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BG RENOVATION

Active
Private limited companyfounded 2024active for 2 yearsIkaroslaan 1, 1930 Zaventem, Belgium183 active companies are registered at this addressKBO/BCE: BE 1010.318.049

From the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

BG RENOVATION has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €37,242 and a net result of €29,739. Its solvency ranks better than 53% of 34,902 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

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BG RENOVATIONActiveChecked score 71/100
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Directors

Directors
1 director, no change since 2024
GJONI Begtash
Director (not named in the articles) · appointed in the act of 17-06-2024 · listed in the 2025 annual accounts, filed on 24-07-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
GJONI Begtash
  • Director (not named in the articles), appointed in the act of 17-06-2024, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Een of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Op elk moment door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
One provision in the deed

Articles of association, deed of 17-06-2024

Owners and capital

Capital transactions

Shareholders according to the deeds
At incorporation act of 17-06-2024 ↗
Capital over time
  1. 17-06-2024 Incorporation · €2,000

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
One provision in the deed

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Stortingsplicht, bepaalt vrij naargelang behoeften van de vennootschap en op door hem bepaalde tijdstippen de later uit te voeren stortingen…”
“Inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur, 15”
“Ondeelbaarheid van effecten, dag van verdeling of afgifte legaten”
“Vergoeding van de bestuurders, algemene kosten”
“Drie jaar, een of meerdere commissarissen”
“Toegang algemene vergadering, als zodanig ingeschreven in register op naam voor categorie”
“Zittingen processen-verbaal, aanwezigheidslijst,verslagen,volmachten,schriftelijke stemmingen”
“Bestuursorgaan, verdaging algemene vergadering”
“Bestemming winst reserves, algemene vergadering op voorstel bestuursorgaan”
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen, op dezelfde wijze verdeeld”
“Woonstkeuze, andere woonplaats gekozen in België voor betrekkingen met vennootschap”
“Gerechtelijke bevoegdheid, zaken vennootschap en uitvoering statuten tussen…”
“Gemeen recht, geacht ingeschreven in akte”
“Uitwerking slot- en overgangsbepalingen, comparanten eenparig”
4 more provisions in the deed, see the deed of 17-06-2024

Articles of association, deed of 17-06-2024 (in Dutch)

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