BG LS IMMO
Timeline
25 events since 2013Board
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 28 days before the deadline
2025
Equity above €100,000 equity €133,665 ▲335% After 6 profitable years in a row, equity reaches €133,665.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0538756608
Annual accounts 2024 filed PDFmicro format · 38 days before the deadline
2024
Highest result from 2014 to 2025 net €103,535 ▲1,073% The net result of €103,535 is the highest of those years.
Liquidity more than 47 times current ratio 2.70 The current ratio rises from 0.06 to 2.70. Short-term debt falls from €66,566 to €41,521.
Annual accounts 2023 filed PDFmicro format · 33 days before the deadline
Registered office moved from Fernelmont to AndenneNew registered office: Rue de Thon, 59à5300 ANDENNE · Previous registered office: Rue des Fagotis, ZI, Nov.9, 5380 Fernelmont · Board meeting of 04-04-20242 points ▸
- Board meeting, 04-04-2024
- Registered-office move, Rue de Thon, 59à5300 ANDENNE
2023
Annual accounts 2022 filed PDFmicro format · 32 days before the deadline
2022
New directorFALMAGNE Géraldine Andrée Josée Ghislaine appointed, LAVERDURE Sébastien resigned · “L'étude et la réalisation de tous travaux de construction,publics et privés,en qualité d’entrepreneur général…” (deed in French) · Legal-form conversion: to private limited company6 points ▸
- Legal-form conversion, to private limited company
- Director resignation, LAVERDURE Sébastien (manager)
- Director discharge, LAVERDURE Sébastien
- Board rule, 1
- Director appointment, FALMAGNE Géraldine Andrée Josée Ghislaine (director (not named in the articles))
- Registered office clause, rue des Fagotis 9, 5380 Fernelmont/Noville-les-Bois
- The deed holds 4 more points.
Annual accounts 2021 filed PDFmicro format · 39 days before the deadline
2021
Registered office moved from Andenne to FernelmontNew registered office: Rue des Fagotis, Z.l., Nov. 9, à 5380 FERNELMONT · Previous registered office: Rue de Thon 59, 5300 ANDENNE · Board meeting of 06-08-20212 points ▸
- Board meeting, 06-08-2021
- Registered-office move, Rue des Fagotis, Z.l., Nov. 9, à 5380 FERNELMONT
Annual accounts 2020 filed PDFmicro format · 36 days before the deadline
2020
Back to profit net €6,544 The net result is €6,544, after 4 loss-making years.
Annual accounts 2019 filed PDFmicro format · 42 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 117 days late
Resignation: BEAUJEAN Gilles (manager)Director discharge: BEAUJEAN Gilles · General meeting of 10-07-20193 points ▸
- General meeting, 10-07-2019
- Director resignation, BEAUJEAN Gilles (manager (not named in the articles))
- Director discharge, BEAUJEAN Gilles
2018
Weakest financial year net -€135,315 The net result drops to -€135,315, the lowest from 2014 to 2025. It recovers the following year.
Annual accounts 2017 filed PDFmicro format · 60 days late
2017
Annual accounts 2016 filed PDFfull format · 13 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 29 days late
Annual accounts 2014 filed PDFfull format · 181 days late
2015
Back to profit net €7,788 The net result is €7,788, after one loss-making year.
2013
Incorporation PDFpublished on 23-09-2013
First establishment Rue des Fagotis, ZI, Nov. 9, Fernelmont
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 19 September 2013, BG LS IMMO was incorporated.1 The registered office moved to Fernelmont in 2021 and to Andenne in 2024.23 FALMAGNE Géraldine Andrée Josée Ghislaine is director of the company, appointed by deed of 26-10-2022.4 Total assets went from €141,051 in 2018 to €194,002 in 2025 and headcount from 1 full-time equivalents in 2020 to 0.3 in 2022.5