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BEHEER

Inactive
Private limited companyKBO/BCE: BE 0403.761.510

Inactive since 26-08-2026; last annual accounts for financial year 2025. Dissolved without liquidation.

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BEHEERInactive
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History

In 2022 the capital was increased.1 The registered office was moved to Antwerpen in 2023.2 The board currently has 3 members; 2 of them have served since 2023.3 In 2026 BEHEER was absorbed by merger into Overnemende Vennootschap.4

  1. 1Belgian Official Gazette, 15-03-2022
  2. 2Belgian Official Gazette, 07-08-2023
  3. 3Belgian Official Gazette, 09-06-2023
  4. 4Belgian Official Gazette, 01-09-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
01-09
Gazette deed Restructuring · End & cessation
Resignations: GERANTIS GROUP, GEERITS Jelle and 2 others · Merger · Declaration10 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Merger, “met fusie gelijkgestelde verrichting (geruisloze zusterfusie)” (deed in Dutch)
  • Declaration, “geen niet-stemgerechtigde effecten met bijzondere rechten” (deed in Dutch)
  • Declaration, “geen bijzonder voordeel aan bestuursorganen van overnemende of overgenomen vennootschap” (deed in Dutch)
  • Dissolution, merger, “tot stand komen van de fusie” (deed in Dutch)
  • Director resignation, GERANTIS GROUP (director)
  • Director resignation, GEERITS Jelle (director)
  • Director resignation, VLAYEN Patrick Clement Emmanuel (director)
  • Director resignation, VAN DER STEEN Steven (director)
  • Power of attorney, NAGELS Charlotte Jeanne Marc
29-07
Gazette deed Appointments: Steven Van Der Steen (director) and Patrick Vlayen (director)
3 facts ▸
  • General meeting, “enige aandeelhouder” (deed in Dutch)
  • Director appointment, Steven Van Der Steen (director)
  • Director appointment, Patrick Vlayen (director)
16-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
22-06
Gazette deed Miscellaneous
Accounting effect · Real estate · Merger14 facts ▸
  • Accounting effect, 01-01-2026
  • Other provision, “bijzondere rechten en andere effecten bij fusie” (deed in Dutch)
  • Other provision, “bijzonder voordeel bestuursorganen bij fusie, leden bestuursorganen Te Fuseren Vennootschappen” (deed in Dutch)
  • Real estate, “onroerende goederen en zakelijke rechten, Over te Nemen Vennootschappen” (deed in Dutch)
  • Other provision, “alles doen wat binnen macht ligt, verbintenis fusie te verwezenlijken” (deed in Dutch)
  • Other provision, “nuttige inlichtingen, Te Fuseren Vennootschappen” (deed in Dutch)
  • Other provision, “griffies respectievelijke ondernemingsrechtbanken, neerlegging fusievoorstel” (deed in Dutch)
  • General meeting, “goedkeuring voorgestelde fusie, zes weken na neerlegging fusievoorstel op griffies bevoegde ondernemingsrechtbanken” (deed in Dutch)
  • Other provision, “verklaring pro fisco continuïteit, boekhoudkundig continuïteitsprincipe” (deed in Dutch)
  • Other provision, “btw bij fusie, Te Fuseren Vennootschappen allen lid van dezelfde btw-eenheid” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen,zowel rechten als verplichtingen,onder algemene titel” (deed in Dutch) (11 times)
  • Board meeting, 16-06-2026
  • +2 further facts in this act
11-02
Gazette deed Appointment: Patrick Vlayen (director)
1 fact ▸
  • Director appointment, Patrick Vlayen (director)
05-01
Gazette deed Resignation: Forvis Mazars bedrijfsrevisoren BV (statutory auditor)
Appointment: Finvision Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Karel Nijs · Director discharge4 facts ▸
  • Auditor resignation, Forvis Mazars bedrijfsrevisoren BV (statutory auditor)
  • Director discharge, Forvis Mazars bedrijfsrevisoren BV
  • Auditor appointment, Finvision Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Karel Nijs
2025
31-12
Financial Back to profitnet €133,895
Net result €133,895 after 3 loss-making years.
31-12
Financial Equity above €200,000equity €333,525 ▲67.1%
Equity rises from €199,629 to €333,525.
05-12
Gazette deed Resignation: Hedwig Van Doninck (director)
Appointment: Patrick Vlayen (director)3 facts ▸
  • General meeting, “enige aandeelhouder” (deed in Dutch)
  • Director resignation, Hedwig Van Doninck (director)
  • Director appointment, Patrick Vlayen (director)
