BKGEST
Board
4 directors, 3 in day-to-day management, last change in 2023Director and managing director
director since 28-06-2023
managing director appointed by deed of 07-07-2023
term without a fixed end
earlier manager and director, until 07-07-2023
listed in the 2025 annual accounts, filed on 29-07-2026
Manager
current term since 28-06-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 29-07-2026
Director and managing director
director since 28-06-2023
managing director appointed by deed of 07-07-2023
term without a fixed end
earlier manager and director, until 07-07-2023
listed in the 2025 annual accounts, filed on 29-07-2026
Director and managing director
director since 28-06-2023
managing director appointed by deed of 07-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “La gérance est investie des pouvoirs les plus étendus pour faire tous actes d'administration et de disposition qui intéressent la société…”deed of 26-01-2017
Mandates through the years
5 names, the dashed line is todayDirector, Managing director
Manager
Director, Managing director
Director, Managing director
Manager
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 27-12-2016 to date
- Manager and director, until 07-07-2023
- Managing director, appointed by deed of 07-07-2023, still in office
-
- Manager, from 27-12-2016 to date
-
- Director, from 27-12-2016 to date
- Manager and director, until 07-07-2023
- Managing director, appointed by deed of 07-07-2023, still in office
-
- Director, from 28-06-2023 to date
- Managing director, appointed by deed of 07-07-2023, still in office
-
- Manager, from 27-12-2016, no longer listed in the 2025 annual accounts
Control
Shareholders
,
This company
BKGEST
Equity €60,795
Profit €112,680 in 2025
Capital
- Contribution
- €33,052.19
- Source
- 2025 annual accounts
Articles of association
deed of 07-07-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
Shareholders
Stated in the deed
deed of 26-01-2017 ↗
- 150 shares
- 36 shares
Capital transactions
Capital over time
- 07-07-2023 Converted to unavailable equity
- 26-01-2017 Capital reduction of €97,400 · to €18,600 · repaid to the shareholders
- 26-01-2017 Capital reduction of €97,400 · to €18,600 · repaid to the shareholders