BGA CONSTRUCTION
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
13-10
abbreviated format · 74 days late
2025
08-10
full format · 69 days late
2024
15-11
full format · 107 days late
2023
31-12
Financial
Highest result from 2019 to 2025net €445,873 ▲4.3%
The operating result of €582,463 and the net result of €445,873 are both a record.
31-12
Financial
Equity above €1mequity €1.3m ▲51.4%
With a profit in every financial year since 2019, equity grows to €1.3m.
13-12
Gazette deed
Changes of role: ROSSINFOSSE Gérald (director) and ROSSINFOSSE Arnaud (director)Amendment of the articles · Capital conversion · Reserve release13 points ▸
Gazette deed
Changes of role: ROSSINFOSSE Gérald (director) and ROSSINFOSSE Arnaud (director)
Amendment of the articles · Capital conversion · Reserve release13 points ▸
- General meeting, 05-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “suppression, rendre ces fonds disponibles pour distribution” (deed in French)
- Other provision, “rapport du conseil d'administration sur modification de l'objet, administrateur” (deed in French)
- Purpose change
- Director resignation, ROSSINFOSSE Gérald (manager)
- Director resignation, ROSSINFOSSE Arnaud (manager)
- Director appointment, ROSSINFOSSE Gérald (director (not named in the articles))
- Director appointment, ROSSINFOSSE Arnaud (director (not named in the articles))
- Other provision, “absence interdiction” (deed in French), mentioned 2 times in the deed
- Registered office clause, “4950 Waimes (Ovifat), rue de l’Église 23” (deed in French)
- The act holds 1 more point.
31-10
full format · 92 days late
2022
31-12
Financial
Equity above €500,000equity €868,285 ▲97%
With a profit in every financial year since 2019, equity grows to €868,285.
31-10
micro format · 92 days late
2021
30-09
micro format · 61 days late
2020
31-12
Financial
Equity above €200,000equity €240,587 ▲101%
With a profit in every financial year since 2019, equity grows to €240,587.
30-09
micro format · 61 days late
2019
26-03
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