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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
Report

Overview

Activity
“Collectieve beleggingen in categorieën van beleggingen die voldoen aan de voorwaarden van richtlijn 2009/65/EG…” (deed in Dutch)
From the articles, 3 activitiesNo NACE code in the KBO yet
Size
Accounts outside the standard scheme
Financial health
Inactive: no score
Structure
Auditor: Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA50 of 51 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence

Signals

1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 02-06-2026, 59 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
59 days early
2024
56 days early
2023
76 days early
2022
66 days early
2021
47 days early
2020
23 days early
2019
57 days early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 55 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Resignations & appointments · End &…Appointment: Chris Bruynseels (liquidator) ·…
  2. Annual accounts filedfinancial year 2025 · unclassified…
  3. Resignations & appointments · End &…Appointment: Chris Bruynseels (vereffenaar van…

Financials · unclassified schema

Annual accounts outside the standard scheme
The National Bank holds 24 filings for this company, the latest for financial year 2025. They follow a sector scheme (bank, insurer, association or foreign entity); Checked reads figures only from the full, abbreviated and micro schemes.
Latest 10 of 24 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 unclassified schema 02-06-2026 2026-00144786
31-12-2024 unclassified schema 05-06-2025 2025-00129769
31-12-2023 unclassified schema 16-05-2024 2024-00094377
31-12-2022 unclassified schema 26-05-2023 2023-00104200
31-12-2021 unclassified schema 14-06-2022 2022-20083110
31-12-2020 unclassified schema 08-07-2021 2021-33100531
31-12-2019 unclassified schema 04-06-2020 2020-14800380
31-12-2018 unclassified schema 28-06-2019 2019-28100303
31-12-2017 unclassified schema 31-05-2018 2018-15400167
31-12-2016 unclassified schema 17-05-2017 2017-12800416

Show all 24 filings

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

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
Show
  • 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
See 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.

Group and network

Connections & network

11 connected companies
Depth
Added value services, Co-packing & Greencare (ACG), Shared director AVAdded valueservices…AVIA-GIS, Shared director AAVIA-GISAvia-GIS Holding, Shared director AHAvia-GISHoldingBelfius Equities, Shared director BEBelfiusEquitiesBelfius Sustainable, Shared director BSBelfiusSustainableDE VIJVER, Shared director DVDE VIJVERDorp Nr. 2 Koningin Fabiola, Shared director DNDorp Nr. 2Koningin FabiolaFONDS DE PENSION METAL OFP, Shared director FDFONDS DE PENSIONMETAL OFPPARICOR, Shared director PPARICORRBC Dexia Investor Services Belgium, Shared director RDRBC DexiaInvestor…Zorgbedrijf Antwerpen, Shared director ZAZorgbedrijfAntwerpenBEVEK BEVEK0476.526.653
Shared directors
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
Added value services, Co-packing & Greencare (ACG)
Shared director
→
AVIA-GIS
Shared director
→
Avia-GIS Holding
Shared director
→
Belfius Equities
Shared director
→
Show 7 more companies with a shared director
Belfius Sustainable
Shared director
→
DE VIJVER
Shared director
→
Dorp Nr. 2 Koningin Fabiola
Shared director
→
FONDS DE PENSION METAL OFP
Shared director
→
PARICOR
Shared director
→
RBC Dexia Investor Services Belgium
Shared director
→
Zorgbedrijf Antwerpen
Shared director
→

History

In 2011 the registered office moved to Antwerpen.1 The name was changed to Dierickx Leys Fund III in 2023.2 Filip Decruyenaere has served as director of BEVEK since 2023.2 In 2026 the company was dissolved and put into liquidation.3

