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Complete company report
Generated 28-06-2026
Active BE 0460.831.954Public limited company

BELFIMAS

Begijnenvest 113 ·2000 Antwerpen, Belgium· 29 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of BELFIMAS is 0.7% (low). The company has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 29 yrs
Board 4
Locations 1
Publications 31
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1997 — 29 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 volledig 03-12-2025 2025-00579342
30-09-2024 volledig 04-12-2024 2024-00613390
30-09-2023 volledig 28-11-2023 2023-00520356
30-09-2022 volledig 06-12-2022 2022-20534378
30-09-2021 volledig 15-12-2021 2021-80900073
30-09-2020 volledig 01-10-2021 2021-70700031
30-09-2019 volledig 25-11-2019 2019-74400237
30-09-2018 volledig 10-12-2018 2018-74000589
30-09-2017 volledig 22-11-2017 2017-70100354
30-09-2016 volledig 22-11-2016 2016-68200459
Directors & mandates 6 directors
Current directors & mandates
  • Philip de Patoul
    Director
    State Gazette act 18005656 (09-01-2018)
    Current
    09-01-2018 → present
  • Luc Bertrand
    Director
    State Gazette act 25158359 (16-12-2025)
    Current
    23-09-2014 → present
    5 events
    • 16-12-2025 Mandate renewed· Director
    • 16-12-2022 Mandate renewed· Director
    • 12-06-2020 Mandate renewed· Director
    • 09-12-2016 Mandate renewed· Director
    • 23-09-2014 Mandate renewed· Director
  • Frederic van Haaren
    Director
    State Gazette act 25158359 (16-12-2025)
    Current
    14-05-2014 → present
    6 events
    • 16-12-2025 Mandate renewed· Director
    • 16-12-2022 Mandate renewed· Director
    • 12-06-2020 Mandate renewed· Director
    • 09-12-2016 Mandate renewed· Director
    • 23-09-2014 Appointed· Director
    • 14-05-2014 Appointed· Director
  • Philippe de Patoul
    Director
    State Gazette act 23165365 (22-12-2023)
    Current
    22-12-2011 → present
    4 events
    • 22-12-2023 Mandate renewed· Director
    • 05-11-2021 Mandate renewed· Director
    • 09-12-2014 Mandate renewed· Director
    • 22-12-2011 Mandate renewed· Director
Former directors (2)
  • Alain Dieryck
    Director
    State Gazette act 14063709 (19-03-2014)
    Former
    — → 19-03-2014
  • Rita Reichling
    Director
    State Gazette act 14063709 (19-03-2014)
    Former
    — → 19-03-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
Enst & Young Bedrijfsrevisoren bcvbaCurrent
Statutory auditor · represented by Mamix Van Dooren
 — 09-12-2014 → present
Ernst & Young Bedrijfsrevisoren BCVBACurrent
Statutory auditor · represented by Wim Van Gasse
 — 22-11-2010 → present
Ernst & Young Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Wim Van Gasse
 — 22-12-2023 → present
Ernst & Young Bedrijfsrevisoren Comm. VCurrent
Statutory auditor · represented by Marnix Van Dooren
 — 22-12-2011 → present
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Wim Van Gasse
 — 05-11-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary —
Legal form Public limited company(014)
Incorporation10-06-1997
StatusActive
Postal code2000
Connections & network 1 connected companies
Network connections
ANFIMA
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
BELFIMAS
Begijnenvest 113, 2000 Antwerpenhet invullen van aangifteformulieren voor de loon- en inkomstenbelasting voor particulieren en bedrijven
since 19972.082.476.667
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11804D1916/00T002 Flanders 942 m² 1 · 212 m² 34.4 m · 7 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 41 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
16-12-2025
State Gazette act Director changes
v3.2
16-12-2025
State Gazette act Director changes
v3.2
16-12-2025
State Gazette act Director changes
03-12-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
04-12-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2023
22-12-2023
State Gazette act Director changes
v3.2
22-12-2023
State Gazette act Director changes
22-12-2023
State Gazette act Director changes
v3.2
05-12-2023
State Gazette act Minor change
Statutes change · LARS HANSEN
28-11-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2022
16-12-2022
State Gazette act Director changes
v3.2
16-12-2022
State Gazette act Director changes
16-12-2022
State Gazette act Director changes
v3.2
06-12-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2021
15-12-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
05-11-2021
State Gazette act Director changes
v3.2
05-11-2021
State Gazette act Director changes
v3.2
01-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
12-06-2020
State Gazette act Director changes
v3.2
12-06-2020
State Gazette act Director changes
v3.2
2019
25-11-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
10-12-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
09-01-2018
State Gazette act Director changes
v3.2
09-01-2018
State Gazette act Director changes
v3.2
2017
22-11-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
04-10-2017
State Gazette act Capital & shares
v3.2
04-10-2017
State Gazette act Capital & shares
v3.2
2016
30-12-2016
State Gazette act Miscellaneous
other · Luc Bertrand
09-12-2016
State Gazette act Director changes
v3.2
09-12-2016
State Gazette act Director changes
v3.2
22-11-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2014
09-12-2014
State Gazette act Director changes
v3.2
23-09-2014
State Gazette act Director changes
v3.2
14-05-2014
State Gazette act Director changes
v3.2
19-03-2014
State Gazette act Director changes
v3.2
2011
22-12-2011
State Gazette act Director changes
v3.2
22-12-2011
State Gazette act Director changes
v3.2
01-04-2011
State Gazette act Director changes
v3.2
01-04-2011
State Gazette act Director changes
v3.2
2007
26-02-2007
State Gazette act Registered-office change
v3.2
26-02-2007
State Gazette act Registered-office change
Luc Bertrand
Belgisch Staatsblad — acts 31 acts
Capital history · 2
04-10-2017
v3.2
04-10-2017
v3.2
Address history · 2
26-02-2007
v3.2
26-02-2007
Registered-office move
All acts · 31 updated 6 months ago
2025
16-12-2025 2 reappointed Director changes
  • Luc Bertrand — Bestuurder
  • Frederic van Haaren — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Bertrand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen hernieuwt de vergadering de bestuurdersmandaten van Luc Bertrand en Frederic van Haaren voor een termijn van 3 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic van Haaren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen hernieuwt de vergadering de bestuurdersmandaten van Luc Bertrand en Frederic van Haaren voor een termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.831.954",
    "name_full": "BELFIMAS",
    "legal_form": "NV"
  }
}
16-12-2025 2 directors appointed Director changes
  • Luc Bertrand — Bestuurder
  • Frederic van Haaren — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic van Haaren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.831.954",
    "name_full": "Belfimas"
  }
}
16-12-2025 2 reappointed Director changes
  • Luc Bertrand — Bestuurder
  • Frederic van Haaren — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Bertrand",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen hernieuwt de vergadering de bestuurdersmandaten van Luc Bertrand en Frederic van Haaren voor een termijn van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic van Haaren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen hernieuwt de vergadering de bestuurdersmandaten van Luc Bertrand en Frederic van Haaren voor een termijn van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Bertrand",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen een volmacht te verlenen aan mevrouw Heleen Boonen, de heer Axel Baet\u00E9 en mevrouw Iris Meiriaen, ieder kantoor houdende te Begijnenvest 113, 2000 Antwerpen, ieder afzonderlijk handelend en met recht van indeplaatsstelling, om alle documenten, instrumenten, handelingen en ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic van Haaren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen een volmacht te verlenen aan mevrouw Heleen Boonen, de heer Axel Baet\u00E9 en mevrouw Iris Meiriaen, ieder kantoor houdende te Begijnenvest 113, 2000 Antwerpen, ieder afzonderlijk handelend en met recht van indeplaatsstelling, om alle documenten, instrumenten, handelingen en ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heleen Boonen",
        "address": "Begijnenvest 113, 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen een volmacht te verlenen aan mevrouw Heleen Boonen, de heer Axel Baet\u00E9 en mevrouw Iris Meiriaen, ieder kantoor houdende te Begijnenvest 113, 2000 Antwerpen, ieder afzonderlijk handelend en met recht van indeplaatsstelling, om alle documenten, instrumenten, handelingen en ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Baet\u00E9",
        "address": "Begijnenvest 113, 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen een volmacht te verlenen aan mevrouw Heleen Boonen, de heer Axel Baet\u00E9 en mevrouw Iris Meiriaen, ieder kantoor houdende te Begijnenvest 113, 2000 Antwerpen, ieder afzonderlijk handelend en met recht van indeplaatsstelling, om alle documenten, instrumenten, handelingen en ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Iris Meiriaen",
        "address": "Begijnenvest 113, 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen een volmacht te verlenen aan mevrouw Heleen Boonen, de heer Axel Baet\u00E9 en mevrouw Iris Meiriaen, ieder kantoor houdende te Begijnenvest 113, 2000 Antwerpen, ieder afzonderlijk handelend en met recht van indeplaatsstelling, om alle documenten, instrumenten, handelingen en ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.831.954",
    "name_full": "Belfimas",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
22-12-2023 2 reappointed Director changes
  • Philippe de Patoul — Bestuurder
  • Wim Van Gasse — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de Patoul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen hernieuwt de vergadering het bestuurdersmandaat van Philippe de Patoul voor een termijn van 3 jaar."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders besiuiten Ernst \u0026 Young Bedrijfsrevisoren BV, vertegenwoordigd door Wim Van Gasse BV, op haar beurt vertegenwoordigd door Wim Van Gasse, als commissars van de vennootschap te herbenoemen voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.831.954",
    "name_full": "BELFIMAS",
    "legal_form": "NV"
  }
}
22-12-2023 3 directors appointed, 2 reappointed Director changes
  • Nele Govaert — Dagelijks bestuur
  • Heleen Boonen — Dagelijks bestuur
  • Iris Meirlaen — Dagelijks bestuur
  • Philippe de Patoul — Bestuurder
  • Ernst & Young Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de Patoul",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen hernieuwt de vergadering het bestuurdersmandaat van Philippe de Patoul voor een termijn van 3 jaar. Het mandaat van deze bestuurder zal eindigen onmiddellijk na de sluiting van de gewone algemene vergadering van de Vennootschap gehouden in het jaar 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besiuiten Ernst \u0026 Young Bedrijfsrevisoren BV, vertegenwoordigd door Wim Van Gasse BV, op haar beurt vertegenwoordigd door Wim Van Gasse, als commissars van de vennootschap te herbenoemen voor een periode van drie jaar. Het mandaat zal eindigen onmiddellijk na de sluiting van de gew",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nele Govaert",
        "address": "Begijnenvest 113, 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen een volmacht te verlenen aan mevrouw Nele Govaert, mevrouw Heleen Boonen en mevrouw Iris Meirlaen, ieder kantoor houdende te Begijnenvest 113, 2000 Antwerpen, ieder afzonderlijk handelend en met recht van indeplaatsstelling, om alle documenten, instrumenten, handelingen e",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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    "pub_date": "2023-12-22",
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22-12-2023 3 directors appointed Director changes
  • Philippe de Patoul — Bestuurder
  • Ernst & Young Bedrijfsrevisoren BV — Commissaris
  • Wim Van Gasse — Commissaris
Summary: v3.2
Technical details 
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        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
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05-12-2023 Publication in the Belgian Official Gazette — Minor change Minor change·LARS HANSEN
Summary: Statutes changeNotary: LARS HANSEN · AntwerpenFirm: Deckers notarissen
Technical details 
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2022
16-12-2022 2 directors appointed Director changes
  • Luc Bertrand — Bestuurder
  • Frederic van Haaren — Bestuurder
Summary: v3.2
Technical details 
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    "kbo": "0460.831.954",
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16-12-2022 3 directors appointed, 2 reappointed Director changes
  • Nele Govaert — Dagelijks bestuur
  • Anke Jeurissen — Dagelijks bestuur
  • Iris Meirlaen — Dagelijks bestuur
  • Luc Bertrand — Bestuurder
  • Frederic van Haaren — Bestuurder
Technical details 
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16-12-2022 2 reappointed Director changes
  • Luc Bertrand — Bestuurder
  • Frederic van Haaren — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Bertrand",
        "address": null,
        "birth_date": null
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    }
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  "act_meta": {
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  "subject_company": {
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    "name_full": "BELFIMAS",
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2021
05-11-2021 2 directors appointed Director changes
  • Philippe de Patoul — Bestuurder
  • EY Bedrijfsrevisoren BV — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de Patoul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.831.954",
    "name_full": "BELFIMAS"
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}
05-11-2021 2 reappointed Director changes
  • Philippe de Patoul — Bestuurder
  • Wim Van Gasse — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de Patoul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen hernieuwt de vergadering het bestuursmandaat van de heer Philippe de Patoul voor een termijn van drie jaar."
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      "kind": "commissaris_renew",
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      "person": {
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        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
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      "evidence_quote": "Met eenparigheid van stemmen hernieuwt de vergadering de opdracht van EY Bedrijfsrevisoren BV, met zetel te 1831 Diegem, De Kleetlaan 2, vertegenwoordigd door Wim Van Gasse BV, vast vertegenwoordigd door de heer Wim Van Gasse voor een termijn van drie jaar."
