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FOURBASES

Active
Private limited companyfounded 1985active for 40 yearsGroendreef 35, 9880 Aalter, BelgiumKBO/BCE: BE 0428.243.914

Directors

Directors
1 director, last change in 2025

Deed of 29-12-2025Permanent representative: BONTE, Jérôme Willem Peter CorneliusBASE5 holds all the shares

BASE5 BV
Director · Legal entity · listed in the 2025 annual accounts, filed on 10-07-2026
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. BASE5 100%
  2. FOURBASES

Owners 2

Owners through the years 2021 to 2025

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 29-12-2025 ↗
  • BASE5 (BE 1017.789.821) all shares
Capital over time
  1. 27-12-2024 Capital stated in the deed · 1,590 shares

Mandate history

6 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
BASE5 BV
  • Director, since before 31-12-2025
BASE5
  • Director, appointed by deed of 27-12-2024, no longer listed in the 2025 annual accounts
BASE5
  • Director, appointed by deed of 27-12-2024, no longer listed in the 2025 annual accounts
AGNETTI Fabio
  • Director, until 20-12-2024
ISEE3
  • Director, until 20-12-2024
NAXOS
  • Director, until 20-12-2024

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