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BELLIARD SECURITISATION

Active
Bischoffsheimlaan 33 ·1000 Brussel, Belgium
BE 0465.507.948
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Directors & mandates

17 directors
Current directors & mandates
  • Antonella VAN DE PUTTE
    Director
    State Gazette act 22064435 (30-05-2022)
    Current
    12-05-2022 → present
  • Jan Vanden Abeele
    Managing director
    State Gazette act 22144153 (07-12-2022)
    Current
    12-05-2022 → present
    2 events
    • 14-11-2022 Appointed· Managing director
    • 12-05-2022 Appointed· Director
  • Filip Moeykens
    Director
    State Gazette act 25158922 (17-12-2025)
    Current
    07-05-2020 → present
    5 events
    • 16-05-2024 Mandate renewed· Director
    • 14-11-2022 Appointed· Director
    • 14-11-2022 Resigned· Managing director
    • 07-05-2020 Appointed· Managing director
    • 27-02-2012 Resigned· Director
  • MOEYKENS Filip Jérôme Geert
    Director
    State Gazette act 19315462 (26-04-2019)
    Current
    26-04-2019 → present
  • NOKERMAN Olivier Marie Pierre Isabelle Ghislain
    Director
    State Gazette act 19315462 (26-04-2019)
    Current
    26-04-2019 → present
  • VAN WALLE Werner Karel Bart
    Director
    State Gazette act 19315462 (26-04-2019)
    Current
    26-04-2019 → present
  • VANDENBERGHE Johan Myriam Stephan
    Director
    State Gazette act 19315462 (26-04-2019)
    Current
    26-04-2019 → present
  • PATRONALE LIFELegal entity
    Director· perm. rep.: Werner VAN WALLE
    State Gazette act 19038267 (18-03-2019)
    Current
    16-04-2018 → present
  • RSM InterAudit BV CVBALegal entity
    Director· perm. rep.: Karine Morris
    State Gazette act 12056000 (14-03-2012)
    Current
    27-02-2012 → present
  • David Govaert
    Director
    State Gazette act 12055999 (14-03-2012)
    Current
    15-04-2010 → present
Former directors (7)
  • Johan VANDENBERGHE
    Director
    State Gazette act 22064435 (30-05-2022)
    Former
    — → 12-05-2022
  • Olivier NOKERMAN
    Director
    State Gazette act 22064435 (30-05-2022)
    Former
    — → 12-05-2022
  • Werner VAN WALLE
    Director
    State Gazette act 22064435 (30-05-2022)
    Former
    — → 12-05-2022
  • PATRONALE GROUPLegal entity
    Director· perm. rep.: VAN WALLE Werner
    State Gazette act 19315462 (26-04-2019)
    Former
    — → 26-04-2019
  • PATRONALE LIFELegal entity
    Director· perm. rep.: MOEYKENS Filip
    State Gazette act 19315462 (26-04-2019)
    Former
    — → 26-04-2019
  • De Moor, Marc
    Director
    State Gazette act 12056000 (14-03-2012)
    Former
    — → 27-02-2012
  • Willy Vanderstraeten
    Director
    State Gazette act 12055999 (14-03-2012)
    Former
    — → 15-04-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
Ernst & Young Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Christel Weymeersch
 — 13-10-2021 → present
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Christel WEYMEERSCH
 — 30-05-2022 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van geldmarkt- en niet-geldmarktbeleggingsfondsen(64310)
Legal form Public limited company(014)
Incorporation23-02-1999
StatusActive
Postal code1000