  1. 1Belgian Official Gazette, 02-09-2011
  2. 2Belgian Official Gazette, 05-01-2023
  3. 3Belgian Official Gazette, 02-07-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
02-07
Gazette deed Resignations & appointments · End & cessation
Appointment: Chris Bruynseels (liquidator) · Resignations: Eric Jonkers, Joseph Van der Steen and 5 others · Dissolution10 facts ▸
  • General meeting, “buitengewone algemene vergaderingen van de compartimenten, na kennisname van de verslagen van de Raad van Bestuur en het verslag van de commissaris” (deed in Dutch)
  • Dissolution, 27-05-2026
  • Director appointment, Chris Bruynseels (liquidator)
  • Director resignation, Eric Jonkers (voorzitter raad van bestuur)
  • Director resignation, Joseph Van der Steen (director)
  • Director resignation, Petrus van den Dam (director and day-to-day manager)
  • Director resignation, Samuel Melis (director)
  • Director resignation, Sven Sterckx (director)
  • Director resignation, Fip Decruyenaere (director)
  • Director resignation, Ben Granjė (director)
02-06
NBB filing Annual accounts filed
financial year 2025 · unclassified schema
04-02
Gazette deed Resignations & appointments · End & cessation
Appointment: Chris Bruynseels (vereffenaar van het compartiment) · Dissolution3 facts ▸
  • General meeting, “buitengewone algemene vergadering van het compartiment Investment Grade Bond” (deed in Dutch)
  • Dissolution, “volledig vermogen,actief en passief,zonder uitzondering of voorwaarde, ontbinding in vereffeningstelling” (deed in Dutch)
  • Director appointment, Chris Bruynseels (vereffenaar van het compartiment)
2025
29-08
Gazette deed Resignations & appointments · End & cessation
Appointment: Eric Jonkers (liquidator) · Auditor report · Net-asset statement10 facts ▸
  • General meeting, 23-07-2025
  • Other provision, “ontslagen van voorlezing van de verslagen, eenparigheid” (deed in Dutch)
  • Auditor report, 20-06-2025
  • Net-asset statement, 02-06-2025
  • Liquidation, “volledig vermogen, actief en passief, zonder uitzondering of voorwaarde, ingevolge de uittredingen van belangrijke aandeelhouders de omvang van de activa onder…” (deed in Dutch)
  • Director appointment, Eric Jonkers (liquidator)
  • Power of attorney
  • Power of attorney, CACEIS Bank, Belgium Branch
  • Other provision, “vragen van de aandeelhouders, artikel 7:139 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “afgifte van uitgiften en uittreksels, neerlegging ter Griffie van de ondernemingsrechtbank” (deed in Dutch)
24-07
Gazette deed Reappointment: Joseph Van der Steen (bestuurder van de raad van bestuur)
4 facts ▸
  • General meeting, “gewone algemene vergadering” (deed in Dutch)
  • Director reappointment, Joseph Van der Steen (bestuurder van de raad van bestuur)
  • Other provision, “tegen, stemming over hernieuwing mandaat bestuurder” (deed in Dutch)
  • Other provision, “voor, stemming over hernieuwing mandaat bestuurder” (deed in Dutch) (2 times)
05-06
NBB filing Annual accounts filed
financial year 2024 · unclassified schema
26-05
Gazette deed End & cessation
Net-asset statement · Auditor report · Dissolution12 facts ▸
  • General meeting, 08-05-2025
  • Other provision, “vrijstelling voorlezing verslagen, bij eenparigheid” (deed in Dutch)
  • Net-asset statement, 18-03-2025
  • Auditor report, “staat van activa en passiva van de compartimenten Capitam,Best of World en Quartz Balanced FoF, zonder voorbehoud” (deed in Dutch)
  • Auditor report, “artikel 2:71 §2,derde lid WVV en artikel 150 KB 2012-11-12”, 10-04-2025 (deed in Dutch)
  • Other provision, “aanwezige of vertegenwoordigde aandeelhouders betrokken compartimenten, ontvangst verslagen” (deed in Dutch)
