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BECOPROM

Active Private limited companyfounded 2007active for 19 yearsHertsbergsestraat 4, 8020 OostkampKBO/BCE: BE 0893.013.078
BECOPROM
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Board

3 directors, no change since 2023
Manager
appointed by deed of 18-05-2017
listed in the 2025 annual accounts, filed on 24-10-2025
Director (not named in the articles)
appointed by deed of 03-04-2023 term without a fixed end
earlier director, until 03-04-2023
listed in the 2025 annual accounts, filed on 24-10-2025
Director (not named in the articles), permanent representative
appointed by deed of 03-04-2023 term without a fixed end
earlier director, until 03-04-2023
listed in the 2025 annual accounts, filed on 24-10-2025
Permanent representatives 1
Permanent representative, for
appointed by deed of 03-04-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Manager

Director (not named in the articles)

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 18-05-2017, still in office
    • Director (not named in the articles), since before 30-06-2022
    • Director, until 03-04-2023
    • Director (not named in the articles), since before 30-06-2022
    • Director, until 03-04-2023
    • Manager, until 11-04-2017

Control

Shareholder
Equity €3.5m
Profit €1.0m in 2026 (profit €1.9m in 2025)
Checked score
33.33%
This company
BECOPROM
Equity €625,001
Profit €127,897 in 2025

and 1 other shareholder

Capital

Contribution
€180,000
Source
deed of 03-04-2023

Owners through the years

as the annual accounts name them
33.33%
33.33%
33.33%
33.33%
33% until 2014
Owners as a list
    • 2008 to 2025: 33.33%
    • 2015 to 2025: 33.33%
    • 2014: 33%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 03-04-2023 (in Dutch)
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.
Second Friday of December at 18:00

Shareholders

2 owners

Owners 2

  • Equity €3.5m Profit of €1.0m in 2026 (profit of €1.9m in 2025) Checked score
    Sourceaccounts 31-03-2026
    33.33%
  • Equity €40.5m Profit of €635,491 in 2025 (profit of €3.6m in 2024) Checked score
    Sourceaccounts 2025
    33.33%

Capital transactions

Capital over time
  1. 03-04-2023 Converted to uncalled contributions · €180,000
  2. 03-04-2023 Converted to uncalled contributions · €18,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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