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Fortino Capital Venture II

Active
Limited partnershipfounded 20206 yrs activeBorsbeeksebrug 36, 2600 Antwerpen, BelgiumKBO/BCE: BE 0745.935.641
Summary

Fortino Capital Venture II has been active since 2020 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €65.3m and a net result of -€5.0m. Equity is growing by ~34.7% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.7% (low).

Checked score

Score 2024
Axes · tick = 2023
Profitability19▼-2
Solvency100=
Growth52=
Track record100
Bankruptcy probability, 12 months
0.7% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2,000,000 at 30 days acceptable
Liquidity tight (current ratio 1.23 against 0.74 in 2023; short-term debt: 3.1% and cash: 0.1% of total assets), and 3.1% of the assets are financed with debt.
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Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · No NACE activity registered
No NACE activity is registered in the KBO, which is more common among companies that later fail.
KBO · activities
raises risk · Limited track record
This company has not been active as long as an established one and statistically fails somewhat more often.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 6 years 0 10 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
96.9%
Return on assets
-7.4%
Age of the figures
21 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 26-06-2026, 35 days ahead of the deadline.
NBB · 6 filings
Deviation from the deadline
2025
35 d early
2024
37 d early
2023
37 d early
2022
45 d early
2021
40 d early
2020
44 d early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 6 accounts on average 40 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 24 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
30-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

On 10 April 2020, Fortino Capital Venture II was incorporated as a Limited partnership, with a starting capital of EUR 1.9 million.12 The capital was increased 9 times between 2020 and 2024, most recently to EUR 102 million.345 Total assets went from EUR 8 million in 2020 to EUR 67 million in 2024.6

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 15-04-2020
  3. 3Belgian State Gazette, 05-08-2020
  4. 4Belgian State Gazette, 14-08-2023
  5. 5Belgian State Gazette, 23-02-2024
  6. 6National Bank, annual accounts 2020 and 2024

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Financials · fiscal year 2024, abbreviated schema

Equity
€65.3m▲ 29.9%
2023 · €50.3m
Total assets
€67.4m▲ 22.6%
2023 · €55.0m
Net result
-€5.0m▼ 32.8%
2023 · -€3.7m
Working capital
€476,465
2023 · -€1.2m
Trend over the years

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20202021202220232024
Operating result-€1.1m-€8.0m-€2.2m-€1.3m▲ 43.4%-€2.4m▼ 87.4%
Net result-€1.1m-€7.5m-€4.0m-€3.7m▲ 5.5%-€5.0m▼ 32.8%
Equity€831,455-€27.4m▲ 3,201%€40.6m▲ 47.8%€50.3m▲ 23.9%€65.3m▲ 29.9%
Total assets€8.0m-€28.6m▲ 258%€42.0m▲ 47.1%€55.0m▲ 30.8%€67.4m▲ 22.6%
Debt€7.2m-€1.1m▼ 84.2%€1.5m▲ 28.4%€4.7m▲ 225%€2.1m▼ 55.5%
Working capital-€6.7m-€5.4m€125,262▼ 97.7%-€1.2m€476,465
Staff (FTE)00
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Why a figure moved sharply
  • 2021 Total assets +258% on 2020. Capital increase of €6,049,750 (Official Gazette 28-09-2021). Capital increase of €6,500,002 (Official Gazette 15-06-2021).
Result per fiscal year
Operating resultNet result
-€5.0m€0€5.0m€10.0mOperating result 2020: -€1.1m-€1.1mNet result 2020: -€1.1m-€1.1mOperating result 2021: €8.0m€8.0mNet result 2021: €7.5m€7.5mOperating result 2022: -€2.2m-€2.2mNet result 2022: -€4.0m-€4.0mOperating result 2023: -€1.3m-€1.3mNet result 2023: -€3.7m-€3.7mOperating result 2024: -€2.4m-€2.4mNet result 2024: -€5.0m-€5.0m20202021202220232024-€6m-€4m-€2m€0Operating result 2022: -€2.2m-€2.2mNet result 2022: -€4.0m-€4mOperating result 2023: -€1.3m-€1.3mNet result 2023: -€3.7m-€3.7mOperating result 2024: -€2.4m-€2.4mNet result 2024: -€5.0m-€5m202220232024
The operating result stays negative: a loss of €2.4m in 2024 against €1.3m in 2023; the loss grows and 2024 has the lowest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €67.4m
Fixed assets €64.8m ▲ 25.9%
Current assets €2.6m ▼ 26.0%
Equity and liabilities €67.4m
Equity €65.3m ▲ 29.9%
Debt €2.1m ▼ 55.5%
Debt's share of the balance-sheet total falls from 8.6% to 3.1%. Equity is higher and debt is lower.
Key figures and ratios
2024 value · change against 2023
Current ratio
1.23▲
2023 · 0.74
Debt to equity
0.03▼
2023 · 0.09
ROE
-7.6%▼
2023 · -7.4%
ROA
-7.4%▼
2023 · -6.8%
Debt ≤ 1 year
€2.1m▼
2023 · €4.7m
Income taxes
€35▼
2023 · €3,459
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 36 lines
Balance sheet Code20232024
Assets
Total assets20/58€55.0m€67.4m▲
Fixed assets21/28€51.5m€64.8m▲
Financial fixed assets28€51.5m€64.8m▲
Current assets29/58€3.5m€2.6m▼
Amounts receivable after more than one year29€2.6m€2.0m▼
Trade receivables290€2.6m€2.0m▼
Current investments50/53€795,436€435,360▼
Cash at bank and in hand54/58€63,571€74,365▲
Deferred charges and accrued income490/1-€33,677
Equity and liabilities
Total equity and liabilities10/49€55.0m€67.4m▲
Equity10/15€50.3m€65.3m▲
Contributions10/11€52.5m€72.5m▲
Profit (loss) carried forward14-€2.2m-€7.2m▼
Amounts payable17/49€4.7m€2.1m▼
Amounts payable within one year42/48€4.7m€2.1m▼
Financial debts43€4.7m€2.1m▼
Credit institutions430/8€4.7m€2.1m▼
Trade debts44€43,137€44,258▲
Suppliers440/4€43,137€44,258▲
Accrued charges and deferred income492/3€9,443€8,227▼
Income statement Code20232024
Non-recurring operating income76A€942,219€0▼
Other operating charges640/8€6,069€9,086▲
Gross operating margin9900-€1.3m-€2.4m▼
Operating profit (loss)9901-€1.3m-€2.4m▼
Financial income75/76B€71,795€178,634▲
Recurring financial income75€71,795€178,634▲
Financial charges65/66B€2.5m€2.8m▲
Recurring financial charges65€488,017€759,864▲
Non-recurring financial charges66B€2.1m€2.0m▼
Profit (loss) for the period before taxes9903-€3.7m-€5.0m▼
Income taxes67/77€3,459€35▼
Profit (loss) for the period9904-€3.7m-€5.0m▼
Profit (loss) for the period to be appropriated9905-€3.7m-€5.0m▼
Appropriation of the result
Profit (loss) to be appropriated9906-€2.2m-€7.2m▼
Profit (loss) brought forward from the previous period14P€1.5m-€2.2m▼
Social balance
Average headcount (FTE)90870.00.0=

The notes to these accounts (11 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20202021202220232024Change
Non-recurring operating income76A-€11.3m€0€942,219€0▼ 100%
Other operating charges640/8-€349€302€6,069€9,086▲ 49.7%
Gross operating margin9900-€1.1m€8.0m-€2.2m-€1.3m-€2.4m▼ 87.6%
Operating profit (loss)9901-€1.1m€8.0m-€2.2m-€1.3m-€2.4m▼ 87.4%
Financial income75/76B-€511,558€32,285€71,795€178,634▲ 149%
Recurring financial income75-€511,558€32,285€71,795€178,634▲ 149%
Financial charges65/66B-€948,585€1.7m€2.5m€2.8m▲ 9.0%
Recurring financial charges65€32,611€948,585€86,030€488,017€759,864▲ 55.7%
Non-recurring financial charges66B--€1.7m€2.1m€2.0m▼ 2.1%
Profit (loss) for the period before taxes9903-€1.1m€7.5m-€4.0m-€3.7m-€5.0m▼ 32.9%
Income taxes67/77---€3,459€35▼ 99.0%
Profit (loss) for the period9904-€1.1m€7.5m-€4.0m-€3.7m-€5.0m▼ 32.8%
Profit (loss) for the period to be appropriated9905-€1.1m€7.5m-€4.0m-€3.7m-€5.0m▼ 32.8%
Line20202021202220232024Change
Assets
Total assets20/58€8.0m€28.6m€42.0m€55.0m€67.4m▲ 22.6%
Fixed assets21/28€7.6m€22.0m€40.4m€51.5m€64.8m▲ 25.9%
Financial fixed assets28€7.6m€22.0m€40.4m€51.5m€64.8m▲ 25.9%
Current assets29/58€427,759€6.5m€1.6m€3.5m€2.6m▼ 26.0%
Amounts receivable after more than one year29--€375,000€2.6m€2.0m▼ 22.5%
Trade receivables290--€375,000€2.6m€2.0m▼ 22.5%
Current investments50/53-€2.6m€969,276€795,436€435,360▼ 45.3%
Cash at bank and in hand54/58€425,641€3.9m€232,278€63,571€74,365▲ 17.0%
Deferred charges and accrued income490/1-€0--€33,677-
Equity and liabilities
Total equity and liabilities10/49€8.0m€28.6m€42.0m€55.0m€67.4m▲ 22.6%
Equity10/15€831,455€27.4m€40.6m€50.3m€65.3m▲ 29.9%
Contributions10/11€2.0m€22.0m€39.0m€52.5m€72.5m▲ 38.1%
Capital10-€21.9m€39.0m---
Issued capital100-€21.9m€39.0m---
Uncalled capital101-€0----
Outside capital11-€69,355€69,355---
Share premium1100/10-€69,355€69,355---
Profit (loss) carried forward14-€1.1m€5.5m€1.5m-€2.2m-€7.2m▼ 225%
Amounts payable17/49€7.2m€1.1m€1.5m€4.7m€2.1m▼ 55.5%
Amounts payable within one year42/48€7.2m€1.1m€1.5m€4.7m€2.1m▼ 55.6%
Financial debts43-€0€1.1m€4.7m€2.1m▼ 56.1%
Credit institutions430/8-€0€1.1m€4.7m€2.1m▼ 56.1%
Trade debts44€193,285€202,937€351,292€43,137€44,258▲ 2.6%
Suppliers440/4-€202,937€351,292€43,137€44,258▲ 2.6%
Other amounts payable47/48-€924,030€0---
Accrued charges and deferred income492/3-€3,800€972€9,443€8,227▼ 12.9%
Line20202021202220232024Change
Profit (loss) for the period9904-€1.1m€7.5m-€4.0m-€3.7m-€5.0m▼ 32.8%
Operating cash flow (approximation)-€1.1m€7.5m-€4.0m-€3.7m-€5.0m▼ 32.8%
Investment in fixed assets (approximation)--€14.5m-€18.4m-€11.1m-€13.3m▼ 20.3%
Change in cash-€3.5m-€3.7m-€168,707€10,794▲ 106%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
14-07
State Gazette act Permanent representatives: Céline Vanbever, Lukas Salden and 2 others
Power of attorney8 facts ▸
  • Board meeting, 06-07-2026
  • Permanent representative, Céline Vanbever (permanent representative)
  • Permanent representative, Lukas Salden (permanent representative)
  • Permanent representative, Filip Van Innis (permanent representative)
  • Permanent representative, Céline Vanbever (permanent representative)
  • Permanent representative, Charlotte Bonamie (permanent representative)
  • Power of attorney, A-Frame Ventures BV
  • Power of attorney, Macinnes BV
26-06
NBB filing Annual accounts filed
fiscal year 2025 · abbreviated schema
2025
08-08
State Gazette act Capital & shares
Capital decrease · Statutes amendment · Capital6 facts ▸
  • Board meeting, 10-06-2025
  • Capital decrease, €4.500.000
  • Statutes amendment
  • Capital, €97.609.376
  • Power of attorney, Argo Law BV
  • Capital call, Opvraging bijkomende storting: Commitments van de commanditaire vennoten voor (afgerond) 77% volstort
24-06
NBB filing Annual accounts filed
fiscal year 2024 · abbreviated schema
05-02
State Gazette act Resignations & appointments
Power of attorney7 facts ▸
  • Power of attorney, Elisabeth Martens
  • Power of attorney, Tessa Ceyssens
  • Power of attorney, Amie Amie BV
  • Power of attorney, Roxali BV
  • Power of attorney, Macinnes BV
  • Power of attorney, Apex Advisory BV
  • Power of attorney, A-frame Ventures BV
2024
31-12
Financial Weakest financial yearnet -€5.0m
Net result drops to -€5.0m, the lowest in the series.
24-06
NBB filing Annual accounts filed
fiscal year 2023 · abbreviated schema
23-02
State Gazette act Permanent representative: Renaat Berckmoes
Capital increase · Capital · Statutes amendment7 facts ▸
  • General meeting, 07-12-2023
  • Capital increase, €57.134.397
  • Capital, €102.109.376
  • Statutes amendment
  • Permanent representative, Renaat Berckmoes
  • Capital holders, 44, 1
  • Share restriction, De 25.000 Klasse C Aandelen kunnen enkel worden aangehouden door de Statutaire Zaakvoerder
2023
31-12
Financial Equity above €50mEq €50.3m ▲23.9%
Equity rises from €40.6m to €50.3m.
26-10
State Gazette act Permanent representative: Renaat Berckmoes
Power of attorney9 facts ▸
  • Permanent representative, Renaat Berckmoes
  • Power of attorney, Elisabeth Martens
  • Power of attorney, Tessa Ceyssens
  • Power of attorney, Amie Amie BV
  • Power of attorney, Roxali BV
  • Power of attorney, Macinnes BV
  • Power of attorney, Apex Advisory BV
  • Power of attorney, Amie Amie BV
  • Power of attorney, GVANH BV
17-10
State Gazette act Appointment: EY Bedrijfsrevisoren BV (statutory auditor)
Power of attorney4 facts ▸
  • General meeting, 01-06-2023
  • Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Power of attorney, Céline Vanbever
  • Power of attorney, Gilles Van Hulle
14-08
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital4 facts ▸
  • General meeting, 04-07-2023
  • Capital increase, €6.000.000
  • Capital, €44.974.979
  • Statutes amendment
Show earlier events
16-06
NBB filing Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
08-12
State Gazette act Permanent representative: Duco Sickinghe
Capital increase · Capital · Statutes amendment7 facts ▸
  • General meeting, 07-11-2022
  • Capital increase, €10.000.000
  • Capital, €38.974.979
  • Statutes amendment
  • Permanent representative, Duco Sickinghe
  • Share restriction, Klasse C Aandelen kunnen enkel worden aangehouden door de Statutaire Zaakvoerder
  • Ownership structure, 44, Fortino Capital Partners (enige gecommanditeerde vennoot)
17-08
State Gazette act Permanent representative: Duco Sickinghe
Capital increase · Capital · Statutes amendment5 facts ▸
  • General meeting, 20-07-2022
  • Capital increase, €10.000.000
  • Capital, €28.974.979
  • Statutes amendment
  • Permanent representative, Duco Sickinghe
21-06
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema
17-03
State Gazette act Permanent representative: Duco Sickinghe
Capital increase · Capital decrease · Statutes amendment8 facts ▸
  • General meeting, 28-12-2021
  • Capital increase, €6.000.000
  • General meeting, 08-02-2022
  • Capital decrease, €2.919.775
  • Statutes amendment
  • Capital, €18.974.979
  • Permanent representative, Duco Sickinghe
  • Partner composition, 42
2021
31-12
Financial Back to profitnet €7.5m
Net result €7.5m after one loss-making year.
31-12
Financial Liquidity times 97current ratio 5.80
Current ratio from 0.06 to 5.80; short-term debt falls from €7.2m to €1.1m.
31-12
Financial Equity above €25mEq €27.4m ▲3,201%
Equity rises from €831,455 to €27.4m.
21-12
State Gazette act Permanent representatives: Renaat Berckmoes, Céline Vanbever and 6 others
Power of attorney24 facts ▸
  • Board meeting, 02-11-2021
  • Power of attorney, Elisabeth Martens
  • Power of attorney, Tessa Ceyssens
  • Power of attorney, Be@dvised BV
  • Permanent representative, Renaat Berckmoes
  • Power of attorney, Roxali BV
  • Permanent representative, Céline Vanbever
  • Power of attorney, ECQ Praktijk B.V.
  • Permanent representative, Wouter van de Bunt
  • Power of attorney, Ajisai SRL
  • Permanent representative, Patrick Van Deven
  • Power of attorney, DSR Management B.V.
  • +12 further facts in this act
28-09
State Gazette act Permanent representative: Duco Sickinghe
Capital decrease · Share reorganization · Capital increase9 facts ▸
  • General meeting, 16-06-2021
  • Capital decrease, €-2.511.455
  • Share reorganization, Hergroepering van 8.793.066 Klasse A en 128.387 Klasse B aandelen naar 6.506.193 aandelen (6.387.923 Klasse A, 93.270 Klasse B, 25.000 Klasse C)
  • Capital increase, €3.309.660
  • Capital, €9.829.810
  • Statutes amendment
  • Permanent representative, Duco Sickinghe
  • Share restriction, Klasse C Aandelen kunnen enkel worden aangehouden door de Statutaire Zaakvoerder
  • Partner structure, 41, 42
28-09
State Gazette act Permanent representative: Duco Sickinghe
Capital increase · Capital incorporation · Capital8 facts ▸
  • General meeting, 13-07-2021
  • Capital increase, €6.049.750
  • Capital incorporation, EUR 15.894.754, EUR 15.194
  • Capital, €15.894.754
  • Statutes amendment
  • Permanent representative, Duco Sickinghe
  • Capital holders, 42, 41
  • Share restriction, Klasse C Aandelen kunnen enkel worden aangehouden door de Statutaire Zaakvoerder
17-06
NBB filing Annual accounts filed
fiscal year 2020 · abbreviated schema
15-06
State Gazette act Permanent representative: Duco Sickinghe
Capital increase · Capital decrease · Statutes amendment9 facts ▸
  • General meeting, 04-03-2021
  • Capital increase, €6.500.002
  • General meeting, 17-03-2021
  • Capital decrease, €2.029.926
  • Capital increase, €2.471.313
  • Capital increase, €20.756
  • Statutes amendment
  • Capital, €8.937.657
  • Permanent representative, Duco Sickinghe
12-04
State Gazette act Permanent representatives: Renaat Berckmoes, Céline Vanbever and 5 others
Power of attorney · Power of attorney termination24 facts ▸
  • Board meeting, 09-03-2021
  • Power of attorney, Phaedra Beyers
  • Power of attorney, Elisabeth Martens
  • Power of attorney, Tessa Ceyssens
  • Power of attorney, Be@dvised BVBA
  • Permanent representative, Renaat Berckmoes
  • Power of attorney, Céline Vanbever BVBA
  • Permanent representative, Céline Vanbever
  • Power of attorney, Alveria BVBA
  • Permanent representative, Matthias Vandepitte
  • Power of attorney, ECQ Praktijk BV
  • Permanent representative, Wouter van de Bunt
  • +12 further facts in this act
2020
05-08
State Gazette act Permanent representative: Duco Sickinghe
Capital increase · Capital decrease · Statutes amendment11 facts ▸
  • General meeting, 25-06-2020
  • Capital increase, €34.810
  • Capital decrease, €428.989
  • Statutes amendment
  • Capital increase, €479.481
  • Capital increase, €5.775
  • Capital, €1.975.512
  • Statutes amendment
  • Permanent representative, Duco Sickinghe
  • Capital holding, 25, Fortino Capital Partners
  • Share restriction, C, De Klasse C Aandelen kunnen enkel worden aangehouden door de Statutaire Zaakvoerder
15-04
State Gazette act Incorporation
Appointments: Fortino Capital Partners (statutory manager) and MAZARS BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES (statutory auditor) · Permanent representatives: SICKINGHE Duco Willem and VANBEVER Céline Bruna · Founding capital9 facts ▸
  • Incorporation, 10-04-2020
  • Founding capital, €1.884.435
  • Bank account, BE 97 0018 8416 2049 bij BNP Paribas Fortis
  • Director appointment, Fortino Capital Partners (statutory manager)
  • Permanent representative, SICKINGHE Duco Willem
  • Permanent representative, VANBEVER Céline Bruna
  • Auditor appointment, MAZARS BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES (statutory auditor)
  • Authorised capital, 140000000, EUR
  • Private privak, Private Privak naar Belgisch recht
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
17 of 17 acts read

