BP-RE
Board
2 directors, no change since 2025Director
since 11-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-07-2026
Director, permanent representative Mathias Peeters
since 27-05-2025
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan §1. Interne bestuursbevoegdheden Het bestuur heeft de meest uitgebreide machten om in alle…”deed of 13-12-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- DE BOECK Floris August Rita
- Director, from 11-12-2023 to date
- BM Real Estate
- Director, since before 31-12-2024
- PIESSENS Kenneth
- Director, from 11-12-2023 to 27-05-2025
- Director, until 19-06-2025
Control
Capital
- Contribution
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Equity per share
- -€306 in 2025
- Source
- deed of 13-12-2023
Articles of association
deed of 13-12-2023 (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“Alle handelingen nodig of dienstig voor verwezenlijking voorwerp, twee bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding en vereffening in één akte, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding…”
Shareholders
Share transfer
deed of 14-07-2025 ↗
- Kenneth PIESSENS to BM Real Estate BV (BE 0760.953.518) 15 shares
At incorporation
deed of 13-12-2023 ↗
- DE BOECK Floris August 15 shares (50%) · €1,500
- PIESSENS Kenneth 15 shares (50%) · €1,500