16-01-2025
earlier director, until 12-08-2016
earlier manager (not named in the articles) and director, until 22-01-2025
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-01-2025
Mandates through the years
4 names, the dashed line is todayStatutory director
Successor statutory director
Successor statutory manager
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory manager, from 15-07-2016 to 22-01-2025
- Director, until 12-08-2016
- Statutory director, appointed by deed of 22-01-2025, still in office
-
- Successor statutory director, from before 22-01-2025, no longer listed in the 2025 annual accounts
-
- Successor statutory manager, appointed by deed of 12-08-2016, no longer listed in the 2025 annual accounts
-
- Director, until 12-08-2016
Control
Capital
- Contribution
- €62,000
- Source
- 2025 annual accounts
Articles of association
deed of 22-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 18:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt overeenkomstig wettelijke bepalingen, ontbinding en sluiting in een akte mogelijk indien wettelijke voorwaarden…”