BELLATAIRE
The computed 12-month bankruptcy probability of BELLATAIRE is 0.2% (very low). The company has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 20 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-05-2025 | micro | 04-12-2025 | 2025-00576126 |
| 31-05-2024 | micro | 13-12-2024 | 2024-00616982 |
| 31-05-2023 | micro | 12-12-2023 | 2023-00527232 |
| 31-05-2022 | verkort | 17-01-2023 | 2023-00000263 |
| 31-05-2021 | verkort | 25-01-2022 | 2022-01700446 |
| 31-05-2020 | verkort | 26-11-2020 | 2020-72300585 |
| 31-05-2019 | verkort | 07-08-2019 | 2019-44500144 |
| 31-05-2018 | verkort | 05-12-2018 | 2018-73700437 |
| 31-05-2017 | volledig | 06-12-2017 | 2017-71300008 |
| 31-05-2016 | volledig | 29-11-2016 | 2016-68900244 |
-
Varun NandaniyaDirectorState Gazette act 21044385 (12-04-2021)Current12-04-2021 → present
Historic, not recently confirmed (3)
-
Daisy AschenbrandGevolmachtigde van dagelijks bestuurState Gazette act 20084912 (24-07-2020)Not recently confirmedlast confirmed in an act from 2020
3 events
- 24-07-2020 Appointed· Gevolmachtigde van dagelijks bestuur
- 24-07-2020 Resigned· Director
- 22-01-2020 Appointed· Manager
-
Marc OstBijzondere volmachtdragerState Gazette act 19109765 (12-08-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 12-08-2019 Resigned· Manager
- 12-08-2019 Appointed· Bijzondere volmachtdrager
-
Paul KaplanBijzondere volmachtdragerState Gazette act 19109765 (12-08-2019)Not recently confirmedlast confirmed in an act from 2019
Permanent representatives (2)
-
William H. MorytoVaste vertegenwoordigerState Gazette act 17152196 (27-10-2017)Permanent representative27-10-2017 → present
-
Dave Young BennettVaste vertegenwoordigerState Gazette act 17152196 (27-10-2017)Permanent representative- → 27-10-2017
Former directors (2)
-
Nader MalakanManagerState Gazette act 19109764 (12-08-2019)Former12-08-2019 → 12-04-2021
2 events
- 12-04-2021 Resigned· Director
- 12-08-2019 Appointed· Manager
-
William MorytoDirectorState Gazette act 20084925 (24-07-2020)Former- → 24-07-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Erik Thuysbaert Statutory auditor |
- | 18-01-2016 → 18-01-2016 |
| NACE primary | Overige activiteiten van vrije beroepen en andere wetenschappelijke en technische activiteiten, neg(74999) |
| Legal form | Private limited company(610) |
| Incorporation | 08-12-2005 |
| Status | Active |
| Postal code | 2018 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11808H1178/00S008 | Flanders | 3,046 m² | 1 · 2,904 m² | 46.0 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 16 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
31-01-2025 Articles of association amended
Technical details
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},
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"subject_company": {
"kbo": "0877.774.873",
"name_full": "BELLATAIRE"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}22-06-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
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"notary": {
"name": "Frederik Vlaminck",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-06-22",
"filing_date": "2021-06-18",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-06-18",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
"jurisdiction_from": null,
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0877.774.873",
"name_full": "BELLATAIRE",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0863.958.808",
"org_name": "Administratie, Secretariaat en Consulting",
"person_name": null,
"org_rep_person_name": "Simonne Moyaert"
},
"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap BELLATAIRE, samengesteld uit de enige aandeelhouder, heeft besloten om het kapitaal van de vennootschap te herstructureren door het niet-gestorte deel van het kapitaal (\u20AC69.070,64) en een deel van de wettelijke reserve (\u20AC7.526,27) om te zetten in een statutair onbeschikbare eigen vermogensrekening, en het gestorte deel van het kapitaal (\u20AC34.840,94) en de wettelijke reserve over te boeken naar een beschikbare eigen vermogensrekening. Daarnaast werd besloten tot een volledige herformulering, hernummering en vereenvoudiging van de ",
"co_filed_documents": [
"Afschrift van de notulen dd. 4 juni 2021",
"tekst van de statuten",
"\u00E9\u00E9n (1) volmacht",
"uittreksel"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}12-04-2021 1 director appointed, 1 resigning
- Varun Nandaniya, Bestuurder
- Nader Malakan, Bestuurder
Technical details
{
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"name": "Nader Malakan",
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{
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"name": "Varun Nandaniya",
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],
"schema": "v3.2",
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"subject_company": {
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"name_full": "Bellataire"
}
}24-07-2020 Daisy Aschenbrand appointed as gevolmachtigde van dagelijks bestuur
- Daisy Aschenbrand, Gevolmachtigde van dagelijks bestuur
Technical details
{
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],
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"subject_company": {
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"name_full": "Bellataire"
}
}24-07-2020 2 resigning
- Daisy Aschenbrand, Bestuurder
- William Moryto, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daisy Aschenbrand",
"address": null,
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "William Moryto",
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],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0877.774.873",
"name_full": "Bellataire"
}
}05-03-2020 Change in the board of directors
Technical details
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}22-01-2020 ASCHENBRAND Daisy appointed as manager
- ASCHENBRAND Daisy, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
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"rrn": null,
"name": "ASCHENBRAND Daisy",
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],
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"subject_company": {
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"name_full": "BELLATAIRE"
}
}12-08-2019 1 director appointed, 1 resigning
- Nader Malakan, Zaakvoerder
- Marc Ost, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Marc Ost",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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"name": "Nader Malakan",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0877.774.873",
"name_full": "Antwerperifuel"
}
}12-08-2019 2 directors appointed
- Marc Ost, Bijzondere volmachtdrager
- Paul Kaplan, Bijzondere volmachtdrager
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bijzondere volmachtdrager",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Paul Kaplan",
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0877.774.873",
"name_full": "Bellataire Besloten Vennootschap met Beperkte Aansprakelijkheid"
}
}03-12-2018 Transaction in capital or shares
Technical details
{
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"subject_company": {
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}
}27-10-2017 1 director appointed, 1 resigning
- William H. Moryto, Vaste vertegenwoordiger
- Dave Young Bennett, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dave Young Bennett",
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},
{
"kind": "director_in",
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"person": {
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],
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"subject_company": {
"kbo": "0877.774.873",
"name_full": "Bellataire"
}
}18-01-2016 Erik Thuysbaert appointed as statutory auditor
- Erik Thuysbaert, Commissaris
Technical details
{
"events": [
{
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"person": {
"rrn": null,
"name": "Erik Thuysbaert",
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],
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},
"subject_company": {
"kbo": "0877.774.873",
"name_full": "BELLATAIRE"
}
}18-03-2010 Articles of association amended
Technical details
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"schema": "v3.2",
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},
"name_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "besloten vennootschap met beperkte aansprakelijkheid",
"old": "besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}| Legal nameNL | BELLATAIRE |