BSD IMMO
ActiveDirectors
Directors
2 directors, last change in 2026
Board 2
DAVID MODAVE MANAGEMENT BV
Current
Director · since 01-01-2022 · term without a fixed end · Private limited company · permanent representative: Modave David · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 29-07-2026
T'JEAN-MARCON
Current
Director · appointed by deed of 17-02-2022 · term without a fixed end · Private limited company · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 29-07-2026
Permanent representatives 1
Modave David
Current
Permanent representative · appointed by deed of 17-02-2022 · for DAVID MODAVE MANAGEMENT BV
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“•T'JEAN MARCON srl, BCE 0422549222, représentée par Monsieur T'Jean Sébastien et/ou Madame T'Jean Bénédicte en date du 01/01/2022: •DAVID…”
deed of 08-05-2024Owners and capital
Shareholders
3 ownersChain of control
- T'JEAN-MARCON
- BSD IMMO
Owners 3
- T'JEAN-MARCONparentEquity €11.5m Loss of €625,827 in 2025 (profit of €345,479 in 2024) Checked score 7075.16%
- Equity €542,197 Profit of €103,274 in 2025 (profit of €123,154 in 2024) Checked score 9424.84%
- Equity €408,458 Profit of €144,469 in 2025 (profit of €95,256 in 2024) Checked score 9412.74%
Owners through the years 2020 to 2025
| Name | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|
| HAUMONT-PATINI | 12.74% | |||||
| DAVID MODAVE MANAGEMENT | 12.1% | |||||
| T'JEAN-MARCON | 75% | |||||
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 30-10-2026 ↗
- T'JEAN-MARCON (BE 0422.549.222) 118 shares · 75.2%
- DAVID MODAVE MANAGEMENT (BE 0767.756.087) 39 shares · 24.8%
Stated in the deed
deed of 11-10-2022 ↗
- T'Jean Marcon SRL (BE 0422.549.222) 118 shares
- David Modave Management (BE 0767.756.087) 19 shares
- Haumont Patini (BE 0884.706.712) 20 shares
Capital over time
- 30-10-2026 Capital stated in 2 deeds · 157 shares
Mandate history
6 people, 2 in office
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| DAVID MODAVE MANAGEMENT |
|
| T'JEAN-MARCON |
|
| HAUMONT-PATINI |
|
| HAUMONT Michel |
|
| Sébastien T'JEAN |
|
| T'JEAN Bénédicte |
|