BSJ CONSTRUCT
Board
3 directors, no change since March 2026Director
since 19-02-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 19-02-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-07-2023
Mandates through the years
5 names, the dashed line is todayJérémie Coppens
Director
Director
MESTREZ Benoit
Director
Director
SIMONS Stanislas Peter Clinton
Director
Director
LA BALISTER
Director
Director
Legal and Business Partners
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Jérémie Coppens
- Director, from 07-12-2023 to date
- MESTREZ Benoit
- Director, since before 31-12-2025
- SIMONS Stanislas Peter Clinton
- Director, since before 31-12-2025
- LA BALISTER
- Director, appointed by deed of 05-07-2023, until 12-03-2026
- Legal and Business Partners
- Director, appointed by deed of 05-07-2023, until 12-03-2026
Control
This company
BSJ CONSTRUCT
Equity €2,024
Loss €2,260 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €20.24 in 2025
- Source
- deed of 05-07-2023
Articles of association
deed of 05-07-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, ontbinding om welke reden en op…”
Shareholders
Stated in the deed
deed of 13-03-2026 ↗
- COPPENS Jérémie Jean-Marie 332 shares
- MESTREZ Benoit 333 shares
- SIMONS Stanislas Peter Clinton 333 shares
- MAMBOU TAGNE Franklin Gior 1 share
- MESTREZ Sébastien 1 share
Share transfer
deed of 13-03-2026 ↗
- T-RENOVA BATI to COPPENS Jérémie Jean-Marie
- T-RENOVA BATI to MESTREZ Benoit
- T-RENOVA BATI to SIMONS Stanislas Peter Clinton
- T-RENOVA BATI to MAMBOU TAGNE Franklin Gior
- T-RENOVA BATI to MESTREZ Sébastien
Share transfer
deed of 29-04-2024 ↗
- LEGAL AND BUSINESS PARTNERS BV (BE 0792.288.476) to BRICKBAST BV (BE 0745.927.723) 50 shares
- COPPENS Jean-Marie Jérémie to BRICKBAST BV (BE 0745.927.723) 50 shares
Share transfer
deed of 03-01-2024 ↗
- LUKANDU OMOMBO Jean-David to BRICKBAST BV (BE 0745.927.723) 50 shares
- COPPENS Jean-Marie Jérémie to BRICKBAST BV (BE 0745.927.723) 50 shares
At incorporation
deed of 05-07-2023 ↗
- Legal and Business Partners (BE 0792.288.476) 50 shares (50%) · €2,500
- LA BALISTER (BE 0801.979.568) 50 shares (50%) · €2,500