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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}
2020
12-06-2020 2 reappointed Director changes
  • Luc Bertrand — Bestuurder
  • Frederic van Haaren — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Bertrand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen beslist de vergadering om de heren Luc Bertrand en Frederic van Haaren te herbenoemen voor een termijn van drie jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic van Haaren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen beslist de vergadering om de heren Luc Bertrand en Frederic van Haaren te herbenoemen voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0460.831.954",
    "name_full": "BELFIMAS",
    "legal_form": "NV"
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}
12-06-2020 2 directors appointed Director changes
  • Luc Bertrand — Bestuurder
  • Frederic van Haaren — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic van Haaren",
        "address": null,
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      }
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  ],
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  "subject_company": {
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}
2018
09-01-2018 2 directors appointed Director changes
  • Philip de Patoul — Bestuurder
  • Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip de Patoul",
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      }
    },
    {
      "kind": "director_in",
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    }
  ],
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  "subject_company": {
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  }
}
09-01-2018 2 reappointed Director changes
  • Philip de Patoul — Bestuurder
  • Wim Van Gasse — Commissaris
Summary: v3.2
Technical details 
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip de Patoul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen beslist de vergadering om de heer Philip de Patoul te herbenoemen voor een termijn van drie jaar."
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        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
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      },
      "evidence_quote": "Met eenparigheid van stemmen beslist de vergadering om Ernst \u0026 Young Bedrijfsrevisoren BCVBA, met zetel te 1831 Diegem, De Kleetlaan 2, vertegenwoordigd door Wim Van Gasse BVBA vast vertegenwoordigd door de heer Wim Van Gasse, te herbenoemer tot commissaris voor een termijn van drie jaar."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.831.954",
    "name_full": "BELFIMAS",
    "legal_form": "NV"
  }
}
2017
04-10-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.831.954",
    "name_full": "BELFIMAS"
  }
}
04-10-2017 Capital decrease to €158,761,608.91 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": null,
      "currency": null,
      "after_eur": 158761608.91,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-09-13",
      "evidence_quote": "tot vervanging van artikel 5.-1 om het aan te passen aan de voorgaande beslissing als volgt: \u0022Het geplaatst kapitaal bedraagt HONDERDACHTENVIJFTIG MILJOEN ZEVENHONDERDEENENZESTIGDUIZEND ZESHONDERD EN ACHT euro EENENNEGENTIG cent (\u20AC 158.761.608,91) en is verdeeld in DRIEDUIZEND ZESHONDERD EN EEN (3.601) aandelen zonder vermelding van waarde.\u0022",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.831.954",
    "name_full": "BELFIMAS",
    "legal_form": "NV"
  }
}
2016
30-12-2016 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Luc Bertrand
Summary: otherNotary: Luc Bertrand · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Luc Bertrand",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-11-18",
    "act_kind_objet": "Vertegenwoordiging Commissaris"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-11-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.831.954",
        "name": "BELFIMAS NV",
        "role": "other",
        "address": "Begijnenvest 113, B-2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Emst \u0026 Young Bedrijfsrevisoren BCVBA",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "BCVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Wim Van Gasse",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Marnix Van Dooren",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De wettelijke vertegenwoordiging van de commissaris Emst \u0026 Young Bedrijfsrevisoren BCVBA wordt overgenomen door de heer Wim Van Gasse, met ingang van 1 juli 2016, in vervanging van de heer Marnix Van Dooren.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0460.831.954",
    "name_full": "BELFIMAS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Bertrand",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Belfimas NV heeft kennis genomen van de wettelijke vertegenwoordiging van de commissaris Emst \u0026 Young Bedrijfsrevisoren BCVBA, die met ingang van 1 juli 2016 wordt uitgeoefend door de heer Wim Van Gasse in vervanging van de heer Marnix Van Dooren.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
09-12-2016 2 reappointed Director changes
  • Luc Bertrand — Bestuurder
  • Frederic van Haaren — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Bertrand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen beslist de vergadering om de heren Luc Bertrand en Frederic van Haaren te herbenoemen voor een termijn van drie jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic van Haaren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen beslist de vergadering om de heren Luc Bertrand en Frederic van Haaren te herbenoemen voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.831.954",
