BUILDING PROJECT PARTNER
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2025
Board 3
PROJECTS IN MOTION
Current
Director (not named in the articles) · since 19-06-2014 · 6-year term from 2025 · Private limited company · permanent representative: BECAUS Steven Marie Léon · also on the board of 18 other companies · listed in the 2025 annual accounts, filed on 17-07-2026
HAPPY VIEW
Current
Director (not named in the articles) · since 28-06-2023 · 6-year term from 2023 · Public limited company · permanent representative: EGGERMONT Peter Nest Jan · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 17-07-2026
BEKAERT Marcus
Current
Director (not named in the articles) · in office according to the act of 15-10-2025 · 6-year term from 2025
Day-to-day management 1
PROJECTS IN MOTION
Current
Managing director · appointed in the act of 15-10-2025 · Private limited company · permanent representative: BECAUS Steven Marie Léon
Permanent representatives 2
EGGERMONT Peter Nest Jan
Current
Permanent representative · appointed in the act of 15-10-2025 · for HAPPY VIEW
BECAUS Steven Marie Léon
Current
Permanent representative · in office according to the act of 15-10-2025 · for PROJECTS IN MOTION
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 15-10-2025Owners and capital
Shareholders
3 ownersChain of control
- BMP nv
- BUILDING PROJECT PARTNER
Owners 3
- BMP nvconsolidating parentconsolidates
- Sourceaccounts HAPPY VIEW 2025Equity €862,284 Profit of €159,202 in 2025 (profit of €165,663 in 2024)14.93%
- Equity €71,434 Profit of €102 in 2025 (profit of €1,746 in 2024) Checked score 835.07%
Capital transactions
Capital over time
- 15-10-2025 Capital stated in the deed · €240,774.35 · 5,290 shares
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| HAPPY VIEW |
|
| BEKAERT Marcus |
|
| PROJECTS IN MOTION |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Overblijvende bestuurders hebben het recht een nieuwe bestuurder te coöpteren, louter kennisgeving aan de raad van bestuur”“De eerstvolgende algemene vergadering moet het mandaat van de gecoöpteerde bestuurder bevestigen. Bij bevestiging volbrengt de gecoöpteerde…”“Elke bestuurder kan aan één van zijn collega’s volmacht verlenen om hem te vertegenwoordigen op een bepaalde raad van bestuur en om er in…”
Articles of association, deed of 15-10-2025 (in Dutch)