ACTIVE

BASTION TOWER II

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Financial year 2025 · Closed on 31/12/2025

Net result303 k €+2,2 %over 1 year
Gross margin415,1 k €+1,4 %over 1 year
Equity9,2 M €+3,4 %over 1 year

Identity

Source · BCE/KBO

BASTION TOWER II is a Public limited company incorporated in 2003. Its registered office is in Woluwe-Saint-Pierre.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0860.829.171
Incorporation
02/10/2003
Legal form
Public limited company
Registered office
Avenue de Tervueren 249 box A
1150 Woluwe-Saint-Pierre · BruxellesSee on map
Contributed capital
5 658 467,43 €
Latest accounts
31/12/2025
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 23 filings

Trend over 22 financial years

20252024202320222021
Income statement
Gross margin415,1 k €409,5 k €410,6 k €465,8 k €316,1 k €
EBITDA414,1 k €408,6 k €409,6 k €464,9 k €315,2 k €
Operating result414,1 k €408,6 k €409,6 k €464,9 k €315,2 k €
Net result303 k €296,5 k €299,4 k €340 k €230,3 k €
Balance sheet
Equity9,2 M €8,9 M €8,6 M €8,3 M €8 M €
Total assets9,4 M €9 M €8,7 M €8,5 M €8,1 M €
Cash73,6 k €116,2 k €256,9 k €489 k €516,7 k €
Debts239,4 k €132,1 k €130,1 k €223 k €91,1 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 1 M€ and 2,5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

4 active · 58 ended

Active mandates

Makoto Fukui

Director · since 03 novembre 2022 · until 03 novembre 2028

Active
Francis Martin

Director · since 22 juin 2022 · until 22 juin 2028

Active
Mikko Antila

Director · since 17 juin 2021 · until 17 juin 2027

Active
Raphaël Besenwald

Director · since 12 février 2021 · until 12 février 2027

Active

Ended mandates

Francis Martin

Director · since 22 juin 2022 · until 20 juin 2024

Ended
Mikko Antila Mikko

Director · since 17 juin 2021 · until 12 février 2027

Ended
Raphael Besenwald

Director · since 12 février 2021 · until 17 juin 2027

Ended
Laurent Dubos

Director · since 23 octobre 2019 · until 20 juin 2024

Ended

Other companies at this address

Avenue de Tervueren 249 1150 Woluwe-Saint-Pierre
CompanyCBE no.
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0434.483.190
BASTION TOWER I● Active
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BY-OCTO● Active
0788.532.202
DOMH● Active
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E-LITE● Active
0825.440.504
FINCHE & COMPANY● Active
0712.823.702
FONDS DE PENSION CITIBANK ((Valable uniquement pour O.N.P.))● Active
0923.024.383
LOUISE 166 LEASEHOLD● Active
0885.227.245
LOUISE 209A 1● Active
0841.155.393
LOUISE 209A 2● Active
0841.155.096
NEOSHORE● Active
0732.916.855
OLD STONE INVEST● Active
0826.279.355
PRACYVA● Active
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T 249● Active
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Uman Partners Benelux● Active
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WECK ENGINEERING● Active
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Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelMicro modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date04/08/202624/06/202502/07/202429/06/202329/06/202225/06/2021
General meeting18/06/202619/06/202520/06/202423/06/202316/06/202217/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 23 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202518/06/202604/08/2026FrenchPDF
Abridged model31/12/202419/06/202524/06/2025FrenchPDF
Micro model31/12/202320/06/202402/07/2024FrenchPDF
Abridged model31/12/202223/06/202329/06/2023FrenchPDF
Abridged model31/12/202116/06/202229/06/2022FrenchPDF
Abridged model31/12/202017/06/202125/06/2021FrenchPDF
Abridged model31/12/201924/06/202001/07/2020FrenchPDF
Abridged model31/12/201820/06/201908/07/2019FrenchPDF
Abridged model31/12/201726/06/201802/07/2018FrenchPDF
Abridged model31/12/201626/06/201726/07/2017FrenchPDF
Full model31/12/201516/06/201623/06/2016FrenchPDF
Full model31/12/201418/06/201522/07/2015FrenchPDF
Full model31/12/201319/06/201401/08/2014FrenchPDF
Full model31/12/201220/06/201305/07/2013FrenchPDF
Full model31/12/201121/06/201206/07/2012FrenchPDF
Full model31/12/201031/05/201107/06/2011FrenchPDF
Full model31/12/200925/05/201016/07/2010FrenchPDF
Full model31/12/200826/05/200917/06/2009FrenchPDF
Full model31/12/200727/05/200813/08/2008FrenchPDF
Full modelCorrection31/12/200630/06/200804/07/2008FrenchPDF
Full model31/12/200628/06/200705/07/2007FrenchPDF
Full modelCorrection31/12/200530/06/200804/07/2008FrenchPDF
Full modelCorrection31/12/200430/06/200804/07/2008FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 1 M€ and 2,5 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

4 active · 58 ended

Active mandates

Makoto Fukui

Director · since 03 novembre 2022 · until 03 novembre 2028

Active
Francis Martin

Director · since 22 juin 2022 · until 22 juin 2028

Active
Mikko Antila

Director · since 17 juin 2021 · until 17 juin 2027

Active
Raphaël Besenwald

Director · since 12 février 2021 · until 12 février 2027

Active

Ended mandates

Francis Martin

Director · since 22 juin 2022 · until 20 juin 2024

Ended
Mikko Antila Mikko

Director · since 17 juin 2021 · until 12 février 2027

Ended
Raphael Besenwald

Director · since 12 février 2021 · until 17 juin 2027

Ended
Laurent Dubos

Director · since 23 octobre 2019 · until 20 juin 2024

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Registered office20/11/2025
    SIEGE SOCIAL
    PDF
  • Mandates15/02/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates13/12/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates23/11/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates19/08/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates09/03/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Other10/01/2020
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates02/12/2019
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2025
    Annual accounts 2025303 k €↑
  2. 2024
    Annual accounts 2024296,5 k €↓
  3. 2023
    Annual accounts 2023299,4 k €↓
  4. 2022
    Annual accounts 2022340 k €↑
  5. 2021
    Annual accounts 2021230,3 k €↓
  6. 2020
    Annual accounts 2020234,6 k €↑
  7. 2019
    Annual accounts 2019208,5 k €↓
  8. 2018
    Annual accounts 2018272,5 k €↑
  9. 2017
    Annual accounts 2017261,3 k €↓
  10. 2016
    Annual accounts 2016951,1 k €↑
  11. 2015
    Annual accounts 2015313,6 k €↑
  12. 2014
    Annual accounts 2014-280,3 k €↓
  13. 2013
    Annual accounts 2013287,3 k €↓
  14. 2012
    Annual accounts 2012301,4 k €↓
  15. 2011
    Annual accounts 2011346 k €↑
  16. 2011
    Name changeBastion Tower II
  17. 2010
    Annual accounts 2010330,3 k €↑
  18. 2009
    Annual accounts 2009309,3 k €↓
  19. 2008
    Annual accounts 2008322,9 k €↓
  20. 2007
    Annual accounts 2007344,4 k €↑
  21. 2006
    Annual accounts 2006339,8 k €↑
  22. 2005
    Annual accounts 2005326,2 k €↑
  23. 2004
    Annual accounts 2004-569,5 k €
  24. 2004
    Name changeING REAL ESTATE BRUSSELS OFFICE INVESTMENT
  25. 02/10/2003
    IncorporationPublic limited company