BICON
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-10
abbreviated format · 83 days late
2025
31-12
Financial
Weakest financial yearnet -€477,370
The net result drops to -€477,370, the lowest from 2019 to 2025.
29-09
abbreviated format · 60 days late
2024
30-09
abbreviated format · 61 days late
2023
31-08
abbreviated format · 31 days late
2022
08-07
abbreviated format · 23 days before the deadline
28-02
Gazette deed
Amendment of the articles · Legal-form changePermanent representative: Hans CELIS · Capital · Incorporation21 points ▸
Gazette deed
Amendment of the articles · Legal-form change
Permanent representative: Hans CELIS · Capital · Incorporation21 points ▸
- Capital
- General meeting, 24-02-2022
- Incorporation, 08-02-2019
- Other provision, “samenstelling bureau, niet verder samengesteld wegens gering aantal aanwezigen” (deed in Dutch)
- Other provision, “aanwezigheid aandelen”, 600 (deed in Dutch)
- Director in office, HMCBASE (manager)
- Permanent representative, Hans CELIS
- Other provision, “afstand oproepingsformaliteiten en stukken, Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Other provision, “commissaris” (deed in Dutch)
- Other provision, “agenda buitengewone algemene vergadering, statuten aanpassen aan Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “quorum en geldige beraadslaging” (deed in Dutch)
- Other provision, “geldige samenstelling en unanimiteit, met unanimiteit van stemmen” (deed in Dutch)
- The act holds 9 more points.
13-01
Gazette deed
1 director appointed, 2 directors resigningResignations: BV OPZET (director) and BV IMMO RENO-SALE (director) · Appointment: BV HMCBASE (director) · Permanent representative: Hans Celis7 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignations: BV OPZET (director) and BV IMMO RENO-SALE (director) · Appointment: BV HMCBASE (director) · Permanent representative: Hans Celis7 points ▸
- General meeting, 21-12-2021
- Director resignation, BV OPZET (director)
- Director discharge, BV OPZET (director)
- Director resignation, BV IMMO RENO-SALE (director)
- Director discharge, BV IMMO RENO-SALE (director)
- Director appointment, BV HMCBASE (director)
- Permanent representative, Hans Celis
2021
09-07
micro format · 22 days before the deadline
2020
31-12
Financial
Back to profitnet €190,831
The net result is €190,831, after one loss-making year.
04-11
micro format · 96 days late
2019
14-02
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank