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BPS

Active Private limited companyfounded 2016active for 10 yearsPoeierstraat 39, 2490 BalenKBO/BCE: BE 0649.725.893
BPS
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Board

1 director, no change since 2022
Director
appointed by deed of 17-08-2022
earlier manager, from 09-02-2018 to 17-08-2022
listed in the 2025 annual accounts, filed on 20-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-08-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Manager
BoardEarlier
Mandates as a list
    • Manager, appointed by deed of 09-02-2018, until 17-08-2022
    • Director, appointed by deed of 17-08-2022, still in office
    • Manager, appointed by deed of 10-03-2016, until 09-02-2018

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€75,000
Source
deed of 17-08-2022

Articles of association

deed of 17-08-2022 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of December at 18:30

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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