BX IMMO
Board
4 directors, 2 in day-to-day management, no change since June 2026Director and managing director, permanent representative Paul BOUNAMEAUX
appointed by deed of 12-08-2020
also on the board of 4 other companies
Director
appointed by deed of 12-08-2020
earlier daily management delegate, until 01-06-2023
Director and managing director, permanent representative William BOUNAMEAUX
director appointed by deed of 12-08-2020
managing director appointed by deed of 28-09-2023
also on the board of 4 other companies
- Pa BX MANAGEMENT, WBX MANAGEMENT
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Ces décisions ont été adoptées à à l'unanimité des voix. A l'unanimité, il a été décidé que Monsieur Pierre BOUNAMEAUX et Madame Nam-Le…”deed of 23-09-2026
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayNam-Lee BOUNAMEAUX
Director
Director
Pa BX MANAGEMENT
Director, Managing director
Director, Managing director
Pierre BOUNAMEAUX
Director
Director
WBX MANAGEMENT
Director, Managing director
Director, Managing director
LeadershipBoardEarlierend not dated
Mandates as a list
- Nam-Lee BOUNAMEAUX
- Director, from 31-07-2020 to date
- Pa BX MANAGEMENT
- Director, from 31-07-2020 to date
- Managing director, appointed by deed of 12-08-2020, still in office
- Pierre BOUNAMEAUX
- Director, from 31-07-2020 to date
- Managing director, appointed by deed of 12-08-2020, until 01-06-2023
- Managing director, appointed by deed of 12-08-2020, last mentioned in 2020
- WBX MANAGEMENT
- Director, from 31-07-2020 to date
- Managing director, appointed by deed of 28-09-2023, still in office
Control
Shareholder
Equity €622,051
Profit €85,803 in 2025 (profit €120,230 in 2024)
Checked score 93
Source: accounts LBS SERVICES 2025
29.07%
This company
BX IMMO
Equity €2.7m
Loss €7,516 in 2025
Capital
- Capital
- €591,776.38
- Shares
- 1,156
- Contribution per share
- €512
- Equity per share
- €2,320 in 2025
- Source
- deed of 12-08-2020
Owners through the years
as the annual accounts name themOwners as a list
- LBS SERVICES
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-08-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 4 directors“Conseil d'administration, six ans au plus”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 12-08-2020 ↗
- Paul BOUNAMEAUX 410 shares
- ETABLISSEMENTS BOUNAMEAUX (BE 0405.683.593) founder
- Pierre BOUNAMEAUX 410 shares
- William BOUNAMEAUX 410 shares
- LBS SERVICES 336 shares
Capital over time
- 12-08-2020 Incorporation · €591,776.38 · 1,156 shares