Basonie
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-05-2024
Mandates through the years
2 names, the dashed line is todayTHIJS BART
Director
Director
EGGEN SONIA
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- THIJS BART
- Director, since before 31-12-2021
- EGGEN SONIA
- Director, since before 31-12-2025
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 07-05-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 10:00