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Bellerose Group

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearWaterloosesteenweg 1213, 1180 Ukkel, BelgiumKBO/BCE: BE 1040.443.378

From the official registers: KBO publications in the Belgian Official Gazette

Summary

Bellerose Group 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 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Bellerose GroupActive
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Directors

Directors
2 directors, 1 in day-to-day management, no change since 2026

Board 2

ALL THE BEST
Director (not named in the articles) · appointed in the act of 22-07-2026 · Private limited company · permanent representative: VITRE Frédéric Jean-Louis
Current
EE-85
Director (not named in the articles) · appointed in the act of 22-07-2026 · Private limited company · permanent representative: VAN HEURCK Derek Bernard Nicky Paul Henri Ferdinand
Current

Day-to-day management 1

ALL THE BEST
Managing director · appointed in the act of 22-07-2026 · Private limited company · permanent representative: VITRE Frédéric Jean-Louis
Current

Permanent representatives 2

VAN HEURCK Derek Bernard Nicky Paul Henri Ferdinand
Permanent representative · appointed in the act of 22-07-2026 · for EE-85
Current
VITRE Frédéric Jean-Louis
Permanent representative · appointed in the act of 22-07-2026 · for ALL THE BEST
Current

Statutory auditor 1

BST REVISEURS D'ENTREPRISES - BST BEDRIJFREVISOREN
Statutory auditor · appointed in the act of 22-07-2026
Current
Office holders in the KBO →

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
ALL THE BEST
  • Director (not named in the articles), appointed in the act of 22-07-2026, still in office
  • Managing director, appointed in the act of 22-07-2026, still in office
EE-85
  • Director (not named in the articles), appointed in the act of 22-07-2026, still in office
BST REVISEURS D'ENTREPRISES - BST BEDRIJFREVISOREN
  • Statutory auditor, appointed in the act of 22-07-2026, still in office
See the board, name and registered office on a given date →

How the board is organised

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Représentation externe En dehors des actes de gestion journalière pour laquelle la Société est représentée par son…”
Board ruleHow the board is made up, meets and takes decisions.
“Rémunération des administrateurs, à titre gratuit ou non”
“Administrateur A et Administrateur B, nommer deux administrateurs de classe A”
“Durée illimitée, 3”

Articles of association, deed of 28-08-2026

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 28-08-2026 ↗
  • VAN HEURCK Derek
  • VAN HEURCK Henry
  • VITRE Frédéric
At incorporation act of 22-07-2026 ↗
  • VAN HEURCK Derek Bernard Nicky Paul Henri Ferdinand 37,500 shares (37.5%)
  • VAN HEURCK Henry Jack Jules Derek 37,500 shares (37.5%)
  • VITRE Frédéric Jean-Louis 25,000 shares (25%)
Capital over the years
  1. 22-07-2026 Incorporation · €100 · 100,000 shares

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Renonciation expresse à l’article 5:63 du Code des sociétés et des associations si respecte la Convention, 9.Transfert d'actions”

deed of 28-08-2026 (in French)

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Gestion journalière, tâches étendues aux actes de gestion journalière des filiales actuelles et futures”
Other provision: “Chaque action une voix sous réserve actions sans droit de vote, délibérations assemblée générale”
1 more provision in the deed, see the deed of 28-08-2026
deed of 28-08-2026 (in French)
Liquidation distribution: “Remis partagés même manière, après apurement dettes charges frais ou consignation”
deed of 22-07-2026 (in French)

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