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BEHEER

Inactive
Private limited companyKBO/BCE: BE 0403.761.510
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BEHEERInactive
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Directors

Directors
2 directors, no change since 2026

Board 2

Gerantis
Director (not named in the articles) · since 22-06-2020 · earlier manager, until 22-06-2020 · term without a fixed end · Public limited company · permanent representative: Nagels Tim Paul · also on the board of 17 other companies · listed in the 2025 annual accounts, filed on 16-07-2026
Current
JelleGeerits
Director · since 01-01-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Permanent representatives 1
Nagels Tim Paul
Permanent representative · appointed in the act of 25-06-2020 · for Gerantis
Current

Statutory auditor 1

Finvision Bedrijfsrevisoren
Statutory auditor · since 01-12-2025 · permanent representative: Karel Nijs · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-02-2026

Owners and capital

Shareholders

2 owners

Chain of control

  1. Castelmore Group NV consolidates
  2. M80 Capital 56.32%
  3. Gerantis Group 100%
  4. BEHEER

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 05-01-2023 ↗
Capital over time
  1. 05-01-2023 Capital stated in the deed · 750 shares
  2. 15-03-2022 Capital increase · 480 new shares · “inbreng activa en passiva volgens splitsingsvoorstel en revisoraal verslag”
  3. 25-06-2020 Capital stated in the deed · 750 shares

Mandate history

17 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Gerantis
  • Director, appointed in the act of 16-06-2020, until 22-06-2020
  • Director (not named in the articles), from 22-06-2020 to date
JelleGeerits
  • Director, from 01-01-2023 to date
Finvision Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 05-01-2026, still in office
GERANTIS GROUP
  • Director, until 01-09-2026
Jelle Geerits
  • Director, until 01-09-2026
Steven Van Der Steen
  • Director, appointed in the act of 29-07-2026, until 01-09-2026
Vlayen Patrick
  • Manager, until 22-06-2020
  • Director (not named in the articles), appointed in the act of 25-06-2020, until 30-06-2022
  • Director, appointed in the act of 22-12-2023, until 01-09-2026
MazarsBedrijfsrevisorenBV
  • Statutory auditor, appointed in the act of 09-06-2023, until 05-01-2026
Hedwig VAN DONINCK
  • Director, until 22-09-2025
Karen van de Woestyne
  • Director, appointed in the act of 03-06-2022, ended, last mentioned on 03-06-2022
  • Orgaan belast met dagelijks bestuur voor de vme rekeningen, until 01-01-2023
  • Orgaan belast met dagelijks bestuur, until 02-06-2025
Stephanie De Decker
  • Orgaan belast met dagelijks bestuur, until 02-06-2025
Johan Franco
  • Director, appointed in the act of 29-06-2023, no longer listed in the 2025 annual accounts
Forvis Mazars Réviseurs d’Entreprises
  • Statutory auditor, appointed in the act of 09-03-2021, until 09-06-2023
HedwigVanDoninck
  • Director, appointed in the act of 09-06-2023, no longer listed in the 2025 annual accounts
CASTELMORE GROUP
  • Director (not named in the articles), appointed in the act of 09-03-2021, until 01-01-2023
KarenVanDeWoestyne
  • Director, until 01-01-2023
Lodewijk Vlayen
  • Director, until 20-05-2020

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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