BASYC
Board
3 directors, 1 in day-to-day management, last change in 2022Director
appointed by deed of 01-04-2022
6-year term from 2022
Director
appointed by deed of 01-04-2022
6-year term from 2022
Mandates through the years
3 names, the dashed line is todayMOIES Luc
Managing director, Director
Managing director, Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- MOIES Luc
- Managing director, since before 27-03-2020
- Director, appointed by deed of 01-04-2022, still in office
- UYTTENHOVEN Nathalie Paule Francine Ghislaine
- Director, since before 27-03-2020
- MOIES Camille Véronique Guy Ghislaine
- Director, appointed by deed of 01-04-2022, still in office
Control
Capital
- Capital
- €355,500
- Shares
- 19,750
- Contribution per share
- €18
- Equity per share
- €22.81 in 2025
- Source
- deed of 01-04-2022
Articles of association
deed of 01-04-2022 (in French)- 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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of March at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée détermine le cas échéant émoluments, pouvoirs les plus étendus conférés par la loi sauf décision contraire de l'assemblée à la…”