  • Dissolution, “volledig vermogen,actief en passief,zonder uitzondering of voorwaarde, beraadslaging en respectieve stem aandeelhouders betrokken compartiment,meerderheid verei…” (deed in Dutch)
  • Other provision, “exclusief BTW, vereffenaar” (deed in Dutch)
  • Power of attorney, CACEIS Bank,Belgium Branch
  • Power of attorney
  • Other provision, “vragen aandeelhouders artikel 7:139 WVV, voorafgaand aan vergadering” (deed in Dutch)
  • Other provision, “aflevering uitgiften en uittreksels, vóór registratie akte” (deed in Dutch)
2024
08-10
Gazette deed Capital & shares · Amendment of the articles
Kind of shares · Power of attorney14 facts ▸
  • Board meeting, 31-07-2024
  • Kind of shares, “B, creation” (deed in Dutch)
  • Kind of shares, “B1, creation” (deed in Dutch)
  • Kind of shares, “B2, creation” (deed in Dutch)
  • Kind of shares, “B4, creation” (deed in Dutch)
  • Kind of shares, “R, wording adjustment” (deed in Dutch)
  • Kind of shares, “IC, wording adjustment” (deed in Dutch)
  • Kind of shares, “V, wording adjustment” (deed in Dutch)
  • Amendment of the articles, 5
  • Power of attorney, CACEIS Bank
  • Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
  • Power of attorney, Gérard Indekeu
  • +2 further facts in this act
11-07
Gazette deed Restructuring
Merger · Accounting effect · Incorporation17 facts ▸
  • Merger, “publieke BEVEK naar Belgisch recht met meerdere compartimenten die geopteerd heeft voor beleggingen die voldoen aan de voorwaarden van richtlijn 2009/65/EG, fus…” (deed in Dutch) (2 times)
  • Board meeting, 21-11-2023
  • Other provision, “context en motivatie Quartz Balanced FOF, activa gedaald tot niveau waarop beheer niet langer op economisch efficiënte manier voor investeerders kan worden uitg…” (deed in Dutch)
  • Other provision, “afwijzing liquidatie Quartz Balanced FOF, liquidatie niet in belang van aandeelhouders van Quartz Balanced FOF vanwege hoge kosten en onzekere tijdsduur” (deed in Dutch)
  • Board meeting, 22-08-2023
  • Other provision, “schatting waarde H20 side pocket”, 15-03-2024 (deed in Dutch)
  • Board meeting, 14-03-2024
  • Other provision, “rechten bijzondere rechten en andere effecten, identiek en verlenen dezelfde rechten en voordelen aan hun houders” (deed in Dutch)
  • Other provision, “aantal nieuwe aandelen, aantal aandelen in over te nemen compartiment,per type aandeel” (deed in Dutch)
  • Other provision, “bedrag betaling fracties, fractie vervolledigen tegen betaling in contanten tot volledig aantal zonder fracties” (deed in Dutch)
  • Other provision, “gegevens gekend op ogenblik neerlegging fusievoorstel, minimum toekenning” (deed in Dutch)
  • Other provision, “opschorting verhandeling, inschrijvings-,inkoop- en omzettingsaanvragen voor overnemende en over te nemen compartimenten” (deed in Dutch)
  • +5 further facts in this act
16-05
NBB filing Annual accounts filed
financial year 2023 · unclassified schema
2023
11-07
Gazette deed Reappointments: Eric Jonkers (chair of the board) and Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
3 facts ▸
  • General meeting, 04-05-2023
  • Director reappointment, Eric Jonkers (chair of the board)
  • Auditor reappointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA
26-05
NBB filing Annual accounts filed
financial year 2022 · unclassified schema
Show earlier events
24-03
Gazette deed Name · Miscellaneous
Correction3 facts ▸
  • Correction, “erratum regarding the voting of the 1st and 10th decisions” (deed in Dutch)
  • General meeting, “aangenomen met éénparigheid van stemmen, behalve vier aandelen die onthouden, EERSTE BESLISSING - Wijziging van de naam en de zetel van de BEVEK” (deed in Dutch)
