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BB IMMO

Active Private limited companyfounded 2018active for 8 yearsRue Labouxhe 46, 4633 SoumagneKBO/BCE: BE 0700.388.005

Board

2 directors, last change in 2022
Director (not named in the articles)
appointed by deed of 23-03-2022 term without a fixed end
earlier manager, until 23-03-2022
Director (not named in the articles)
appointed by deed of 23-03-2022 term without a fixed end
earlier manager, until 23-03-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BEAUWENS Benoît Fernand Albert Pierre
Director (not named in the articles)
SUSIN Benjamin Paul Sylvain
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BEAUWENS Benoît Fernand Albert Pierre
    • Director (not named in the articles), appointed by deed of 23-03-2022, still in office
    • Manager, until 23-03-2022
  • SUSIN Benjamin Paul Sylvain
    • Director (not named in the articles), appointed by deed of 23-03-2022, still in office
    • Manager, until 23-03-2022

Control

Capital

Contribution
€20,000
Source
deed of 23-03-2022

Articles of association

deed of 23-03-2022 (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.
Fourth Friday of March at 19:00

Next steps