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Complete company report
Generated 02-08-2026
Active BE 0639.865.547Public limited company

Beaver Lakes

Boechoutlaan 221 ·1853 Grimbergen, Belgium· 10 yrs active
Sector: Financial services (64210)
Conclusion Checked

Beaver Lakes is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2015 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.

Based on State Gazette and CBE data.
Key figures
Active 10 yrs
Board 3
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2015, 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 24-07-2025 2025-00333688
31-12-2023 volledig 16-07-2024 2024-00264385
31-12-2022 volledig 07-07-2023 2023-00229848
31-12-2021 volledig 30-08-2022 2022-20399035
31-12-2020 volledig 08-07-2021 2021-34300275
31-12-2019 volledig 13-07-2020 2020-30900364
31-12-2018 volledig 31-07-2019 2019-43400089
31-12-2017 volledig 19-07-2018 2018-34800281
31-12-2016 volledig 13-07-2017 2017-31200153
31-12-2015 volledig 17-06-2016 2016-18700240
Directors & mandates 9 directors
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (25153728). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Ann DE KELVER
    Director
    State Gazette act 25153728 (05-12-2025)
    Current
    03-06-2020 → present
    2 events
    • 05-12-2025 Mandate renewed· Director
    • 03-06-2020 Appointed· Director
  • Bart VERHAEGHE
    Director
    State Gazette act 25153728 (05-12-2025)
    Current
    25-11-2015 → present
    3 events
    • 05-12-2025 Mandate renewed· Director
    • 31-12-2019 Appointed· Director
    • 25-11-2015 Appointed· Director
  • Jan VAN LANCKER
    Director
    State Gazette act 25153728 (05-12-2025)
    Current
    25-11-2015 → present
    5 events
    • 05-12-2025 Mandate renewed· Director
    • 05-12-2025 Mandate renewed· Managing director
    • 31-12-2019 Appointed· Director
    • 31-12-2019 Appointed· Managing director
    • 25-11-2015 Appointed· Managing director
Former directors (6)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Wim VAN GASSE
 - 05-12-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation02-10-2015
StatusActive
Postal code1853
Connections & network 1 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Beaver Lakes
Boechoutlaan 221, 1853 GrimbergenManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20152.247.693.304
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23084B0194/00G000 Flanders 9.3 ha 1 · 328 m² 13.9 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 18 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
27-03-2026
State Gazette act Resignations & appointments · Miscellaneous
General meeting · Auditor appointment · Permanent representative
2025
24-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
16-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
07-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
08-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
13-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
31-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
19-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
13-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
17-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 8 acts
Capital history · 1
06-09-2022
v3.2
All acts · 8 updated 4 months ago
2026
27-03-2026 General meeting · Auditor appointment · Permanent representative Open-capture extraction
  • Publication: 27/03/2026 · Beaver Lakes
  • Filing: 20 MAART 2026 · Beaver Lakes
  • General meeting: 8 oktober 2025 · Beaver Lakes
  • Auditor appointment: role: commissaris, term: drie jaar, end_date: jaarlijkse vergadering van 2028, start_date: 31.12.2025 · EY Bedrijfsrevisoren BV
  • Permanent representative · Wim Van Gasse
Summary: General meeting · Auditor appointment · Permanent representative
Technical details 
{
  "facts": [
    {
      "date": "2026-03-27",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/03/2026 - Annexes du Moniteur belge",
      "value": "27/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-20",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 20 MAART 2026 ter griffie van de Nedertandstalige ondernemingsrechtbank Brussel",
      "value": "20 MAART 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-10-08",
      "type": "general_meeting",
      "quote": "de bijzondere algemene vergadering die plaatsgevonden heeft op 8 oktober 2025",
      "value": "8 oktober 2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-31",
      "type": "auditor_appointment",
