BeVa Vastgoed
ActiveFrom 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
Mandate history
- Board
| Name | Functions and periods |
|---|---|
| Koen Van Aken |
|
| Peter Beurghs |
|
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
- BEURGHS Peter 100 shares (100%) · €2,000
- 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)