FOURBASES
ActiveDirectors
Directors
1 director, last change in 2025
Deed of 29-12-2025Permanent representative: BONTE, Jérôme Willem Peter CorneliusBASE5 holds all the shares
BASE5 BV
Current
Director · Legal entity · listed in the 2025 annual accounts, filed on 10-07-2026
Owners and capital
Shareholders
2 ownersCapital 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
- 27-12-2024 Capital stated in the deed · 1,590 shares
Mandate history
6 people, 1 in office
- Board
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| BASE5 BV |
|
| BASE5 |
|
| BASE5 |
|
| AGNETTI Fabio |
|
| ISEE3 |
|
| NAXOS |
|