B.S.P. Construction
Board
8 directors, 2 in day-to-day management, last change in 2024- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 21: Représentation de la société Sauf délégations ou pouvoirs particuliers et sans préjudice aux délégations visées à l'article…”deed of 30-10-2023
Permanent representatives 2
Mandates through the years
15 names, the dashed line is todayManaging director, Director
Managing director, Director
Director, Chair
Director
Director
Director, Chair
Director
Director
Director
Director
Managing director
Managing director
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, until 20-09-2017
- Managing director, appointed by deed of 05-12-2017, still in office
- Director, appointed by deed of 08-02-2024, still in office
-
- Director, until 20-09-2017
- Managing director, appointed by deed of 05-12-2017, still in office
- Director, appointed by deed of 08-02-2024, still in office
-
- Director, since before 20-09-2017
- Chair, appointed by deed of 05-12-2017, still in office
-
- Director, from 01-07-2020 to date
-
- Director, from 01-07-2020 to date
-
- Director, from 01-07-2020 to date
- Chair, appointed by deed of 27-11-2020, still in office
-
- Director, from 01-07-2020 to date
-
- Director, from 01-07-2020 to date
-
- Director, from before 08-02-2024, no longer listed in the 2025 annual accounts
-
- Director, from 01-07-2020 to 27-11-2020
-
- Managing director, from before 27-11-2020, no longer listed in the 2025 annual accounts
-
- Managing director, from before 27-11-2020, no longer listed in the 2025 annual accounts
-
- Director, from before 27-11-2020, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 05-12-2017, last mentioned in 2017
-
- Director, from before 20-09-2017, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity -€1.0m
Loss €343,640 in 2025 (profit €85,088 in 2024)
Checked score
25%
This company
B.S.P. Construction
Equity €653,073
Loss €370,347 in 2025
Capital
- Capital
- €255,138
- Shares
- 2,080
- Contribution per share
- €123
- Equity per share
- €314 in 2025
- Source
- deed of 30-10-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2013 to 2025: 25%
-
- 2020 to 2025: 1.88%
-
- 2017 to 2022: 2.5%
- 2023 to 2024: 1.88%
-
- 2014 to 2020: 4.32%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-10-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 December at 17:00
Shareholders
3 ownersOwners 3
- Equity -€1.0m Loss of €343,640 in 2025 (profit of €85,088 in 2024) Checked scoreSourceaccounts 30-06-202525%
- Equity €29,051 Profit of €23,435 in 2025 (profit of €25,451 in 2024) Checked scoreSourceaccounts 20251.88%
- Equity €144,288 Profit of €25,884 in 2025 (profit of €17,776 in 2024) Checked scoreSourceaccounts 20251.88%