BGGD
Board
1 director, last change in 2024Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BIELEN DANY
- Director, from 02-03-2011 to date
- Danny BIELEN
- Director (not named in the articles), appointed by deed of 10-01-2024, no longer listed in the 2025 annual accounts
- MESTRE Marc
- Director, until 27-05-2019
Control
Capital
- Contribution
- €18,600
- Shares
- 1,000
- Contribution per share
- €18.60
- Equity per share
- -€23.33 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs vermeld in oorspronkelijke bekendmaking of bij betwisting door deskundige bepaald, voor helft ten laste overdrager en helft ten laste…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk moment worden ontbonden door algemene vergadering in vormen vereist voor statutenwijziging, Artikel 24”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 25, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”