    "name_full": "BELFIMAS",
    "legal_form": "NV"
  }
}
09-12-2016 2 directors appointed Director changes
  • Luc Bertrand — Bestuurder
  • Frederic van Haaren — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic van Haaren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.831.954",
    "name_full": "BELFIMAS"
  }
}
2014
09-12-2014 2 reappointed Director changes
  • Philippe de Patoul — Bestuurder
  • Mamix Van Dooren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de Patoul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen herbenoemt de vergadering de heer Philippe de Patoul tot bestuurder voor een periode van drie (3) jaar."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mamix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Enst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen herbenoemt de vergadering Enst \u0026 Young Bedrijfsrevisoren BCVBA, met zetel te 1831 Diegem, De Kleetlaan 2, vertegenwoordigd door de heer Mamix Van Dooren, tot commissaris voor een periode van drie (3) jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.831.954",
    "name_full": "BELFIMAS",
    "legal_form": "NV"
  }
}
23-09-2014 1 director appointed, 1 reappointed Director changes
  • Frederic van Haaren — Bestuurder
  • Luc Bertrand — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Bertrand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt Luc Bertrand en benoemt Frederic van Haaren tot bestuurder, beiden voor een termijn van drie jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic van Haaren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt Luc Bertrand en benoemt Frederic van Haaren tot bestuurder, beiden voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.831.954",
    "name_full": "BELFIMAS",
    "legal_form": "NV"
  }
}
14-05-2014 Frederic van Haaren appointed as director Director changes
  • Frederic van Haaren — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic van Haaren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering benoemt Frederic van Haaren tot bestuurder voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.831.954",
    "name_full": "BELFIMAS",
    "legal_form": "NV"
  }
}
19-03-2014 2 resigning Director changes
  • Rita Reichling — Bestuurder
  • Alain Dieryck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rita Reichling",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gewone algemene vergadering van 20 november 2013 heeft het ontslag als bestuurder aanvaard van mevrouw Rita Reichling en de heer Alain Dieryck."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Dieryck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gewone algemene vergadering van 20 november 2013 heeft het ontslag als bestuurder aanvaard van mevrouw Rita Reichling en de heer Alain Dieryck."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.831.954",
    "name_full": "BELFIMAS",
    "legal_form": "NV"
  }
}
2011
22-12-2011 2 reappointed Director changes
  • Philippe de Patoul — Bestuurder
  • Marnix Van Dooren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de Patoul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen herbenoemt de vergadering de heer Philippe de Patoul tot bestuurder voor een periode van drie (3) jaar."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren Comm. V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen herbenoemt de vergadering Ernst \u0026 Young Bedrijfsrevisoren Comm. V, vertegenwoordigd door de heer Marnix Van Dooren, voor een periode van drie (3) jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.831.954",
    "name_full": "BELFIMAS",
    "legal_form": "NV"
  }
}
22-12-2011 2 directors appointed Director changes
  • Philippe de Patoul — Bestuurder
  • Marnix Van Dooren — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de Patoul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.831.954",
    "name_full": "BELFIMAS"
  }
}
01-04-2011 Ernst & Young Bedrijfsrevisoren BCVBA appointed as statutory auditor Director changes
  • Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.831.954",
    "name_full": "BELFIMAS"
  }
}
01-04-2011 Marnix Van Dooren appointed as statutory auditor Director changes
  • Marnix Van Dooren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-11-22",
      "evidence_quote": "In vervanging van de heer Patrick Rottiers wordt Ernst \u0026 Young Bedrijfsrevisoren BCVBA als commissaris van de vennootschap met ingang van 22 november 2010 wettelijk vertegenwoordigd door de heer Marnix Van Dooren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.831.954",
    "name_full": "BELFIMAS",
    "legal_form": "NV"
  }
}
2007
26-02-2007 Registered office moved from Wilrijk to Antwerpen Registered-office change
  • Spoorweglaan 1, 2610 Wilrijk → Begijnenvest 113, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Begijnenvest",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "113"
      },
      "old_address": {
        "city": "Wilrijk",
        "region": "Vlaams Gewest",
        "street": "Spoorweglaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2007-02-26",
      "evidence_quote": "Overeenkomst\u0131g artikel 2 van de statuten, besluit de raad van bestuur, met ingang van 26 februar\u0131 2007, zetel van de vennootschap te verplaatsen naar het volgende adres: Begijnenvest 113, 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.831.954",
    "name_full": "BELFIMAS",
    "legal_form": "NV"
  }
}
First 30 of 31 acts
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL BELFIMAS
Registered office
Begijnenvest 113
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative