Attention! This entity has been stopped. Therefore, the shown data reflect the situation at the moment of cessation of the entity.
Registered entity data
In general | |||
| Enterprise number: | 0883.351.977 | ||
| Status: | Stopped Since February 27, 2024 | ||
| Legal situation: | Merger by acquisition Since February 27, 2024 | ||
| Start date: | September 6, 2006 | ||
| Name: | BGP CONSILIUM Name in French, since October 1, 2019 | ||
| Registered seat's address: |
Sentier du Lièvre 95
4053 Chaudfontaine Since December 23, 2022 | ||
| Phone number: | No data included in CBE. | ||
| Fax: | No data included in CBE. | ||
| Email address: | No data included in CBE. | ||
| Web Address: | No data included in CBE. | ||
| Entity type: | Legal person | ||
| Legal form: |
Private limited company
Since October 1, 2019 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0792.639.458 | Since December 16, 2022 | |
| Director | Fassotte , Pascal | Since October 3, 2023 | |
| Permanent representative | Gauthier , Raoul (0792.639.458) | Since October 3, 2023 | |
| Manager (1) | Philippart , Laurence | Since August 21, 2006 | |
| Managing Director | Fassotte , Pascal | Since October 3, 2023 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since September 19, 2006 | |||
| | |||
Characteristics | |||
| Subject to VAT Since November 1, 2017 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(2) | |||
| VAT 2008
64.190 -
Other monetary intermediation Since November 1, 2017 | |||
| VAT 2008
66.191 -
Activities of banking agents and brokers Since November 1, 2017 | |||
| | |||
Financial information | |||
| Annual assembly | May | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0455.125.186 (ASSURANCES M.G.)
has been absorbed by this entity
since January 23, 2017 | |||
| 0432.459.949 (D.D.I.)
has been absorbed by this entity
since October 1, 2019 | |||
| 0884.038.697 (ASSURANCES FRANCIS COLLET)
has been absorbed by this entity
since October 1, 2019 | |||
| This entity
is absorbed by
0455.961.267 (R.G.F. INSURANCES)
since February 27, 2024 | |||
| | |||
External links | |||
|
Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) | |||
(1)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the function "Manager" must, from October 1, 2019 to February 27, 2024, be read as "Director".
(2)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). There are different versions of these codes. Activities with a NACE-BEL code (version 2003) were stopped on 31/12/2007 and automatically converted to the new NACE-BEL codes (2008 version) starting on 01/01/2008. A new 2025 version of the codes will enter into force on 01/01/2025. During the first half of the year 2025, all activities with a 2008 version of the NACE-BEL code will be phased out with 31/12/2024 as end date and automatically converted to the 2025 version of the NACE-BEL codes, starting on 01/01/2025. Up until then, activities will continue to be registered using the 2008 NACE-BEL codes.
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