Summary
BOGAFI 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 €10.2m and a net result of €585,195, of which €1.3m non-recurring income. Equity remains stable across the filed financial years (±0.3% per year). Its solvency ranks better than 64% of 6,676 sector peers (NACE 64, financial year 2025). The company has been active since 1986 and the Belgian Official Gazette contains no insolvency or warning signals.
History
BOGAFI was incorporated on 9 October 1986.1 In 2022 the company absorbed DE TUILERIEËN by merger.2 A capital increase in 2024 brought the capital to €1.3m.3 The registered office was moved to Damme in 2025.4 Total assets went from €16.5m in 2022 to €15.4m in 2025 and headcount from 4 to 3.1 full-time equivalents.5
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
26-06
Gazette deed
Reappointment: Ann Vandenbogaerde (director)Power of attorney5 facts ▸
Gazette deed
Reappointment: Ann Vandenbogaerde (director)
Power of attorney5 facts ▸
- General meeting, 06-06-2026
- Director reappointment, Ann Vandenbogaerde (director)
- Board meeting, 06-06-2026
- Director reappointment, Ann Vandenbogaerde (managing director)
- Power of attorney, Luminad
16-06
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial
Back to profitnet €585,195
Net result €585,195 after 4 loss-making years.
31-12
Financial
Equity above €10mequity €10.2m ▲6%
Equity rises from €9.6m to €10.2m.
23-06
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
19-03
Gazette deed
Registered officeRegistered-office move2 facts ▸
Gazette deed
Registered office
Registered-office move2 facts ▸
- Board meeting, 06-01-2025
- Registered-office move, Legeweg 14 te 8340 Damme
2024
12-06
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
17-01
Gazette deed
Capital & shares · Amendment of the articlesAuditor report · Capital increase · Capital contribution14 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
Auditor report · Capital increase · Capital contribution14 facts ▸
- General meeting, 18-12-2023
- Other provision, “EERSTEBESLUIT-kennisnameverslagen, kennisnameenontslagvoorzittervanvoorlezing” (deed in Dutch)
- Auditor report, “geenbevindingenvanmaterieelbelang, Norminzakeopdrachtbedrijfsrevisorinkader vaninbrenginnaturaenquasi-inbreng” (deed in Dutch)
- Other provision, “ontvangstafschriftenengeenopmerkingen, afschriftvanbeideverslagenontvangen” (deed in Dutch)
- Other provision, “artikel 7:197 en artikel 7:179 WVV, beperking gebruik verslag bedrijfsrevisor” (deed in Dutch)
- Other provision, “griffie bevoegde Ondernemingsrechtbank, neerlegging verslagen” (deed in Dutch)
- Capital increase, €1,250,000
- Capital contribution, €1,250,000
- Share issue, “nieuwe kapitaalsaandelen”, 174 (deed in Dutch)
- Other provision, “deelname inbrenger met toegekende aandelen aan vergadering over overige agendapunten, neemt deel aan beraadslaging en besluit” (deed in Dutch)
- Capital, €1,312,500
- Amendment of the articles, 5
- +2 further facts in this act
2023
26-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial
Weakest financial yearnet -€5.0m
Net result drops to -€5.0m, the lowest in the series; recovery starts the following year.
04-08
Gazette deed
RestructuringMerger1 fact ▸
Gazette deed
Restructuring
Merger1 fact ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, geheel het vermogen,niets uitgezonderd,onder algemene titel” (deed in Dutch)
20-06
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
Show earlier events
30-05
Gazette deed
RestructuringPermanent representative: Vandenbogaerde Ann · Merger · Accounting effect20 facts ▸
Gazette deed
Restructuring
Permanent representative: Vandenbogaerde Ann · Merger · Accounting effect20 facts ▸
- Board composition, “Gedelegeerd bestuurder” (deed in Dutch)
- Permanent representative, Vandenbogaerde Ann
- Merger, 10-05-2022
- Accounting effect, 01-01-2022
- Other provision, “rechten bijzondere rechten en andere effecten, C” (deed in Dutch)
- Other provision, “bijzonder voordeel leden bestuursorganen, leden bestuursorgaan verkrijgende vennootschap BOGAFI NV en leden bestuursorgaan over te nemen vennootschap DE TUILERI…” (deed in Dutch)
- Real estate, “hotel op en met grond, 20a 10ca” (deed in Dutch)
- Other provision, 07-05-2022
- Other provision, “historische stadskern van Brugge, onroerend erfgoed statuut onroerend goed” (deed in Dutch)
- Other provision, “statutenwijziging overnemende vennootschap, desgevallend gewijzigd” (deed in Dutch)
- Other provision, “artikelen 11 en 18 §3 BTW-Wetboek, fiscale neutraliteit en informatie fusie” (deed in Dutch)
- Other provision, “ondergetekenden in hoedanigheid van bestuurder van aan fusie deelnemende vennootschappen, vennootschapsdossier van elke vennootschap” (deed in Dutch)
- +8 further facts in this act
2021
08-06
NBB filing
Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial
Highest result from 2018 to 2025net €4.3m ▲1,194%
Operating result €5.9m, net result €4.3m, both a record.
31-12
Financial
Liquidity more than 7 timescurrent ratio 22.86
Current ratio from 2.92 to 22.86.
31-12
Financial
Equity above €10mequity €14.1m ▲44.2%
A profit in every financial year since 2018 builds equity to €14.1m.
26-06
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
01-07
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
17-07
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
17-07
NBB filing
Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 38 annual accounts filed, the latest 10 are here; all 38 are under Financials.
5 of 13 deeds read
About the unread acts
Of the 13 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.
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