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BF3 ALPHA

Active
Public limited companyfounded 2022active for 4 yearsIlya Prigoginelaan 1, 1180 Ukkel, Belgium34 active companies are registered at this addressKBO/BCE: BE 0784.493.933
Summary

BF3 ALPHA has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show negative equity (-€2.5m) and a net result of -€708,727. Equity is shrinking by about 40% per year across the filed financial years. Its solvency ranks better than 7% of 152 sector peers (NACE 68, financial year 2026). The computed 12-month bankruptcy probability is 0.2% (very low).

History

On 5 April 2022, BF3 ALPHA was incorporated as a public limited company.1 A capital increase in 2023 brought the capital to €69,000.2 Of the 2 current board members, 2 have served since 2026.3 Total assets went from €20.7m in 2024 to €22.0m in 2026.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 23-02-2023
  3. 3Belgian Official Gazette, 15-07-2026
  4. 4National Bank, annual accounts 2024 and 2026

Acts, filings and financial milestones

Next filing, financial year 2027, expected by 31-10-2027
2026
29-10
Gazette deed Reappointment: Deloitte Réviseurs d'entreprises SRL (statutory auditor)
5 facts ▸
  • General meeting, 17-09-2026
  • Auditor reappointment, Deloitte Réviseurs d'entreprises SRL (statutory auditor)
  • Other provision, mandataire donnant procuration pour la société, mandataire de la société BF3 Alpha SA
  • Other provision, administrateur, administrateur de société
  • Other provision, représentant, représentation de la société administratrice
07-10
NBB filing Annual accounts filed
financial year 2026 · full format
15-07
Gazette deed Resignations: Eric Ducourneau, BROWNFIELDS GESTION SAS and WISE DEVELOPMENT SRL
Appointments: Yann Doublier (director) and ARTONE (director) · Permanent representative: Paul-Edouard Aubry7 facts ▸
  • General meeting, 22-06-2026
  • Director resignation, Eric Ducourneau (director)
  • Director resignation, BROWNFIELDS GESTION SAS (director)
  • Director resignation, WISE DEVELOPMENT SRL (director)
  • Director appointment, Yann Doublier (director)
  • Director appointment, ARTONE (director)
  • Permanent representative, Paul-Edouard Aubry
2025
06-10
NBB filing Annual accounts filed
financial year 2025 · full format
25-04
Gazette deed Resignation: WAROMA SRL (director)
Appointment: WISE DEVELOPMENT COMPANY SRL (director) · Director discharge · Power of attorney5 facts ▸
  • General meeting, 31-03-2025
  • Director resignation, WAROMA SRL (director)
  • Director discharge, WAROMA SRL
  • Director appointment, WISE DEVELOPMENT COMPANY SRL (director)
  • Power of attorney, J.Jordens srl
2024
15-10
NBB filing Annual accounts filed
financial year 2024 · full format
2023
08-08
Gazette deed Appointment: SRL WAROMA (troisième administrateur)
Permanent representative: Céline MERTENS · Power of attorney11 facts ▸
  • General meeting, 11-07-2023
  • Director appointment, SRL WAROMA (troisième administrateur)
  • Permanent representative, Céline MERTENS
  • Board meeting, 11-07-2023
  • Other provision, “gestion journalière consentie à Arione, annulation délégation gestion journalière” (deed in French)
  • Other provision, “représentant de Brownfields Gestion, représentation” (deed in French)
  • Power of attorney, Arione (2 times)
  • Other provision, “représentant d'Arione pour gestion journalière, représentation” (deed in French)
  • Other provision, “représentant d'Arione pour délégation spéciale, représentation” (deed in French)
  • Other provision, “représentant de Paul* Edouard Aubry SRL, représentation” (deed in French)
  • Other provision, “numéro de publication”, 23102687 (deed in French)
23-02
Gazette deed Appointments: Deloitte Réviseurs d'entreprises (statutory auditor) and DUCOURNEAU Eric (director)
Permanent representatives: AUBRY Paul-Edouard Jean Pierre and MATHIEU Baudouin Elsa Roger Pierre · Resignation: BOUCHELAGHEM Abdelkrim (director) · Kind of shares22 facts ▸
  • General meeting, 15-02-2023
  • Auditor appointment, Deloitte Réviseurs d'entreprises (statutory auditor)
  • Other provision, “représentante, représentante du commissaire” (deed in French)
  • Kind of shares, “unanimité, création nouvelle classe B et modification article 5.2” (deed in French)
  • Auditor report, “conséquences sur droits patrimoniaux et droits sociaux, données fidèles et suffisantes” (deed in French)
  • Capital increase, €7,500
  • Other provision, “actionnaire unique, renonciation au droit légal de souscription préférentielle” (deed in French)
  • Shareholding, “B”, 12 (deed in French)
  • Other provision, “connaissance des statuts et situation financière, parfaite connaissance” (deed in French)
  • Director in office, Paul-Edouard Aubry (director)
  • Director in office, Business & Asset Management Company (director)
  • Permanent representative, AUBRY Paul-Edouard Jean Pierre
  • +10 further facts in this act
Gazette deedNBB filing
5 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 5 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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