BGHDL
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 08-12-2023
earlier manager, until 08-12-2023
listed in the 2024 annual accounts, filed on 21-08-2025
Director (not named in the articles)
appointed by deed of 08-12-2023
earlier manager, until 08-12-2023
listed in the 2024 annual accounts, filed on 21-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 08-12-2023
Mandates through the years
2 names, the dashed line is todayGOYENS de HEUSCH Bruno Albert Germain Robert Edouard Charles
Director (not named in the articles)
Director (not named in the articles)
LOMBARD Dominique Andrée Irma Erica
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GOYENS de HEUSCH Bruno Albert Germain Robert Edouard Charles
- Director (not named in the articles), since before 31-12-2021
- Manager, until 08-12-2023
- LOMBARD Dominique Andrée Irma Erica
- Director (not named in the articles), since before 31-12-2021
- Manager, until 08-12-2023
Control
Shareholders
GOYENS de HEUSCH Bruno Albert Germain Robert Edouard Charles, LOMBARD Dominique Andrée Irma Erica
This company
BGHDL
Equity €1.0m
Loss €71,514 in 2025
Capital
- Contribution
- €1,100,000
- Shares
- 1,000
- Contribution per share
- €1,100
- Equity per share
- €1,027 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement nombre actions si plusieurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
Stated in the deed
deed of 08-12-2023 ↗