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BSD IMMO

Active Private limited companyfounded 2016active for 9 yearsChaussée de Courcelles 77, 6041 CharleroiKBO/BCE: BE 0668.365.830 subsidiary of T'JEAN-MARCON#5 company by total assets in Hainaut, Personal services sector
BSD IMMO
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Board

2 directors, last change in July 2026
DAVID MODAVE MANAGEMENT BV
Director, permanent representative Modave David
since 01-01-2022 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
T'JEAN-MARCON BV
Director
appointed by deed of 17-02-2022 term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“•T'JEAN MARCON srl, BCE 0422549222, représentée par Monsieur T'Jean Sébastien et/ou Madame T'Jean Bénédicte en date du 01/01/2022: •DAVID…”
deed of 08-05-2024
Permanent representatives 1
Modave David
Permanent representative, for DAVID MODAVE MANAGEMENT BV
appointed by deed of 17-02-2022

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
DAVID MODAVE MANAGEMENT BV
Director
T'JEAN-MARCON
Director
HAUMONT-PATINI
Director
HAUMONT Michel
Director (not named in the articles)
Sébastien T'JEAN
Director
T'JEAN Bénédicte
Director
Pascal STRUYVEN
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • DAVID MODAVE MANAGEMENT BV
    • Director, since before 31-12-2021
  • T'JEAN-MARCON
    • Director, since before 31-12-2021
  • HAUMONT-PATINI
    • Director, appointed by deed of 20-11-2020, until 01-07-2026
  • HAUMONT Michel
    • Director (not named in the articles), appointed by deed of 01-06-2021, until 17-02-2022
  • Sébastien T'JEAN
    • Director, appointed by deed of 20-11-2020, until 17-02-2022
  • T'JEAN Bénédicte
    • Director, appointed by deed of 20-11-2020, until 17-02-2022
    • Director (not named in the articles), appointed by deed of 01-06-2021, no longer listed in the 2025 annual accounts
  • Pascal STRUYVEN
    • Director, until 20-11-2020

Control

Parent
T'JEAN-MARCON
Equity €11.5m
Loss €625,827 in 2025 (profit €345,479 in 2024)
Checked score 70
75.16%
This company
BSD IMMO
Equity €904,046
Profit €2,445 in 2025

and 2 other shareholders

Capital

Contribution
€1,357,370.35
Shares
157
Contribution per share
€8,646
Equity per share
€5,758 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
HAUMONT-PATINI
12.74%
12.74%
DAVID MODAVE MANAGEMENT
12.1%
12.1%
T'JEAN-MARCON
75%
75% until 2020
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 01-06-2021 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 16:00

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 30-10-2026 ↗
Stated in the deed deed of 11-10-2022 ↗
Capital over time
  1. 30-10-2026 Capital stated in 2 deeds · 157 shares

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

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