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BMP IMMO

Active Private limited companyfounded 2021active for 5 yearsRue de Juprelle 8, 4432 AnsKBO/BCE: BE 0769.768.442
BMP IMMO
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Board

3 directors, 1 in day-to-day management, since incorporation
GPImmo NV
Director (not named in the articles), permanent representative PORTIER Pierre
appointed by deed of 18-06-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
SOBASIM BV
Director (not named in the articles), permanent representative MARCHAND Éric
appointed by deed of 18-06-2021 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
SOGEPRO RLB
Director (not named in the articles), permanent representative Lucien BECIANI
appointed by deed of 18-06-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
BECIANI Luciano Bruno Marco
Managing director
in office according to the deed of 18-06-2021
BECIANI Luciano Bruno Marco
Permanent representatives 3
Lucien BECIANI
Permanent representative, for SOGEPRO RLB
appointed by deed of 18-06-2021
MARCHAND Éric
Permanent representative, for SOBASIM
appointed by deed of 18-06-2021
PORTIER Pierre
Permanent representative, for GPImmo
appointed by deed of 18-06-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
GPImmo
Director (not named in the articles)
SOBASIM
Director (not named in the articles)
SOGEPRO RLB
Director (not named in the articles)
BECIANI Luciano Bruno Marco
Managing director
LeadershipBoardmandate already running before its first mention
Mandates as a list
  • GPImmo
    • Director (not named in the articles), from 16-06-2021 to date
  • SOBASIM
    • Director (not named in the articles), from 16-06-2021 to date
  • SOGEPRO RLB
    • Director (not named in the articles), appointed by deed of 18-06-2021, still in office
  • BECIANI Luciano Bruno Marco
    • Managing director, since before 18-06-2021

Control

Shareholder
GPImmo
Equity €1.3m
Profit €231,508 in 2025 (profit €408,951 in 2024)
Checked score 87
100 voting rights
33.33%
This company
BMP IMMO
Equity €64,692
Loss €45,395 in 2025

and 2 other shareholders

Capital

Contribution
€210,000
Shares
300
Contribution per share
€700
Equity per share
€216 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
GPImmo
33.33%
33.33%
SOBASIM
33.33%
33.33%
SOGEPRO R.L.B.
33.33%
33.33%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 18-06-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreur(s) proportionnellement si plusieurs, unanimité des autres actionnaires”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of May at 16:00

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
At incorporation deed of 18-06-2021 ↗
  • SOGEPRO R.L.B. (BE 0453.856.961) 100 shares (33.3%) · €100,000
  • SOBASIM (BE 0564.714.006) 100 shares (33.3%) · €100,000
  • GPIMMO (BE 0541.390.157) 100 shares (33.3%) · €100,000
Capital over time
  1. 18-06-2021 Incorporation · €300,000 · 300 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

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