GIUSEPPE
Board
1 director, no change since 2025BSB IMMO BV
Director, permanent representative Benjamin BONFOND
appointed by deed of 28-01-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 27-03-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayBSB IMMO
Director
Director
Lorenzo GRILLO
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- BSB IMMO
- Director, appointed by deed of 28-01-2025, still in office
- Lorenzo GRILLO
- Director (not named in the articles), appointed by deed of 08-09-2021, until 28-01-2025
Control
Capital
- Contribution
- €30,000
- Shares
- 1,000
- Contribution per share
- €30
- Equity per share
- €8.86 in 2025
- Source
- deed of 08-09-2021
Articles of association
deed of 08-09-2021 (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, organe d'administration”
Shareholders
Share transfer
deed of 28-01-2025 ↗
- Lorenzo GRILLO to BSB IMMO (BE 0778.886.244)
At incorporation
deed of 08-09-2021 ↗
- GRILLO Lorenzo sole founder · 100% at incorporation