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BGD ELECTRICS

Dissolved and wound up on 18-12-2025 KBO/BCE: BE 0799.663.743
BGD ELECTRICS
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Last board

1 director, no change since 2023
VANZEER Igna Cecile Antoinette Ghislaine
Director
appointed by deed of 21-03-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-03-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VANZEER Igna Cecile Antoinette Ghislaine
Director
David Cauberghs
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
  • VANZEER Igna Cecile Antoinette Ghislaine
    • Director, from 14-03-2023 to date
  • David Cauberghs
    • Director (not named in the articles), from 26-07-2023, no longer listed in the 2025 annual accounts

Control

Shareholder
VANZEER Igna
This company
BGD ELECTRICS
Equity -€102,760
Loss €25,998 in 2025

Capital

Contribution
€19,000
Shares
500
Contribution per share
€38
Equity per share
-€206 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 21-03-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 21-03-2023 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 21-03-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 18:00
deed of 21-03-2023 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Woonplaats van mevrouw VANZEER Igna Cecile Antoinette Ghislaine”
deed of 18-02-2026 (in Dutch)

Shareholders

Stated in the deed deed of 02-02-2024 ↗
  • VANZEER Igna
At incorporation deed of 21-03-2023 ↗

Capital transactions

Capital over time
  1. 02-02-2024 Capital increase of €14,000 · no new shares · in cash
  2. 02-02-2024 Capital increase · no new shares
  3. 02-02-2024 Capital increase of €14,000 · no new shares
  4. 21-03-2023 Incorporation · €5,000 · 500 shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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