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BELLIARD SECURITISATION

Active Risk: not assessed
Public limited companyfounded 1999active for 27 yearsBischoffsheimlaan 33, 1000 Brussel, BelgiumKBO/BCE: BE 0465.507.948
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BELLIARD SECURITISATIONActive
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Directors

Directors
3 directors, 1 in day-to-day management, no change since 2024

Board 3

Filip Moeykens
Chair of the board · appointed in the act of 07-12-2022 · Director · appointed in the act of 26-04-2019 · earlier managing director, from 07-05-2020 to 14-11-2022 · also on the board of 6 other companies
Current
Antonella VAN DE PUTTE
Director · appointed in the act of 30-05-2022 · also on the board of 1 other company
Current
Jan VANDEN ABEELE
Director · appointed in the act of 30-05-2022 · also on the board of 1 other company
Current

Day-to-day management 1

Jan VANDEN ABEELE
Managing director · appointed in the act of 07-12-2022
Current

Statutory auditor 1

BV PwC Bedrijfsrevisoren
Auditor · appointed in the act of 29-06-2026 · permanent representative: William Rutten
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 15-05-2020

Owners and capital

Shareholders

1 owner

Chain of control

  1. PATRONALE GROUP NV consolidates
  2. BELLIARD SECURITISATION

Owners 1

Capital transactions

Capital over time
  1. 15-05-2020 Capital stated in 2 acts · €62,000 · 62,000 shares
  2. 10-05-2011 Capital stated in the deed · €62,000
  3. 20-12-2004 Capital stated in the deed · €62,000 · 6,200 shares

Mandate history

20 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Filip Moeykens
  • Director, appointed in the act of 23-08-2004, until 27-02-2012
  • Director, appointed in the act of 26-04-2019, still in office
  • Managing director, appointed in the act of 23-06-2020, until 14-11-2022
  • Chair of the board, appointed in the act of 07-12-2022, still in office
Antonella VAN DE PUTTE
  • Director, appointed in the act of 30-05-2022, still in office
Jan VANDEN ABEELE
  • Director, appointed in the act of 30-05-2022, still in office
  • Managing director, appointed in the act of 07-12-2022, still in office
BV PwC Bedrijfsrevisoren
  • Auditor, appointed in the act of 29-06-2026, still in office
EY Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 13-10-2021, until 29-06-2026
Johan VANDENBERGHE
  • Director, until 30-05-2022
Olivier NOKERMAN
  • Director, appointed in the act of 26-04-2019, until 30-05-2022
Werner VAN WALLE
  • Director, appointed in the act of 26-04-2019, until 30-05-2022
Patronale Group N.V.
  • Director, until 26-04-2019
Patronale Life N.V.
  • Director, until 26-04-2019
VANDENBERGHE Johan Myriam Stephan
  • Director, appointed in the act of 26-04-2019, last mentioned in 2019
PATRONALE LIFE
  • Director, appointed in the act of 24-04-2012, last mentioned in 2019
  • Managing director, appointed in the act of 24-04-2012, last mentioned in 2012
RSM InterAudit BV CVBA
  • Company auditor, appointed in the act of 14-03-2012, until 28-09-2012
NV FORK CAPITAL
  • Chair of the board, appointed in the act of 24-04-2012, last mentioned in 2012
  • Director, appointed in the act of 24-04-2012, last mentioned in 2012
David Govaert
  • Director, appointed in the act of 14-03-2012, until 28-03-2012
Eddy Pannecoucke
  • Director, appointed in the act of 23-08-2004, until 28-03-2012
Hans VERMEULEN
  • Director, appointed in the act of 23-08-2004, until 28-03-2012
De Moor, Marc
  • Director, appointed in the act of 23-08-2004, until 27-02-2012
Willy Vanderstraeten
  • Director, appointed in the act of 23-08-2004, until 15-04-2010
Wim van der Elst
  • Director, until 15-04-2004

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“5, 3”
“Iedere bestuurder kan door middel van een stuk dat zijn handtekening draagt (met inbegrip van de digitale handtekening zoals bedoeld in…”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“50, B”
“54, C”
“46, A”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“41, toegestaan”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“43, schuldvorderingen definitief uitgedoofd of volledig overgedragen en kapitaal verminderd tot wettelijk minimum”

Articles of association, deed of 15-05-2020 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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