BELFACONSTRUCT
Dissolved and wound upOverview
Overview
Official details
Source: KBO- Status
- Dissolved and wound up deed of 05-05-2026
- Legal form
- Private limited company
- Activity
- “Het uitvoeren van loonwerken en diverse land en tuinbouwwerken voor rekening van derden” (deed in Dutch)From the articles, 29 activitiesNo NACE code in the KBO yet
- Joint committees
- 209 White-collar workers in metal manufacturing
- 124 Construction
- 111 Metal, mechanical and electrical engineering · annual accounts 2022
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Board and ownership
- BOONEN BertDirector · until 2026
- BFC Holding100%2025 annual accounts of BFC Holding
Financial position
- Gross margin
- €163,597
- ▼ 87.0%
- Turnover
- ≈ €420,000
- estimated
- Profit
- €139,964
- Equity
- €542,035
- ▲ 34.8%
- Total assets
- €552,522
- ▲ 9.2%
Financials
Financials · financial year 2024, abbreviated format
2024 annual accounts filed 29 days after the deadline Filed on 29 August 2025, deadline 31 July 2025 (7 months after the close on 31 December 2024, Companies Code art. 3:10). Source: NBB, 2025-00445940.
Annual accounts 2024 filed on 29-08-2025 PDF all 13 filings
Every figure per financial year
The operating result for 2024 is a profit of €135,263, after a loss of €233,529 in 2023.
Turnover and EBIT margin are not published. The abbreviated format does not require them. The turnover shown is an estimate from the gross margin.
Staff
| Item | 31-12-2021 | 31-12-2022 | 31-12-2023 |
|---|---|---|---|
| Employees at the balance-sheet date | 20 | 11 | 1 |
| full-time | 17 | 10 | 1 |
| part-time | 3 | 1 | 0 |
| in full-time equivalents | 18.4 | 10.4 | 1 |
| Average over the year, in full-time equivalents | 24.1 | 22.8 | 8.7 |
| On a permanent contract | 20 | 11 | 1 |
| Joined | 22 | 26 | 10 |
| Left | 26 | 35 | 20 |
Source: social balance sheet in the 2021 to 2023 annual accounts
Securities and guarantees
| Item | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|
| Debts secured on the company's own assets | €350,077 | €20,493 | - | - |
| Mortgages, amount registered | €260,000 | €260,000 | - | - |
| Carrying value of the mortgaged assets | €176,879 | €167,312 | - | - |
Source: notes to the 2021 to 2024 annual accounts (statement of debts and off-balance-sheet rights and commitments)
Investments
| Item | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|
| Tangible fixed assets | €137,283 | €125,811 | - | €4,333 |
| Intangible fixed assets | €45,000 | - | - | - |
| Financial fixed assets | €3 | €5,013 | - | - |
| Depreciation and write-downs of the year | €90,210 | €90,068 | €26,297 | €0 |
Source: notes to the 2021 to 2024 annual accounts (statement of fixed assets)
Subsidies and aid
Flemish government
2022 · 1 entry · €225 awarded · €225 paid| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | €0 | - | €0.2m | €0 | ▼ 100% |
| Remuneration, social security and pensions62 | - | - | - | €4.3m | €3.6m | €1.1m | €0.03m | ▼ 97.7% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.08m | €0.07m | €0.06m | €0.09m | €0.09m | €0.03m | €0 | ▼ 100% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | - | €0.03m | €0.3m | €0 | ▼ 100% |
| Other operating charges640/8 | - | - | - | €0.04m | €0.1m | €0.08m | €0.002m | ▼ 98.0% |
| Non-recurring operating charges66A | - | - | - | - | - | €0.02m | €0.001m | ▼ 94.9% |
| Gross operating margin9900 | €4.2m | €4.6m | €5.3m | €5.6m | €4.1m | €1.3m | €0.2m | ▼ 87.0% |
| Operating profit (loss)9901 | €1.0m | €0.6m | €1.3m | €1.2m | €0.2m | -€0.2m | €0.1m | - |
| Financial income75/76B | - | - | - | €0.009m | €0.05m | €0.001m | €0.009m | ▲ 14× |
| Recurring financial income75 | €0.002m | €0.002m | €0.003m | €0.007m | €0.002m | €0.001m | €0.009m | ▲ 14× |
| Non-recurring financial income76B | - | - | - | €0.001m | €0.05m | - | - | - |
| Financial charges65/66B | - | - | - | €0.03m | €0.03m | €0.01m | €0.004m | ▼ 58.7% |
| Recurring financial charges65 | €0.04m | €0.03m | €0.03m | €0.03m | €0.03m | €0.01m | €0.004m | ▼ 58.7% |
| Profit (loss) for the period before taxes9903 | €0.9m | €0.6m | €1.3m | €1.2m | €0.3m | -€0.2m | €0.1m | - |
| Income taxes67/77 | €0.3m | €0.2m | €0.5m | €0.5m | €0.04m | €166 | €0 | ▼ 100% |
| Profit (loss) for the period9904 | €0.7m | €0.4m | €0.8m | €0.7m | €0.2m | -€0.2m | €0.1m | - |
| Profit (loss) for the period to be appropriated9905 | €0.7m | €0.4m | €0.8m | €0.7m | €0.2m | -€0.2m | €0.1m | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €2.6m | €3.0m | €3.3m | €2.7m | €1.8m | €0.5m | €0.6m | ▲ 9.2% |
| Fixed assets21/28 | €0.3m | €0.4m | €0.4m | €0.5m | €0.5m | €0.3m | €0 | ▼ 100% |
| Intangible fixed assets21 | €0.003m | €0 | €0.005m | €0.04m | €0.02m | €0 | - | - |
| Tangible fixed assets22/27 | €0.3m | €0.4m | €0.4m | €0.4m | €0.4m | €0.3m | €0 | ▼ 100% |
| Land and buildings22 | - | - | - | €0.2m | €0.2m | €0.2m | €0 | ▼ 100% |
| Plant, machinery and equipment23 | - | - | - | €0.1m | €0.08m | €0 | - | - |
| Furniture and vehicles24 | - | - | - | €0.05m | €0.03m | €0 | - | - |
| Leasing and similar rights25 | - | - | - | €0.03m | €0.02m | €0 | - | - |
| Other tangible fixed assets26 | - | - | - | €0.05m | €0.1m | €0.1m | €0 | ▼ 100% |
| Financial fixed assets28 | €0.007m | €0.008m | €0.004m | €0.004m | €0.009m | €0 | - | - |
| Current assets29/58 | €2.3m | €2.6m | €2.9m | €2.2m | €1.4m | €0.2m | €0.6m | ▲ 137% |
| Amounts receivable after more than one year29 | - | - | - | €0 | - | - | - | - |
| Other amounts receivable291 | - | - | - | €0 | - | - | - | - |
| Stocks and contracts in progress3 | €0.08m | €0.08m | €0.2m | €0.08m | €0.08m | €0 | - | - |
| Stocks30/36 | - | - | - | €0.08m | €0.08m | €0 | - | - |
| Amounts receivable within one year40/41 | €1.7m | €2.1m | €1.4m | €1.1m | €0.9m | €0.2m | €0.5m | ▲ 203% |
| Trade receivables40 | - | - | - | €0.8m | €0.7m | €0.2m | €0 | ▼ 100% |
| Other amounts receivable41 | - | - | - | €0.3m | €0.2m | €0.02m | €0.5m | ▲ 35× |
| Cash at bank and in hand54/58 | €0.4m | €0.4m | €1.3m | €1.1m | €0.4m | €0.05m | €0.005m | ▼ 91.0% |
| Deferred charges and accrued income490/1 | - | - | - | €0.02m | €0.02m | €0 | €0.009m | - |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €2.6m | €3.0m | €3.3m | €2.7m | €1.8m | €0.5m | €0.6m | ▲ 9.2% |
| Equity10/15 | €0.4m | €0.4m | €0.5m | €0.6m | €0.6m | €0.4m | €0.5m | ▲ 34.8% |
| Contributions10/11 | €0.01m | €0.01m | - | €0.01m | €0.01m | €0.01m | €0.01m | = |
| Reserves13 | €0.4m | €0.4m | €0.5m | €0.6m | €0.6m | €0.6m | €0.6m | = |
| Non-distributable reserves130/1 | - | - | - | €0.002m | €0.002m | €0.002m | €0 | ▼ 100% |
| Reserves not available under the articles1311 | - | - | - | €0.002m | €0.002m | €0.002m | €0 | ▼ 100% |
| Distributable reserves133 | - | - | - | €0.6m | €0.6m | €0.6m | €0.6m | ▲ 0.3% |
| Profit (loss) carried forward14 | - | - | - | €0 | €0 | -€0.2m | -€0.1m | ▲ 57.4% |
| Amounts payable17/49 | €2.2m | €2.6m | €2.8m | €2.1m | €1.2m | €0.1m | €0.01m | ▼ 89.9% |
| Amounts payable after more than one year17 | €0.09m | €0.05m | €0.02m | €0.02m | €0.01m | €0 | - | - |
| Financial debts170/4 | - | - | - | €0.02m | €0.01m | €0 | - | - |
| Amounts payable within one year42/48 | €2.1m | €2.5m | €2.8m | €2.1m | €1.1m | €0.08m | €0.01m | ▼ 87.4% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.3m | €0.006m | €0 | - | - |
| Trade debts44 | €0.6m | €0.9m | €1.2m | €0.6m | €0.6m | €0.08m | €0.007m | ▼ 90.6% |
