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BPConcept

Active Private limited companyfounded 2025active for 1 yearRue du Centre (Sorée) 1, 5340 GesvesKBO/BCE: BE 1019.980.239

Board

1 director, since incorporation
Director (not named in the articles)
since 13-02-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 13-04-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
PONCELET Bernard Michel
Director (not named in the articles)
Board
Mandates as a list
  • PONCELET Bernard Michel
    • Director (not named in the articles), from 13-02-2025 to date

Control

This company
BPConcept
Equity €16,291
Profit €13,791 in 2025

Capital

Contribution
€2,500
Shares
1,250
Contribution per share
€2
Equity per share
€13.03 in 2025
Source
2025 annual accounts

Articles of association

deed of 17-02-2025 (in French)
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.
1 director
“4.Administrateur(s) non statutaire”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement nombre actions si plusieurs, tous cas cessions entre vifs onéreux gratuit volontaires…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June

Founder

At incorporation deed of 17-02-2025 ↗

Next steps