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BASTELEUS

Active Private limited companyfounded 1995active for 30 yearsTiernay, M.-en-A. 54, 5555 BièvreKBO/BCE: BE 0456.889.992

Board

1 director, last change in 2022
Director (not named in the articles)
appointed by deed of 19-04-2022 term without a fixed end
earlier manager, until 19-04-2022
listed in the 2025 annual accounts, filed on 07-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-04-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 19-04-2022

Control

Capital

Contribution
€18,592.01
Source
deed of 19-04-2022

Articles of association

deed of 19-04-2022 (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
“Frais généraux, majorité absolue des voix”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs proportionnellement aux actions si plusieurs, toutes cessions entre vifs,à titre onéreux ou…”

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