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BG2S

Active
Private limited companyfounded 2021active for 5 yearsBruyères 2, 4890 Thimister-Clermont, BelgiumKBO/BCE: BE 0776.600.212

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
29-08
NBB filing Annual accounts filedNBB
financial year 2025 · abbreviated format · 29 days late
2025
31-12
Financial Back to profitnet €25,567
The net result is €25,567, after one loss-making year.
31-08
NBB filing Annual accounts filedPDF
financial year 2024 · full format · 31 days late
29-08
Gazette deed Resignations: S.A. GEHLEN IMMO, Sri LO.GO.MA and SRL SOGEC Construct
Appointments: Marcel BAGUETTE (director and managing director) and Florian BAGUETTE (director and managing director) · Registered-office move7 points ▸
  • General meeting, 26-03-2025
  • Director resignation, S.A. GEHLEN IMMO (director and managing director)
  • Director resignation, Sri LO.GO.MA (director and managing director)
  • Director resignation, SRL SOGEC Construct (director and managing director)
  • Registered-office move, Rue Bruyères 2, 4890 Thimister-Clermont
  • Director appointment, Marcel BAGUETTE (director and managing director)
  • Director appointment, Florian BAGUETTE (director and managing director)

Open the act in the Belgian Official Gazette

28-03
Gazette deed Resignation: COCMA (director)
Director discharge8 points ▸
  • General meeting, 21-06-2023
  • Director resignation, COCMA (director)
  • Director discharge, COCMA
  • Other provision, “assemblée générale, publication de la démission aux annexes du Moniteur belge” (deed in French)
  • Other provision, “assemblée générale, remerciement pour l'exercice du mandat jusqu'à ce jour” (deed in French)
  • Board meeting, “conseil d'administration” (deed in French)
  • Director resignation, COCMA (daily management delegate)
  • Other provision, “représentant, représentation de la SRL COCMA par Frédéric SERVAIS pour ses mandats” (deed in French)

Open the act in the Belgian Official Gazette

2024
29-08
NBB filing Annual accounts filedPDF
financial year 2023 · full format · 29 days late
2023
31-12
Financial Back to profitnet €1,582
The net result is €1,582, after one loss-making year.
29-08
NBB filing Annual accounts filedPDF
financial year 2022 · full format · 29 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

BG2S was incorporated on 28 October 2021 as a private limited company.1 The registered office was moved to Thimister-Clermont in 2025.2 Total assets rose from €25,118 in 2022 to €4.4m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 29-08-2025
  3. 3National Bank, annual accounts 2022 and 2025

Next steps