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No legal rights can therefore be derived from this translation. For the official application, please consult the Dutch, French or German versions of the Public Search application.

 

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 Director, be read as "February 27, 2024".

(2)The EC-classification of the Nacebel codes has changed on 1/1/2008. Both the Nacebel codification of 2003 and 2008 are available in Public Search. The 2003 codes were valid until 31/12/2007. On 1/1/2008, the new codification became valid. This was a mere administrative conversion : no activities of the entity or establishment unit have thus been changed.


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