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BLGG

Active
Private limited companyfounded 2023active for 3 yearsRuelle de la Sablonnière 5, 1435 Mont-Saint-Guibert, BelgiumKBO/BCE: BE 0804.846.315

From the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

BLGG has been active since 2023 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 €527,822. Equity is growing by about 80% per year across the filed financial years. Its solvency ranks better than 73% of 21,130 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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BLGGActiveChecked score 98/100
Risk analysis ReportCompare

Directors

Directors
3 directors, no change since 2023
LAMBERT Florent
Director (not named in the articles) · since 17-08-2023 · in the 2025 annual accounts, filed on 09-06-2026
Current
LAMBERT François
Director (not named in the articles) · since 17-08-2023 · in the 2025 annual accounts, filed on 09-06-2026
Current
MORAUX Tom
Director (not named in the articles) · since 17-08-2023 · in the 2025 annual accounts, filed on 09-06-2026
Current
Office holders in the KBO →

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
LAMBERT Florent
  • Director (not named in the articles), appointed in the act of 21-08-2023, still in office
LAMBERT François
  • Director (not named in the articles), appointed in the act of 21-08-2023, still in office
MORAUX Tom
  • Director (not named in the articles), appointed in the act of 21-08-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Pouvoir administration, loi et statuts réservent à assemblée générale”
“Fixe ou proportionnelle, frais représentation,voyages,déplacements en sus”
1 more provision on this in the deed

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et à quelque moment que ce soit, si aucun autre liquidateur désigné,en vertu des statuts”

Articles of association, deed of 21-08-2023

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 21-08-2023 ↗
Capital over the years
  1. 21-08-2023 Incorporation · €4,500 · 450 shares

Shares according to the articles of association

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, Article 9”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Actions libérées à leur émission, appels de fonds”
Other provision: “Apport en numéraire avec émission de nouvelles actions - droit de préférence, courrier électronique, ou courrier ordinaire même jour pour…”
Other provision: “Séances et procès-verbaux assemblée générale, un administrateur,à défaut actionnaire présent détenant le plus d'actions,à parité le plus âgé”
Other provision: “Tout actionnaire peut donner procuration écrite à toute personne,actionnaire ou non,par tout moyen de transmission, délibérations de…”
Other provision: “Prorogation de l'assemblée générale, séance tenante”
Other provision: “Affectation du bénéfice annuel net, assemblée générale”
Other provision: “Organe d'administration, acompte sur dividende”
Liquidation distribution: “Actif net réparti entre actionnaires en proportion des actions,biens conservés remis pour partage même proportion, apurement dettes,charges…”
Other provision: “Siège, communications,sommations,assignations,significations”
Other provision: “Tribunaux du siège,compétence exclusive, compétence judiciaire”
Other provision: “Droit commun”
Other provision: “Contrôle-commissaires, lorsque loi exige dans limites prévues”
Other provision: “Assemblée générale-tenue-convocation, chaque année au siège premier vendredi juin 18 heures”
6 more provisions in the deed, see the deed of 21-08-2023

Articles of association, deed of 21-08-2023 (in French)

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