BSB IMMO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 21-07-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (executive)
BoardOther function
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 23-12-2021, still in office
-
- Director (executive), appointed by deed of 23-12-2021, still in office
Control
Shareholder
This company
BSB IMMO
Equity €4.6m
Loss €146,515 in 2025
Capital
- Contribution
- €3,500,000
- Shares
- 251
- Contribution per share
- €13,944
- Equity per share
- €18,412 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-11-2023 (in French)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Majorité simple des voix”deed of 12-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00deed of 23-12-2021 (in French)
Shareholders
Contribution
deed of 30-12-2025 ↗
- 151 shares · €3,450,000 · “apport créance détenue contre société”
Stated in the deed
deed of 30-12-2025 ↗
- 151 shares
Contribution
deed of 12-01-2024 ↗
- €360,698.90
At incorporation
deed of 13-11-2023 ↗
- founder
At incorporation
deed of 23-12-2021 ↗
- 70 shares (70%) · €35,000
- 30 shares (30%) · €15,000
Capital transactions
Capital over time
- 30-12-2025 Capital stated in the deed · 251 shares
- 13-11-2023 Incorporation · €18,600 · 100 shares
- 13-11-2023 Incorporation · €50,000 · 100 shares
- 23-12-2021 Incorporation · €50,000 · 100 shares