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BGCOS

Active Risk: not assessed
Private limited companyfounded 2024active for 2 yearsNoorderlaan 131, 2030 Antwerpen, BelgiumKBO/BCE: BE 1010.695.359
Summary

BGCOS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €184.3m and a net result of -€9.2m. Its solvency ranks better than 48% of 3,012 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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History

BGCOS was incorporated on 24 June 2024 as a private limited company by BOMA TopCo and IK X Luxco 4 S.à.r.l., with a starting capital of €1.12 In 2024 the company took the name BGCOS.3 In 2025 the capital was increased by €3.0m.4 The board currently has 7 members; 2 of them have served since 2024.2

  1. 1KBO register
  2. 2Belgian Official Gazette, 26-06-2024
  3. 3Belgian Official Gazette, 18-11-2024
  4. 4Belgian Official Gazette, 22-09-2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
06-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
18-12
Gazette deed Miscellaneous
Capital contribution · Power of attorney5 facts ▸
  • General meeting, 12-12-2025
  • Capital contribution, €5,782,843.32
  • Other provision, “Inschrijving en storting op de bijkomende inbreng”, EUR (deed in Dutch)
  • Other provision, “Vaststelling van de verwezenlijking van de bijkomende inbreng” (deed in Dutch)
  • Power of attorney
30-10
Gazette deed Miscellaneous
Capital contribution · Power of attorney6 facts ▸
  • General meeting, 24-10-2025
  • Capital contribution, €17,686,791.10
  • Other provision, “TWEEDE BESLISSING: Inschrijving en storting op de bijkomende inbreng”, EUR (deed in Dutch)
  • Other provision, “Vaststelling van de verwezenlijking van de bijkomende inbreng, DERDE BESLISSING” (deed in Dutch)
  • Power of attorney
  • Other provision, “uitreiking vóór registratie, artikel 173, 1°bis van het Wetboek van registratierechten” (deed in Dutch)
22-09
Gazette deed Miscellaneous
Capital increase · Declaration4 facts ▸
  • General meeting, 09-09-2025
  • Capital increase, €3,000,000
  • Declaration, “volstorting bijkomende inbreng”, 3000000.0 (deed in Dutch)
  • Other provision, “decision header, Vaststelling van de verwezenlijking van de bijkomende inbreng” (deed in Dutch)
28-08
NBB filing Annual accounts filed
financial year 2024 · full format · 28 days late
2024
04-12
Gazette deed Appointments: Selvax BV, Bremas BV and 3 others
Permanent representatives: Konstantijn Wildiers, Luc Bresseleers and Jo Breesch21 facts ▸
  • General meeting, 30-10-2024
  • Director appointment, Selvax BV (director)
  • Director appointment, Bremas BV (director)
  • Director appointment, Brevak BV (director)
  • Director appointment, Jakob Treffers (director)
  • Director appointment, Britt Jacobs (director)
  • Permanent representative, Konstantijn Wildiers
  • Permanent representative, Luc Bresseleers
  • Permanent representative, Jo Breesch
  • Board composition, Selvax BV (director)
  • Board composition, Bremas BV (director)
  • Board composition, Brevak BV (director)
  • +9 further facts in this act
18-11
Gazette deed Appointment: Ernst en Young Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: TURNA Ömer · Name change · Capital contribution9 facts ▸
  • General meeting, 29-10-2024
  • Name change, BGCOS
  • Capital contribution, €177,749,999
  • Capital contribution
  • Other provision, “Vaststelling van de verwezenlijking van de bijkomende inbreng, VIERDE BESLISSING” (deed in Dutch)
  • Auditor appointment, Ernst en Young Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, TURNA Ömer
  • Other provision, “Volmacht voor de coördinatie, ZESDE BESLISSING” (deed in Dutch)
  • Power of attorney
26-06
Gazette deed Incorporation
Appointments: JACOBS Frederik Pieter Jan (eerste niet statutaire bestuurder) and HILHORST Remko Wilhelmus (eerste niet statutaire bestuurder) · Founder · Founding capital9 facts ▸
  • Founder, BOMA TopCo
  • Other provision, “oprichting en statuten vaststellen, verzoek authentieke akte” (deed in Dutch)
  • Incorporation, “BOMA BidCo” (deed in Dutch)
  • Founding capital, €1
  • Shareholding, 1
  • Other provision, “statuten, HOOFDSTUK II.-STATUTEN” (deed in Dutch)
  • Director appointment, JACOBS Frederik Pieter Jan (eerste niet statutaire bestuurder)
  • Director appointment, HILHORST Remko Wilhelmus (eerste niet statutaire bestuurder)
  • Other provision, “uitreiking-voor-registratie, artikel 173,1°bis Wetboek van registratierechten” (deed in Dutch)
Gazette deedNBB filing
6 of 6 deeds read

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