BP-RE

Active Private limited companyfounded 2023active for 2 yearsLuxemburgstraat 20, 9140 TemseKBO/BCE: BE 1003.227.151

BP-RE

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Timeline

9 events since 2023

AllBoardCapitalFilingsPermitsAddress

Board

Capital

Filings

Permits

Address

2023202420252026

Deadline for the 2026 accounts: 31-07-2027

2026

05-10-2026

Registered in the Peppol Directory Reachable for e-invoices through 0208:1003227151

24-07-2026

Annual accounts 2025 filed NBBabbreviated format · 7 days before the deadline

01-06-2026

Environmental permit granted OmgevingsloketNieuwbouw van bijgebouwen en niet overdekte lage constructie, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Bornem

2025

24-07-2025

Annual accounts 2024 filed PDFabbreviated format · 7 days before the deadline

14-07-2025

Registered office moved to TemseTransfer of 15 shares from Kenneth PIESSENS to BM Real Estate BV · New registered office: Luxemburgstraat 20, 9140 Temse · Resignation: Kenneth PIESSENS (director) · General meeting of 27-05-20257 points ▸

General meeting, 27-05-2025
Director resignation, Kenneth PIESSENS
Director discharge, Kenneth PIESSENS
Share transfer, Kenneth PIESSENS → BM Real Estate BV, 15 shares
Director appointment, BM Real Estate BV
Permanent representative, Mathias Peeters
Registered-office move, Luxemburgstraat 20, 9140 Temse

Open the deed in the Belgian Official Gazette

19-06-2025

Resignation: Kenneth PIESSENS (director)General meeting of 27-05-20252 points ▸

General meeting, 27-05-2025
Director resignation, Kenneth PIESSENS

Open the deed in the Belgian Official Gazette

24-03-2025

Environmental permit granted OmgevingsloketBomen vellen die geen deel uitmaken van een bos en/of bodemreliëf wijzigen, Bouwen of herbouwen, Nieuwbouw of aanleggen and 2 more · Bornem

2024

12-08-2024

Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw of aanleggen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie and 2 more · Bornem

2023

11-12-2023

IncorporationFounding capital of €3,000, 30 shares · Founders: DE BOECK Floris August and PIESSENS Kenneth · Appointments: DE BOECK Floris August (director) and PIESSENS Kenneth (director) · published on 13-12-20236 points ▸

Founder, DE BOECK Floris August
Founder, PIESSENS Kenneth
Founding capital, €3,000, 30 shares
Registered office clause, Frans Leroystraat 1, 2870 Puurs-Sint-Amands
Director appointment, DE BOECK Floris August
Director appointment, PIESSENS Kenneth
The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

On 11 December 2023, BP-RE was incorporated as a private limited company by two natural persons, with a starting capital of €3,000.¹² In 2025 the registered office moved to Temse.³ Of the 2 current board members, DE BOECK Floris August Rita has served longest, since 2023.⁴

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed