BGP Groupsp. z o.o.

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2012-09-10
Share capital
100,000.00 PLN
Registered address
ul. Murawa 37C/24, 61-655 Poznań, 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.

Filing timeliness

No financial statement for 2019 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2018, 15 days late).

  • 2019not filed
  • 201830/07/2019
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

Ferdi Sevim – President of the Management Board

Manner of representation

The company is represented, declarations of will are made on its behalf and documents are signed by: a) in the case of a one-person management board, a member of the management board independently. b) in the case of a multi-member management board, two members of the management board jointly.

Ownership

OwnerSharesShare valueStake
Serge Eugene Bonjean
34$9,184.2234%
Claude Jose Jacqves Goffinet
33$8,914.1033%
Wioletta Zofia Perzage 48
33$8,914.1033%

Beneficial owners

Person

Subsidiaries

NameStake
AFK Foodsp. z o.o.
95.6522%

Bank accounts

Was a VAT taxpayer from 2021-03-01 to 2025-09-11.

Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2021-01-20Business resumed
2017-03-30Address change
2014-04-08Business suspended
2012-09-10Entered in the register

FAQ

Last updated: 2026-04-23