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BASICOM

Active Private limited companyfounded 2012active for 14 yearsAvenue du Hêtre 2, 4000 LiègeKBO/BCE: BE 0849.715.941

Board

1 director, last change in 2024
Director (not named in the articles)
since 15-10-2012 term without a fixed end
earlier manager, until 19-01-2024
listed in the 2025 annual accounts, filed on 16-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 19-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Baptiste SIMON
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Baptiste SIMON
    • Director (not named in the articles), from 15-10-2012 to date
    • Manager, until 19-01-2024

Control

Capital

Contribution
€15,200
Shares
100
Contribution per share
€152
Equity per share
€1,009 in 2025
Source
2025 annual accounts

Articles of association

deed of 19-01-2024 (in French)
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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 11:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Next steps