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BSJ CONSTRUCT

Active Private limited companyfounded 2023active for 3 yearsKoning Albert I Laan 59, 1780 WemmelKBO/BCE: BE 0803.509.002

Board

3 directors, no change since March 2026
Jérémie Coppens
Director
since 07-12-2023
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
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 alone
deed of 05-07-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Jérémie Coppens
Director
LA BALISTER
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

Shareholders
COPPENS Jérémie Jean-Marie, MESTREZ Benoit, SIMONS Stanislas Peter Clinton
and 2 others
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 ↗
Share transfer deed of 13-03-2026 ↗
Share transfer deed of 29-04-2024 ↗
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 ↗

Next steps