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BG LS IMMO

Active Private limited companyfounded 2013active for 13 yearsRue de Thon 59, 5300 AndenneKBO/BCE: BE 0538.756.608
BG LS IMMO
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Board

1 director, last change in 2022
FALMAGNE Géraldine Andrée Josée Ghislaine
Director (not named in the articles)
appointed by deed of 26-10-2022 term without a fixed end

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
FALMAGNE Géraldine Andrée Josée Ghislaine
Director (not named in the articles)
LAVERDURE Sébastien
Manager
BEAUJEAN Gilles
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • FALMAGNE Géraldine Andrée Josée Ghislaine
    • Director (not named in the articles), appointed by deed of 26-10-2022, still in office
  • LAVERDURE Sébastien
    • Manager, until 26-10-2022
  • BEAUJEAN Gilles
    • Manager (not named in the articles), until 07-08-2019

Control

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

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 26-10-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday 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

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