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BASSECO

Active Public limited companyfounded 2002active for 24 yearsRue du Cheval Blanc 36, 4690 BassengeKBO/BCE: BE 0477.275.038 subsidiary of BASSENGEHOLDING#1 company by total assets in Bassenge, Wholesale and retail trade sector

Timeline

40 events since 2002

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 61 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0477275038
Annual accounts 2024 filed PDFfull format · 104 days late
Resignations: DEHOORNE Philippe Björn Christopher (director) and OLIVIER Justine (director)Director discharge: DEHOORNE Philippe Björn Christopher · Director discharge: OLIVIER Justine · General meeting of 19-12-20245 points ▸
  • General meeting, 19-12-2024
  • Director resignation, DEHOORNE Philippe Björn Christopher
  • Director resignation, OLIVIER Justine
  • Director discharge, DEHOORNE Philippe Björn Christopher
  • Director discharge, OLIVIER Justine
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFfull format · 107 days late
2023
Annual accounts 2022 filed PDFfull format · 11 days late
2022
Annual accounts 2021 filed PDFfull format · 29 days late
3 directors appointed, 3 resignationsResignations: François PIRENNE, Philippe PIRENNE and Louis PIRENNE · Appointments: BASSENGEHOLDING, DEHOORNE Philippe Björn Christopher and Justine OLIVIER · Permanent representative: Cédric EYMAEL · General meeting of 01-08-202210 points ▸
  • General meeting, 01-08-2022
  • Director resignation, François PIRENNE
  • Director resignation, Philippe PIRENNE
  • Director resignation, Louis PIRENNE
  • Director appointment, BASSENGEHOLDING
  • Director appointment, DEHOORNE Philippe Björn Christopher
  • Director appointment, Justine OLIVIER
  • Permanent representative, Cédric EYMAEL
  • Board meeting, 01-08-2022
  • Power of attorney, BASSENGEHOLDING
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

3 directors appointedPirenne François (managing director), Pirenne Philippe and Pirenne Louis · General meeting of 10-05-20215 points ▸
  • General meeting, 10-05-2021
  • Director appointment, Pirenne François
  • Director appointment, Pirenne Philippe
  • Director appointment, Pirenne Louis
  • Director appointment, Pirenne François (managing director)

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFfull format · 30 days late
2020
Highest result from 2006 to 2025 net €372,872 ▲129% The operating result of €498,326 and the net result of €372,872 are both a record.
Equity above €1m equity €1.0m ▲55.7% After 7 profitable years in a row, equity reaches €1.0m.
Annual accounts 2019 filed PDFfull format · 31 days late
2019
Equity above €500,000 equity €647,707 ▲33.5% After 6 profitable years in a row, equity reaches €647,707.
Annual accounts 2018 filed PDFfull format · 30 days late
2018
Annual accounts 2017 filed PDFfull format · 30 days late
2017
Annual accounts 2016 filed PDFfull format · 46 days late
2016
Equity above €200,000 equity €244,202 ▲38.9% After 3 profitable years in a row, equity reaches €244,202.
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Equity above €150,000 equity €175,771 ▲85.5% After 2 profitable years in a row, equity reaches €175,771.
Annual accounts 2014 filed PDFfull format · 27 days late
2014
Back to profit net €69,454 The net result is €69,454, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 31 days late
2013
Annual accounts 2012 filed PDFfull format · 30 days late
2012
Back to profit net €186,970 The net result is €186,970, after 3 loss-making years.
Annual accounts 2011 filed PDFfull format · 28 days late
2011
Annual accounts 2010 filed PDFfull format · 31 days late
2010
Weakest financial year net -€141,165 The net result drops to -€141,165, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2009 filed PDFfull format · 27 days late
2009
Annual accounts 2008 filed PDFfull format · 24 days late
2008
Annual accounts 2007 filed PDFfull format · 6 days before the deadline
2007
Back to profit net €73,600 The net result is €73,600, after one loss-making year.
Equity above €100,000 equity €112,374 ▲190% Equity rises from €38,774 to €112,374.
Annual accounts 2006 filed PDFfull format · 20 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
First establishment INTERMARCHE, Rue du Cheval Blanc 36, Bassenge
Incorporation published on 17-04-2002

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

BASSECO was incorporated on 5 April 2002.1 Total assets rose from €962,915 in 2018 to €1.7m in 2025 and headcount from 15.4 to 17.4 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps