Skip to content

BGI HOLDING

Active Risk: not assessed
Private limited companyfounded 2025active for 1 yearHemroulle 245, 6600 Bastogne, BelgiumKBO/BCE: BE 1028.960.063
Summary

BGI HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €4,636 and a net result of -€364. Its solvency ranks better than 95% of 6,651 sector peers (NACE 64, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BGI Holding
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Organe d’administration, Région wallonne” (deed in French)

deed of 13-10-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, sans limitation de durée” (deed in French)
“Fixe ou proportionnelle, assemblée générale décide si gratuit ou non” (deed in French)

deed of 13-10-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nature des actions, registre des actions nominatives avec mentions requises par Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 13-10-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 13-10-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, à leur émission” (deed in French)
Other provision: “Revient au débiteur-gagiste, par préférence aux actionnaires existants,proportionnellement au nombre d’actions détenues” (deed in French)
Other provision: “Répartition-réserves, 23” (deed in French)
Other provision: “Litiges, 28” (deed in French)
Other provision: “Nature des autres titres, mentions requises par Code des sociétés et des associations” (deed in French)
Other provision: “Indivisibilité des titres, droits exercés par usufruitier sauf disposition spéciale contraire dans statuts, testament ou convention ayant…” (deed in French)
Other provision: “Organe détermine s’ils agissent seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Ordre du jour, courriers, courrier ordinaire si pas adresse e-mail même jour que envois électroniques” (deed in French)
9 more provisions in the deed, see the deed of 13-10-2025

deed of 13-10-2025