24-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
09-07
Gazette deed Resignations: Karen Van De Woestyne (orgaan belast met dagelijks bestuur) and Stephanie De Decker (orgaan belast met dagelijks bestuur)
4 facts ▸
  • Director resignation, Karen Van De Woestyne (orgaan belast met dagelijks bestuur)
  • Director resignation, Stephanie De Decker (orgaan belast met dagelijks bestuur)
  • Director in office, Brigitte Sienaert (orgaan belast met dagelijks bestuur)
  • Director in office, Joy Smets (orgaan belast met dagelijks bestuur)
2024
31-12
Financial Weakest financial yearnet -€201,307
Net result drops to -€201,307, the lowest in the series.
Show earlier events
07-11
Gazette deed Appointment: Patrick Vlayen (director)
2 facts ▸
  • General meeting, “enige aandeelhouder” (deed in Dutch)
  • Director appointment, Patrick Vlayen (director)
04-10
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 65 days late
28-05
Gazette deed Appointment: Patrick Vlayen (director)
2 facts ▸
  • General meeting, “enige aandeelhouder” (deed in Dutch)
  • Director appointment, Patrick Vlayen (director)
2023
22-12
Gazette deed Appointment: Patrick Vlayen (director)
2 facts ▸
  • General meeting, “enige aandeelhouder” (deed in Dutch)
  • Director appointment, Patrick Vlayen (director)
19-09
Gazette deed Resignation: Karen Van De Woestyne (orgaan belast met dagelijks bestuur voor de vme rekeningen)
Power of attorney3 facts ▸
  • Board meeting, 14-04-2023
  • Director resignation, Karen Van De Woestyne (orgaan belast met dagelijks bestuur voor de vme rekeningen)
  • Power of attorney, Karen Van De Woestyne
15-09
Gazette deed Amendment of the articles
Power of attorney · Registered office clause4 facts ▸
  • General meeting, 11-09-2023
  • Amendment of the articles
  • Power of attorney, Cédric Roegiers
  • Registered office clause, “Mechelsesteenweg 180 bus 5 2018 Antwerpen” (deed in Dutch)
07-09
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 38 days late
07-08
Gazette deed Registered office
Registered-office move · Power of attorney3 facts ▸
  • Board meeting, 19-06-2023
  • Registered-office move, Mechelsesteenweg 180,bus 5,2018 Antwerpen
  • Power of attorney, bijzonder gevolmachtigde
29-06
Gazette deed Appointment: Johan Franco (director)
2 facts ▸
  • General meeting, 07-06-2023
  • Director appointment, Johan Franco (director)
09-06
Gazette deed Resignations: KarenVanDeWoestyne (director) and CastelmoreGroup (director)
Permanent representative: JelleGeerits · Appointments: JelleGeerits, HedwigVanDoninck and MazarsBedrijfsrevisorenBV7 facts ▸
  • General meeting, 14-04-2023
  • Director resignation, KarenVanDeWoestyne (director)
  • Director resignation, CastelmoreGroup (director)
  • Permanent representative, JelleGeerits (vastvertegenwoordiger)
  • Director appointment, JelleGeerits (director)
  • Director appointment, HedwigVanDoninck (director)
  • Auditor appointment, MazarsBedrijfsrevisorenBV (statutory auditor)
05-01
Gazette deed Restructuring
Appointment: Mazars Bedrijfsrevisoren CV (statutory auditor) · Demerger · Share issue10 facts ▸
  • Board meeting, 20-12-2022
  • Demerger, “Overdracht van de rentmeesterschapsafdeling (activa en passiva) van BEHEER naar GERANTIS RENT CONNECT.” (deed in Dutch)
  • Share issue, “aandelen op naam zonder nominale waarde”, 315000 (deed in Dutch)
  • Accounting effect, 06-12-2022
  • Power of attorney, Het Fiscaal Advieskantoor BV
  • Auditor appointment, Mazars Bedrijfsrevisoren CV
  • Asset transfer, EUR, “Meubilair/uitrusting: 1.276,30 EUR” (deed in Dutch)
  • Exchange ratio, “420 aandelen GERANTIS RENT CONNECT per 1 aandeel BEHEER (315.000/750)” (deed in Dutch)
  • Tax treatment, “Belastingneutraal regime art. 211 §1 WIB92 (art. 183bis WIB92); registratierecht 0% met minimum vast recht (art. 167 W.Reg); BTW-vrij (intra-BTW-eenheid)” (deed in Dutch)
  • Waiver commissioner report, “Unanieme instemming gevraagd om af te zien van het schriftelijk verslag van de commissaris/bedrijfsrevisor/externe accountant (art. 12:62 §1 WVV); enkel control…” (deed in Dutch)
2022
25-07
Gazette deed Miscellaneous
Power of attorney1 fact ▸
  • Power of attorney, Beheer BV
11-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
03-06
Gazette deed Appointment: Karen van de Woestyne (director)
Resignation: Patrick Vlayen (director) · Director discharge4 facts ▸
