BG SERVICES
Timeline
49 events since 1989Board
Capital
Filings
Financial
Establishments
Other
19901995200020052010201520202025
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0436556715
2025
Annual accounts 2024 filed PDFfull format · 29 days late
Reappointments: Bertrand Guevar (managing director) and Guillaume Guevar (managing director)Board meeting of 09-07-20253 points ▸
- Board meeting, 09-07-2025
- Director reappointment, Bertrand Guevar (managing director)
- Director reappointment, Guillaume Guevar (managing director)
2024
Annual accounts 2023 filed PDFfull format · on the deadline day
2023
Power of attorney: Olivier PALSTERMANGeneral meeting of 30-11-20232 points ▸
- General meeting, 30-11-2023
- Power of attorney, Olivier PALSTERMAN
Annual accounts 2022 filed PDFmicro format · 3 days late
2022
Annual accounts 2021 filed PDFmicro format · 68 days late
2021
Back to profit net €370,877 The net result is €370,877, after 9 loss-making years.
Annual accounts 2020 filed PDFmicro format · 25 days late
2020
Demerger: BG SERVICES splits off to MANOIR DES OFFICESCapital from €62,500 to €103,002.13 · Capital from €103,002.13 to €66,748.89 · General meeting of 30-06-20208 points ▸
- General meeting, 30-06-2020
- Capital increase, €40,502.13
- Accounting effect, 01-04-2020
- Capital decrease, €36,253.24
- Amendment of the articles, article 5
- Capital, €66,748.89, 385 shares
- Power of attorney, Florence BAJOL
- Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
- The deed holds 9 more points.
Demerger proposal: BG SERVICES splits off to Manoir des officesBertrand GUEVAR holds 384 shares · Guillaume GUEVAR holds 1 share9 points ▸
- Capital, €93,487, 385 shares
- Bertrand GUEVAR holds 384 shares, mentioned 3 times in the deed
- Guillaume GUEVAR holds 1 share, mentioned 3 times in the deed
- 385 shares
- Capital, €62,500, 385 shares
- Registered office clause, 50 avenue Georges Lecointe à 1180 Uccle
- Accounting effect, 01-04-2020
- Board composition, Guillaume GUEVAR (director)
- Board composition, Bertrand GUEVAR (director)
- The deed holds 32 more points.
Merger: BG SERVICES takes over SPECIAL EVENTS DEVELOPMENTThe company holds all the shares of SPECIAL EVENTS DEVELOPMENT · General meeting of 30-12-20194 points ▸
- General meeting, 30-12-2019
- The company holds all the shares of SPECIAL EVENTS DEVELOPMENT
- Accounting effect, 01-10-2019
- Capital, €62,500, 385 shares
- The deed holds 7 more points.
2019
Merger proposal: BG SERVICES takes over Spécial Events DevelopmentTransfer of shares to BG SERVICES · The company holds all the shares of Spécial Events Development · Board meeting of 04-11-20199 points ▸
- The company holds all the shares of Spécial Events Development
- Share transfer, BG SERVICES
- Capital, €30,986.69, 1,250 shares
- Capital, €62,500, 385 shares
- Accounting effect, 01-10-2019
- Real estate, Spécial Events Development
- Board meeting, 04-11-2019
- Board composition, GUILLAUME GUEVAR (director)
- Board composition, Bertrand Guevar (director)
- The deed holds 7 more points.
Annual accounts 2018 filed PDFmicro format · 80 days late
Merger proposal: BG SERVICES takes over Special Event DevelopmentThe company holds all the shares of Special Event Development · Board meeting of 25-06-20194 points ▸
- Accounting effect, 31-12-2018
- The company holds all the shares of Special Event Development
- Power of attorney, Nicolas Marotta
- Board meeting, 25-06-2019
- The deed holds 9 more points.
2018
Annual accounts 2017 filed PDFfull format · 21 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 80 days late
2016
Weakest financial year net -€427,585 The net result drops to -€427,585, the lowest from 2006 to 2024. It recovers the following year.
Annual accounts 2015 filed PDFfull format · 39 days late
2015
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Equity above €1m equity €1.2m ▲246% Equity rises from €357,240 to €1.2m.
Annual accounts 2013 filed PDFfull format · 91 days late
2013
Annual accounts 2012 filed PDFfull format · 26 days late
2012
Annual accounts 2011 filed PDFfull format · 14 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 2 days before the deadline
2010
Back to profit net €400,172 The net result is €400,172, after 4 loss-making years.
Annual accounts 2009 filed PDFfull format · 30 days late
2009
Annual accounts 2008 filed PDFfull format · 3 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 12 days late
2007
Annual accounts 2006 filed PDFfull format · 32 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
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 12 January 1989, BG SERVICES was incorporated.1 A capital increase in 2020 brought the capital to €103,002.2 SPECIAL EVENTS DEVELOPMENT was merged into the company in 2020.3 Total assets went from €2.9m in 2020 to €4.2m in 2024.4