BCG Construct
Timeline
6 events since 2024Board
Filings
Establishments
Address
202420252026
2026
Registered office moved from Wasseiges to Orp-JaucheNew registered office: Rue du Mont 31 à 1350 Orp-Jauche · Previous registered office: Rue du Moulin 45 à 4219 Wasseiges · CHARLIER Nicolas holds 50 shares (50%) · General meeting of 18-09-20265 points ▸
- General meeting, 18-09-2026
- CHARLIER Nicolas holds 50 shares (50%)
- BIDOUL Michaël holds 50 shares (50%)
- 100 shares
- Registered-office move, Rue du Mont 31 à 1350 Orp-Jauche
Annual accounts 2025 filed NBBmicro format · 49 days late
Resignation: Ruben GIRAULT (director)Director discharge: Ruben GIRAULT · General meeting of 10-01-20253 points ▸
- General meeting, 10-01-2025
- Director resignation, Ruben GIRAULT
- Director discharge, Ruben GIRAULT
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:1009911441
2024
IncorporationAppointments: BIDOUL Michaël, CHARLIER Nicolas Jean-Marie Philippe and GIRAULT Ruben · 300 shares · Founder: BIDOUL Michaël · published on 04-06-202410 points ▸
- 300 shares
- Founder, BIDOUL Michaël
- Founder, CHARLIER Nicolas Jean-Marie Philippe
- Founder, GIRAULT Ruben
- Founding capital, €3,000
- Registered office clause, rue du Moulin 45, 4260 Wasseiges
- Board rule, 3
- Director appointment, BIDOUL Michaël (director (not named in the articles))
- Director appointment, CHARLIER Nicolas Jean-Marie Philippe (director (not named in the articles))
- Director appointment, GIRAULT Ruben (director (not named in the articles))
- The deed holds 2 more points.
First establishment Rue du Moulin 45, Wasseiges
Sources: Publications in the Belgian Official GazetteFilings with the National Bank