Summary
BGI CONSULTING has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €269,666 and a net result of €161,692. Its solvency ranks better than 12% of 3,853 sector peers (NACE 70, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Laconsultanceetoulaprestationdeservicesdanslesdomainesdelagestion,del’administration,dudéveloppement,delareconversionetdumanagementd’entrepr…” (deed in French)
10 activities (deed in French)
- Laconsultanceetoulaprestationdeservicesdanslesdomainesdelagestion,del’administration,dudéveloppement,delareconversionetdumanagementd’entreprises
- Laconsultance,laprestationdeservices,laformation,lagestiontechnique,administrative,économiqueetgénéraled’entreprises,etnotammentdanslesdomainesducommerceetdumarketingdigitaletplusprécisémentauseind’entreprisesayantpourobjetlecommercedegrosetdedétaildanslesdomainesdesarticlesdebricolage,dequincaillerie,duboisetdesmatériauxdeconstructiondetoutgenre
- Dedispenserdesavisfinanciers,techniques,commerciauxouadministratifsdanslesenslepluslargeduterme;àl’exceptiondesconseilsdeplacementsd’argentetautres,fournirsonassistanceetexécuterdesservicesdirectementouindirectementsurleplandel’administrationetdesfinances,delavente,delaproductionetdelagestionengénéral;fournirtoutesprestationsdeservicesetexécutertousmandatssousformed’étudesd’organisations,d’expertises,d’actesetdeconseilstechniquesouautresdanstoutdomainerentrentdanssonobjetsocial
- L’acceptationetl’exercicedemandatsrelatifsàl’administration,àlagestion,àladirection,aucontrôleetàlaliquidationdetoutesociétés,entreprisesouassociations
- Laprisdeparticipationdirecteouindirectedanstoutessociétésouentreprisescommerciales,industrielles,financières,mobilièresetimmobilières
- Lecontrôledeleurgestionoulaparticipationàcelle-ciparlaprisedetousmandatsauseindesditessociétésouentreprises
- L’achat,l’administration,laventedetoutesvaleursmobilièresetimmobilières,detousdroitssociauxetd’unemanièreplusgénéraletoutesopérationsdegestionduportefeuilleainsiconstitué
- Fairetoutactenécessaireetouindispensableàl’accomplissementdesonobjetetplusparticulièrementtoutetransactionmobilièreetimmobilièreconcernantleslocaux,l’achatdumatériel,l’engagementdepersonneladministratif
- Laconstitutionetlagestiond’unpatrimoinemobilieretimmobilierainsiquelalocation-financementdebiensimmeublesauxtiers,l’acquisitionparl’achatouautrement,lavente,l’échange,laconstruction,latransformation,l’amélioration,l’équipement,l’aménagement,l’embellissement,l’entretien,lalocation,lapriseenlocation,lelotissement,laprospectionetl’exploitationdebiensimmobiliers,ainsquetoutesopérationsqui,directementouindirectementsontenrelationavecetobjetetquison vlastdenatureàfavoriserl’accroissement
- Laréalisationsoncompteoucomptedetiers,enBelgiqueouàl’étranger,detoutesprestationsdeservicesetdetousmandatssousformed’études,d’organisations,deconseils,d’expertises,dontlagestionmobilièreetimmobilière,danslesmatièresfinancières,économiques,administrativesetfinancières,commerciales,sociales,fiscalesetjuridiques
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- One provision in the deed
- Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
- One provision in the deed
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation, un ou plusieurs administrateurs” (deed in French)2 more provisions on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Notifié ou expert, partie plus diligente” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Thursday of June at 17:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Prévues pour modifications aux statuts, assemblée générale” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Quelque cause et quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)