DOMUS DE BASCULE
Board
7 directors, last change in 2024Statutory director
since 18-08-2016
term without a fixed end
also on the board of 1 other company
listed in the 2022 annual accounts, filed on 29-11-2022
LYNN@WORK BV
Statutory director, permanent representative VERMEIRE Lynn
since 20-12-2019
term without a fixed end
listed in the 2022 annual accounts, filed on 29-11-2022
AMORALIS BV
Statutory director, permanent representative COLLET Gilles
appointed by deed of 04-12-2024
term without a fixed end
also on the board of 1 other company
Statutory director, permanent representative VANBIERVLIET Aurely
appointed by deed of 04-12-2024
term without a fixed end
FauVet BV
Statutory director, permanent representative L'OEUILLE Fauve
appointed by deed of 04-12-2024
term without a fixed end
also on the board of 1 other company
SMEC BV
Statutory director, permanent representative DE SMET Floris
appointed by deed of 04-12-2024
term without a fixed end
Permanent representatives 5
VANBIERVLIET Aurely
Permanent representative, for DIERENARTS AURELY VANBIERVLIET BV
appointed by deed of 04-12-2024
Mandates through the years
8 names, the dashed line is todayCORDONNY Geert Etienne Georges
Statutory director
Statutory director
Lef BV
Director
Director
LYNN@WORK
Statutory director
Statutory director
AMORALIS
Statutory director
Statutory director
DIERENARTS AURELY VANBIERVLIET BV
Statutory director
Statutory director
FauVet
Statutory director
Statutory director
SMEC
Statutory director
Statutory director
DE CUYPER Yves Daniël Marcel
Director
Director
BoardEarlier
Mandates as a list
- CORDONNY Geert Etienne Georges
- Statutory director, from 18-08-2016 to date
- Lef BV
- Director, from 18-08-2016 to date
- LYNN@WORK
- Statutory director, from 20-12-2019 to date
- AMORALIS
- Statutory director, appointed by deed of 04-12-2024, still in office
- DIERENARTS AURELY VANBIERVLIET BV
- Statutory director, appointed by deed of 04-12-2024, still in office
- FauVet
- Statutory director, appointed by deed of 04-12-2024, still in office
- SMEC
- Statutory director, appointed by deed of 04-12-2024, still in office
- DE CUYPER Yves Daniël Marcel
- Director, from 18-08-2016 to 04-12-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SMEC
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-12-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal bij meer kopers, mits naleving artikel 8bis”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of December at 20:00