B.S.P. Construction
Timeline
35 events since 2006Board
Filings
Financial
Establishments
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFfull format · 2 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0879612331
Permanent representatives: Hervé BOUTANTIN and Franz RENSON2 points ▸
- Permanent representative, Hervé BOUTANTIN
- Permanent representative, Franz RENSON
Weakest financial year net -€370,347 The net result drops to -€370,347, the lowest from 2007 to 2025.
Annual accounts 2024 filed PDFfull format · 1 day before the deadline
2024
Equity above €1m equity €1.0m ▲5.3% With a profit in every financial year since 2007, equity grows to €1.0m.
5 directors appointed, 5 resignationsChange of role: Jean-Marie CREMER, from director to chair · Resignations: EB ENGINEERING SRL (managing director), FONTENY SRL (managing director), Michel BEGUIN, Clément LABEYE and NOSHAQ PARTNERS SCRL · Appointments: EB ENGINEERING SRL (managing director), FONTENY SRL (managing director), Michel BEGUIN, Clément LABEYE and NOSHAQ PARTNERS SCRL18 points ▸
- Director resignation, EB ENGINEERING SRL (managing director)
- Director resignation, FONTENY SRL (managing director)
- Director resignation, Jean-Marie CREMER
- Director resignation, Michel BEGUIN
- Director resignation, Clément LABEYE
- Director resignation, NOSHAQ PARTNERS SCRL
- Director appointment, EB ENGINEERING SRL
- Director appointment, FONTENY SRL
- Director appointment, Jean-Marie CREMER
- Director appointment, Michel BEGUIN
- Director appointment, Clément LABEYE
- Director appointment, NOSHAQ PARTNERS SCRL
- Director appointment, Jean-Marie CREMER (chair)
- Director appointment, EB ENGINEERING SRL (managing director)
- Director appointment, FONTENY SRL (managing director)
- Permanent representative, Emmanuel BORTOLOTTI (managing director)
- Permanent representative, Sébastien GERARD (managing director)
- Permanent representative, Franz Renson (director)
Annual accounts 2023 filed PDFfull format · 16 days before the deadline
2023
Permanent representatives: Frédéric DRIESSENS and Franz RENSON2 points ▸
- Permanent representative, Frédéric DRIESSENS
- Permanent representative, Franz RENSON
Amendment of the articles · Resignations & appointmentsGeneral meeting of 25-10-20233 points ▸
- Registered office clause, quai Banning 6, 4000 Liège
- General meeting, 25-10-2023
- Capital, €255,138, 2,080 shares
- The deed holds 1 more point.
2022
Annual accounts 2022 filed PDFfull format · 39 days before the deadline
Permanent representatives: Nathalie Omin and Frédéric Driessens2 points ▸
- Permanent representative, Nathalie Omin
- Permanent representative, Frédéric Driessens
Annual accounts 2021 filed PDFfull format · on the deadline day
2021
Highest result from 2007 to 2025 net €132,818 ▲76.4% The net result of €132,818 is the highest of those years.
2020
Annual accounts 2020 filed PDFfull format · 41 days before the deadline
5 directors appointed, 4 resignationsChange of role: Jean-MarieCREMER, from director to chair · Resignations: EBENGINEERINGSPRL (managing director), FONTENYSPRL (managing director), BMFCONSULTSPRL and NOSHAQPARTNERSSCRL · Appointments: EBENGINEERINGSPRL (managing director), FONTENYSPRL (managing director), MichelBEGUIN, ClémentLABEYE and NOSHAQPARTNERSSCRL · General meeting of 23-09-202017 points ▸
- General meeting, 23-09-2020
- Director resignation, EBENGINEERINGSPRL (managing director)
- Director resignation, FONTENYSPRL (managing director)
- Director resignation, Jean-MarieCREMER
- Director resignation, BMFCONSULTSPRL
- Director resignation, NOSHAQPARTNERSSCRL
- Director appointment, EBENGINEERINGSPRL (managing director), mentioned twice in the deed
- Director appointment, FONTENYSPRL (managing director), mentioned twice in the deed
- Director appointment, Jean-MarieCREMER
- Director appointment, MichelBEGUIN
- Director appointment, ClémentLABEYE
- Director appointment, NOSHAQPARTNERSSCRL
- Director appointment, Jean-MarieCREMER (chair)
- Permanent representative, EmmanuelBORTOLOTTI
- Permanent representative, SébastienGERARD
- Permanent representative, MichelBEGUIN
- Permanent representative, NathalieOMIN
2019
Annual accounts 2019 filed PDFfull format · 42 days before the deadline
Annual accounts 2018 filed PDFfull format · 28 days before the deadline
2018
Equity above €500,000 equity €570,401 ▲17.7% With a profit in every financial year since 2007, equity grows to €570,401.
Annual accounts 2017 filed PDFfull format · 28 days before the deadline
2017
First establishment Quai Banning 6, Liège
Annual accounts 2016 filed PDFfull format · 14 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 23 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 39 days before the deadline
2013
Annual accounts 2013 filed PDFfull format · 42 days before the deadline
Equity above €200,000 equity €336,938 ▲127% With a profit in every financial year since 2007, equity grows to €336,938.
Annual accounts 2012 filed PDFfull format · on the deadline day
2012
Annual accounts 2011 filed PDFfull format · 14 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 3 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 9 days late
Equity above €100,000 equity €103,825 ▲31.5% With a profit in every financial year since 2007, equity grows to €103,825.
2009
Annual accounts 2008 filed PDFfull format · 26 days late
2008
Annual accounts 2007 filed PDFfull format · 27 days late
2006
Incorporation PDFpublished on 08-03-2006
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank