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Belliard 100

Active Private limited companyfounded 2017active for 9 yearsTervurenlaan 242A, 1150 Woluwe-Saint-PierreKBO/BCE: BE 0678.739.979 subsidiary of CATELLA REAL ESTATE AG
Belliard 100
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Timeline

27 events since 2017

Deadline for the 2026 accounts: 31-07-2027

2026
Permanent representatives: Arnaud Gain and Didier MatricheGeneral meeting of 11-06-20263 points ▸
  • General meeting, 11-06-2026
  • Permanent representative, Arnaud Gain
  • Permanent representative, Didier Matriche
  • The deed holds 1 more point.

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Annual accounts 2025 filed NBBabbreviated format · 46 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0678739979
Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Didier Matriche · General meeting of 10-06-20253 points ▸
  • General meeting, 10-06-2025
  • Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Didier Matriche

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFabbreviated format · 42 days before the deadline
2024
Liquidity more than 21 times current ratio 46.19 The current ratio rises from 2.14 to 46.19. Short-term debt falls from €579,835 to €33,236.
General meeting of 26-06-20241 point ▸
  • General meeting, 26-06-2024
  • The deed holds 1 more point.

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Annual accounts 2023 filed PDFfull format · 47 days before the deadline
Resignations & appointmentsGeneral meeting of 30-04-20241 point ▸
  • General meeting, 30-04-2024
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2023
Resignations & appointments PDF
Annual accounts 2022 filed PDFfull format · 46 days before the deadline
2022
Highest result from 2018 to 2025 net €632,681 ▲171% The operating result of €1.0m and the net result of €632,681 are both a record.
Reappointment: PwC Réviseurs d'Entreprises SRL (statutory auditor)General meeting of 08-07-20222 points ▸
  • General meeting, 08-07-2022
  • Auditor reappointment, PwC Réviseurs d'Entreprises SRL (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 4 days late
2021
Liquidity more than doubled current ratio 45.93 The current ratio rises from 15.33 to 45.93. Short-term debt falls from €50,216 to €43,190.
Annual accounts 2020 filed PDFfull format · 30 days before the deadline
2020
Back to profit net €426,609 The net result is €426,609, after 2 loss-making years.
Liquidity more than triples current ratio 15.33 The current ratio rises from 4.57 to 15.33. Short-term debt falls from €342,964 to €50,216.
Equity above €2m equity €2.0m ▲26.9% Equity rises from €1.6m to €2.0m.
Annual accounts 2019 filed PDFfull format · 13 days late
2019
Liquidity more than 67 times current ratio 4.57 The current ratio rises from 0.07 to 4.57. Short-term debt falls from €11.4m to €342,964.
Equity above €1m equity €1.6m Equity rises from -€275,618 to €1.6m.
Registered office moved from Zwijnaarde to Woluwe-Saint-PierreCapital from €250,000 to €1,444,000, 1,194 new shares · Capital from €1,444,000 to €1,944,000, 500 new shares · New registered office: Tervurenlaan 242A, 1150 Sint-Pieters-Woluwe · General meeting of 18-06-201910 points ▸
  • General meeting, 18-06-2019
  • Registered-office move, Tervurenlaan 242A, 1150 Sint-Pieters-Woluwe
  • Auditor report, 18-06-2019
  • Catella Real Estate AG holds all the shares
  • Capital increase, €1,194,000
  • Capital increase, €500,000
  • Legal-form conversion, from private limited company (pre-2019) to private limited company
  • Board composition, DE BAERE Frédéric (director)
  • Board composition, DEBUE Jonathan (director)
  • Auditor appointment, PwC Bedrijfsrevisoren CVBA (statutory auditor)
  • The deed holds 3 more points.

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2 managers appointed, 1 resignationResignation: Mylecke NV (manager) · Permanent representative: Hendrik Daneels · Appointments: Frédéric De Baere (manager) and Jonathan Debue (manager) · General meeting of 18-06-20196 points ▸
  • General meeting, 18-06-2019
  • Director resignation, Mylecke NV (manager)
  • Permanent representative, Hendrik Daneels
  • Director discharge, Mylecke NV
  • Director appointment, Frédéric De Baere (manager)
  • Director appointment, Jonathan Debue (manager)

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 49 days before the deadline
2017
IncorporationFounders: MYLECKE and DANNEELS Hendrik Gerard Cornelius · Founding capital of €250,000, 250 shares, €50,000 paid up · Appointment: MYLECKE (manager) · published on 25-07-20176 points ▸
  • Founder, DANNEELS Hendrik Gerard Cornelius
  • Founder, MYLECKE
  • Founding capital, €250,000, 250 shares
  • Capital, €250,000, 250 shares
  • Director appointment, MYLECKE (manager (not named in the articles))
  • Permanent representative, DANNEELS Hendrik Gerard Cornelius
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

First establishment Tervurenlaan 242A, Woluwe-Saint-Pierre

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

Belliard 100 was incorporated on 19 July 2017.1 The registered office was moved to Woluwe-Saint-Pierre in 2019.2 In 2019 the capital was increased by €500,000 to €1.9m.2 The board currently has 2 members, 2 of whom have served since 2019.3 Total assets rose from €11.6m in 2018 to €13.1m in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-07-2019
  3. 3National Bank, annual accounts 2025
  4. 4National Bank, annual accounts 2018 and 2025

Next steps

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