BGD ELECTRICS
Timeline
8 events since 2023Board
Capital
Filings
End
2023202420252026
2026
Left the Peppol Directory
Annual accounts 2025 filed PDFmicro format · 12 days late
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 18-12-2025 · General meeting of 18-12-20256 points ▸
- General meeting, 18-12-2025
- Net-asset statement, 16-12-2025
- Dissolution, 18-12-2025
- Liquidation, 18-12-2025
- Liquidation closure, 18-12-2025
- Auditor report, 17-12-2025, mentioned twice in the deed
- The deed holds 10 more points.
2025
Annual accounts 2024 filed PDFmicro format · 34 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 36 days before the deadline
Capital increase of €14,000VANZEER Igna is a shareholder · General meeting of 20-12-20234 points ▸
- General meeting, 20-12-2023
- Capital increase, €14,000, mentioned twice in the deed
- VANZEER Igna is a shareholder
- Power of attorney, Bart DRIESKENS
- The deed holds 2 more points.
2023
Appointment: David Cauberghs (director)General meeting of 26-07-20232 points ▸
- General meeting, 26-07-2023
- Director appointment, David Cauberghs (director (not named in the articles))
IncorporationFounding capital of €5,000, 500 shares · Founder: VANZEER Igna Cecile Antoinette Ghislaine · Appointment: VANZEER Igna Cecile Antoinette Ghislaine (director)5 points ▸
- Incorporation, 14-03-2023
- Founding capital, €5,000, 500 shares
- Founder, VANZEER Igna Cecile Antoinette Ghislaine
- Registered office clause, Kempenlaan 72, 3530 Houthalen-Helchteren
- Director appointment, VANZEER Igna Cecile Antoinette Ghislaine
- The deed holds 3 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 21 March 2023 the Belgian Official Gazette published the deed of incorporation of BGD ELECTRICS.1 In 2024 the capital was increased by €14,000.2 VANZEER Igna Cecile Antoinette Ghislaine is director of the company, appointed by deed of 21-03-2023.1 Total assets went from €41,264 in 2023 to €2,701 in 2025.3 In 2025 the company was dissolved and its liquidation closed in a single deed.4