BE.SHARPPP
Timeline
9 events since 2019Board
Filings
Establishments
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 24 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · 37 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 33 days before the deadline
2 directors appointed, 2 resignationsResignations: Frank Schramm and Andreas Parzych · Appointments: MaNaJo Beheer CommV (class B director) and Quercus Sylvestris Consulting BV (class B director) · Permanent representatives: Marc Jonckheere and Serge Goossens · General meeting of 19-12-20239 points ▸
- General meeting, 19-12-2023
- Director resignation, Frank Schramm
- Director resignation, Andreas Parzych
- Director discharge, Frank Schramm
- Director discharge, Andreas Parzych
- Director appointment, MaNaJo Beheer CommV (class B director)
- Director appointment, Quercus Sylvestris Consulting BV (class B director)
- Permanent representative, Marc Jonckheere
- Permanent representative, Serge Goossens
2023
Annual accounts 2022 filed PDFmicro format · 25 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 23 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 30 days before the deadline
2019
First establishment Boerenkrijgstraat 133, Mechelen
IncorporationFounding capital of €10,000 · Founders: WILLEMEN PROJECT FINANCE (founder and shareholder) and BBGI Management HoldCo S.à r.l. (founder and shareholder) · Appointments: WILLEMEN, Tom Georgette Paul (class A director); SIDHARTA CONSULTING (class A director); Schramm Frank Manfred (class B director) and Parzych Andreas (class B director) · published on 26-06-20198 points ▸
- Founder, WILLEMEN PROJECT FINANCE (and shareholder)
- Founder, BBGI Management HoldCo S.à r.l. (and shareholder)
- Founding capital, €10,000
- Director appointment, WILLEMEN, Tom Georgette Paul (class A director)
- Director appointment, SIDHARTA CONSULTING (class A director)
- Permanent representative, LIÉNART, Django Laszlo Sidharta
- Director appointment, Schramm Frank Manfred (class B director)
- Director appointment, Parzych Andreas (class B director)
- The deed holds 1 more point.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 24 June 2019, BE.SHARPPP was incorporated as a private limited company by WILLEMEN PROJECT FINANCE and BBGI Management HoldCo S.à r.l., with a starting capital of €10,000.12 Of the 4 current board members, 2 have served since 2019.3 Total assets went from €10,941 in 2020 to €50,417 in 2025.4