BEVEK

Inactive

Public limited companyKBO/BCE: BE 0476.526.653

Inactive since 26-06-2026; last annual accounts for financial year 2025. Dissolved on 27-05-2026, in liquidation; liquidators: Chris Bruynseels and Eric Jonkers.

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BEVEKInactive

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Directors

1 director, last change in 2026

Board 1

Filip Decruyenaere

Director · since 05-01-2023

Current

5 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

John Hawkins

Director · since 28-02-2005

Not recently confirmed

Eric Jonckers

Director · since 25-04-2006

Not recently confirmed

Merit Capital NV

Director · since 05-05-2008 · Legal entity · permanent representative: Samuel Melis

Not recently confirmed

Peter van den Dam

Bestuurder en effectieve leider · since 17-05-2016

Not recently confirmed

Dominic De Backer

Director · since 14-09-2017

Not recently confirmed

Day-to-day management 1

John Hawkins

Managing director · since 28-02-2005

Not recently confirmed

Permanent representatives 1

Samuel Melis

Permanent representative · since 05-05-2008 · for Merit Capital NV

Not recently confirmed

Statutory auditor 1

Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA

Auditor · since 02-12-2016 · permanent representative: Tom Renders

Current

Other functions 1

Chris Bruynseels

Liquidator · since 04-02-2026

Current

2 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

Eric Jonckers

Natuurlijke persoon belast met de effectieve leiding · since 25-04-2006

Not recently confirmed

Peter van den Dam

Bestuurder en effectieve leider · since 17-05-2016

Not recently confirmed

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

1 of this company's 51 Belgian Official Gazette deeds has 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

34 people since 2003, 8 in office

All 34 In office 8 Ended 26

Board
Day-to-day management
Statutory auditor
Other function
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Filip Decruyenaere	Director, from 05-01-2023 to date
Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA	Auditor, from 02-12-2016 to date
Chris Bruynseels	Vereffenaar van het compartiment, from 04-02-2026 to date
John Hawkins	Permanent representative, until 15-11-2004 Director, from 28-02-2005 not ended, last confirmed 04-10-2005 Managing director, from 28-02-2005 not ended, last confirmed 04-10-2005
Eric Jonckers	Director, from 25-04-2006 not ended, last confirmed 22-05-2006 Natuurlijke persoon belast met de effectieve leiding, from 25-04-2006 not ended, last confirmed 22-05-2006
Merit Capital NV	Director, from 05-05-2008 not ended, last confirmed 20-08-2009
Peter van den Dam	Bestuurder en effectieve leider, from 17-05-2016 not ended, last confirmed 11-08-2020 Bestuurder en effectieve leider, from 17-05-2016 not ended, last confirmed 11-08-2020
Dominic De Backer	Director, from before 26-06-2017 not ended, last confirmed 14-09-2017
Ben Granjé	Independent director, from 05-01-2023 to 27-05-2026
Eric Jonkers	Director, from before 05-05-2011 ended, last mentioned 14-09-2017 Chair of the board, from 14-03-2019 to 27-05-2026 Liquidator, from 29-08-2025 ended, last mentioned 29-08-2025
Fip Decruyenaere	Director, until 27-05-2026
MELIS Samuel	Effectieve leider, from 03-05-2018 ended, last mentioned 21-11-2018 Director, until 27-05-2026
Petrus van den Dam	Director and day-to-day manager, until 27-05-2026 Director and day-to-day manager, until 27-05-2026
Sven Sterckx	Director, from 05-01-2023 to 27-05-2026
Van der Steen, Jos	Independent director, from 18-08-2015 to 27-05-2026
Eric Stevens	Independent director, from 09-04-2015 to 17-11-2021
Fimacs BVBA	Director, from 06-08-2012 ended, last mentioned 08-11-2012 Leider, until 21-11-2018
Marc Vermeiren	Director, from 14-09-2017 ended, last mentioned 14-09-2017 Chair of the board, until 01-08-2018
Vermeiren	Chair of the board, until 01-08-2018
Dorine Ghyselinck	Director, from 05-09-2016 to 09-03-2017
Eric Thoelen	Director, from 28-06-2013 to 22-02-2017
PricewaterhouseCoopers Bedrijfrevisoren B.C.V.B.A	Commissaris, erkend revisor, from 04-01-2012 to 02-12-2016
Gert Dillen	Director, from 24-11-2014 to 05-09-2016 Chair of the board, from 09-04-2015 ended, last mentioned 29-04-2015
Roland Noerens	Director, from before 05-05-2008 to 01-06-2016
Stefaan Sterck	Independent director, from 28-02-2005 to 17-05-2016 Natuurlijke persoon belast met de effectieve leiding, from 25-04-2006 to 17-05-2016
Karel Stroobants	Independent director, from 09-04-2015 to 18-08-2015
Stefaan Casteleyn	Director and chair, from 02-05-2014 to 24-11-2014
Deloitte & Touche Bedrijfsrevisoren BV o.v.v.e. CVBA	Commissaris, erkende revisor, from 04-10-2005 to 04-01-2012
Merit Capital Group NV	Board, until 09-04-2008
Walter Maertens	Board, until 25-03-2008
Leopold De Backer	Director, until 15-11-2004 Lid van de rvb, until 15-11-2004 Director, until 24-06-2005
Neldoc bv	Lid van de rvb, until 06-10-2004 Director, until 15-11-2004 Director, until 24-06-2005
J.C. Deschamps	Director, until 18-08-2003
Merit Capital Fund Management nv	Managing director, until 18-08-2003

Show all 34 people Show the first 12See the board, name and registered office on a given date →

Owners and capital

Owners

No owners or capital events in the accounts and acts we read.