BASYL
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 26-08-2024
term without a fixed end
earlier statutory director, until 26-08-2024
listed in the 2025 annual accounts, filed on 26-08-2026
Successor director
appointed by deed of 26-08-2024
listed in the 2025 annual accounts, filed on 26-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Successor director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 16-03-2004 to date
- Statutory director, until 26-08-2024
-
- Successor director, appointed by deed of 26-08-2024, still in office
Control
Shareholders
,
This company
BASYL
Equity €1.7m
Profit €32,612 in 2025
Capital
- Contribution
- €1,350,000
- Shares
- 13,728
- Contribution per share
- €98.34
- Equity per share
- €122 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-08-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 26-08-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 12-02-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 16:00deed of 19-11-2025 (in Dutch)
Shareholders
Stated in the deed
deed of 19-11-2025 ↗
- 6,250 shares
- 6,250 shares
Capital transactions
Capital over time
- 12-02-2026 Capital stated in the deed · 13,728 shares
- 19-11-2025 Capital stated in the deed · €1,250,000 · 12,500 shares
- 26-08-2024 Converted to unavailable equity