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BP EXPRESS

Active Private limited companyfounded 2023active for 3 yearsSint-Martensstraat 33, 3700 Tongeren-BorgloonKBO/BCE: BE 0800.532.486
BP EXPRESS
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Board

2 directors, since incorporation
HAYEN Ellen Veronique Justina
Director (not named in the articles)
appointed by deed of 11-04-2023 term without a fixed end
listed in the 2024 annual accounts, filed on 10-10-2025
PHILIPPAERTS Bert Patrick Louis
Director (not named in the articles)
appointed by deed of 11-04-2023 term without a fixed end
listed in the 2024 annual accounts, filed on 10-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-04-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
HAYEN Ellen Veronique Justina
Director (not named in the articles)
PHILIPPAERTS Bert Patrick Louis
Director (not named in the articles)
Board
Mandates as a list
  • HAYEN Ellen Veronique Justina
    • Director (not named in the articles), appointed by deed of 11-04-2023, still in office
  • PHILIPPAERTS Bert Patrick Louis
    • Director (not named in the articles), appointed by deed of 11-04-2023, still in office

Control

Founders
PHILIPPAERTS Bert Patrick Louis, HAYEN Ellen Veronique Justina
This company
BP EXPRESS
Equity €7,012
Profit €4,512 in 2024

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Equity per share
€70.12 in 2024
Source
deed of 11-04-2023

Articles of association

deed of 11-04-2023 (in Dutch)
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
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of May at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 11-04-2023 ↗

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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