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BELLEFIN

Active Public limited companyfounded 1992active for 34 yearsKapellenstraat 77A, 9280 LebbekeKBO/BCE: BE 0446.938.683
BELLEFIN
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Timeline

57 events since 1992

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 29 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0446938683
Environmental permit granted Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Lebbeke
2025
Annual accounts 2024 filed PDFmicro format · 31 days before the deadline
2024
Back to profit net €25,745 The net result is €25,745, after one loss-making year.
Annual accounts 2023 filed PDFmicro format · 54 days before the deadline
2023
Weakest financial year net -€46,974 The net result drops to -€46,974, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFmicro format · 31 days before the deadline
1 director resigningChange of role: , from director to sole director · Resignation: (managing director) · Permanent representative: · General meeting of 14-12-202212 points ▸
  • General meeting, 14-12-2022
  • Purpose change, “Optreden als tussenpersoon voor alle vormen van financiële verrichtingen zowel met het oog op de beleggingen van gelden,als met het oog op het ontlenen van…” (deed in Dutch)
  • Capital, €148,736.11, 600 shares
  • Power of attorney,
  • Power of attorney,
  • Director resignation, (managing director)
  • Director resignation,
  • Director discharge,
  • Director discharge,
  • Director appointment, (sole director (not named in the articles))
  • Permanent representative,
  • Registered office clause, Kapellenstraat 77 A, 9280 Lebbeke
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2022
Highest result from 2007 to 2025 net €126,984 ▲901% The net result of €126,984 is the highest of those years.
Liquidity more than doubled current ratio 3.46 The current ratio rises from 1.40 to 3.46.
Equity above €200,000 equity €271,990 ▲87.6% After 2 profitable years in a row, equity reaches €271,990.
1 director appointed, 1 resignationResignation: · Appointment: · Permanent representatives: and · General meeting of 08-07-20227 points ▸
  • General meeting, 08-07-2022
  • Director resignation,
  • Director discharge,
  • Director discharge,
  • Director appointment,
  • Permanent representative,
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFmicro format · 27 days before the deadline
1 director appointed, 2 resignationsResignations: and · Permanent representatives: and · Appointment: · General meeting of 05-06-20216 points ▸
  • General meeting, 05-06-2021
  • Director resignation,
  • Director resignation,
  • Permanent representative,
  • Director appointment,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2021
Back to profit net €12,685 The net result is €12,685, after 2 loss-making years.
Annual accounts 2020 filed PDFmicro format · 8 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 70 days late
New managing director appointed, resigned · Permanent representative: · Director discharge: · General meeting of 01-01-20207 points ▸
  • General meeting, 01-01-2020
  • Director resignation,
  • Permanent representative,
  • Director discharge,
  • Director appointment,
  • Board meeting, 01-01-2020
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

2019
Resignation: (director)General meeting of 10-09-20192 points ▸
  • General meeting, 10-09-2019
  • Director resignation,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFmicro format · 30 days before the deadline
Permanent representatives: and General meeting of 01-04-20194 points ▸
  • General meeting, 01-04-2019
  • Board meeting, 01-04-2019
  • Permanent representative,
  • Permanent representative, , mentioned twice in the deed

Open the deed in the Belgian Official Gazette

2018
New managing director appointed, resigned · Permanent representative: · Director discharge: · General meeting of 01-09-20187 points ▸
  • General meeting, 01-09-2018
  • Director resignation, (managing director)
  • Director discharge,
  • Director appointment,
  • Permanent representative,
  • Board meeting, 01-09-2018
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFmicro format · on the deadline day
2017
4 directors reappointed (managing director), , and · General meeting of 03-06-20176 points ▸
  • General meeting, 03-06-2017
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment, (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFmicro format · 53 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 25 days before the deadline
2015
Reappointment: (director)General meeting of 07-06-20152 points ▸
  • General meeting, 07-06-2015
  • Director reappointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2014 filed PDFabbreviated format · 38 days before the deadline
2014
Appointment: (director)General meeting of 24-06-20142 points ▸
  • General meeting, 24-06-2014
  • Director appointment, (director (not named in the articles))

Open the deed in the Belgian Official Gazette

2 directors reappointed and · Permanent representatives: and · General meeting of 07-05-20145 points ▸
  • General meeting, 07-05-2014
  • Director reappointment,
  • Permanent representative,
  • Director reappointment,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2013 filed PDFabbreviated format · 49 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 50 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 49 days before the deadline
2011
Back to profit net €10,564 The net result is €10,564, after one loss-making year.
Annual accounts 2010 filed PDFabbreviated format · 52 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 22 days before the deadline
2009
Back to profit net €1,725 The net result is €1,725, after one loss-making year.
Annual accounts 2008 filed PDFabbreviated format · 8 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 28 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 48 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1994
Annual accounts 1993 filed NBBabbreviated format
1993
Annual accounts 1992 filed NBBabbreviated format
1992
First establishment Kapellenstraat 77, Lebbeke
Incorporation published on 11-04-1992

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

BELLEFIN was incorporated on 27 March 1992.1 Total assets fell from €787,566 in 2018 to €594,534 in 2025 and headcount from 3.7 full-time equivalents in 2018 to 1.5 in 2020.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018, 2020 and 2025

Next steps

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