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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Acts, filings and financial milestones

All 38Gazette 28Filings 10

Deadline for the 2026 accounts: 31-07-2027

2026

29-06

Gazette deed Resignation: EY Bedrijfsrevisoren BV (statutory auditor)

Appointment: PwC Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: William Rutten · Director discharge5 points ▸

General meeting, 21-05-2026
Auditor resignation, EY Bedrijfsrevisoren BV
Director discharge, EY Bedrijfsrevisoren BV
Auditor appointment, PwC Bedrijfsrevisoren BV
Permanent representative, William Rutten

Open the act in the Belgian Official Gazette

02-06

NBB filing Annual accounts 2025 filedPDF

abbreviated format · 59 days before the deadline

2025

17-12

Gazette deed Reappointment: Filip Moeykens (director)

2 points ▸

General meeting, 16-05-2024
Director reappointment, Filip Moeykens (director)

Open the act in the Belgian Official Gazette

12-12

Gazette deed Amendment of the articles

Power of attorney5 points ▸

General meeting, 09-12-2025
Amendment of the articles, 1
Amendment of the articles, mentioned 2 times in the deed
Power of attorney, mentioned 2 times in the deed
Other provision, “uitreiking vóór registratie, artikel 173,1°bis Wetboek van registratierechten” (deed in Dutch)

Open the act in the Belgian Official Gazette

27-11

Gazette deed Resignations & appointments

Power of attorney · Director in office3 points ▸

Board meeting, 07-11-2025
Power of attorney, Johan Vandenberghe (directeur kredieten)
Director in office, Jan Vanden Abeele (managing director)

Open the act in the Belgian Official Gazette

30-09

Gazette deed Powers of attorney: Yves FLYPO and Daisy Deraymaeker

3 points ▸

Power of attorney, Yves FLYPO
Power of attorney, Daisy Deraymaeker
Board meeting, 18-09-2025

Open the act in the Belgian Official Gazette

04-06

NBB filing Annual accounts 2024 filedPDF

abbreviated format · 57 days before the deadline

03-06

Gazette deed Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)

2 points ▸

General meeting, 08-05-2025
Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)

Open the act in the Belgian Official Gazette

2024

31-05

NBB filing Annual accounts 2023 filedPDF

abbreviated format · 61 days before the deadline

18-04

Gazette deed Permanent representative: Filip Moeykens

Power of attorney6 points ▸

Board meeting, 08-01-2024
Power of attorney, Johan Vandenberghe (directeur kredieten)
Director in office, Jan Vanden Abeele (managing director)
Permanent representative, Filip Moeykens
Director in office, Patronale Life NV (managing director)
Power of attorney, Yves Flypo (directeur servicing & collections)

Open the act in the Belgian Official Gazette

2023

26-05

NBB filing Annual accounts 2022 filedPDF

abbreviated format · 66 days before the deadline

2022

07-12

Gazette deed Change of role: Filip Moeykens, from managing director to chair of the board

Appointment: Jan Vanden Abeele (managing director)6 points ▸

Board meeting, 14-11-2022
Director resignation, Filip Moeykens (managing director)
Director appointment, Jan Vanden Abeele (managing director)
Director appointment, Filip Moeykens (chair of the board)
Director in office, Filip Moeykens (director)
Director in office, Jan Vanden Abeele (director)

Open the act in the Belgian Official Gazette

Show earlier events

06-07

Gazette deed Powers of attorney: Filip MOEYKENS, Werner VAN WALLE and 6 others

9 points ▸

Board meeting, 02-06-2022
Power of attorney, Filip MOEYKENS
Power of attorney, Werner VAN WALLE
Power of attorney, Bart CORNU
Power of attorney, Olivier NOKERMAN
Power of attorney, Johan VANDENBERGHE
Power of attorney, Jan VANDEN ABEELE
Power of attorney, Antonella VAN DE PUTTE
Power of attorney, Yves FLYPO

Open the act in the Belgian Official Gazette

28-06

Gazette deed Amendment of the articles · Miscellaneous

5 points ▸

General meeting, 23-06-2022
Amendment of the articles, mentioned 4 times in the deed
Other provision, “volmacht voor coördinatie van statuten, VIJFDE BESLISSING” (deed in Dutch)
Other provision, “machten aan bestuursorgaan, ZESDE BESLISSING” (deed in Dutch)
Other provision, “uitreiking vóór registratie, artikel173,1°bis Wetboek van registratierechten” (deed in Dutch)

Open the act in the Belgian Official Gazette

30-05

Gazette deed Resignations: Werner VAN WALLE, Olivier NOKERMAN and Johan VANDENBERGHE

Appointments: Antonella VAN DE PUTTE (director) and Jan VANDEN ABEELE (director) · Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)8 points ▸

General meeting, 12-05-2022
Director resignation, Werner VAN WALLE (director)
Director resignation, Olivier NOKERMAN (director)
Director resignation, Johan VANDENBERGHE (director)
Director appointment, Antonella VAN DE PUTTE (director)
Director appointment, Jan VANDEN ABEELE (director)
Other provision, “aanname besluit, aangenomen met eenparigheid van stemmen” (deed in Dutch)
Auditor reappointment, EY Bedrijfsrevisoren BV

Open the act in the Belgian Official Gazette

30-05

NBB filing Annual accounts 2021 filedPDF

abbreviated format · 62 days before the deadline

2021

06-12

NBB filing Annual accounts 2020 filedPDF

abbreviated format · 128 days late

15-11

NBB filing Annual accounts 2019 filedPDF

abbreviated format · 472 days late

09-11

Gazette deed Powers of attorney: Filip MOEYKENS, Werner VAN WALLE and 5 others

8 points ▸

Board meeting, 19-10-2021
Power of attorney, Filip MOEYKENS
Power of attorney, Werner VAN WALLE
Power of attorney, Bart CORNU
Power of attorney, Olivier NOKERMAN
Power of attorney, Johan VANDENBERGHE
Power of attorney, Jan VANDEN ABEELE
Power of attorney, Antonella VAN DE PUTTE

Open the act in the Belgian Official Gazette

13-10

Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)

Permanent representative: Christel Weymeersch3 points ▸

General meeting, 15-09-2021
Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
Permanent representative, Christel Weymeersch

Open the act in the Belgian Official Gazette

2020

23-06

Gazette deed Appointment: Filip Moeykens (managing director)

2 points ▸

Board meeting, 07-05-2020
Director appointment, Filip Moeykens (managing director)

Open the act in the Belgian Official Gazette

15-05

Gazette deed Amendment of the articles · Miscellaneous

Purpose change · Capital5 points ▸

General meeting, 08-05-2020
Purpose change
Other provision, “creatie van vijf nieuwe compartimenten” (deed in Dutch)
Amendment of the articles
Capital, €62,000

Open the act in the Belgian Official Gazette

2019

05-08

NBB filing Annual accounts 2018 filedPDF

abbreviated format · 5 days late

26-04

Gazette deed Registered office moved to Brussel

Resignations: Patronale Life N.V. (director) and Patronale Group N.V. (director) · Permanent representatives: MOEYKENS Filip Jérôme Geert and VAN WALLE Werner Karel Bart · Appointments: MOEYKENS Filip Jérôme Geert, VAN WALLE Werner Karel Bart and 2 others16 points ▸

General meeting, 18-04-2019
Registered-office move, 1000 Brussel,Bischoffsheimlaan 33
Purpose change
Kind of shares, “doelstellingen/beleggingsbeleid/financiering, VIERDE BESLISSING” (deed in Dutch)
Declaration, “herallocatie aandelen inclusief activa/passiva per compartiment, enige aandeelhouder” (deed in Dutch)
Authorised capital, “één of meerdere malen, toekenning” (deed in Dutch)
Amendment of the articles
Capital, €62,000
Director resignation, Patronale Life N.V. (director)
Director resignation, Patronale Group N.V. (director)
Permanent representative, MOEYKENS Filip Jérôme Geert
Permanent representative, VAN WALLE Werner Karel Bart
The act holds 4 more points.

Open the act in the Belgian Official Gazette

18-03

Gazette deed Appointments: Patronale Life NV (class A director) and Patronale Group NV (class B director)

Permanent representatives: Filip MOEYKENS and Werner VAN WALLE · Mandate compensation · Mandate term8 points ▸

General meeting, 25-02-2019
Director appointment, Patronale Life NV (class A director)
Permanent representative, Filip MOEYKENS
Director appointment, Patronale Group NV (class B director)
Permanent representative, Werner VAN WALLE
Mandate compensation, Patronale Life NV
Mandate compensation, Patronale Group NV
Mandate term, 6 years, “tot aan het eind van de algemene vergadering over het boekjaar 2023, te houden in 2024” (deed in French), mentioned 2 times in the deed

Open the act in the Belgian Official Gazette

2018

25-06

Gazette deed Registered office moved within Brussel

2 points ▸

Board meeting, 04-05-2018
Registered-office move, Bischoffsheimlaan 33, 1000 Brussel

Open the act in the Belgian Official Gazette

12-06

NBB filing Annual accounts 2017 filedPDF

abbreviated format · 49 days before the deadline

2017

12-07

NBB filing Annual accounts 2016 filedPDF

abbreviated format · 19 days before the deadline

2012

11-10

Gazette deed Company renamed from EVE - EERSTE VLAAMSE EFFECTISERING to BELLIARD SECURITISATION

Resignation: RSM Interaudit BV CVBA (statutory auditor)2 points ▸

Name change, BELLIARD SECURITISATION
Director resignation, RSM Interaudit BV CVBA (statutory auditor)

Open the act in the Belgian Official Gazette

24-04

Gazette deed Registered office moved within Brussel

Resignations: Eddy Pannecoucke, David Govaert and Hans Vermeulen · Appointments: Patronale Life NV (director) and Fork Capital NV (director) · Permanent representatives: Filip Moeykens and Werner Van Walle14 points ▸

General meeting, 28-03-2012
Director resignation, Eddy Pannecoucke (director)
Director resignation, David Govaert (director)
Director resignation, Hans Vermeulen (director)
Director discharge, Eddy Pannecoucke
Director discharge, David Govaert
Director discharge, Hans Vermeulen
Director appointment, Patronale Life NV (director)
Director appointment, Fork Capital NV (director)
Director appointment, Patronale Life NV (managing director)
Director appointment, Fork Capital NV (chair of the board)
Permanent representative, Filip Moeykens
The act holds 2 more points.

Open the act in the Belgian Official Gazette

14-03

Gazette deed Appointment: David Govaert (director)

Resignation: Willy Vanderstraeten (director)3 points ▸

General meeting, 15-04-2011
Director appointment, David Govaert (director)
Director resignation, Willy Vanderstraeten (director)

Open the act in the Belgian Official Gazette

14-03

Gazette deed Resignations: Marc De Moor (director) and Filip Moeykens (director)

Appointment: RSM Interaudit BV CVBA (company auditor)4 points ▸

General meeting, 27-02-2012
Director resignation, Marc De Moor (director)
Director resignation, Filip Moeykens (director)
Auditor appointment, RSM Interaudit BV CVBA (company auditor)

Open the act in the Belgian Official Gazette

2011

10-05

Gazette deed Capital & shares · Amendment of the articles

Capital · Dividend · Operational restriction6 points ▸

General meeting, 15-04-2011
Amendment of the articles, mentioned 5 times in the deed
Capital, €62,000
Capital
Dividend, “De voor uitkering vatbare winst per compartiment zal ieder jaar worden uitgekeerd als dividend tot een bedrag van 6.200 EUR, berekend als één bedrag van alle co…” (deed in Dutch)
Operational restriction, “De vennootschap kan geen werknemers in dienst nemen.” (deed in Dutch)

Open the act in the Belgian Official Gazette

2009

15-06

Gazette deed Appointments: Willy Vanderstraeten, Hans Vermeulen and 3 others

6 points ▸

General meeting, 15-04-2009
Director appointment, Willy Vanderstraeten (director)
Director appointment, Hans Vermeulen (director)
Director appointment, Eddy Pannecoucke (director)
Director appointment, Marc De Moor (director)
Director appointment, Filip Moeykens (director)

Open the act in the Belgian Official Gazette

2005

17-01

Gazette deed Amendment of the articles · Miscellaneous

1 point ▸

Amendment of the articles

Open the act in the Belgian Official Gazette

2004

20-12

Gazette deed Capital & shares · Amendment of the articles

Capital3 points ▸

General meeting, 30-11-2004
Capital, €62,000
Amendment of the articles

Open the act in the Belgian Official Gazette

23-08

Gazette deed Appointments: Willy Vanderstraeten, Hans Vermeulen and 3 others

Resignation: Wim van der Elst (director)7 points ▸

General meeting, 15-04-2004
Director appointment, Willy Vanderstraeten (director)
Director appointment, Hans Vermeulen (director)
Director appointment, Marc De Moor (director)
Director appointment, Moeykens Filip (director)
Director appointment, Eddy Pannecoucke (director)
Director resignation, Wim van der Elst (director)

Open the act in the Belgian Official Gazette

1999

04-03

Gazette deed Incorporation

Show all 27 filings

Gazette deedNBB filing

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

On 23 February 1999, BELLIARD SECURITISATION was incorporated.¹ In 2012 the company took the name BELLIARD SECURITISATION.² The registered office was moved to Brussel in 2012.³ Today the board has 3 members.⁴