      "quote": "De bijzondere algemene vergadering d.d. 8 oktober 2025 heeft beslist om EY Bedrijfsrevisoren BV ... als commissaris van de vennootschap te benoemen voor een termijn van drie jaar startende met het boekjaar eindigend per 31.12.2025.",
      "value": {
        "role": "commissaris",
        "term": "drie jaar",
        "end_date": "jaarlijkse vergadering van 2028",
        "start_date": "31.12.2025"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "EY Bedrijfsrevisoren BV heeft de Heer Wim Van Gasse, bedrijfsrevisor, aangeduid als vaste vertegenwoordiger.",
      "value": null,
      "object": "e2",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2211,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0639.865.547",
      "kind": "company",
      "name": "Beaver Lakes",
      "attrs": {
        "seat": "Boechoutlaan 221, 1853 Strombeek-Bever (Grimbergen)",
        "legal_form": "NV"
      }
    },
    {
      "id": "e2",
      "kbo": "0446.334.711",
      "kind": "company",
      "name": "EY Bedrijfsrevisoren BV",
      "attrs": {
        "seat": "1831 Diegem, Kouterveldstraat 7B, bus 001"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Wim Van Gasse",
      "attrs": {
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Bart Verhaeghe",
      "attrs": {
        "role": "Voorzitter"
      }
    }
  ]
}
2025
05-12-2025 1 director appointed, 4 reappointed Director changes
  • Wim VAN GASSE, Commissaris
  • Bart VERHAEGHE, Bestuurder
  • Ann DE KELVER, Bestuurder
  • Jan VAN LANCKER, Bestuurder
  • Jan VAN LANCKER, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart VERHAEGHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering d.d. 04.06.2025 heeft beslist om volgende bestuurders te herbenoemen: - Bart VERHAEGHE, voormeld:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann DE KELVER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering d.d. 04.06.2025 heeft beslist om volgende bestuurders te herbenoemen: - Ann DE KELVER, voormeld:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan VAN LANCKER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering d.d. 04.06.2025 heeft beslist om volgende bestuurders te herbenoemen: - Jan VAN LANCKER, voormeld."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim VAN GASSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 04.06.2025 heeft beslist om EY BEDRIJFSREVISOREN BV, met zetel te 1831 DIEGEM, Kouterveldstraat 7B bus 001 en ondernemingsnummer 0446.334.711, als commissaris van de vennootschap te benoemen voor een termijn van drie jaar startende met het boekjaar per 31.12.2025."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan VAN LANCKER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur d.d. 04.06.2025 stelt vast dat het mandaat van Jan VAN LANCKER, voormeld, als gedelegeerd bestuurder is vervallen en beslist om Jan VAN LANCKER, voormeld, te herbenoemen als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.865.547",
    "name_full": "BEAVER LAKES",
    "legal_form": "NV"
  }
}
2022
06-09-2022 Capital increase of €54,437,445.58 to €192,526,197.43 Capital & shares
  • €138.088.751,85 → €192.526.197,43
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 54437445.58,
      "currency": "EUR",
      "after_eur": 192526197.43,
      "delta_eur": 54437445.58,
      "before_eur": 138088751.85,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-09-01",
      "evidence_quote": "beslist de vergadering om het maatschappelijk kapitaal te verhogen met vierenvijftig miljoen vierhonderd zevenendertigduizend vierhonderd vijfenveertig euro achtenvijftig cent (54.437.445,58 EUR), door inbreng in natura ... om het kapitaal te brengen van honderd achtendertig miljoen achtentachtigduizend zevenhonderd eenenvijftig euro vijfentachtig cent (138.088.751,85 EUR) naar honderd twee\u00EBnnegentig miljoen vijfhonderd zesentwintigduizend honderd zevenennegentig euro drie\u00EBnveertig cent (192.526.197,43 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.865.547",
    "name_full": "BEAVER LAKES",
    "legal_form": "NV"
  }
}
2020
29-07-2020 1 director appointed, 1 resigning Director changes
  • Ann DE KELVER, Bestuurder
  • Kristof LEMAHIEU, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof LEMAHIEU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "De algemene vergadering d.d. 03.06.2020 heeft beslist om het mandaat van Kristof LEMAHIEU als bestuurder te be\u00EBindigen met ingang van 03.06.2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann DE KELVER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "De algemene vergadering d.d. 03.06.2020 heeft beslist om Ann DE KELVER, wonende te 1880 KAPELLE-OP-DEN-BOS, Haaksdonkweg 13, te benoemen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.865.547",
