Bâtiments et Ponts Construction
Part of the group
247 companies in 37 countries
Board
5 directors, 1 auditor, last change in May 2026Director, permanent representative
current term since 19-05-2020
term until 23-04-2030
listed in the 2025 annual accounts, filed on 20-05-2026
Director, permanent representative
current term since 19-05-2020
term until 23-04-2030
also on the board of 25 other companies
listed in the 2025 annual accounts, filed on 20-05-2026
Director, permanent representative
current term since 19-05-2020
term until 23-04-2030
also on the board of 17 other companies
listed in the 2025 annual accounts, filed on 20-05-2026
1 other company bankruptDirector, permanent representative
since 01-01-2024
term until 23-04-2030
listed in the 2025 annual accounts, filed on 20-05-2026
Statutory auditor, permanent representative
current term since 26-04-2024
term until 23-04-2027
listed in the 2025 annual accounts, filed on 20-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Sauf stipulation expresse contraire dans le présent texte, les mandataires n'ont pas pouvoir de subdéléguer autrement que par une…”deed of 05-10-2026
Permanent representatives 5
Mandates through the years
28 names, the dashed line is todayDirector
Director
Director
Director
Director
Statutory auditor
Director
Director
Director
Director
Director
Director
Statutory auditor
Director
Director
Director
Director
Board
Board
Director
Directrice des ressources humaines et communication
Directeur travaux bpc hainaut, bpc liège et bpc namur
Director
Managing director
Director (executive)
Direction générale leloup entreprise generale
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 29-05-2017, still in office
-
- Director, appointed by deed of 29-05-2017, still in office
-
- Director, appointed by deed of 10-07-2019, still in office
-
- Director, from 01-01-2024 to date
-
- Director, from 25-11-2025 to date
-
- Statutory auditor, from 24-04-2021 to date
-
- Director, appointed by deed of 29-10-2024, until 19-01-2026
-
- Director, appointed by deed of 10-07-2019, until 01-04-2025
-
- Director, appointed by deed of 01-10-2020, until 29-10-2024
-
- Director, appointed by deed of 25-05-2016, until 14-02-2024
-
- Direction générale bpc hainaut, bpc liège, bpc namur, appointed by deed of 20-02-2018, last mentioned in 2018
- Director, appointed by deed of 20-06-2018, until 26-04-2023
- Director, until 15-05-2023
-
- Director, appointed by deed of 19-06-2015, until 29-06-2022
-
- Statutory auditor, appointed by deed of 25-05-2016, until 09-06-2021
-
- Director, from before 16-09-2020 to 01-10-2020
-
- Director, until 10-07-2019
- Director, until 17-07-2019
-
- Director, appointed by deed of 21-05-2014, until 17-05-2019
- Director, until 10-07-2019
- Director, until 17-07-2019
-
- Direction générale amart, appointed by deed of 16-10-2015, ended, last mentioned on 16-10-2015
- Director, appointed by deed of 29-05-2017, until 17-05-2019
- Director, until 10-07-2019
- Director, until 17-07-2019
-
- Board, until 12-11-2018
-
- Board, until 12-11-2018
-
- Director, appointed by deed of 25-05-2016, until 20-02-2018
- Director, until 20-06-2018
-
- Directrice des ressources humaines et communication, appointed by deed of 20-02-2018, last mentioned in 2018
-
- Directeur travaux bpc hainaut, bpc liège et bpc namur, appointed by deed of 20-02-2018, last mentioned in 2018
-
- Director, appointed by deed of 16-02-2016, until 19-05-2017
-
- Managing director, from before 25-05-2016, last mentioned in 2016
-
- Director (executive), until 16-10-2015
-
- Direction générale leloup entreprise generale, appointed by deed of 23-05-2014, last mentioned in 2014
-
- Director, until 21-05-2014
-
- Director, until 21-05-2014
Control
Parent
Equity €135.6m
Profit €8.8m in 2025 (profit €6.6m in 2024)
Checked score
100%
This company
Bâtiments et Ponts Construction
Equity €336,688
Loss €85,593 in 2025
Further up the chain 62.1%
Capital
- Capital
- €262,220.51
- Shares
- 111,909 in the 2025 annual accounts
- Contribution per share
- €2.34
- Equity per share
- €3.01 in 2025
- Source
- deed of 08-07-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2025: 100%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 8 directorsdeed of 08-12-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of April at 14:00deed of 30-04-2020 (in French)
Shareholders
2 ownersOwners 2
- parentEquity €135.6m Profit of €8.8m in 2025 (profit of €6.6m in 2024) Checked scoreSourceown accounts 2025100%
- parentEquity €80.0m Profit of €12.7m in 2025 (loss of €15.6m in 2024) Checked score100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-02-2022 ↗
- all shares
Stated in the deed
deed of 08-12-2021 ↗
- all shares
Stated in the deed
deed of 30-04-2020 ↗
- all shares
Stated in the deed
deed of 18-03-2020 ↗
- 111,909 shares
Capital over time
- 08-07-2022 Capital reduction of €5,610,184.63 · to €262,220.51
- 21-02-2022 Capital reduction of €5,743,748.62
- 30-04-2020 Capital reduction of €868,945.49 · to €5,872,405.14
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2023).
- bankruptcy on 05-06-2023mandate 2016 to 2018
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.