Bastion Capital
Board
2 directors, since incorporationNiet statutaire bestuurder a
appointed by deed of 08-09-2025
term without a fixed end
also on the board of 54 other companies
Niet statutaire bestuurder c
appointed by deed of 08-09-2025
term without a fixed end
also on the board of 43 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Vertegenwoordiging De vennootschap wordt ten aanzien van derden geldig vertegenwoordigd door één bestuurder A en één bestuurder…”deed of 08-09-2025
Mandates through the years
2 names, the dashed line is todayDidier Clerx
Niet statutaire bestuurder a
Niet statutaire bestuurder a
Wim Heylen
Niet statutaire bestuurder c
Niet statutaire bestuurder c
Board
Mandates as a list
- Didier Clerx
- Niet statutaire bestuurder a, appointed by deed of 08-09-2025, still in office
- Wim Heylen
- Niet statutaire bestuurder c, appointed by deed of 08-09-2025, still in office
Control
100%
This company
Bastion Capital
Further up the chainGRUPPO XXI 100%
Articles of association
deed of 08-09-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 12:30
- 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
Capital transactions
Capital over time
- 08-09-2025 Capital stated in the deed · 120,000 shares