BGES.A.

Other financial service activities, except insurance and pension funding not elsewhere

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2010-08-27
Share capital
1,221,170.70 PLN
Registered address
ul. Mikołowska 29, 41-400 Mysłowice, Poland

Financials

Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.

Revenue history

Filing timeliness

No financial statement for 2023 – the filing deadline has passed. 5 of 5 financial statements were filed late (the longest delay 453 days for 2020).

  • 2023not filed
  • 202211/08/2023
  • 202111/01/2023
  • 202011/01/2023
  • 201912/03/2021
  • 201816/07/2019
Filed on timeDelayFiling deadline

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Authorized Representatives

Manner of representation

In the case of a one-person management board or a two-person management board, the company is represented, declarations are made and documents are signed on behalf of the company by each member of the management board independently. In the case of a management board consisting of at least three members, the company is represented, declarations are made and documents are signed on behalf of the company by two members of the management board, or by one member of the management board jointly with a commercial proxy.

Supervisory board

Bogusław Marian Bączyk – Supervisory Board Member
Maciej Grzymała Sojecki – Supervisory Board Member
Katarzyna Maria Kozłowska – Supervisory Board Member

Beneficial owners

No beneficial owners recorded for the company BGE.

Subsidiaries

NameStake
TLM Polskasp. z o.o.
100%

Debt

21 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Sep 15, 2025
Discontinued enforcement proceedings
Closed
Sep 15, 2025
Discontinued enforcement proceedings
Closed
Sep 15, 2025
Discontinued enforcement proceedings
Closed
Sep 15, 2025
Discontinued enforcement proceedings
Closed
Sep 15, 2025
Discontinued enforcement proceedings
Closed

MSiG notices

9 notices recorded in the Court and Commercial Gazette (MSiG).

Publication dateEvent
Feb 18, 2026Shareholders' meeting convened
Jan 8, 2018Bankruptcy notice
Oct 9, 2017Bankruptcy notice
Aug 21, 2017Bankruptcy notice
Jun 13, 2017Bankruptcy notice

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2018-05-30Name change
2017-09-18Name change
2017-03-01Share capital increase
2016-03-30Name change
2015-10-16Share capital increase

FAQ

Last updated: 2026-03-23