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BJP

Active Private limited companyfounded 2003active for 23 yearsAllée du Chevreuil 12, 1410 WaterlooKBO/BCE: BE 0479.687.170

Board

2 directors, last change in 2025
Director (not named in the articles)
since 04-07-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Director
since 01-05-2025
listed in the 2025 annual accounts, filed on 25-08-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director (not named in the articles)

Director

Director (not named in the articles)

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 04-07-2022 to date
    • Director, from 01-05-2025 to date
    • Director (not named in the articles), from 04-07-2022 to 30-04-2025
    • Statutory manager, from before 31-12-2021 to 03-08-2022
    • Manager, until 03-08-2022
    • Statutory manager, from before 31-12-2021 to 03-08-2022
    • Manager, until 03-08-2022

Control

Capital

Contribution
€25,000
Source
2025 annual accounts

Articles of association

deed of 03-08-2022 (in French)
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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 16:00

Next steps