BASTEX
Board
1 director, since incorporationDirector (not named in the articles)
since 03-09-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-09-2019
Mandates through the years
1 name, the dashed line is todayBASTINGS Marc Henri Antoine Philippe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BASTINGS Marc Henri Antoine Philippe
- Director (not named in the articles), from 03-09-2019 to date
Control
Founders
BASTINGS Marc Henri Antoine Philippe, HOLEF Pascale Anne Emilie
This company
BASTEX
Equity €1.2m
Profit €486,338 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 05-09-2019 (in French)- 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.
- Second Monday of June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 05-09-2019 ↗
- BASTINGS Marc Henri Antoine Philippe founder
- HOLEF Pascale Anne Emilie founder