BBH IMMO
Board
2 directors, last change in February 2026Sole director, permanent representative
in office according to the deed of 17-02-2020
term without a fixed end
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayChair of the board and managing director, Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 27-12-2019
- Chair of the board and managing director, from before 27-12-2019, last mentioned in 2020
- Chair of the board and managing director, since before 27-12-2019
-
- Director, since before 27-12-2019
Control
Consolidating parent
Equity €3.2m
Profit €29,101 in 2025 (profit €26,752 in 2024)
Checked score
Source: parent in own accounts 2025
consolidates
This company
BBH IMMO
Equity €325,159
Profit €24,285 in 2025
Capital
- Contribution
- €87,754.31
- Source
- deed of 04-02-2026
Owners through the years
as the annual accounts name themOwners as a list
-
- 2014 to 2020: 99%
- 2021 to 2025: consolidates
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 04-02-2026 (in French)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 354 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 08:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale conditions énoncées par loi, désigne s il y a lieu un ou plusieurs liquidateurs sollicite s il y a lieu confirmation…”