BELLFYSIO
Timeline
11 events since 2012Board
Capital
Filings
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Annual accounts 2025 filed PDFmicro format · 5 days late
2025
Annual accounts 2024 filed PDFmicro format · 6 days late
2024
Annual accounts 2023 filed PDFmicro format · 140 days late
2022
Company renamed from DGV to BELLFYSIOCapital increase of €10,000 · 50 new shares · Change of role: , from manager to director · General meeting of 03-11-202218 points ▸
- General meeting, 03-11-2022
- Capital, €1,500
- holds 100 shares
- holds 50 shares
- Legal-form conversion, from general partnership to private limited company
- Name change, BELLFYSIO
- Capital increase, €10,000
- Purpose change, “Aankoop,verkoop,klein,groot-,en tussenhandel,huur en verhuur,import,export van alle mogelijke producten,goederen en toestellen bestemd voor de uitoefening van…” (deed in Dutch)
- 200 shares
- Director resignation, (manager)
- Director resignation, (manager)
- Director resignation, (manager)
- Director discharge,
- Director discharge,
- Director discharge,
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Permanent representative,
- The deed holds 9 more points.
New establishment in Roosdaal Omer De Vidtslaan 52
2018
Registered office moved from Wambeek to Affligem50 new shares · New registered office: Bleregemstraat 38A, 1790 Affligem · Previous registered office: Langestraat 150, 1741 Wambeek · General meeting of 01-10-201811 points ▸
- General meeting, 01-10-2018
- Director appointment, (manager)
- Registered-office move, Bleregemstraat 38A, 1790 Affligem
- Incorporation, 26-07-2012
- Capital, €1,500, 150 shares
- holds 50 shares
- holds 50 shares
- holds 50 shares
- Board composition, (manager)
- Board composition, (manager)
- Board composition, (manager)
- The deed holds 4 more points.
2017
Resignation: (manager)Partner: · General meeting of 10-07-20173 points ▸
- General meeting, 10-07-2017
- Director resignation, (manager)
- Partner,
Registered office moved from Affligem to WambeekFounding capital of €1,000, 100 shares · New registered office: Langestraat 150, 1741 Wambeek · Previous registered office: Bleregemstraat 38A, 1790 Affligem · General meeting of 20-02-201711 points ▸
- General meeting, 20-02-2017
- Registered-office move, Langestraat 150, 1741 Wambeek
- Incorporation, 26-07-2012
- Founding capital, €1,000, 100 shares
- Founder,
- Founder,
- Board composition, (manager)
- Board composition, (manager)
- Board composition, (manager)
- Partner,
- Partner,
- The deed holds 2 more points.
2016
Amendment of the articles · Resignations & appointmentsFounding capital of €1,000 · Appointment: (manager) · holds 50 shares · holds 50 shares · General meeting of 31-08-201611 points ▸
- General meeting, 31-08-2016
- Director appointment, (manager)
- Incorporation, 26-07-2012
- Capital, €1,000, 100 shares
- holds 50 shares
- holds 50 shares
- Founder,
- Founder,
- Board composition, (manager)
- Board composition, (manager)
- Board composition, (manager)
- The deed holds 2 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
BELLFYSIO was incorporated on 27 August 2012.1 The registered office moved to Wambeek in 2017 and to Affligem in 2018.23 Between 2018 and 2022 the capital was increased 2 times.34 In 2022 the company took the name BELLFYSIO.4 The board currently has 2 members.5 Total assets fell from €86,972 in 2023 to €37,834 in 2025.6