BB-Projects
Board
4 directors, last change in 2022Director
since 14-09-2017
term without a fixed end
earlier manager, until 18-12-2019
listed in the 2025 annual accounts, filed on 17-07-2026
Director
since 15-09-2017
term without a fixed end
earlier manager, until 18-12-2019
listed in the 2025 annual accounts, filed on 17-07-2026
Director
since 01-04-2022
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 17-07-2026
Mandates through the years
6 names, the dashed line is todayMiguel Beirens
Director
Director
MiguelBeirens
Manager
Manager
Olivier Beirens
Director
Director
Paulien Rosette Neyt
Director
Director
Nicolas Beirens
Director
Director
Jordy Willems
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Miguel Beirens
- Director, from 14-09-2017 to date
- Manager, until 18-12-2019
- MiguelBeirens
- Manager, from 14-09-2017 to date
- Olivier Beirens
- Director, from 15-09-2017 to date
- Manager, until 18-12-2019
- Paulien Rosette Neyt
- Director, since before 31-12-2021
- Nicolas Beirens
- Manager, appointed by deed of 09-12-2019, until 18-12-2019
- Director, from before 18-12-2019 to 03-11-2020
- Jordy Willems
- Manager, until 20-06-2019
Control
Capital
- Contribution
- €25,500
- Source
- 2025 annual accounts
Articles of association
deed of 18-12-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2,550 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00