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BMS GROUP

Active Private limited companyfounded 2017active for 9 yearsAndré Rappegaarde 2, 1200 Woluwe-Saint-LambertKBO/BCE: BE 0669.759.957
BMS GROUP
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Board

1 director, since incorporation
CRAFIBOSSE Javier Francisco
Director
since 17-01-2017
listed in the 2025 annual accounts, filed on 13-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
CRAFIBOSSE Javier Francisco
Director
CRABIFFOSSE Francisco Javier
Manager
BoardEarlierend not dated
Mandates as a list
  • CRAFIBOSSE Javier Francisco
    • Director, from 17-01-2017 to date
  • CRABIFFOSSE Francisco Javier
    • Manager, appointed by deed of 23-01-2017, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,550
Shares
1,000
Contribution per share
€18.55
Equity per share
€20.41 in 2025
Source
2025 annual accounts

Articles of association

deed of 12-05-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 10:00

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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