| Suppliers440/4 | - | - | - | €0.6m | €0.6m | €0.08m | €0.007m | ▼ 90.6% |
| Taxes, remuneration and social security45 | - | - | - | €0.5m | €0.1m | €0.004m | €0.003m | ▼ 23.2% |
| Taxes450/3 | - | - | - | €0.01m | €0.02m | €0.004m | €0.003m | ▼ 23.2% |
| Remuneration and social security454/9 | - | - | - | €0.5m | €0.1m | €0 | - | - |
| Other amounts payable47/48 | - | - | - | €0.6m | €0.4m | €0 | - | - |
| Accrued charges and deferred income492/3 | - | - | - | €0.006m | €0.006m | €0.02m | €0 | ▼ 100% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €654,016 | €424,968 | €782,929 | €705,440 | €216,474 | -€243,883 | €139,964 | - |
| + Depreciation and write-downs630 | €83,298 | €67,011 | €63,890 | €90,210 | €90,068 | €26,297 | €0 | ▼ 100% |
| Operating cash flow (approximation) | €737,314 | €491,979 | €846,819 | €795,650 | €306,542 | -€217,586 | €139,964 | - |
| Investment in fixed assets (approximation) | - | -€117,867 | -€91,470 | -€180,068 | -€71,720 | €160,314 | €273,508 | ▲ 70.6% |
| Change in cash | - | -€43,045 | €942,556 | -€294,373 | -€698,344 | -€301,145 | -€49,752 | ▲ 83.5% |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Latest 10 of 13 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2024 | abbreviated format | 29-08-2025 | 2025-00445940 | |
| 31-12-2023 | abbreviated format | 22-07-2024 | 2024-00290820 | |
| 31-12-2022 | abbreviated format | 11-07-2023 | 2023-00224333 | |
| 31-12-2021 | abbreviated format | 25-08-2022 | 2022-20314924 | |
| 31-12-2020 | abbreviated format | 01-07-2021 | 2021-29400422 | |
| 31-12-2019 | abbreviated format | 18-09-2020 | 2020-54400588 | |
| 31-12-2018 | abbreviated format | 24-06-2019 | 2019-23200097 | |
| 31-12-2017 | abbreviated format | 23-07-2018 | 2018-37100061 | |
| 31-12-2016 | abbreviated format | 27-06-2017 | 2017-23000425 | |
| 31-12-2015 | abbreviated format | 28-06-2016 | 2016-24500516 |
Board & ownership
Directors
Owners and capital
Shareholders
1 ownerChain of control
- BFC Holding
- BELFACONSTRUCT
Owners 1
- BFC HoldingparentEquity €4.0m Loss of €749 in 2025 (profit of €2,893 in 2024)100%
Owners through the years 2024 to 2025
| Name | 2024 | 2025 |
|---|---|---|
| BFC Holding | 100% | |
Source: lists of holdings in the owners' accounts
Mandate history
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| BOONEN Bert |
|
Network & group
Connections & network
The network starts from the shareholders of BELFACONSTRUCT. Every company they also own or run is a node.
Timeline
Deeds, filings and financial milestones
05-05
Gazette deed
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Herentals · Resignation: Bert Boonen (sole director)6 points ▸
- General meeting, 26-03-2026, mentioned twice in the deed
- Auditor report, 26-03-2026
- Director resignation, Bert Boonen (sole director)
- Director discharge, Bert Boonen (sole director)
- Power of attorney, Jef VAN ERMENGEM
- Power of attorney, Bert Boonen
- The deed holds 15 more points.
13-03
Gazette deed
Change of role: BOONEN Bert, from director, formerly manager to directorPermanent representative: BOONEN Bert · Director discharge: BOONEN Bert7 points ▸
- General meeting, 02-03-2023
- Registered office clause, Welvaartstraat 22, 2200 Herentals
- Director resignation, BOONEN Bert (director, formerly manager)
- Director discharge, BOONEN Bert
- Board rule, 1
- Director appointment, BOONEN Bert (director (not named in the articles))
- Permanent representative, BOONEN Bert
- The deed holds 5 more points.
Show earlier events
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Dissolved and wound up
BELFACONSTRUCT has not been in the KBO register since 23 April 2026.
