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Bergesteyn

Active
Public limited companyfounded 2018active for 7 yearsLammerdries 12, 2440 Geel, Belgium46 active companies are registered at this addressKBO/BCE: BE 0713.785.485
Summary

Bergesteyn has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.1m and a net result of €1.7m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 32% of 1,022 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Directors

Directors
4 directors, last change in 2026

Board 4

Domest bv
Director · since 13-06-2024 · Legal entity · permanent representative: Jurgen Van Bogaert
Current
Vanhout nv
Director · since 13-06-2024 · Legal entity · permanent representative: Ronny Eijckmans
Current
Vanhout Projects nv
Director · since 13-06-2024 · Legal entity · permanent representative: Bert Lenaerts
Current
Triana bv
Class A director · since 01-01-2026 · Legal entity · permanent representative: Alexander Vanheukelen
Current

Permanent representatives 4

Bert Lenaerts
Permanent representative · since 13-06-2024 · for Vanhout Projects nv
Current
Jurgen Van Bogaert
Permanent representative · since 13-06-2024 · for Domest bv
Current
Ronny Eijckmans
Permanent representative · since 13-06-2024 · for Vanhout nv
Current
Alexander Vanheukelen
Permanent representative · since 01-01-2026 · for Triana bv
Current

Statutory auditor 1

DELOITTE Bedrijfsrevisoren BV
Statutory auditor · since 31-03-2025 · permanent representative: Ben Vandeweyer
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
5 of this company's 8 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2024, 5 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Domest bv
  • Director, since before 13-06-2024
Vanhout nv
  • Director, since before 13-06-2024
Vanhout Projects nv
  • Director, since before 13-06-2024
Triana bv
  • Class A director, from 01-01-2026 to date
DELOITTE Bedrijfsrevisoren BV
  • Statutory auditor, from 31-03-2025 to date
BV Robinia
  • Director, from before 13-06-2024 to 01-01-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Chain of control

  1. Besix Group consolidates
  2. Bergesteyn

Highest known parent: Besix Group. The sources do not say who stands above it.

According to the 2025 annual accounts of Bergesteyn and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.