    "name_full": "BEAVER LAKES",
    "legal_form": "NV"
  }
}
2019
31-12-2019 4 directors appointed, 4 resigning Director changes
  • VERHAEGHE Bart, Bestuurder
  • VAN LANCKER Jan, Bestuurder
  • LEMAHIEU Kristof, Bestuurder
  • VAN LANCKER Jan, Gedelegeerd bestuurder
  • VERHAEGHE Bart Daniël Maria, Bestuurder
  • VAN LANCKER Jan Mark Joris, Bestuurder
  • DE KELVER Ann Johanna Maria, Bestuurder
  • LEMAHIEU Kristof Jan Michel, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHAEGHE Bart Dani\u00EBl Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de heer VERHAEGHE Bart Dani\u00EBl Maria, wonende te 1880 Kapelle-op-den-Bos, Haaksdonkweg 13. ... De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN LANCKER Jan Mark Joris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de heer VAN LANCKER Jan Mark Joris, wonende te 2870 Puurs, Overheide 66. ... De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefeni",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE KELVER Ann Johanna Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - mevrouw DE KELVER Ann Johanna Maria, wonende te 1880 Kapelle-op-den-Bos, Haaksdonkweg 13. ... De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMAHIEU Kristof Jan Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de heer LEMAHIEU Kristof Jan Michel, wonende te 1785 Merchtem, Eeckhoutveldweg 3. ... De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHAEGHE Bart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering benoemt onmiddellijk tot niet-statutaire bestuurders: - de heer VERHAEGHE Bart, voornoemd.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN LANCKER Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering benoemt onmiddellijk tot niet-statutaire bestuurders: - de heer VAN LANCKER Jan, voornoemd.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMAHIEU Kristof",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering benoemt onmiddellijk tot niet-statutaire bestuurders: - de heer LEMAHIEU Kristof, voornoemd.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN LANCKER Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En als gedelegeerd bestuurder: - de heer VAN LANCKER Jan, voornoemd.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.865.547",
    "name_full": "BEAVER LAKES",
    "legal_form": "NV"
  }
}
2018
03-05-2018 1 director appointed, 1 resigning Director changes
  • Kristof Lemahieu, Bestuurder
  • David De Peuter, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David De Peuter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering beslist, met \u00E9\u00E9nparigheid van stemmen, het ontslag te aanvaarden van de bestuurder David De Peuter, wonende te 1933 Sterrebeek, Mechelsesteenweg 278."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Lemahieu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist, met \u00E9\u00E9nparigheid van stemmen, om de volgende persoon te benoemen als nieuwe bestuurder van de vennootschap, met ingang van 1 maart 2018, voor een termijn van zes jaar, tot aan de jaarvergadering van 2024: - De heer Kristof Lemahieu, wonende te 1785 Merchte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.865.547",
    "name_full": "BEAVER LAKES",
    "legal_form": "NV"
  }
}
2015
25-11-2015 2 directors appointed Director changes
  • Bart Verhaeghe, Bestuurder
  • Jan Van Lancker, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Verhaeghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur besluit tot de benoeming tot voorzitter van Bart Verhaeghe, wonende te 1880 Nieuwenrode, Ipsvoordestraat 61."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Lancker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur besluit tot de benoeming tot gedelegeerd bestuurder van Jan Van Lancker, wonende te 2870 Puurs, Overheide 66."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.865.547",
    "name_full": "BEAVER LAKES",
    "legal_form": "NV"
  }
}
13-10-2015 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1853 Strombeek-Bever, Boechoutlaan 221",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": 138088751.85,
  "subject_company": {
    "kbo": "0639.865.547",
    "name_full": "Beaver Lakes",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-10-01",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL Beaver Lakes
Registered office
Boechoutlaan 221
1853 Grimbergen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative