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BGHDL

Active
Private limited companyfounded 2018active for 8 yearsRue du Ruisseau Saint-Jean 12, 1367 Ramillies, BelgiumKBO/BCE: BE 0699.995.748
Summary

BGHDL has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.0m and a net result of -€71,514. Equity remains stable across the filed financial years (±0.4% per year). Its solvency ranks better than 48% of 5,676 sector peers (NACE 96, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

History

On 17 July 2018, BGHDL was incorporated.1 Total assets went from €4.5m in 2019 to €4.2m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
09-07
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Weakest financial yearnet -€71,514
Net result drops to -€71,514, the lowest in the series.
21-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 21 days late
2024
31-12
Financial Back to profitnet €47,089
Net result €47,089 after one loss-making year.
05-07
NBB filing Annual accounts filed
financial year 2023 · micro format
27-06
Gazette deed Miscellaneous
Purpose change · Power of attorney7 facts ▸
  • General meeting, 24-06-2024
  • Other provision, “Modification de l’objet de la société, Possibilité d’acompte sur dividende” (deed in French)
  • Other provision, “organe d'administration, dispense de lecture du rapport sur modification d'objet” (deed in French)
  • Purpose change
  • Other provision, “montant et date de paiement, organe d'administration” (deed in French)
  • Power of attorney, Bernard Houet
  • Power of attorney
2023
08-12
Gazette deed Legal-form change · Resignations & appointments
Resignations: GOYENS de HEUSCH Bruno Albert Germain Robert Edouard Charles (manager) and LOMBARD Dominique Andrée Irma Erica (manager) · Appointments: GOYENS de HEUSCH Bruno Albert Germain Robert Edouard Charles (director) and LOMBARD Dominique Andrée Irma Erica (director) · Incorporation26 facts ▸
  • General meeting, 30-11-2023
  • Incorporation, 16-07-2018
  • Director in office, GOYENS de HEUSCH Bruno Albert Germain Robert Edouard Charles (co gérant)
  • Director in office, LOMBARD Dominique Andrée Irma Erica (co gérant)
  • Other provision, “bureau, la présidente” (deed in French)
  • Power of attorney, MONTOISY Florence Paule
  • Shareholding, 640
  • Shareholding, 360
  • Capital (2 times)
  • Other provision, “représentation et délibération, sans justification” (deed in French)
  • Other provision, “adapter statuts au CSA, supprimer compte capitaux propres statutairement indisponible” (deed in French)
  • Other provision, “validité assemblée” (deed in French)
  • +14 further facts in this act
26-07
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial Back to profitnet €17,233
Net result €17,233 after one loss-making year.
01-09
NBB filing Annual accounts filed
financial year 2021 · micro format · 32 days late
2021
20-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 20 days late
2020
31-12
Financial Back to profitnet €9,833
Net result €9,833 after one loss-making year.
27-10
NBB filing Annual accounts filed
financial year 2019 · micro format · 88 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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