BICON
ActiveDirectors
Directors
1 director, last change in 2022
Board 1
HMCBASE
Current
Director · appointed in the act of 13-01-2022 · term without a fixed end · Private limited company · permanent representative: Hans Celis · listed in the 2025 annual accounts, filed on 22-10-2026
Permanent representatives 1
Hans Celis
Current
Permanent representative · appointed in the act of 13-01-2022 · for HMCBASE
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 28-02-2022Owners and capital
Mandate history
3 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| HMCBASE |
|
| BV IMMO RENO-SALE |
|
| BV OPZET |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, algemene vergadering die benoemt bepaalt aantal, duur, en indien meerdere, bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en helft ten laste van koper(s), naar evenredigheid met verworven aantal bij meer dan één koper…”
Articles of association, deed of 28-02-2022 (in Dutch)