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BEM II

Dissolved and wound up on 16-12-2022 KBO/BCE: BE 0832.115.686

Last board

2 directors, last change in 2022
Alides REIM
Director, permanent representative Sophie Maes
in office according to the deed of 18-07-2022
DV Management BV
Director, permanent representative Marc Dillen
in office according to the deed of 18-07-2022
Permanent representatives 2
Permanent representative, for DV Management BV
in office according to the deed of 18-07-2022
Sophie Maes
Permanent representative, for Alides REIM
in office according to the deed of 18-07-2022

Office holders in the KBO →

Mandates through the years

14 names, the dashed line is today
Show
Alides REIM
Director
DV Management BV
Director
Jan De Nys
Director
Mark Dierick
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Alides REIM
    • Director, since before 31-12-2021
  • DV Management BV
    • Director, since before 31-12-2021
  • ALIDES REAL ESTATE INVESTMENT AND MANAGEMENT
    • Director, until 16-12-2022
  • Benedict Huys
    • Director, from before 31-12-2021 to 16-12-2022
  • DILLEN Marc Karel Emma
    • Director, until 16-12-2022
  • Eric Vandewiele
    • Director, from before 31-12-2021 to 16-12-2022
  • Jan De Nys
    • Director, from before 31-12-2021 to 16-12-2022
  • LEMBRECHTS Jozef Franciscus Maria Rosalia
    • Director, from before 31-12-2021 to 16-12-2022
  • Mark Dierick
    • Director, appointed by deed of 18-07-2022, until 16-12-2022
  • Peter Meuleman
    • Director, from before 31-12-2021 to 16-12-2022
  • TEMMERMAN Geert
    • Director, from 15-05-2017 to 16-12-2022
  • Veronique Vergeylen
    • Director, from before 31-12-2021 to 16-12-2022
  • Jozef Lembechts
    • Director, from before 18-07-2022, no longer listed in the 2022 annual accounts
  • Thierry Bontinck
    • Director, from before 31-12-2021 to 18-07-2022

Control

3.76%
This company
BEM II
Equity €887,534
Loss €2,836 in 2022

Capital

Capital
€831,250
Source
2022 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Next steps