BEGECOM
Board
2 directors, last change in 2023Director (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
Mandates through the years
2 names, the dashed line is todayde CROMBRUGGHE de LOORINGHE Marie-Eve
Director (not named in the articles)
Director (not named in the articles)
de GRUBEN Bernard
Board
Board
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 directors2 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