Active · per the CBE, 17 September 2026

BGF II Management

BE1016285133

Rechtspersoon Public limited company 1 establishment

Oude Graanmarkt 63, 1000 Brussel

Active for

1 year, 10 months

Warning lights

Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.

  • 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.

What it is worth Healthy

€ 135,883

Assets minus debts, by the books. What is left if everything were sold and paid today.

Profit Healthy

€ 35,883

Profit after tax over the fiscal year.

Cash in the bank

€ 294,844

Cash and bank balances on the last day of the fiscal year.

Where the profit goes Growing

Stays in the company

No dividend for 2025. Retained profit grew to € 35,883.

Debts at end 2025

Bank debt

None

No bank loans on the last day of the fiscal year.

Owed to suppliers

€ 175,555

Supplier invoices still open on the last day of the fiscal year. Pays suppliers within 52 days on average.

Taxes

€ 5,589

Corporate tax and VAT still to pay. No wage debt: nothing outstanding to staff or social security.

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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 Management

The shares are held by SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT (49%), Participatiemaatschappij Vlaanderen (31%) and BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM (12.4%).

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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

since 2024 · until 2028

Marie Bouillez

Director

Also active at: MARIE BOUILLEZ, USQUARE INCUBATOR

since 2024 · until 2028

Emmanuelle Strauven

Director

since 2025 · until 2028

Participations

No participations in other companies reported.

Establishments

Establishment units

Physical locations of this company

Registered office

Oude Graanmarkt 63

1000 Brussel

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

Frequently asked questions

What is the address of BGF II Management?
The registered office of BGF II Management is located at Oude Graanmarkt 63, 1000 Brussel.
Is BGF II Management still active?
Yes. According to the CBE (17 September 2026) BGF II Management is active, legal situation “Normale toestand”, started on 15 November 2024.
Is BGF II Management registered on Peppol?
Yes, BGF II Management is registered on the Peppol network with ID 0208:1016285133.
What is the enterprise number of BGF II Management?
The enterprise number of BGF II Management is BE1016285133.
When was BGF II Management founded?
BGF II Management was founded on 15 November 2024.
Who owns BGF II Management?
The shares are held by SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT (49%), Participatiemaatschappij Vlaanderen (31%) and BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM (12.4%).