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BeVa Vastgoed

Active
Private limited companyfounded 2024active for 2 yearsHendrik Speecqvest 42, 2800 Mechelen, BelgiumKBO/BCE: BE 1005.027.985

From the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

BeVa Vastgoed has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€836) and a net result of €860. Its solvency ranks better than 10% of 17,119 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Directors

Directors
1 director, no change since 2026
Koen Van Aken
Director (not named in the articles) · appointed in the act of 30-06-2026
Current

Mandate history

2 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Koen Van Aken
  • Director (not named in the articles), appointed in the act of 30-06-2026, still in office
Peter Beurghs
  • Statutory director, appointed in the act of 24-01-2024, until 16-02-2026
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, behalve voorbehouden aan algemene vergadering door wet of statuten, artikel…”
1 more provision on this in the deed

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Met inachtneming vereisten statutenwijziging, algemene vergadering op elk moment”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Benoeming in statuten of door algemene vergadering ter bevestiging aan voorzitter bevoegde ondernemingsrechtbank indien uit staat actief en…”

Articles of association, deed of 24-01-2024 (in Dutch)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 24-01-2024 ↗
Capital over the years
  1. 24-01-2024 Incorporation · €2,000 · 100 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Bijeenroeping-bevoegdheid-verplichting, ten minste door betrokken aandeelhouders voorgestelde agendapunten”
Other provision: “Aanwezigheidslijst-algemene-vergadering, op elke algemene vergadering wordt aanwezigheidslijst bijgehouden”
Other provision: “Instandhouding-vermogen-uitkeringen-tantiemes, vennootschap kan elke daarmee strijdige uitkering terugvorderen van aandeelhouders ongeacht…”
Liquidation distribution: “Gelden of waarden die gelijk verdeeld kunnen worden onder aandeelhouders;overhandiging voor nadere verdeling overgehouden goederen;verdeling…”
3 more provisions in the deed, see the deed of 24-01-2024

Articles of association, deed of 24-01-2024 (in Dutch)