  • General meeting, “aangenomen met éérparigheid van stemmen behalve voor wat betreft de eerste twee beslissingen voor welke 4 aandelen orithouden, TIENDE BESLISSING - Benoeming van…” (deed in Dutch)
05-01
Gazette deed Appointments: Filip Decruyenaere, Sven Sterckx and Ben Granjé
Name change · Registered-office move · Amendment of the articles11 facts ▸
  • General meeting, 28-11-2022 (2 times)
  • Name change, Dierickx Leys Fund III
  • Registered-office move, Kasteelpleinstraat 44, 2000 Antwerpen
  • Amendment of the articles (8 times)
  • Other provision, “wijziging van de naam van bepaalde compartimenten”, 29-11-2022 (deed in Dutch)
  • Amendment of the articles, 25
  • Director appointment, Filip Decruyenaere (director)
  • Director appointment, Sven Sterckx (director)
  • Director appointment, Ben Granjé (independent director)
  • General meeting, “appointment of new directors, aangenomen met éénparigheid van stemmen” (deed in Dutch)
  • Other provision, “exclusief BTW”, 8500 (deed in Dutch)
2022
14-06
NBB filing Annual accounts filed
financial year 2021 · unclassified schema
2021
16-12
Gazette deed Resignation: Eric Stevens (independent director)
1 fact ▸
  • Director resignation, Eric Stevens (independent director)
08-07
NBB filing Annual accounts filed
financial year 2020 · unclassified schema
2020
11-08
Gazette deed Reappointment: Peter van den Dam (bestuurder en effectieve leider)
Appointment: Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor) · Mandate compensation5 facts ▸
  • General meeting, 07-05-2020
  • Director reappointment, Peter van den Dam (bestuurder en effectieve leider)
  • Mandate compensation, Peter van den Dam
  • Auditor appointment, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor)
  • Mandate compensation, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises
04-06
NBB filing Annual accounts filed
financial year 2019 · unclassified schema
2019
16-12
Gazette deed Appointment: Eric Jonkers (chair of the board)
Resignation: Vermeiren (chair of the board)3 facts ▸
  • Board meeting, 14-03-2019
  • Director appointment, Eric Jonkers (chair of the board)
  • Director resignation, Vermeiren (chair of the board)
16-12
Gazette deed Resignation: Marc Vermeiren (chair of the board)
Reappointments: Eric Stevens (independent director) and Joseph Van der Steen (independent director) · Director discharge · Power of attorney8 facts ▸
  • General meeting, 23-05-2019
  • Director resignation, Marc Vermeiren (chair of the board)
  • Director discharge, Marc Vermeiren
  • Power of attorney, CACEIS Belgium SA (2 times)
  • Director reappointment, Eric Stevens (independent director)
  • Director reappointment, Joseph Van der Steen (independent director)
  • Mandate compensation, Eric Stevens
  • Mandate compensation, Joseph Van der Steen
16-12
Gazette deed Permanent representatives: Bernard De Meulemeester and Bart Dewael
Mandate term3 facts ▸
  • Permanent representative, Bernard De Meulemeester
  • Permanent representative, Bart Dewael
  • Mandate term, “tot het boekjaar afsluitend op 31-12-2019” (deed in Dutch)
28-06
NBB filing Annual accounts filed
financial year 2018 · unclassified schema
2018
24-12
Gazette deed Capital & shares
Amendment of the articles · Capital · Share issue5 facts ▸
  • Board meeting, 19-11-2018
  • Amendment of the articles
  • Capital
  • Share issue, “Creatie van aandelen van de klasse V. De aandelenklasse V staat uitsluitend open voor verzekeringsondernemingen.” (deed in Dutch)
  • Power of attorney, Fimacs bvba
21-11
Gazette deed Resignation: FIMACS BVBA (leider)
Appointment: Samuel Melis (effectieve leider) · Mandate compensation4 facts ▸
  • General meeting, 03-05-2018