- Status
- Inactiveout of the register since 23 April 2026
- Reason
- Dissolved and wound up in a single deedBelgian Official Gazette, 5 May 2026 · deed
- Last annual accounts
- financial year to 31 December 2024
- Last registered office
- Welvaartstraat 22, 2200 Herentalsas published on 5 May 2026
- Legal form
- Private limited company
- Active since
- 7 January 2011
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Het uitvoeren van loonwerken en diverse land en tuinbouwwerken voor rekening van derden; Aanleg en onderhoud van terreinen,handel in…”
29 activities
- Het uitvoeren van loonwerken en diverse land en tuinbouwwerken voor rekening van derden
- Aanleg en onderhoud van terreinen,handel in landbouwproducten en benodigdheden voor land en tuinbouw en van werken in verband met de veeteelt en pluimveehouderij
- Het snoeien van bomen en scheren van heggen
- Goederenvervoer over de weg
- Uitvoeren van grondwerken,voor eigen rekening en voor rekening van derden
- Tussenpersoon in de handel en dienstverlening in het algemeen
- Het optrekken van gebouwen,metsel en betonwerken,dakbedekkingen en voegwerken
- Chapewerken,klinker en kasseiwerken
- Plafoneer,cementeer- en alle pleisterwerken,tegelzetten,Isoleerwerkzaamheden
- Schilderwerken en werken in vloerbedekkingen in alle soorten materialen
- Het uitvoeren van hijs en hefwerkzaamheden voor rekening van derden
- Het monteren van nietzelfvervaardigde metalen constructies
- Het optrekken en afbreken van steigers en werkplatforms
- Gevelreiniging en renovatiewerken aan onroerende goederen
- Aan en verkoop,in- en uitvoer van grondstoffen,producten en bijproducten nodig voor metselwerk,dakbedekkingen,chapewerken,betonwerken,klinker- en kasseiwerken,voegwerken,schilderwerken en vloerbedekkingen
- Binnen en buitenschrijnwerkerij,ongeacht welk materiaal
- Installatie,onderhoud en herstelling van installaties voor verwarming,klimaatregeling en ventilatie;de aan en verkoop,in- en uitvoer van installaties m.b.t. verwarming,klimaatregeling en ventilatie,isolatiewerkzaamheden
- Installatie,onderhoud en herstelling van sanitaire installaties;de aan en verkoop,in- en uitvoer van sanitaire installaties en benodigdheden
- Algemene interieurs en inrichtingswerkzaamheden van woningen,handelsgebouwen en andere
- Het aanleggen en onderhouden van tuinen,parken en sportvelden
- Het organiseren van en het meewerken aan opleidingen,evaluaties,seminaries,studies,voornamelijk maar niet beperkt tot IT (Informatica)
- Het verlenen van financieeleconomische adviezen,het optreden als consultant in deze materie,voornamelijk - maar niet uitsluitend - voor bedrijven;computerconsultancy-activiteiten
- In België en in het buitenland,de aankoop,verkoop,herstelling en installatie van hard en software samen met alle onderdelen en toebehoren,alsook het fungeren als tussenpersoon bij het verhandelen van hardware,software en aanverwante diensten
- Het fungeren als tussenpersoon bij het verstrekken van ITdiensten in de meest ruime zin;uitgeverij van programmatuur en gegevensverwerking
- Het creëren en beheren van ondersteunende infrastructuren (zoals,maar niet beperkt tot,websites op het internet)
- De aan en verkoop,de distributie of eventueel het uitgeven van boeken,magazines,periodieken en nieuwsbrieven,zowel op een papieren dragen als elektronisch
- Het verlenen van advies en praktische hulp aan bedrijven ivm public relations en communicatie
- Het voor eigen rekening direct of indirect beleggen van haar middelen in onroerende goederen en rechten,het verkrijgen,bezitten,vervreemden,huren,verhuren,pachten,verpachten,droogleggen,ontwikkelen,verbeteren,bebouwen,verhypothekeren of in het algemeen bezwaren van onroerende goederen en het aanleggen van wegen,dijken en soortelijke werken op onroerende goederen
- Het beheren van beleggingen en van participaties in dochtervennootschappen,filialen,het waarnemen van bestuursfuncties,het verlenen van advies,management en andere diensten aan of in overeenstemming met de activiteiten die de vennootschap zelf voert. Deze diensten kunnen worden geleverd krachtens contractuele of statutaire benoemingen en in de hoedanigheid van externe raadgever of orgaan van de cliënt
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Vlaams Gewest”
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Sunday of June at 12:00
Articles of association, deed of 13-03-2023 (in Dutch)
Sites & property
Buildings and parcels at the address
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 13027A0023/00R002 | Flanders | 2,402 m² | 1 · 1,729 m² | 7.2 m · 2 |