BELIFRAN
BELIFRAN is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2004 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.
| Active | 21 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 3 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 31-07-2025 | 2025-00347498 |
| 31-12-2023 | verkort | 31-07-2024 | 2024-00311272 |
| 31-12-2022 | verkort | 27-07-2023 | 2023-00282304 |
| 31-12-2021 | verkort | 19-07-2022 | 2022-20198999 |
| 31-12-2020 | verkort | 30-07-2021 | 2021-44900236 |
| 31-12-2019 | verkort | 26-08-2020 | 2020-45400218 |
| 31-12-2018 | verkort | 22-05-2019 | 2019-13800204 |
| 31-12-2017 | verkort | 25-05-2018 | 2018-13600578 |
| 31-12-2016 | verkort | 23-05-2017 | 2017-13000161 |
| 31-12-2015 | verkort | 30-06-2016 | 2016-26400245 |
-
Current06-07-2026 → present
Former directors (1)
-
Former- → 06-07-2026
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 09-11-2004 |
| Status | Active |
| Postal code | 3520 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71462C0068/00W012 | Flanders | 2,632 m² | 1 · 259 m² | 8.5 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
31-07-2026 General meeting · Officer resignation · Officer appointment · Board meeting
- Publication: 31/07/2026 · BELIFRAN
- Filing: 22/07/2026 · BELIFRAN
- General meeting: 06/07/2026 · BELIFRAN
- Officer resignation: role: bestuurder, end_date: 2026-07-06 · Frank BELIEN
- Officer appointment: role: vervangend bestuurder, term: onbepaalde duur, start_date: 2026-07-06 · Sophie WEYGERS
- Board meeting: 06/07/2026 · BELIFRAN
- Seat change: to: 3550 Heusden-Zolder, Begonialaan 29, from: 3520 Zonhoven, Donkweg 66A, effective_date: 2026-07-06 · BELIFRAN
- Share consolidation: legal_basis: artikelen 2:8 § 4 en 2:12 WW, effective_date: 06/07/2026 · BELIFRAN
Technical details
{
"facts": [
{
"date": "2026-07-31",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026",
"value": "31/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-22",
"type": "filing",
"quote": "neergelegd ter griffie 22 JULI 2026",
"value": "22/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-06",
"type": "general_meeting",
"quote": "Blijkens de notulen van de Beslissingen van de Enige Aandeelhouder d.d. 6 juli 2026",
"value": "06/07/2026",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "kennis genomen van het ontslag als bestuurder van de Vennootschap, met ingang van 6 juli 2026, van: \u2022 de heer Frank BELIEN",
"value": {
"role": "bestuurder",
"end_date": "2026-07-06"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"end_date": "06/07/2026"
}
},
{
"date": "2026-07-06",
"type": "officer_appointment",
"quote": "beslist om ... te benoemen als vervangend bestuurder van de Vennootschap, met ingang van 6 juli 2026, voor onbepaalde duur: \u2022 mevrouw Sophie WEYGERS",
"value": {
"role": "vervangend bestuurder",
"term": "onbepaalde duur",
"start_date": "2026-07-06"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "vervangend bestuurder",
"term": "onbepaalde duur",
"start_date": "06/07/2026"
}
},
{
"date": "2026-07-06",
"type": "board_meeting",
"quote": "Blijkens de notulen van de Beslissingen van de Enige Bestuurder d.d. 6 juli 2026",
"value": "06/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-06",
"type": "seat_change",
"quote": "beslist om, met ingang van 6 juli 2026, de zetel van de Vennootschap te verplaatsen: van: 3520 Zonhoven, Donkweg 66A, naar: 3550 Heusden-Zolder, Begonialaan 29.",
"value": {
"to": "3550 Heusden-Zolder, Begonialaan 29",
"from": "3520 Zonhoven, Donkweg 66A",
"effective_date": "2026-07-06"
},
"object": null,
"subject": "e1",
"_value_raw": {
"to": "3550 Heusden-Zolder, Begonialaan 29",
"from": "3520 Zonhoven, Donkweg 66A",
"effective_date": "06/07/2026"
}
},
{
"date": "2026-07-06",
"type": "share_consolidation",
