Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
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Busy address KBO
48 other companies have their registered office at the same address; threshold 10.
Financials
Financial year 2025
BGF II Management from Brussel, company number BE1016285133, closed financial year 2025 with a result of € 35,883 after tax. For that financial year BGF II Management recorded revenue of € 1.3 million and equity of € 135,883. The company is profitable. The company holds a healthy buffer. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on June 22, 2026.
€ 135,883
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ 35,883
Profit after tax over the fiscal year.
€ 294,844
Cash and bank balances on the last day of the fiscal year.
Stays in the company
No dividend for 2025. Retained profit grew to € 35,883.
Debts at end 2025
None
No bank loans on the last day of the fiscal year.
€ 175,555
Supplier invoices still open on the last day of the fiscal year. Pays suppliers within 52 days on average.
€ 5,589
Corporate tax and VAT still to pay. No wage debt: nothing outstanding to staff or social security.
What happened to BGF II Management?
What happened at BGF II Management in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
- Pierre Demaerel stepped down as director. NBB
- Bart Rabaey stepped down as director. NBB
- Philippe De Vicq De Cumptich stepped down as director. NBB
- Marie Bouillez stepped down as director. NBB
- Emmanuelle Strauven stepped down as director. NBB
- New annual accounts for financial year 2025: profit of € 35,883. Source: NBB ↗
- Emmanuelle Strauven became a director. NBB
- New establishment in Brussel. KBO
In short
Paid € 12,787 in corporate taxes since 2025.
Pays suppliers within 52 days on average.
Management
The stake of SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT, Participatiemaatschappij Vlaanderen, BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM comes from that shareholder’s own annual accounts; small companies do not report their shareholders themselves.
BGF II ManagementThe shares are held by SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT (49%), Participatiemaatschappij Vlaanderen (31%) and BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM (12.4%).
Directors
According to the 2025 annual accounts
Pierre Demaerel
Chairman of the board
Also active at: BROUWERIJ FRANK BOON, ALITHEA, EXPRESS SOLUTIONS, BGF Management, Belgian Growth Fund I, BRF Management
since 2024 · until 2028
Bart Rabaey
Director
Also active at: WEDIM, STORO PROPCO I, BGF Management, Bricks4Living, STORO I BV, STORO, STORO II BV, STORO III BV +5 more
since 2024 · until 2028
Philippe De Vicq De Cumptich
Director
Also active at: CAPRICORN ICT ARKIV, Capricorn SCF, BGF Management, Capricorn Digital Growth Fund, Capricorn Fusion China Fund, CAPRICORN HEALTH-TECH FUND
since 2024 · until 2028
since 2024 · until 2028
Emmanuelle Strauven
Director
since 2025 · until 2028
Shareholders
Participations
No participations in other companies reported.
Establishments
Establishment units
Physical locations of this company
Oude Graanmarkt 63
1000 Brussel
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 48 companies are registered at this address.
All companies at this address →Moeve Chemicals Belgium
€ 1.3 million gross margin · 2025
BIOTECH FONDS VLAANDEREN
Fietsersbond
€ 686,591 gross margin · 2025
Participatiemaatschappij Vlaanderen same network
€ 16.8 million revenue · 2025
SUSTAINABLE ENERGY VENTURES
+43 more
What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Details
- Company number
- 1016.285.133
- VAT number
- BE 1016.285.133
- Registered office
- Oude Graanmarkt 63, 1000 Brussel
- Names & denominations
- BGF II Management
- Enterprise type
- Rechtspersoon
- Legal form
- Public limited company
- Legal situation
- Normale toestand
- Start date
- 15 November 2024
- Peppol
- Active · Active since 1 Jan 2001