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SHARECOM

Absorbed by ConXion KBO/BCE: BE 0543.518.813

Timeline

26 events since 2013
2025
Annual accounts 2024 filed PDFabbreviated format · on the deadline day
Merger: absorbed by CONXIONDissolution of the company · Dissolved without liquidation · Resignations: CONXION (director) and (director) · General meeting of 31-12-20246 points ▸
  • General meeting, 31-12-2024
  • CONXION holds all the shares
  • Accounting effect, 01-10-2024
  • Director resignation, CONXION
  • Director resignation,
  • Permanent representative,
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFabbreviated format · 29 days before the deadline
2024
Merger proposal: to be absorbed by ConXionPermanent representative: · ConXion holds all the shares · holds 22,701 shares · Board meeting of 15-10-202413 points ▸
  • ConXion holds all the shares, mentioned 4 times in the deed
  • Accounting effect, 01-10-2024, mentioned twice in the deed
  • Board meeting, 15-10-2024, mentioned 3 times in the deed
  • Incorporation, 27-09-1996
  • 150,000 shares
  • holds 22,701 shares
  • holds 29,800 shares
  • holds 37,600 shares
  • holds 7,400 shares
  • holds 52,499 shares
  • 120 shares
  • 200 shares
  • Permanent representative,
  • The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

Equity above €200,000 equity €238,569 ▲46.3% After 7 profitable years in a row, equity reaches €238,569.
Annual accounts 2023 filed PDFabbreviated format · 2 days late
2023
2 directors resigning, 2 reappointmentsResignations: CONXION and · Reappointments: CONXION (director) and (director) · Permanent representative: · General meeting of 16-11-202310 points ▸
  • Director resignation, CONXION
  • Director resignation,
  • Director reappointment, CONXION (director (not named in the articles))
  • Director reappointment, (director (not named in the articles))
  • Permanent representative,
  • Director discharge, CONXION
  • Director discharge,
  • Registered office clause, Lieven Bauwensstraat 16, 8200 Brugge (Sint-Andries)
  • General meeting, 16-11-2023
  • 120 shares
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2 directors appointed, 2 resignationsAppointments: ConXioN BV (director) and · Permanent representatives: , and · Resignations: and · General meeting of 16-08-202312 points ▸
  • General meeting, 07-07-2023
  • Director appointment, ConXioN BV (director (not named in the articles))
  • Permanent representative,
  • General meeting, 16-08-2023
  • Director resignation,
  • Permanent representative,
  • Director discharge,
  • Director resignation,
  • Permanent representative,
  • Director discharge,
  • Director appointment,
  • Board meeting, 16-08-2023, mentioned twice in the deed
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Equity above €150,000 equity €163,039 ▲42.1% After 6 profitable years in a row, equity reaches €163,039.
Annual accounts 2022 filed PDFabbreviated format · 4 days before the deadline
2022
Equity above €100,000 equity €114,726 ▲72.4% After 5 profitable years in a row, equity reaches €114,726.
Annual accounts 2021 filed PDFabbreviated format · 17 days late
2021
Highest result from 2015 to 2024 net €111,285 ▲76% The operating result of €132,301 and the net result of €111,285 are both a record.
Annual accounts 2020 filed PDFabbreviated format · 3 days before the deadline
2020
New manager appointed, resigned · Permanent representative: · Director discharge: · General meeting of 02-12-20205 points ▸
  • General meeting, 02-12-2020
  • Director resignation, (manager)
  • Director discharge,
  • Director appointment, (manager)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

1 director appointed, 1 resignationResignation: · Appointment: · Permanent representative: · General meeting of 06-10-20207 points ▸
  • General meeting, 06-10-2020
  • holds 60 shares
  • holds 40 shares
  • holds 20 shares
  • Director resignation,
  • Director appointment,
  • Permanent representative,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 1 day before the deadline
2019
Resignations: (statutory manager) and (statutory manager)General meeting of 19-02-20194 points ▸
  • General meeting, 19-02-2019
  • Director resignation, (statutory manager)
  • Director resignation, (statutory manager)
  • Amendment of the articles, article 25
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · on the deadline day
2018
Back to profit net €62,915 The net result is €62,915, after 2 loss-making years.
Annual accounts 2017 filed PDFabbreviated format · 12 days before the deadline
2017
Weakest financial year net -€70,307 The net result drops to -€70,307, the lowest from 2015 to 2024.
Registered office moved within BrugesNew registered office: Lieven Bauwensstraat 16, 8200 Brugge (Sint-Andries) · Previous registered office: Moerkerksesteenweg 232, 8310 Brugge (Sint-Kruis) · Permanent representative: 12 points ▸
  • Permanent representative,
  • Director discharge,
  • Director discharge,
  • Amendment of the articles, article 25
  • Amendment of the articles, article 2
  • Capital, €18,600, 120 shares
  • Director appointment, (statutory manager)
  • Director appointment, (statutory manager)
  • Power of attorney,
  • Director resignation, (statutory manager)
  • Director resignation, (manager (not named in the articles))
  • Registered-office move, Lieven Bauwensstraat 16, 8200 Brugge (Sint-Andries)
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFabbreviated format · on the deadline day
2016
Annual accounts 2015 filed PDFabbreviated format · 2 days before the deadline
2013
Incorporation PDF11 publications in the Belgian Official Gazette, the last on 04-02-2025

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

In 2017 the registered office moved to Bruges.1 SHARECOM has filed 11 sets of annual accounts, the latest for financial year 2024.2 In 2024 the company was absorbed by merger into ConXion.3

  1. 1Belgian Official Gazette, 13-02-2017
  2. 2National Bank, annual accounts 2024
  3. 3Belgian Official Gazette, 05-02-2025