  • Director resignation, FIMACS BVBA (leider)
  • Director appointment, Samuel Melis (effectieve leider)
  • Mandate compensation, Samuel Melis
17-09
Gazette deed Amendment of the articles
Power of attorney · Compartment creation4 facts ▸
  • Board meeting, 23-08-2018
  • Amendment of the articles
  • Power of attorney, Fimacs bvba
  • Compartment creation, “MC Equities DBI” (deed in Dutch)
31-05
NBB filing Annual accounts filed
financial year 2017 · unclassified schema
2017
14-09
Gazette deed Resignations: Roland Noerens, Stefaan Sterck and 4 others
Appointments: Peter van den Dam, Dorine Ghyselinck and 3 others · Reappointment: Eric Jonkers (director) · Permanent representative: Bart De Wael21 facts ▸
  • General meeting, 04-05-2017
  • Board meeting, 30-08-2017
  • Director resignation, Roland Noerens (director)
  • Director resignation, Stefaan Sterck (bestuurder en effectieve leider)
  • Director appointment, Peter van den Dam (bestuurder en effectieve leider)
  • Mandate compensation, Peter van den Dam
  • Director resignation, Gert Dillen (director)
  • Director appointment, Dorine Ghyselinck (director)
  • Mandate compensation, Dorine Ghyselinck
  • Director resignation, Dorine Ghyselinck (director)
  • Director resignation, Eric Thoelen (director and chair)
  • Director appointment, Marc Vermeiren (director)
  • +9 further facts in this act
31-05
Gazette deed Amendment of the articles
Power of attorney3 facts ▸
  • General meeting, 04-05-2017
  • Amendment of the articles
  • Power of attorney, bestuurders/notaris
17-05
NBB filing Annual accounts filed
financial year 2016 · unclassified schema
2016
02-12
Gazette deed Reappointments: Stefaan Sterck (director) and Roland Noerens (director)
Appointments: Stefaan Casteleyn, Deloitte Bedrijfsrevisoren and 3 others · Resignations: Stefaan Casteleyn (director) and Karel Stroobants (director) · Mandate compensation17 facts ▸
  • General meeting, 02-05-2014
  • Director reappointment, Stefaan Sterck (director)
  • Director reappointment, Roland Noerens (director)
  • Director appointment, Stefaan Casteleyn (director and chair)
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Mandate compensation, Stefaan Casteleyn
  • Mandate compensation, Eric Thoelen
  • Mandate compensation, Eric Jonkers
  • Board meeting, 16-06-2014
  • Director appointment, Roland Noerens (gewoon bestuurder)
  • Board meeting, 24-11-2014
  • Director resignation, Stefaan Casteleyn (director)
  • +5 further facts in this act
2015
29-04
Gazette deed Appointments: Gert Dillen, Eric Stevens and Karel Stroobants
Mandate compensation · Amendment of the articles · Power of attorney9 facts ▸
  • General meeting, 09-04-2015
  • Director appointment, Gert Dillen (chair of the board)
  • Director appointment, Eric Stevens (independent director)
  • Director appointment, Karel Stroobants (independent director)
  • Mandate compensation, Gert Dillen
  • Mandate compensation, Eric Stevens
  • Mandate compensation, Karel Stroobants
  • Amendment of the articles
  • Power of attorney, de bestuurders van de Vennootschap en de notaris
29-04
Gazette deed Appointments: Gert Dillen, Eric Stevens and Karel Stroobants
Mandate compensation · Amendment of the articles · Power of attorney9 facts ▸
  • General meeting, 09-04-2015
  • Director appointment, Gert Dillen (chair of the board)
  • Director appointment, Eric Stevens (independent director)
  • Director appointment, Karel Stroobants (independent director)
  • Mandate compensation, Gert Dillen
  • Mandate compensation, Eric Stevens
  • Mandate compensation, Karel Stroobants
  • Amendment of the articles
  • Power of attorney, administrateurs de la Société / notaire
