B.G. GEST
InactiveActs, filings and financial milestones
2024
12-02
full format · 12 days late
2023
03-08
Gazette deed
Merger: absorbed by ARGAYONAccounting effect · Shareholding · Power of attorney10 points ▸
Gazette deed
Merger: absorbed by ARGAYON
Accounting effect · Shareholding · Power of attorney10 points ▸
- General meeting, 12-07-2023
- Merger, “actionnaire unique, article 12:50 du Code des sociétés et des associations” (deed in French)
- Other provision, 09-05-2023
- Other provision, “absence de modification importante du patrimoine actif et passif, ne pas avoir été informé” (deed in French)
- Merger, “dissolution sans liquidation et fusion par absorption, intégralité du patrimoine actif et passif,rien excepté ni réservé” (deed in French)
- Accounting effect, 01-01-2023
- ARGAYON holds all the shares
- Other provision, “absence d'attribution d'actions, toutes les actions de la société absorbée étant détenues par la société absorbante” (deed in French)
- Other provision, “modalités d'établissement et d'approbation des comptes annuels et décharge”, 31-12-2022 (deed in French)
- Power of attorney, CATTELAIN Christian Jacques Florent
30-06
Financial
Weakest financial yearnet -€1,589
The net result drops to -€1,589, the lowest from 2019 to 2023.
19-05
Gazette deed
Merger proposal: to be absorbed by ARGAYONPermanent representative: Yves CATTELAIN · Capital · Shareholding22 points ▸
Gazette deed
Merger proposal: to be absorbed by ARGAYON
Permanent representative: Yves CATTELAIN · Capital · Shareholding22 points ▸
- Merger, “opération assimilée à une fusion par absorption, intégralité du patrimoine,activement et passivement” (deed in French), mentioned 2 times in the deed
- Capital, €1,090,068.52
- Board composition, Christian CATTELAIN (managing director)
- Board composition, Yves CATTELAIN (managing director)
- Board composition, Nathalie CATTELAIN (director)
- Board composition, Christine DUBOIS (director)
- Capital, €38,500
- ARGAYON holds all the shares
- Board composition, ARGAYON (sole director)
- Permanent representative, Yves CATTELAIN (sole director)
- Capital
- ARGAYON holds 1,550 shares
- The act holds 10 more points.
14-02
full format · 14 days late
2022
09-05
Gazette deed
Registered office moved to GemblouxNew seat: 5030 Gembloux, Chaussée de Wavre, numéro 44A · Reappointment: ARGAYON (director) · Permanent representative: CATTELAIN Yves13 points ▸
Gazette deed
Registered office moved to Gembloux
New seat: 5030 Gembloux, Chaussée de Wavre, numéro 44A · Reappointment: ARGAYON (director) · Permanent representative: CATTELAIN Yves13 points ▸
- Director reappointment, ARGAYON (director)
- Permanent representative, CATTELAIN Yves, mentioned 2 times in the deed
- Registered-office move, 5030 Gembloux,Chaussée de Wavre,numéro 44A
- Power of attorney
- Power of attorney, Olivier DUBUISSON
- General meeting, 27-04-2022
- Director resignation, BRONCHART Géraldine (statutory director)
- Director discharge, BRONCHART Géraldine
- Director appointment, ARGAYON (director (not named in the articles))
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Capital
- The act holds 1 more point.
25-01
full format · 6 days before the deadline
2021
29-01
full format · 2 days before the deadline
2020
31-01
full format · on the deadline day
2018
2016
20-12
full format · 42 days before the deadline
Show earlier events
2015
21-12
full format · 41 days before the deadline
2014
22-12
full format · 40 days before the deadline
2008
10-03
7 publications in the Belgian Official Gazette, the last on 03-08-2023
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank