ESPACE BELLIARD
Last board
1 auditor, last change in 2025Statutory auditor, permanent representative Ben Vandeweyer
appointed by deed of 30-05-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TWEEDE BESLUIT: HEID WIJZIGING VERTEGENWOORDIGINGSBEVOEGD- De vergadering besluit om de vertegenwoordigingsbevoegdheid te wijzigen, zodat…”deed of 15-05-2024
Mandates through the years
8 names, the dashed line is todayDELOITTE Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
HLSC
Director
Director
Real Value Management
Director
Director
T-Lex
Director
Director
Rik Neckebroeck
Statutory auditor
Statutory auditor
Henk Cardon
Director
Director
Thomas Osselaer
Director
Director
INSUMAT
Managing director
Managing director
Earliermandate already running before its first mention
Mandates as a list
- DELOITTE Bedrijfsrevisoren BV
- Statutory auditor, from 04-12-2020 to date
- HLSC
- Director, appointed by deed of 19-09-2019, until 17-10-2025
- Real Value Management
- Director, from 01-02-2016 to 17-10-2025
- T-Lex
- Director, appointed by deed of 19-09-2019, until 17-10-2025
- Rik Neckebroeck
- Statutory auditor, appointed by deed of 03-03-2021, until 30-05-2024
- Henk Cardon
- Director, until 01-07-2019
- Thomas Osselaer
- Director, appointed by deed of 19-09-2019, until 01-07-2019
- INSUMAT
- Managing director, until 02-05-2019
Control
Consolidating parent
Equity €272.7m
Profit €16.4m in 2025 (profit €23.0m in 2024)
Checked score 91
consolidates
This company
ESPACE BELLIARD
Equity €1.2m
Profit €7,757 in 2025
Capital
- Capital
- €950,000
- Shares
- 540
- Contribution per share
- €1,759
- Equity per share
- €2,194 in 2025
- Source
- deed of 15-05-2024
Owners through the years
as the annual accounts name themOwners as a list
- ALIDES REAL ESTATE INVESTMENT AND MANAGEMENT
- ALIDES PROPERTIES
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-05-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 8 directors“Hoogstens zes jaar”deed of 15-05-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 15-05-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of May at 14:00deed of 15-05-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “9000 Gent, Foreestelaan 86/201, vernietigd”deed of 17-10-2025 (in Dutch)