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Complete company report
Generated 12-08-2026
Active BE 0429.609.634Public limited company

BOGAFI

Legeweg 14 ·8340 Damme, Belgium· 39 yrs active
Sector: Activiteiten van holdings (64210)
Conclusion Checked

BOGAFI is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 39 yrs
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1986, 39 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 16-06-2026 2026-00164674
31-12-2024 verkort 23-06-2025 2025-00162752
31-12-2023 verkort 12-06-2024 2024-00122558
31-12-2022 verkort 26-07-2023 2023-00277508
31-12-2021 verkort 20-06-2022 2022-20072751
31-12-2020 volledig 08-06-2021 2021-18100190
31-12-2019 volledig 26-06-2020 2020-22000291
31-12-2018 volledig 01-07-2019 2019-29500146
31-12-2017 volledig 17-07-2018 2018-34300444
31-12-2016 volledig 17-07-2017 2017-32300468
Legal Structure
NACE primary Activiteiten van holdings(64210)
Legal form Public limited company(014)
Incorporation09-10-1986
StatusActive
Postal code8340
Connections & network 2 connected companies
Group structure
BELLINCO
We sit on their board · 1 location
→
RETAIL SERVICES TUBIZE
We sit on their board · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 2 parties
BOGAFIBE 0429.609.634
controls
Where this company holds controlthis company sits on their board2
BELLINCO
1 location
RETAIL SERVICES TUBIZE
1 location

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
BOGAFI
Legeweg 14, 8340 DammeEffectenhandel en vermogensbeheer
since 19872.033.953.507
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
31019A0258/00D000 Flanders 4,561 m² 1 · 274 m² 5.5 m
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 12 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
16-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
23-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
19-03-2025
State Gazette act Registered-office change
2024
12-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
17-01-2024
State Gazette act Capital & shares
Bernard Loontjens
2023
26-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
20-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
08-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
26-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
01-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
17-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
17-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
Belgisch Staatsblad, acts 2 acts
Capital history · 1
17-01-2024
Capital change
Address history · 1
19-03-2025
Registered-office move
All acts · 2 updated 1 year ago
2025
19-03-2025 Registered office moved from Kortrijk to Damme Registered-office change
  • Sasboslaan 1 te 8510 Kortrijk-Bellegem → Legeweg 14 te 8340 Damme
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Legeweg 14 te 8340 Damme",
        "city": "Damme",
        "region": "vlaams_gewest",
        "street": "Legeweg",
        "country": "BE",
        "postcode": "8340",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sasboslaan 1 te 8510 Kortrijk-Bellegem",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Sasboslaan",
        "country": "BE",
        "postcode": "8510",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": "Bellegem"
      },
      "effective_date": "2025-01-06",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-19",
    "filing_date": "2025-03-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-01-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0429.609.634",
    "name_full": "BOGAFI",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "Luminad",
    "person_name": "Holvoet Sabine",
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": []
}
2024
17-01-2024 Capital increase of €1,250,000 to €1,312,500 Capital & shares·Bernard Loontjens
  • €62.500 → €1.312.500
Notary: Bernard Loontjens · Izegem
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 1312500.0,
      "delta_eur": 1250000.0,
      "before_eur": 62500.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Ann Vandenbogaerde",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 174,
          "contribution_amount_eur": 1250000.0
        }
      ],
      "share_emission": {
        "agio_eur": 0.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 174,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 7241.38
      },
      "decrease_purpose": null,
      "contribution_type": "schuldvordering_inbreng",
      "paid_up_delta_eur": 1250000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 174,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Bernard Loontjens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-12-18"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0454.040.964",
    "firm_name": "Foqu\u00E9 en Partners",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Edwin Maes"
  },
  "subject_company": {
    "kbo": "0429.609.634",
    "name_full": "BOGAFI",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte de dato 18 december 2023",
    "Geco\u00F6rdineerde statuten de dato 18 december 2023",
    "Verslag van het bestuursorgaan",
    "Verslag van de bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Ann Vandenbogaerde",
      "role": "aandeelhouder",
      "n_shares": 1424,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameNL BOGAFI
Registered office
Legeweg 14
8340 Damme, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative