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Bagio

Active
Private limited companyfounded 2020active for 6 yearsNieuwelaan(SAR) 4, 3040 Huldenberg, BelgiumKBO/BCE: BE 0750.737.042

From the official registers: KBO 5 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Bagio has been active since 2020 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €12.0m and a net result of €3.5m. Equity has been growing by about 53% per year since 2021. Its solvency ranks better than 32% of 5,789 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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BagioActiveChecked score 93/100
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History

Bagio was incorporated on 16 July 2020 as a private limited company.1 The company has filed 5 sets of annual accounts, the latest for financial year 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2025

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
16-07
NBB filing Annual accounts filedNBB
financial year 2025 · full format
2025
14-08
Gazette deed Capital & shares · Amendment of the articles
Demerger · Accounting effect · Power of attorney11 points ▸
  • General meeting, 31-07-2025
  • Demerger, “partiele splitsing door overneming, in splitsingsvoorstel beschreven vermogensbestanddelen met rechten en verplichtingen” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Other provision, 1333.55, 666.45
  • Power of attorney
  • Other provision, “verslagen soorten aandelen, neergelegd en bekendgemaakt” (deed in Dutch)
  • Kind of shares, “create”, 100 (deed in Dutch)
  • Other provision, “wijziging bestemming winst-reserves en interimdividenden artikel 21, besluitvorming gealigneerd op dubbel stemrecht A-Aandelen” (deed in Dutch)
  • Amendment of the articles
  • Power of attorney, Jan Coppens
  • Other provision, “prijs dienstverlening volmacht, lastgever voldoende ingelicht” (deed in Dutch)

Open the act in the Belgian Official Gazette

19-06
Gazette deed Capital & shares · Restructuring
Permanent representative: Bart Vandergucht · Demerger · Share issue33 points ▸
  • Demerger, 06-06-2025
  • Other provision, “Bagio” (deed in Dutch)
  • Other provision, “NANO S” (deed in Dutch)
  • Other provision, “wijzigende akten” (deed in Dutch), mentioned 2 times in the deed
  • Share issue, “op naam, nieuw uit te reiken aandelen door NANO S BV” (deed in Dutch)
  • Demerger, “finale staat van activa en passiva op 2024-12-31 met schattingsverslagen, definitieve ruilverhouding” (deed in Dutch)
  • Other provision, “opleg in geld bij partiële splitsing” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Other provision, “rechten voor bijzondere effectenhouders, aandeelhouders met bijzondere rechten en houders andere effecten dan aandelen” (deed in Dutch)
  • Other provision, “bijzondere voordelen bestuursorganen bij partiële splitsing, leden bestuursorganen NANO S BV en Bagio BV” (deed in Dutch)
  • Other provision, “verzaking verslagen partiële splitsing, omstandige schriftelijke verslagen bestuursorganen en schriftelijk verslag bedrijfsrevisor of gecertificeerd accountant” (deed in Dutch)
  • Auditor report, “revisoraal controleverslag over inbreng in natura gevolg partiële splitsing, bestuursorgaan van NANO S BV” (deed in Dutch)
  • The act holds 21 more points.

Open the act in the Belgian Official Gazette

10-06
NBB filing Annual accounts filedPDF
financial year 2024 · full format
31-01
Gazette deed Resignation: Bart Vandergucht (director)
Appointments: BZA Real Estate BV, AZIBI BV and VN Consult BV · Permanent representatives: Bart Vandergucht, Elisabeth Landeloos and Vagim Nasirov10 points ▸
  • General meeting, 22-01-2025
  • Director resignation, Bart Vandergucht (director)
  • Director appointment, BZA Real Estate BV (director)
  • Director appointment, AZIBI BV (director)
  • Director appointment, VN Consult BV (director)
  • Permanent representative, Bart Vandergucht
  • Permanent representative, Elisabeth Landeloos
  • Permanent representative, Vagim Nasirov
  • Board meeting, 22-01-2025
  • Director appointment, BZA Real Estate BV (managing director)

Open the act in the Belgian Official Gazette

2024
31-12
Financial Liquidity more than doubledcurrent ratio 2.81
The current ratio rises from 1.20 to 2.81. Short-term debt falls from €49.7m to €30.4m.
31-12
Financial Equity above €10mequity €12.8m ▲80.6%
With a profit in every financial year since 2021, equity grows to €12.8m.
03-09
Gazette deed Appointment: Van Havermaet Bedrijfsrevisoren BV (statutory auditor)
2 points ▸
  • General meeting, 12-08-2024
  • Auditor appointment, Van Havermaet Bedrijfsrevisoren BV (statutory auditor)

Open the act in the Belgian Official Gazette

19-06
NBB filing Annual accounts filedPDF
financial year 2023 · abbreviated format
2023
31-12
Financial Highest result from 2021 to 2025net €7.1m ▲409%
The operating result of €9.2m and the net result of €7.1m are both a record.
31-12
Financial Equity above €5mequity €7.1m ▲355,115%
With a profit in every financial year since 2021, equity grows to €7.1m.
31-07
NBB filing Annual accounts filedPDF
financial year 2022 · abbreviated format
2022
21-06
NBB filing Annual accounts filedPDF
financial year 2021 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

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