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J.B.P. IMMO

Active Public limited companyfounded 1997active for 29 yearsWaterloose Steenweg 645, 1050 IxellesKBO/BCE: BE 0461.734.747

J.B.P. IMMO

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Board

2 directors, 2 in day-to-day management, last change in 2024

Director (not named in the articles)

since 25-09-2024 term until 14-06-2030

earlier director, until 13-12-2024

listed in the 2025 annual accounts, filed on 17-08-2026

François TINEL

Director (not named in the articles)

since 25-09-2024 term until 14-06-2030

earlier director, until 13-12-2024

listed in the 2025 annual accounts, filed on 17-08-2026

Managing director

in office according to the deed of 26-04-2021

Managing director

in office according to the deed of 26-04-2021

: BernardTINEL, FrançoisTINEL

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Bernard TINEL
Director (not named in the articles)

François TINEL
Director (not named in the articles)

BernardTINEL
Managing director

FrançoisTINEL
Managing director

LeadershipBoardEarlierRest of the termmandate already running before its first mention

Mandates as a list

Bernard TINEL
- Director (not named in the articles), from 16-03-2021 to date
- Director, until 13-12-2024
François TINEL
- Director (not named in the articles), from 16-03-2021 to date
- Director, until 13-12-2024
BernardTINEL
- Managing director, from 16-03-2021 to date
FrançoisTINEL
- Managing director, from 16-03-2021 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital: €2,710,000
Source: 2025 annual accounts

Articles of association

deed of 13-12-2024 (in Dutch)

Annual meeting: Second Friday of June at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file