ESPACE BELLIARD
InactiveHistory
Acts, filings and financial milestones
2025
17-10
Gazette deed
End & cessationResignations: HLSC, REAL VALUE MANAGEMENT and T-LEX · Net-asset statement · Auditor report22 facts ▸
Gazette deed
End & cessation
Resignations: HLSC, REAL VALUE MANAGEMENT and T-LEX · Net-asset statement · Auditor report22 facts ▸
- General meeting, 26-09-2025
- Board meeting, 08-08-2025
- Net-asset statement, 30-06-2025
- Auditor report, 20-08-2025
- Declaration, “bevestiging bestaan en externe wettigheid documenten, artikel 2:71 § 2 WVV” (deed in Dutch)
- Declaration, “geen passiva in de vennootschap” (deed in Dutch)
- Declaration, “geen belangrijke wijzigingen in vermogen sedert 30-06-2025, geen nieuwe schulden” (deed in Dutch)
- Declaration, “bestuurders worden als vereffenaar beschouwd indien geen vereffenaar wordt aangesteld, artikel 2:79 WVV” (deed in Dutch)
- General meeting, “goedkeuring rekeningen en verrichtingen lopend boekjaar” (deed in Dutch)
- Declaration, “geen vereffenaar wordt aangeduid” (deed in Dutch)
- Declaration, “alle schulden terugbetaald of geconsigneerd bij Deposito- en Consignatiekas” (deed in Dutch)
- Declaration, “alle aandeelhouders aanwezig” (deed in Dutch)
- +10 further facts in this act
08-10
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
09-05
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
30-05
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
- General meeting, 03-05-2023
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
15-05
Gazette deed
Amendment of the articlesCapital · Registered office clause · Power of attorney5 facts ▸
Gazette deed
Amendment of the articles
Capital · Registered office clause · Power of attorney5 facts ▸
- Amendment of the articles (2 times)
- Capital, €950,000
- Registered office clause, “1060 Saint-Gilles,Bronstraat 14, VIJFDE BESLUIT:ZETEL” (deed in Dutch)
- Power of attorney
- Power of attorney, Henk Cardon
03-05
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial
Liquidity more than 237 timescurrent ratio 365.85
Current ratio from 1.54 to 365.85; short-term debt falls from €2.0m to €3,140.
05-05
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
22-07
Gazette deed
Reappointments: BV Real Value Management, HLSC BV and T-LEX BVPermanent representatives: Rikkert Leeman, Henk Cardon and Thomas Osselaer7 facts ▸
Gazette deed
Reappointments: BV Real Value Management, HLSC BV and T-LEX BV
Permanent representatives: Rikkert Leeman, Henk Cardon and Thomas Osselaer7 facts ▸
- General meeting, 04-05-2022
- Director reappointment, BV Real Value Management (director)
- Permanent representative, Rikkert Leeman (vaste vertegenwoordiger voor de uitoefening van dit mandaat)
- Director reappointment, HLSC BV (director)
- Permanent representative, Henk Cardon (vaste vertegenwoordiger voor de uitoefening van dit mandaat)
- Director reappointment, T-LEX BV (director)
- Permanent representative, Thomas Osselaer (vaste vertegenwoordiger voor de uitoefening van dit mandaat)
13-05
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial
Highest result from 2018 to 2025net €616,984 ▲7.3%
Operating result €823,836, net result €616,984, both a record.
21-06
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
2020
31-12
Financial
Liquidity more than 10 timescurrent ratio 17.85
Current ratio from 1.75 to 17.85; short-term debt falls from €2.2m to €133,464.
31-12
Financial
Equity above €2mequity €2.2m ▲34.3%
2 profitable years in a row build equity to €2.2m.
13-07
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial
Back to profitnet €181,751
Net result €181,751 after one loss-making year.
24-06
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
04-07
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
27-06
NBB filing
Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 32 annual accounts filed, the latest 10 are here; all 32 are under Financials.
4 of 12 deeds read
About the unread acts
Of the 12 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.
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