Directors · office · real estate

Directors
1 director, no change since 2020

Board 1

FORTINO CAPITAL PARTNERS
Statutory manager · since 10-04-2020 · Public limited company
Not recently confirmed

Statutory auditor 1

EY Bedrijfsrevisoren BV
Statutory auditor · since 01-06-2023
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 2020
seat establishment The establishment unit on the map
Ground area
2.4 ha
Building footprint
2,699 m²
Parcel 11302A0095/00E008, Flanders. Linked by address, not a title deed.
54 companies at this address See who is registered here
1 establishment unit
Fortino Capital Venture II
Borsbeeksebrug 36, 2600 AntwerpenHoldings
since 20202.301.374.785
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11302A0095/00E008 Flanders 2.4 ha 1 · 2,699 m² -
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

3 people since 2020, 2 in office
Show
  • Board
  • Statutory auditor
  • not recently confirmed
Mandates per person, with start and end dates
Name Functions and periods
EY Bedrijfsrevisoren BV
  • Statutory auditor, from 01-06-2023 to date
FORTINO CAPITAL PARTNERS
  • Statutory manager, from 10-04-2020 not ended, last confirmed 15-04-2020
Forvis Mazars Réviseurs d’Entreprises
  • Statutory auditor, from 10-04-2020 to 01-06-2023
See the board, name and seat on a given date →

Articles of association

Duration
“De Vennootschap is opgericht voor een bepaalde duur, startende van bij haar oprichting en eindigend op de tiende verjaardag van de datum van haar oprichting.”
Purpose
De Vennootschap heeft als voorwerp te functioneren als een beleggingsvennootschap en derhalve de door haar aangetrokken middelen te beleggen
Full purpose

De Vennootschap heeft als voorwerp te functioneren als een beleggingsvennootschap en derhalve de door haar aangetrokken middelen te beleggen.

Structure & network

Owners and holdings

1 owner · 11 holdings

Owners 1

Holdings 11

Show 1 more holdings
  • Simplydelivery Rechte GmbHDE
    Equity €0Result -€5.6m
    10.74%

According to the 2024 annual accounts of Fortino Capital Venture II and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

6 connected companies
Linked via shared directors
CXM Holding
Shared corporate director
→
Fortino Capital Growth PE I ARKIV
Shared corporate director
→
Fortino Capital Growth PE II
Shared corporate director
→
Fortino Capital Growth PE II Feeder
Shared corporate director
→
Show 2 more companies with a shared director
Mobilexpense
Shared corporate director
→
Unibreda
Shared corporate director
→

Capital and shareholders

Capital over the years
  1. 08-08-2025 Capital reduction of 4,500,000 EUR · to 97,609,376 EUR
  2. 23-02-2024 Capital increase of 57,134,397 EUR · to 102,109,376 EUR
  3. 14-08-2023 Capital increase of 6,000,000 EUR · to 44,974,979 EUR
  4. 08-12-2022 Capital increase of 10,000,000 EUR · to 38,974,979 EUR
  5. 17-08-2022 Capital increase of 10,000,000 EUR · to 28,974,979 EUR
  6. 17-03-2022 Capital increase of 6,000,000 EUR · to 21,894,754 EUR
  7. 17-03-2022 Capital reduction of 2,919,775 EUR · to 18,974,979 EUR · “zonder vernietiging van bestaande aandelen”
  8. 28-09-2021 Capital increase of 6,049,750 EUR · to 15,879,560 EUR
Show 11 older capital entries
  1. 28-09-2021 Capital reduction of 2,511,455 EUR · to 6,426,202 EUR · “zonder vernietiging van aandelen”, “maar met evenredige vermindering van hun fractiewaarde”
  2. 28-09-2021 Capital increase of 3,309,660 EUR · to 9,735,862 EUR
  3. 15-06-2021 Capital increase of 6,500,002 EUR · to 8,475,514 EUR
  4. 15-06-2021 Capital reduction of 2,029,926 EUR · to 6,445,588 EUR
  5. 15-06-2021 Capital increase of 2,471,313 EUR · to 8,916,901 EUR
  6. 15-06-2021 Capital increase of 20,756 EUR · to 8,937,657 EUR
  7. 05-08-2020 Capital increase of 34,810 EUR · to 1,919,245 EUR
  8. 05-08-2020 Capital reduction of 428,989 EUR · to 1,490,256 EUR · “zonder vernietiging van aandelen”, “maar met evenredige vermindering van hun fractiewaarde”
  9. 05-08-2020 Capital increase of 479,481 EUR · to 1,969,737 EUR
  10. 05-08-2020 Capital increase of 5,775 EUR · to 1,975,512 EUR
  11. 15-04-2020 Incorporation · 1,884,435 EUR · 1,884,435 shares

Identification & contact

Identification
Legal formLimited partnership
Founded10-04-2020
Fiscal year end31-12
E-invoicing
Reachable via Peppol
Peppol ID 0208:0745935641
Registered 27-03-2026

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 30 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.