BJG PROJECTS
ActiveDirectors
Directors
2 directors, no change since 2025
Board 2
BEGE MANAGEMENT
Current
Director (not named in the articles) · since 28-08-2025 · term without a fixed end · Private limited company · permanent representative: GEENS Bert · listed in the 2025 annual accounts, filed on 19-06-2026
JAGE Management
Current
Director (not named in the articles) · since 28-08-2025 · term without a fixed end · Private limited company · permanent representative: GEENS Jan · listed in the 2025 annual accounts, filed on 19-06-2026
Permanent representatives 2
GEENS Bert
Current
Permanent representative · appointed in the act of 01-09-2025 · for BEGE MANAGEMENT
GEENS Jan
Current
Permanent representative · appointed in the act of 01-09-2025 · for JAGE Management
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-09-2025Owners and capital
Shareholders
At incorporation
act of 01-09-2025 ↗
- GEENS Bert 2,500 shares (50%) · €2,500 in cash
- GEENS Jan 2,500 shares (50%) · €2,500 in cash
Capital transactions
Capital over time
- 01-09-2025 Incorporation · €5,000 · 5,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BEGE MANAGEMENT |
|
| JAGE Management |
|
Articles of association
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement”
Articles of association, deed of 01-09-2025 (in French)