Active BE 0449.590.050Public limited company

BELISAT

Herentalsebaan 485 ·2160 Wommelgem, Belgium· 33 yrs active

Sector: Joinery (43320)

Conclusion Checked

The computed 12-month bankruptcy probability of BELISAT is 0.6% (low). The company has been active since 1993 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	33 yrs
Board	4
Locations	1
Publications	5

Bankruptcy probability (12 mo) Checked model v1 · free

0.6% Low

0%0,5%1,5%4%10%≥25%

Higher-failure-rate sector +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 1993 — 33 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 2024 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	verkort	24-07-2025	2025-00305113
31-12-2023	verkort	03-07-2024	2024-00203347
31-12-2022	verkort	30-06-2023	2023-00182970
31-12-2021	verkort	27-07-2022	2022-20229715
31-12-2020	verkort	31-08-2021	2021-63300017
31-12-2019	micro	27-07-2020	2020-34900115
31-12-2018	micro	17-08-2019	2019-47200414
31-12-2017	micro	14-07-2018	2018-33800157
31-12-2016	verkort	06-07-2017	2017-28500269
31-12-2015	verkort	29-06-2016	2016-23800558

Directors & mandates 9 directors

Current directors & mandates

Ad MelioraLegal entity
Director· perm. rep.: VAN GOMPEL Nathalie
State Gazette act 21354827 (20-09-2021)

Current
08-09-2021 → present
ALD INVESTLegal entity
Director· perm. rep.: ALEN Eugène
State Gazette act 21354827 (20-09-2021)

Current
08-09-2021 → present
VAN HIMMELegal entity
Director· perm. rep.: Van Himme Diederik
State Gazette act 17123643 (28-08-2017)

Current
28-08-2017 → present
2 events
- 28-08-2017 Mandate renewed· Director
- 28-08-2017 Appointed· Managing director
VERKOOP & PROJECT BEGELEIDINGLegal entity
Director· perm. rep.: Dirix Nicole
State Gazette act 17123643 (28-08-2017)

Current
28-08-2017 → present

Former directors (5)

ALD INVEST
Director
State Gazette act 21303136 (14-01-2021)

Former
26-06-2020 → 08-09-2021
3 events
- 08-09-2021 Resigned· Director
- 14-01-2021 Resigned· Director
- 26-06-2020 Appointed· Director
ALEN Eugène
Director
State Gazette act 21303136 (14-01-2021)

Former
26-06-2020 → 14-01-2021
2 events
- 14-01-2021 Resigned· Director
- 26-06-2020 Appointed· Director
VAN HIMME
Director
State Gazette act 21303136 (14-01-2021)

Former
— → 26-06-2020
VAN HIMME LEASING
Director
State Gazette act 21303136 (14-01-2021)

Former
— → 26-06-2020
VERKOOP & PROJECT BEGELEIDING
Director
State Gazette act 21303136 (14-01-2021)

Former
— → 26-06-2020

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Joinery(43320)
Legal form	Public limited company(014)
Incorporation	19-03-1993
Status	Active
Postal code	2160

Connections & network 5 connected companies

Group structure

Ad Meliora

Parent · 1 subsidiary · 1 location

Control→

ALD INVEST

Parent · 1 subsidiary · 1 location

Control→

VAN HIMME

Parent · 1 subsidiary · 1 location

Control→

VERKOOP & PROJECT BEGELEIDING

Parent · 1 subsidiary

Control→

Linked via shared directors

ALD INVEST

via ALEN Eugène · Permanent representative

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

BELISOL

Herentalsebaan 485, 2160 Wommelgemde installatie van stores en zonneschermen

since 19932.061.466.566

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.
11052D0043/00D002	Flanders	3,175 m²	1 · 960 m²	10.4 m · 1 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 15 events

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

2026

02-04-2026

State Gazette act Director changes

2025

24-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2024

03-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

2023

30-06-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2022

27-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

20-09-2021

State Gazette act Director changes

v3.2

31-08-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

14-01-2021

State Gazette act Director changes

v3.2

14-01-2021

State Gazette act Statutes amendment

v3.2

2020

27-07-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

2019

17-08-2019

NBB filing Annual accounts filed

fiscal year 2018 · micro

2018

14-07-2018

NBB filing Annual accounts filed

fiscal year 2017 · micro

2017

28-08-2017

State Gazette act Director changes

v3.2

06-07-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2016

29-06-2016

NBB filing Annual accounts filed

fiscal year 2015 · verkort

Belgisch Staatsblad — acts 5 acts

All acts · 5 updated 2 months ago

2026

02-04-2026 1 director appointed, 3 resigning, 1 reappointed Director changes

Arnaud Berghmans — Dagelijks bestuur
Arnaud Berghmans — Bestuurder
Eugène Alen — Bestuurder
Nathalie Van Gompel — Dagelijks bestuur
Nicolas Thiel — Bestuurder

Original publication ↗

Technical details

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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2032-06-25",
      "evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering de herbenoeming van de volgende bestuurder goed voor een periode van 6 jaar en aldus tot de algemene vergadering van 2032 zijnde 25 juni 2032: -Group a NV met maatschappelijke zetel te Luikersteenweg 254, 3500 Hasselt (BE0147.514.724), verte",
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    {
      "kind": "rep_rotation",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist dat de vaste vertegenwoordiger van Ad Meliora BV wijzigt van mevrouw Nathalie Van Gompel naar de heer Arnaud Berghmans.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Arnaud Berghmans",
      "rep_rotation_old_rep": "Nathalie Van Gompel",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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        "name": "Arnaud Berghmans",
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        "address": null,
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor \u00E9\u00E9nparig schriftelijk verklaard afschrift Ad Meliora BV Bestuurder vertegenwoordigd door de heer Arnaud Berghmans",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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        "address": null,
        "country": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor \u00E9\u00E9nparig schriftelijk verklaard afschrift Ad Meliora BV Bestuurder vertegenwoordigd door de heer Arnaud Berghmans",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-02",
    "filing_date": "2026-03-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-20",
      "unanimous": true
    },
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      "body": "algemene_vergadering",
      "date": "2026-01-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-20",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.590.050",
    "name_full": "Belisat",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": "Arnaud Berghmans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2021

20-09-2021 2 directors appointed, 1 resigning Director changes

VAN GOMPEL Nathalie — Bestuurder
ALEN Eugène — Bestuurder
ALD INVEST — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALD INVEST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-08",
      "evidence_quote": "De algemene vergadering verleent ontslag op zijn verzoek aan de statutair bestuurder : de naamloze vennootschap \u201CALD INVEST\u201D, met zetel te 3500 Has-selt, Tulpinstraat 89 en met ondernemingsnummer 0870.911.431 RPR Antwerpen, afdeling Hasselt, voornoemd. De vergadering verleent kwijting voor haar gehe",
      "discharge_granted": true
    },
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      },
      "effective_date": "2021-09-08",
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor een termijn van zes jaar te rekenen vanaf heden: Voorgedragen door de aandeelhouders klasse A en dus A-bestuurder : 1. De besloten vennootschap \u201CAd Meliora\u201D, met zetel te 2530 Boechout, Lauwerijkstraat 16 en met ondernemingsnummer 0772.898.275, RPR"
    },
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      "role": "bestuurder",
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        "name": "ALEN Eug\u00E8ne",
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        "birth_date": null
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        "kbo": "0870911431",
        "name": "ALD INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-08",
      "evidence_quote": "Voorgedragen door de aandeelhouders klasse B en dus B-bestuurder: 1. De naamloze vennootschap \u201CALD INVEST\u201D, met zetel te 3500 Hasselt, Tulpinstraat 89 en met ondernemingsnummer 0870.911.431 RPR Antwerpen, afdeling Hasselt."
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    "legal_form": "NV"
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14-01-2021 2 directors appointed, 5 resigning Director changes

ALD INVEST — Bestuurder
ALEN Eugène — Bestuurder
VAN HIMME LEASING — Bestuurder
VAN HIMME — Bestuurder
VERKOOP & PROJECT BEGELEIDING — Bestuurder
ALD INVEST — Bestuurder
ALEN Eugène — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

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      "discharge_granted": true
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      "kind": "director_in",
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      },
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        "rrn": null,
        "name": "ALEN Eug\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-26",
      "evidence_quote": "De algemene vergadering beslist te benoemen tot tijdelijke bestuurders, met terugwerkende kracht vanaf 26 juni 2020: 2. De heer ALEN Eug\u00E8ne, voornoemd."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALD INVEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist vanaf heden de hierna volgende bestuurders te ontslaan: 1. De Naamloze Vennootschap \u201CALD INVEST\u201D, met maatschappelijke zetel te 3500 Hasselt, Tulpinstraat 89 en met ondernemingsnummer 0870.911.431 RPR Antwerpen, afdeling Hasselt, met als vaste vertegenwoordiger, de he",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALEN Eug\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist vanaf heden de hierna volgende bestuurders te ontslaan: 2. De heer ALEN Eug\u00E8ne, voornoemd.",
      "discharge_granted": true
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.590.050",
    "name_full": "BELISAT",
    "legal_form": "NV"
  }
}

14-01-2021 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "kbo": "0449.590.050",
    "name_full": "BELISAT",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

2017

28-08-2017 1 director appointed, 2 reappointed Director changes

Van Himme Diederik — Gedelegeerd bestuurder
Van Himme Diederik — Bestuurder
Dirix Nicole — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

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      "kind": "director_renew",
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      },
      "via_org": {
        "kbo": "0452255174",
        "name": "NV Vanhimme",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tijdens de algemene vergadering dd. 30/06/2017 werden de volgende bestuurders met \u00E9\u00E9nparigheid van stemmen herbenoemd voor een periode van zes jaar om te eindigen op 30/06/2023: - de NV Vanhimme, Henrilei 85A te 2930 Brasschaat, met ondernemingsnummer 0452.255.174 en als vaste vertegenwoordiger Dhr."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirix Nicole",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479157729",
        "name": "BVBA Verkoop \u0026 Project Begeleiding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tijdens de algemene vergadering dd. 30/06/2017 werden de volgende bestuurders met \u00E9\u00E9nparigheid van stemmen herbenoemd voor een periode van zes jaar om te eindigen op 30/06/2023: de BVBA Verkoop \u0026 Project Begeleiding, Herentalsebaan 485 te 2160 Wommelgem met ondernemingsnummer 0479.157.729 en als vas"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Himme Diederik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452255174",
        "name": "NV Van Himme",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tevens heeft de Raad van Bestuur met \u00E9\u00E9nparigheid van stemmen de NV Van Himme, Henrilei 85A te 2930 Brasschaat met als vaste vertegenwoordiger Dhr. Van Himme Diederik, Henrilei 85A te 2930 Brasschaat benoemd als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.590.050",
    "name_full": "BELISAT",
    "legal_form": "NV"
  }
}

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Company registry (CBE) Crossroads Bank

Activities

Schrijnwerk43320Schrijnwerk43320Groothandel in bouwmaterialen, algemeen assortiment46731Groothandel in bouwmaterialen, algemeen assortiment46831Groothandel in verf, vernis en bouwmaterialen, inclusief sanitair51532

Primary activity highlighted.

Names & trade names

Legal nameNL

BELISAT

Registered office

Herentalsebaan 485

2160 Wommelgem, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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