BASSECO
Board
1 director, last change in 2025Director, permanent representative Cédric EYMAEL
since 01-08-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-09-2026
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayBASSENGEHOLDING
Director
Director
OLIVIER Justine
Director
Director
François PIRENNE
Director
Director
Louis PIRENNE
Director
Director
Philippe PIRENNE
Director
Director
BoardEarlierend not dated
Mandates as a list
- BASSENGEHOLDING
- Director, from 01-08-2022 to date
- DEHOORNE Philippe Björn Christopher
- Director, appointed by deed of 12-08-2022, until 14-02-2025
- OLIVIER Justine
- Director, appointed by deed of 12-08-2022, until 14-02-2025
- François PIRENNE
- Director, appointed by deed of 11-05-2022, until 12-08-2022
- Managing director, appointed by deed of 11-05-2022, ended, last mentioned on 11-05-2022
- Louis PIRENNE
- Director, appointed by deed of 11-05-2022, until 12-08-2022
- Philippe PIRENNE
- Director, appointed by deed of 11-05-2022, until 12-08-2022
Control
95.22%
This company
BASSECO
Equity €1.2m
Loss €51,887 in 2025
Further up the chainBassengeholding SA consolidates
Capital
- Capital
- €125,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BASSENGEHOLDING
- ITM ALIMENTAIRE BELGIUM
- I.T.M. BELGIUM
- TOMAXGO
- MANO - AMANO
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
3 ownersOwners 3
- FRANCOIS PIRENNEnatural personSourceown accounts 202195.24%
- BASSENGEHOLDINGparentEquity €814,905 Profit of €51,022 in 2025 (profit of €194,335 in 2024)95.22%
- Bassengeholding SAconsolidating parentconsolidates