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B.G.

Active Public limited companyfounded 2003active for 23 yearsLenniksesteenweg 496, 1500 HalleKBO/BCE: BE 0480.406.356

Timeline

35 events since 2003

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 60 days late
2025
Highest result from 2006 to 2025 net €150,092 ▲62.4% The operating result of €220,178 and the net result of €150,092 are both a record.
Registered office moved from Dilbeek to HalleNew registered office: Lenniksesteenweg 496-1500 Halle · Previous registered office: Brusselstraat 163, 1702 Dilbeek (Groot-Bijgaarden) · Board meeting of 19-09-20252 points ▸
  • Board meeting, 19-09-2025
  • Registered-office move, Lenniksesteenweg 496-1500 Halle

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFmicro format · 57 days late
2024
Liquidity more than 6 times current ratio 2.79 The current ratio rises from 0.45 to 2.79.
Annual accounts 2023 filed PDFmicro format · 21 days before the deadline
2023
Registered office moved from Sint-Pieters-Leeuw to Groot-BijgaardenNew registered office: Brusselstraat 163, 1702 Groot-Bijgaarden · Previous registered office: Rijsveldweg 9, 1600 Sint-Pieters-Leeuw · Board meeting of 12-07-20233 points ▸
  • Board meeting, 12-07-2023
  • Registered-office move, Brusselstraat 163, 1702 Groot-Bijgaarden
  • Board composition, (sole director)

Open the deed in the Belgian Official Gazette

Capital decrease of €220,500 to €61,500Capital from €282,000 to €61,5002 points ▸
  • Capital decrease, €220,500
  • Capital, €61,500, 282 shares
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 17 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 37 days before the deadline
2021
Back to profit net €54,958 The net result is €54,958, after 2 loss-making years.
Annual accounts 2020 filed PDFabbreviated format · 8 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 53 days before the deadline
1 director appointed, 3 resignationsResignations: , and · Permanent representative: · Appointment: (director)11 points ▸
  • Capital, €282,000, 282 shares
  • Power of attorney,
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Permanent representative,
  • Director appointment, (director (not named in the articles))
  • Director discharge,
  • Director discharge,
  • Director discharge,
  • Registered office clause, Rijsveldweg 9, 1600 Sint-Pieters-Leeuw
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFabbreviated format · 21 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 47 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 90 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 5 days before the deadline
2015
Back to profit net €23,640 The net result is €23,640, after 3 loss-making years.
Annual accounts 2014 filed PDFabbreviated format · 28 days before the deadline
2014
Weakest financial year net -€47,543 The net result drops to -€47,543, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2013 filed PDFabbreviated format · 45 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 36 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 1 day before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 9 days before the deadline
2010
Back to profit net €21,224 The net result is €21,224, after 2 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 3 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 15 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 6 days before the deadline
2007
Back to profit net €41,344 The net result is €41,344, after one loss-making year.
Annual accounts 2006 filed PDFabbreviated format · 33 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2003
First establishment Brusselstraat 163, Dilbeek
Incorporation PDFpublished on 06-06-2003

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 28 May 2003, B.G. was incorporated.1 The registered office moved to Groot-Bijgaarden in 2023 and to Halle in 2025.23 Total assets went from €640,835 in 2018 to €567,953 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-11-2023
  3. 3Belgian Official Gazette, 20-10-2025
  4. 4National Bank, annual accounts 2018 and 2025

Next steps