"quote": "verklaard dat, sedert 6 juli 2026, alle aandelen van de Vennootschap in \u00E9\u00E9n hand zijn verenigd en de identiteit van de enige aandeelhouder meegedeeld, overeenkomstig de bepalingen van de artikelen 2:8 \u00A7 4 en 2:12 van het Wetboek van Vennootschappen en Vereningen (\u0022WW\u0022).",
"value": {
"legal_basis": "artikelen 2:8 \u00A7 4 en 2:12 WW",
"effective_date": "06/07/2026"
},
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2398,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0869.921.041",
"kind": "company",
"name": "BELIFRAN",
"attrs": {
"legal_form": "Besloten Vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Frank BELIEN",
"attrs": {
"address": "3550 Heusden-Zolder, Begonialaan 29"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Sophie WEYGERS",
"attrs": {
"address": "3500 Hasselt, Thonissenlaan 62 bus 1.01"
}
}
]
}07-06-2024 Registered office moved from Heusden-Zolder to Zonhoven
- Begonialaan 21 te 3550 Heusden-Zolder → 3520 Zonhoven, Donkweg 66A
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3520 Zonhoven, Donkweg 66A",
"city": "Zonhoven",
"region": "vlaams_gewest",
"street": "Donkweg",
"country": "BE",
"postcode": "3520",
"box_number": null,
"street_number": "66A",
"locality_suffix": null
},
"old_address": {
"raw": "Begonialaan 21 te 3550 Heusden-Zolder",
"city": "Heusden-Zolder",
"region": "vlaams_gewest",
"street": "Begonialaan",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "21",
"locality_suffix": null
},
"effective_date": "2024-03-01",
"evidence_quote": "Blijkens de notulen van de Beslissing van de Enige Bestuurder d.d. 1 maart 2024 werd beslist om, met ingang van 1 maart 2024, de zetel van de Vennootschap te verplaatsen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-07",
"filing_date": "2024-05-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-03-01",
"unanimous": true
},
"subject_company": {
"kbo": "0869.921.041",
"name_full": "BELIFRAN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank BELIEN",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurer"
},
"co_filed_documents": []
}17-01-2024 Articles of association amended, alignment with the new Companies Code and legal-form conversion
Technical details
{
"notary": {
"name": "Valerie MAUSSEN",
"firm_city": null,
"firm_name": null,
"office_city": "Beringen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-17",
"filing_date": "2024-01-15",
"act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-11",
"unanimous": true
},
"statute_change": {
"kinds": [
"wvv_adaptation",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0869.921.041",
"name_full_after": "BELIFRAN",
"legal_form_after": "Besloten vennootschap",
"name_full_before": "BELIFRAN",
"current_zetel_raw": "Begonialaan 21 3550 Heusden-Zolder",
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "NV Van Havermaet",
"scope_categories": [
"kbo",
"ubo",
"btw",
"publication",
"estox"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 3 van de statuten wordt aangepast.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "3"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Frank BELIEN",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NV Van Havermaet",
"person_name": null,
"org_rep_person_name": "Dagmar Willems"
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten",
"verslag van het bestuur"
],
"shareholder_rights": null,
"voorwerp_change_summary": "Het voorwerp van de vennootschap wordt integraal vervangen door een nieuwe, uitgebreide omschrijving van activiteiten, waaronder onderzoek, advies, logistiek, financi\u00EBn, informatiesystemen, bouw, investeringen en onroerende goederen.",
"capital_structure_change": {
"operations": [
"wvv_capital_release",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": 612400.0,
"share_classes_after": [
{
"count": null,
"label": "aandeel",
"rights_summary": "recht op \u00E9\u00E9n stem en gelijk recht in de winstverdeling en in het vereffeningssaldo",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | BELIFRAN |