BEE Real
Board
2 directors, 2 in day-to-day management, 1 auditor, last change in July 2026Deed of 22-07-2026New statutory auditorGRANT THORNTON RÉVISEURS D'ENTREPRISES SRL appointed, ERNST ET YOUNG REVISEURS D'ENTREPRISES SRL resigned · Permanent representatives: Elie JANSSENS and Valentine DEJAGER · General meeting of 27-11-2025
Director and managing director, permanent representative Dejager Patrick
director current term since 24-07-2024
managing director appointed by deed of 19-09-2019
term until 24-06-2027
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 17-07-2026
EURO-INVEST NV
Director and managing director, permanent representative Dejager Valentine
director current term since 24-07-2024
managing director appointed by deed of 24-09-2021
term until 24-06-2027
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 17-07-2026
Statutory auditor, permanent representative Elie JANSSENS
since 27-11-2025
3-year term from 2026
listed in the 2025 annual accounts, filed on 17-07-2026
- DEJAGER INVESTMENT GROUP, EURO-INVEST
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Pouvoir de représentation général Conformément aux statuts, la société est représentée à l'égard des tiers par deux administrateurs…”deed of 02-12-2024
Permanent representatives 2
Dejager Patrick
Permanent representative, for DEJAGER INVESTMENT GROUP
appointed by deed of 19-09-2019
Dejager Valentine
Permanent representative, for EURO-INVEST
in office according to the deed of 24-09-2021
Mandates through the years
6 names, the dashed line is todayDEJAGER INVESTMENT GROUP
Director, Managing director
Director, Managing director
EURO-INVEST
Director, Managing director
Director, Managing director
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Ernst & Young Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Réal Toye
Director
Director
TORECO
Additional director
Additional director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- DEJAGER INVESTMENT GROUP
- Director, appointed by deed of 19-09-2019, still in office
- Managing director, appointed by deed of 19-09-2019, still in office
- EURO-INVEST
- Director, since before 20-01-2020
- Managing director, appointed by deed of 24-09-2021, still in office
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Statutory auditor, from 27-11-2025 to date
- Ernst & Young Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 24-09-2021, until 22-07-2026
- Réal Toye
- Director, appointed by deed of 24-09-2021, until 23-06-2022
- TORECO
- Additional director, from 16-12-2019 to 24-09-2021
Control
95.57%
This company
BEE Real
Equity €1.1m
Loss €3,973 in 2025
Further up the chainDEJAGER INVESTMENT GROUP 100%
Capital
- Capital
- €1,068,088.24
- Shares
- 52,529 in the 2025 annual accounts
- Contribution per share
- €20.33
- Equity per share
- €20.72 in 2025
- Source
- deed of 14-08-2024
Owners through the years
as the annual accounts name themOwners as a list
- EUROPAL
- DEJAGER INVESTMENT GROUP
Source: shareholder structure 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 20-01-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 20-01-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “d'entreprise 0837.025.965. Le capital actuel de la société est de dix millions cent soixante-deux mille cing cents euros (10.162.500,00…”deed of 25-06-2024 (in French)
Shareholders
2 ownersOwners 2
- EUROPALparentEquity €13.0m Profit of €10,945 in 2025 (profit of €1.9m in 2023) Checked score 6995.57%
- Equity €12.9m Loss of €985,405 in 2025 (profit of €32,627 in 2024)4.42%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 14-08-2024 ↗
- EUROPAL-PACKAGING 50,205 shares
Stated in the deed
deed of 25-06-2024 ↗
- EUROPAL-PACKAGING (BE 0467.257.413) 50,204 shares
- DEJAGER INVESTMENT GROUP SA (BE 0479.683.509) 2,324 shares
- Patrick Dejager 1 share
Capital over time
- 14-08-2024 Capital reduction of €9,094,411.76 · to €1,068,088.24 · in a demerger
- 14-08-2024 Capital reduction of €9,094,411.76 · to €1,068,088.24
- 25-06-2024 Capital stated in the deed · €10,162,500 · 52,529 shares