FIRST BASE
Board
2 directorsMandates through the years
2 names, the dashed line is todayLindemans Beatrijs
Director
Director
Malcorps Luc
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Lindemans Beatrijs
- Director, since before 31-12-2021
- Malcorps Luc
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €8,060
- Source
- 2025 annual accounts
Articles of association
deed of 17-11-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige, voor helft overdrager en helft kopers naar evenredigheid aantal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:30
Capital transactions
Capital over time
- 17-11-2020 Converted to unavailable equity
- 17-11-2020 Converted to uncalled contributions