BP IMMO
Board
3 directors, no change since April 2023GESAPA BV
Director (not named in the articles), permanent representative PAULS Annette Maria Andrea
since 01-10-2022
6-year term from 2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 23-09-2026
Director (not named in the articles), permanent representative PAULS Manfred Bartholomäus Hubert
since 01-10-2022
6-year term from 2023
listed in the 2025 annual accounts, filed on 23-09-2026
SOGINVEST BV
Director (not named in the articles)
since 01-10-2022
6-year term from 2023
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 23-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 17-04-2023
Permanent representatives 2
PAULS Manfred Bartholomäus Hubert
Permanent representative, for SOCIETE GESTION CONSEIL
appointed by deed of 17-04-2023
Mandates through the years
5 names, the dashed line is todayGESAPA
Director (not named in the articles)
Director (not named in the articles)
SOCIETE GESTION CONSEIL
Director (not named in the articles)
Director (not named in the articles)
SOGINVEST
Director (not named in the articles)
Director (not named in the articles)
SPARAXIS
Director (not named in the articles)
Director (not named in the articles)
TINANT Marc Célestin François
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termend not dated
Mandates as a list
- GESAPA
- Director (not named in the articles), from 01-10-2022 to date
- SOCIETE GESTION CONSEIL
- Director (not named in the articles), from 01-10-2022 to date
- SOGINVEST
- Director (not named in the articles), from 01-10-2022 to date
- SPARAXIS
- Director (not named in the articles), from 01-10-2022, no longer listed in the 2025 annual accounts
- TINANT Marc Célestin François
- Director (not named in the articles), appointed by deed of 17-04-2023, no longer listed in the 2025 annual accounts
Control
Shareholders
This company
BP IMMO
Equity €330,540
Profit €19,039 in 2025
Capital
- Capital
- €61,500
- Shares
- 4,247
- Contribution per share
- €14.48
- Equity per share
- €77.83 in 2025
- Source
- deed of 17-04-2023
Articles of association
deed of 17-04-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (2)
-
share not stated
-
share not stated
Capital transactions
Shareholders according to the deeds
Contribution
deed of 17-04-2023 ↗
- BARTHEL PAULS FILS (BE 0416.461.184)
Stated in the deed
deed of 17-04-2023 ↗
- SOCIETE GESTION CONSEIL (BE 0441.479.068) 3,586 shares
- WALLONIE ENTREPRENDRE (BE 0793.630.244) 661 shares
Capital over time
- 17-04-2023 Capital stated in the deed · €61,500 · 4,247 shares