BSP IMMO
Last board
2 directors, no change since 2021Director (not named in the articles), permanent representative BORTOLOTTI Emmanuel
appointed by deed of 26-08-2021
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 02-02-2026
1 other company bankruptFONTENY BV
Director (not named in the articles), permanent representative GERARD Sébastien
appointed by deed of 26-08-2021
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 02-02-2026
1 other company bankruptPermanent representatives 2
Mandates through the years
2 names, the dashed line is todayEB Engineering
Director (not named in the articles)
Director (not named in the articles)
FONTENY
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- EB Engineering
- Director (not named in the articles), from 24-08-2021 to date
- FONTENY
- Director (not named in the articles), from 24-08-2021 to date
Control
Capital
- Capital
- €35,000
- Shares
- 1,000
- Contribution per share
- €35
- Equity per share
- -€8.47 in 2025
- Source
- deed of 26-08-2021
Articles of association
deed of 26-08-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, héritiers et légataires non actionnaires de plein droit sollicitent agrément mêmes…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
- 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
Shareholders
At incorporation
deed of 26-08-2021 ↗
- B.S.P. Construction (BE 0879.612.331) 1,000 shares (100%) · €35,000 in cash
The directors' other companies
2 last directors with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- OWA6 bankruptcy on 24-11-2025Official Gazetteappointed in 2022, still in office
1 other company of this director went bankrupt (2025).
- OWA6 bankruptcy on 24-11-2025Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.