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BEECKMAN DE VOS

Active Risk: not assessed
Public limited companyfounded 1981active for 45 yearsNapelsstraat 73, 2000 Antwerp, BelgiumKBO/BCE: BE 0421.380.767
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BEECKMAN DE VOSActive
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Directors

Directors
2 directors, 2 in day-to-day management, last change in 2023

Board 2

FONTEIN Alexis Duco
Director (not named in the articles) · since 14-12-2023 · earlier director, until 19-12-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 11-06-2026
Current
SCHEP Derk Gert
Director (not named in the articles) · since 14-12-2023 · earlier director, until 19-12-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 11-06-2026
Current

Day-to-day management 2

FONTEIN Alexis Duco
Managing director · in office according to the deed of 19-12-2023
Current
Peter Dijckmans
Day-to-day manager · appointed by deed of 14-03-2025 · term without a fixed end
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Interlloyd Survey BVNL consolidates
  2. BEECKMAN DE VOS

Owners 1

Owners through the years 2008 to 2019
Owners through the years
Name200820092010201120122013201420152016201720182019
Interlloyd Survey BVNL consolidates

Source: parent in its own accounts

Capital transactions

Capital over time
  1. 19-12-2023 Capital stated in the deed · €61,973.38 · 1,786 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
FONTEIN Alexis Duco
  • Director, until 19-12-2023
  • Director (not named in the articles), since before 19-12-2023
  • Managing director, since before 19-12-2023
SCHEP Derk Gert
  • Director, until 19-12-2023
  • Director (not named in the articles), since before 19-12-2023
Peter Dijckmans
  • Day-to-day manager, appointed by deed of 14-03-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Kennisgeving aan raad van bestuur, na algemene vergadering die over herverkiezing beraadslaagd heeft”
“Tenminste helft leden aanwezig of vertegenwoordigd, meerderheid van stemmen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overdracht aan of inbreng bij bestaande of nieuw op te richten vennootschap waarvan overdrager op permanente wijze volle eigendom van…”

Articles of association, deed of 19-12-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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