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BICON

Active
Private limited companyfounded 2019active for 7 yearsLichtenberglaan 2062, 3800 Sint-Truiden, BelgiumKBO/BCE: BE 0720.595.083

Directors

Directors
1 director, last change in 2022

Board 1

HMCBASE
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
Current
Permanent representatives 1
Hans Celis
Permanent representative · appointed in the act of 13-01-2022 · for HMCBASE
Current
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 28-02-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. HMCBASE 100%
  2. BICON

Owners 1

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HMCBASE
  • Director, appointed in the act of 13-01-2022, still in office
BV IMMO RENO-SALE
  • Director, until 13-01-2022
BV OPZET
  • Director, until 13-01-2022

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)

Next steps