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BEGECOM

Active Public limited companyfounded 2002active for 24 yearsChemin Sainte-Anne 23, 1380 LasneKBO/BCE: BE 0476.892.877

Board

2 directors, last change in 2023
Director (not named in the articles)
since 18-12-2023 6-year term from 2023
earlier director, until 29-12-2023
listed in the 2025 annual accounts, filed on 18-06-2026
Director (not named in the articles)
since 18-12-2023 6-year term from 2023
earlier director, until 29-12-2023
listed in the 2025 annual accounts, filed on 18-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
de CROMBRUGGHE de LOORINGHE Marie-Eve
Director (not named in the articles)
BoardEarlierRest of the term
Mandates as a list
  • de CROMBRUGGHE de LOORINGHE Marie-Eve
    • Director, from 14-05-2019 to 29-12-2023
    • Director (not named in the articles), appointed by deed of 29-12-2023, still in office
  • de GRUBEN Bernard
    • Board, from 14-05-2019 to date

Control

Capital

Capital
€221,000
Shares
6,200
Contribution per share
€35.65
Equity per share
-€23.95 in 2025
Source
deed of 29-12-2023

Articles of association

deed of 29-12-2023 (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 3 directors
2 directors
“Société comptant moins de 3 actionnaires”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 14:00

Next steps