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BELLIARD SECURITISATION

Active Risk: not assessed
Public limited companyfounded 199927 yrs activeBischoffsheimlaan 33, 1000 Brussel, BelgiumKBO/BCE: BE 0465.507.948
Summary

BELLIARD SECURITISATION is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2018 annual accounts show equity of €60k and a net result of €-139. The company has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals.

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Checked score

Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit check for your own amount and term

Signals

1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 02-06-2026, 59 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
59 d early
2024
57 d early
2023
61 d early
2022
66 d early
2021
62 d early
2020
128 d late
2019
472 d late
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2018, abbreviated schema

Equity
€60k
Net result
€-139
Total assets
€61k
Solvency
98.3%

Turnover and EBIT margin not published: the abbreviated schema does not require them.

Balance-sheet composition
Equity and liabilities €61k
Equity €60k
Debt €1k
Debt finances 1.7% of the balance-sheet total.
Key figures and ratios
2018 value
ROE
-0.2%
ROA
-0.2%
Debt ≤ 1 year
€1k
Filed annual accounts As filed with the NBB · 2018 · 19 lines
Balance sheet Code2018
Assets
Total assets20/58€61k
Current assets29/58€61k
Amounts receivable within one year40/41€2k
Current investments50/53€50k
Cash at bank and in hand54/58€6k
Equity and liabilities
Total equity and liabilities10/49€61k
Equity10/15€60k
Contributions10/11€62k
Profit (loss) carried forward14€-2k
Amounts payable17/49€1k
Amounts payable within one year42/48€1k
Trade debts44€1k
Income statement Code2018
Gross operating margin9900€-2k
Operating profit (loss)9901€-3k
Recurring financial income75€3k
Recurring financial charges65€255
Profit (loss) for the period before taxes9903€-139
Profit (loss) for the period9904€-139
Profit (loss) for the period to be appropriated9905€-139

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
29-06
State Gazette act Resignation: EY Bedrijfsrevisoren BV (statutory auditor)
Appointment: PwC Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: William Rutten · Director discharge5 facts ▸
  • General meeting, 21-05-2026
  • Director resignation, EY Bedrijfsrevisoren BV (statutory auditor)
  • Director discharge, EY Bedrijfsrevisoren BV
  • Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, William Rutten
02-06
NBB filing Annual accounts filed
fiscal year 2025 · abbreviated schema
2025
17-12
State Gazette act Resignation: Filip Moeykens (director)
Reappointment: Filip Moeykens (director) · Mandate compensation4 facts ▸
  • General meeting, 16-05-2024
  • Director resignation, Filip Moeykens (director)
  • Director reappointment, Filip Moeykens (director)
  • Mandate compensation, Filip Moeykens
12-12
State Gazette act Statutes amendment
Power of attorney5 facts ▸
  • General meeting, 09-12-2025
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney
27-11
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 07-11-2025
  • Power of attorney, Johan Vandenberghe
  • Power of attorney, Daisy Deraymaeker
30-09
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 18-09-2025
  • Power of attorney, Yves FLYPO
04-06
NBB filing Annual accounts filed
fiscal year 2024 · abbreviated schema
03-06
State Gazette act Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
  • General meeting, 08-05-2025
  • Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
2024
31-05
NBB filing Annual accounts filed
fiscal year 2023 · abbreviated schema
18-04
State Gazette act Resignations & appointments
Management decision · Power of attorney3 facts ▸
  • Management decision, 08-01-2024
  • Power of attorney, Johan Vandenberghe
  • Power of attorney, Yves Flypo
2023
26-05
NBB filing Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
07-12
State Gazette act Resignation: Filip Moeykens (managing director)
Appointments: Jan Vanden Abeele (managing director) and Filip Moeykens (chair of the board)4 facts ▸
  • 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)
Show earlier events
06-07
State Gazette act Resignations & appointments
Power of attorney9 facts ▸
  • 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
28-06
State Gazette act Statutes amendment · Miscellaneous
Power of attorney6 facts ▸
  • General meeting, 23-06-2022
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney
30-05
State Gazette act 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) · Mandate compensation9 facts ▸
  • 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)
  • Mandate compensation, Antonella VAN DE PUTTE
  • Mandate compensation, Jan VANDEN ABEELE
  • Auditor reappointment, EY Bedrijfsrevisoren BV
30-05
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema
2021
06-12
NBB filing Annual accounts filed
fiscal year 2020 · abbreviated schema · 128 days late
15-11
NBB filing Annual accounts filed
fiscal year 2019 · abbreviated schema · 472 days late
09-11
State Gazette act Resignations & appointments
Power of attorney8 facts ▸
  • 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
13-10
State Gazette act Reappointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Christel Weymeersch3 facts ▸
  • General meeting, 15-09-2021
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Christel Weymeersch
2020
23-06
State Gazette act Appointment: Filip Moeykens (managing director)
2 facts ▸
  • Board meeting, 07-05-2020
  • Director appointment, Filip Moeykens (managing director)
15-05
State Gazette act Statutes amendment · Miscellaneous
Purpose change · Capital · Compartment creation7 facts ▸
  • General meeting, 08/05/2020
  • Purpose change, Wijziging van de doelstelling van Compartiment PG 1, Compartiment PG 2 en Compartiment PG 3
  • Statutes amendment
  • Capital, €62.000
  • Compartment creation, Creatie van vijf nieuwe compartimenten (PG 6, PG 7, PG 8, PG 9 en PG 10) met aandelen van Categorie N, O, P, Q en R, krachtens beslissing van het bestuursorgaan…
  • Share reclassification, Herindeling van 5.000 bestaande aandelen van Categorie H naar de nieuwe soorten van aandelen (Categorie N, O, P, Q en R)
  • Agm date change, Wijziging van de datum van de gewone algemene vergadering naar de tweede donderdag van mei om 15u; eerstvolgende gewone algemene vergadering op 13 mei 2021 om 1…
90.1% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
2019
05-08
NBB filing Annual accounts filed
fiscal year 2018 · abbreviated schema · 5 days late
26-04
State Gazette act Statutes amendment · Resignations & appointments
Registered-office move · Purpose change · Share issue9 facts ▸
  • General meeting, 18-04-2019
  • Registered-office move, 1000 Brussel, Bischoffsheimlaan 33
  • Purpose change, Wijziging van het maatschappelijk doel
  • Statutes amendment
  • Share issue, splitsing, 10
  • Capital, €62.000
  • Statutes amendment
  • Statutes amendment
  • Shareholding, sole shareholder
89.2% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
18-03
State Gazette act 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 term9 facts ▸
  • 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 jaar, tot aan het eind van de algemene vergadering over het boekjaar 2023, te houden in 2024
  • Mandate term, 6 jaar, tot aan het eind van de algemene vergadering over het boekjaar 2023, te houden in 2024
2018
25-06
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 04-05-2018
  • Registered-office move, Bischoffsheimlaan 33, 1000 Brussel
12-06
NBB filing Annual accounts filed
fiscal year 2017 · abbreviated schema
2017
12-07
NBB filing Annual accounts filed
fiscal year 2016 · abbreviated schema
2012
11-10
State Gazette act Resignation: RSM Interaudit BV CVBA (statutory auditor)
Name change2 facts ▸
  • Name change, BELLIARD SECURITISATION
  • Director resignation, RSM Interaudit BV CVBA (statutory auditor)
24-04
State Gazette act 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 Walle · Director discharge14 facts ▸
  • 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
  • +2 further facts in this act
14-03
State Gazette act Appointment: David Govaert (director)
Resignation: Willy Vanderstraeten (director)3 facts ▸
  • General meeting, 15-04-2011
  • Director appointment, David Govaert (director)
  • Director resignation, Willy Vanderstraeten (director)
14-03
State Gazette act Resignations: Marc De Moor (director) and Filip Moeykens (director)
Appointment: RSM Interaudit BV CVBA (company auditor)4 facts ▸
  • General meeting, 27-02-2012
  • Director resignation, Marc De Moor (director)
  • Director resignation, Filip Moeykens (director)
  • Auditor appointment, RSM Interaudit BV CVBA (company auditor)
2011
10-05
State Gazette act Capital & shares · Statutes amendment
Capital · Dividend · Operational restriction10 facts ▸
  • General meeting, 15-04-2011
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • 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…
  • Operational restriction, De vennootschap kan geen werknemers in dienst nemen.
2009
15-06
State Gazette act Appointments: Willy Vanderstraeten, Hans Vermeulen and 3 others
6 facts ▸
  • 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)
2005
17-01
State Gazette act Statutes amendment · Miscellaneous
1 fact ▸
  • Statutes amendment
2004
20-12
State Gazette act Capital & shares · Statutes amendment
Capital3 facts ▸
  • General meeting, 30/11/2004
  • Capital, €62.000
  • Statutes amendment
23-08
State Gazette act Appointments: Willy Vanderstraeten, Hans Vermeulen and 3 others
Resignation: Wim van der Elst (director)7 facts ▸
  • 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)
State Gazette actNBB filing
27 of 27 acts read

Directors · office · real estate

Directors
6 directors, last change in 2024
Filip Moeykens
Director · since 16-05-2024
Current
Antonella VAN DE PUTTE
Director · since 12-05-2022
Current
Jan VANDEN ABEELE
Managing director · since 12-05-2022
Current
PATRONALE LIFE
Class B director · since 16-04-2018 · Public limited company · perm. rep.: Werner VAN WALLE
Not recently confirmed
NV FORK CAPITAL
Director · since 28-03-2012 · Legal entity · perm. rep.: Werner Van Walle
Not recently confirmed
Patronale Life NV
Director · since 28-03-2012 · Legal entity · perm. rep.: Filip Moeykens
Not recently confirmed
16-05-2024 Filip Moeykens: Reappointed as Director
14-11-2022 Filip Moeykens: Resigned as Managing director
14-11-2022 Filip Moeykens: Appointed as Chair of the board
14-11-2022 Jan VANDEN ABEELE: Appointed as Managing director
12-05-2022 Antonella VAN DE PUTTE: Appointed as Director
Full history in the Timeline (33 changes) →
Not every act has been read: a resignation may be missing here
2 acts were read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 1999
seat establishment The establishment unit on the map
Ground area
1,284 m²
Building footprint
1,036 m²
Volume, LiDAR
19,795 m³
Parcel 21803C0382/00G000, Brussels · tallest building 26.4 m, ±7 floors. Linked by address, not a title deed.
59 companies at this address See who is registered here
1 establishment unit
Bischoffsheimlaan 33, 1000 Brussel
NACE 65222
since 19992.348.644.865
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21803C0382/00G000 Brussels 1,284 m² 1 · 1,036 m² 26.4 m · 7 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
BV PwC BedrijfsrevisorenCurrent
Statutory auditor
21-05-2026 → present
Show 2 earlier auditors
Ernst & Young Bedrijfsrevisoren BV
Statutory auditor · represented by Christel Weymeersch
succeeded by BV PwC Bedrijfsrevisoren in 2026
15-09-2021 → 21-05-2026
RSM InterAudit BV CVBA
Company auditor
27-02-2012 → 28-09-2012

Articles of association

Purpose
De Vennootschap heeft als uitsluitend voorwerp de belegging in schuldvorderingen in het bezit van derden en overgedragen aan de Vennootschap bij een overdrachtsovereenkomst
Full purpose

De Vennootschap heeft als uitsluitend voorwerp de belegging in schuldvorderingen in het bezit van derden en overgedragen aan de Vennootschap bij een overdrachtsovereenkomst.

according to the deed of 15-05-2020

Structure & network

Connections & network

20 connected companies
Filip Moeykens, Shared director, links 7 companies FMFilip MoeykensASSURALIA (union professionnelle des entreprises d'assurances), via Filip Moeykens APASSURALIA(union…BECI-BRUSSELS CHAMBER OF COMMERCE, via Filip Moeykens BCBECI-BRUSSELSCHAMBER OF…L'Entr'Aide Financière du Tournaisis, via Filip Moeykens LFL'Entr'AideFinancière du…PATRONALE LIFE, via Filip Moeykens PLPATRONALE LIFEPATRONALE LIFE, AFGEKORT : PATRONALE, via Filip Moeykens PLPATRONALELIFE…HYPOCONNECT, via Filip Moeykens HHYPOCONNECTHYPOSTART, via Filip Moeykens HHYPOSTARTJan VANDEN ABEELE, Shared director JVJan VANDENABEELENOVA Partners, via Jan VANDEN ABEELE NPNOVA PartnersKartonnage Geyskens, Shared director KGKartonnageGeyskensBANIMMO, Shared corporate director BBANIMMOCREDIT POUR HABITATIONS SOCIALES, Shared corporate director CPCREDIT POURHABITATIONS…Demer en Dijle, Shared corporate director DEDemer en DijleBELLIARD SECURITISATION BELLIARDSECURITISAT…0465.507.948
Shared directors
Linked via shared directors
Show 16 more companies with a shared director
PATRONALE LIFE
via Filip Moeykens · Permanent representative
→
→
former→
HYPOSTART
via Filip Moeykens · Gedelegeerd bestuurder
former→
Kartonnage Geyskens
Shared director
→
BANIMMO
Shared corporate director
→
CREDIT POUR HABITATIONS SOCIALES
Shared corporate director
→
Demer en Dijle
Shared corporate director
→
DERIGIS
Shared corporate director
→
Ed. Proj. Epsilon
Shared corporate director
→
Ed. Proj. Gamma
Shared corporate director
→
INDOMI
Shared corporate director
→
PATRONALE REAL ESTATE
Shared corporate director
→
SOCODIX
Shared corporate director
→
The Chester Company
Shared corporate director
→

Capital and shareholders

Shareholders according to the acts
Stated in the act act of 26-04-2019 ↗
  • Patronale Life

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 15-05-2020 Capital stated in 2 acts · 62,000 EUR · 62,000 shares
  2. 10-05-2011 Capital stated in the act · 62,000 EUR
  3. 20-12-2004 Capital stated in the act · 62,000 EUR · 6,200 shares

Recognitions · licences · registrations

Legal Entity Identifier

699400KF4O6IG3PWZN86
live in the LEI register

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Of 153 companies in sector 64310 we hold annual accounts for 73. 30 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded23-02-1999
Fiscal year end31-12
Activities, NACEBEL 2025
64310Financial service activities, except insurance and pension funding
64922Financial service activities, except insurance and pension funding
64929Financial service activities, except insurance and pension funding
Sources
Crossroads Bank for EnterprisesBelgian Official Gazette · 27 actsNational Bank · 27 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

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