  • General meeting, 22-02-2022
  • Director appointment, Karen van de Woestyne (director)
  • Director resignation, Patrick Vlayen (director)
  • Director discharge, Patrick Vlayen
03-06
Gazette deed Resignations & appointments
Power of attorney5 facts ▸
  • Board meeting, 29-03-2022
  • Power of attorney, Stephanie De Decker
  • Power of attorney, Karen Van De Woestyne
  • Power of attorney, Brigitte Sienaert
  • Power of attorney, Joy Smets
15-03
Gazette deed Restructuring
Demerger · Capital increase · Share issue8 facts ▸
  • General meeting, 31-12-2021
  • Demerger, 31-12-2021
  • Capital increase
  • Share issue, 480, 1/580
  • Accounting effect, 01-07-2021
  • Amendment of the articles
  • Power of attorney, Het Fiscaal Advieskantoor BV
  • Power of attorney, Willem Van Lommel
2021
31-12
Financial Back to profitnet €22,631
Net result €22,631 after one loss-making year.
29-11
Gazette deed Restructuring · Miscellaneous
Appointment: Mazars Bedrijfsrevisoren CV (statutory auditor) · Demerger · Share issue11 facts ▸
  • Board meeting, 17-11-2021
  • Demerger, “Partiële splitsing van de Verzekerings-afdeling/bedrijfstak van BEHEER naar PORTHOS” (deed in Dutch)
  • Share issue, “new shares”, 480 (deed in Dutch)
  • Accounting effect, 01-07-2021
  • Auditor appointment, Mazars Bedrijfsrevisoren CV
  • Power of attorney, Het Fiscaal Advieskantoor BV
  • Asset transfer, 30-06-2021, 0 EUR
  • Tax treatment, “binnen een BTW-eenheid, buiten toepassingsgebied van BTW, art. 183bis WB92 / art. 211 §1 WIB92 (belastingneutraal regime)” (deed in Dutch)
  • Capital (2 times)
  • Share issue, PORTHOS VERZEKERINGEN
  • Cost allocation, “de verkrijgende vennootschap (PORTHOS) draagt de kosten voortspruitend uit de partiële splitsing, BEHEER draagt de volledige kost” (deed in Dutch)
16-11
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 18-08-2021
  • Power of attorney, Charlotte Nagels
14-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
09-03
Gazette deed Appointments: Mazars Bedrijfsrevisoren CVBA (statutory auditor) and Castelmore Group NV (director)
Permanent representative: Jelle Geerits5 facts ▸
  • General meeting, 07-01-2020
  • Auditor appointment, Mazars Bedrijfsrevisoren CVBA (statutory auditor)
  • General meeting, 14-12-2020
  • Director appointment, Castelmore Group NV (director (not named in the articles))
  • Permanent representative, Jelle Geerits
2020
04-11
Gazette deed Miscellaneous
Share concentration2 facts ▸
  • Board meeting, 31-07-2020
  • Share concentration, “Alle aandelen in één hand verenigd (concentratie van aandelen)”, 750 (deed in Dutch)
25-06
Gazette deed Resignations: VLAYEN Patrick Clement Emmanuel (manager) and GERANTIS (manager)
Appointments: VLAYEN Patrick Clement Emmanuel (director) and GERANTIS (director) · Permanent representative: Nagels Tim Paul · Legal-form conversion11 facts ▸
  • General meeting, 22-06-2020
  • Legal-form conversion, “Besloten Vennootschap” (deed in Dutch)
  • Capital
  • Reserve release, “statutair onbeschikbare eigenvermogensrekening” (deed in Dutch)
  • Director resignation, VLAYEN Patrick Clement Emmanuel (manager)
  • Director resignation, GERANTIS (manager)
  • Director appointment, VLAYEN Patrick Clement Emmanuel (director (not named in the articles))
  • Director appointment, GERANTIS (director (not named in the articles))
  • Permanent representative, Nagels Tim Paul
  • Mandate compensation, VLAYEN Patrick Clement Emmanuel
  • Mandate compensation, GERANTIS
16-06
Gazette deed Resignation: Lodewijk Vlayen (director)
Appointment: Gerantis NV (director) · Permanent representative: Tim Nagels · Mandate compensation5 facts ▸
  • General meeting, 20-05-2020
  • Director resignation, Lodewijk Vlayen (director)
  • Director appointment, Gerantis NV (director)
  • Permanent representative, Tim Nagels
  • Mandate compensation, Gerantis NV
26-05
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Back to profitnet €14,124
Net result €14,124 after one loss-making year.
30-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 30 days late
2018
30-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 30 days late
2017
13-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 49 annual accounts filed, the latest 10 are here; all 49 are under Financials.
26 of 26 deeds read

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