BBP Import

Active Private limited companyfounded 2025active for 1 yearBergense Steenweg 1141, 1070 AnderlechtKBO/BCE: BE 1021.157.503 subsidiary of

BBP Import

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Board

2 directors, 1 in day-to-day management, 1 auditor, no change since September 2026

Deed of 08-09-20261 statutory auditor appointed (statutory auditor) · Permanent representatives: and · General meeting of 30-06-2026

Director

since 24-02-2026

also on the board of 1 other company

listed in the 2025 annual accounts, filed on 09-07-2026

Director

since 24-02-2026

also on the board of 1 other company

listed in the 2025 annual accounts, filed on 09-07-2026

Managing director

appointed by deed of 01-04-2026

Statutory auditor, permanent representative

appointed by deed of 08-09-2026 term of 3 financial years from 2026

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today

Director

Managing director

Statutory auditor

Director

LeadershipBoardEarlierRest of the termmandate already running before its first mention

Mandates as a list

- Director, since before 31-12-2025
- Director, since before 31-12-2025
- Managing director, since before 31-12-2025
- Statutory auditor, appointed by deed of 08-09-2026, still in office
- Director, appointed by deed of 20-03-2025, until 24-02-2026
- Director, appointed by deed of 20-03-2025, until 24-02-2026
- Director, appointed by deed of 20-03-2025, until 24-02-2026

Control

Consolidating parent

Source: parent in own accounts 2025

consolidates

This company

BBP Import

Equity €159,981

Profit €9,981 in 2025

Capital

Contribution: €150,000
Shares: 150
Contribution per share: €1,000
Equity per share: €1,067 in 2025
Source: deed of 20-03-2025

Articles of association

deed of 20-03-2025 (in Dutch)

Duration: Unlimited
Annual meeting: “ARTIKEL 15 1. De algemene vergadering vertegenwoordigt het geheel van de aandeelhouders; haar besluiten zijn verplichtend voor allen, zelfs…”

Capital transactions

Shareholders according to the deeds

Stated in the deed deed of 01-04-2026 ↗

all shares

At incorporation deed of 20-03-2025 ↗

founder
founder
founder

Capital over time

20-03-2025 Incorporation · €150,000 · 150 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file