2013
18-09
Gazette deed Miscellaneous
Merger · Approval3 facts ▸
  • General meeting, 12-08-2013
  • Merger, “Fusie door opslorping”, 21-08-2013 (deed in Dutch)
  • Approval, “Goedkeuring van het verslag van de commissaris” (deed in Dutch)
25-07
Gazette deed Appointment: Eric Thoelen (director)
2 facts ▸
  • General meeting, 28-06-2013
  • Director appointment, Eric Thoelen (director)
17-07
Gazette deed Restructuring
Merger · Approval · Power of attorney6 facts ▸
  • General meeting, 18-06-2013
  • Board meeting, 30-04-2013
  • Merger, “Fusie door opslorping van de totaliteit van het patrimonium ... van het compartiment 'MC Quartz Bond World' ... door opslorping door het compartiment 'Value & D…” (deed in Dutch)
  • Merger, “Fusie door opslorping van de totaliteit van het patrimonium ... van het compartiment 'MC Quartz Equity World' ... door opslorping door het compartiment 'Value &…” (deed in Dutch)
  • Approval, 18-06-2013
  • Power of attorney, MERIT CAPITAL GLOBAL INVESTMENT FUND
09-07
Gazette deed Restructuring
Merger · Incorporation · Power of attorney3 facts ▸
  • Merger, 21-08-2013, “MC Dyntech Fund” (deed in Dutch)
  • Incorporation, 18-12-2001
  • Power of attorney, Samuel Melis
15-05
Gazette deed Restructuring
Merger · Power of attorney · Merger effective date5 facts ▸
  • Merger, “Fusies door opslorping van compartimenten binnen dezelfde vennootschap. MC Quartz Bond World => Value & Defensive; MC Quartz Equity World => Value & Dynamic.” (deed in Dutch)
  • Power of attorney, Samuel Melis
  • Merger effective date, 26-06-2013
  • Cost commitment, “zal Merit Capital NV tot alle kosten verbonden aan de bovenvermelde fusies bijdragen” (deed in Dutch)
  • Financial intervention commitment, “zich engageren om financieel tussen te komen opdat geen enkele aandeelhouder benadeeld zou worden door de ruil van aandelen” (deed in Dutch)
07-01
Gazette deed Amendment of the articles
2 facts ▸
  • Board meeting, 17-12-2012
  • Amendment of the articles
2012
08-11
Gazette deed Permanent representatives: Stefaan Casteleyn and Samuel Melis
3 facts ▸
  • Board meeting, 26-04-2012
  • Permanent representative, Stefaan Casteleyn
  • Permanent representative, Samuel Melis
08-11
Gazette deed Permanent representative: Stefaan Casteleyn
Approval3 facts ▸
  • General meeting, 03-05-2012
  • Approval, “Aanpassing vergoeding van de commissaris: €3,190 per jaar per compartiment (plus BTW), €1,500 (plus BTW) per vennootschap voor bijkomend rapport interne con…” (deed in Dutch)
  • Permanent representative, Stefaan Casteleyn
08-11
Gazette deed Appointment: Fimacs bvba (director)
Permanent representative: Samuel Melis · Mandate compensation4 facts ▸
  • General meeting, 06-08-2012
  • Director appointment, Fimacs bvba (director)
  • Permanent representative, Samuel Melis
  • Mandate compensation, Fimacs bvba
05-09
Gazette deed Miscellaneous
Amendment of the articles1 fact ▸
  • Amendment of the articles
16-08
Gazette deed Amendment of the articles
2 facts ▸
  • Board meeting, 20-07-2012
  • Amendment of the articles
04-01
Gazette deed Reappointment: Eric Jonkers (director)
Appointment: PricewaterhouseCoopers Bedrijfrevisoren B.C.V.B.A (commissaris, erkend revisor) · Permanent representatives: Walgraeve Damien and Samuel Melis · Mandate compensation6 facts ▸
  • General meeting, 05-05-2011
  • Director reappointment, Eric Jonkers (director)
  • Mandate compensation, Eric Jonkers
  • Auditor appointment, PricewaterhouseCoopers Bedrijfrevisoren B.C.V.B.A (commissaris, erkend revisor)
  • Permanent representative, Walgraeve Damien
  • Permanent representative, Samuel Melis
2011
02-09
Gazette deed Registered office
Registered-office move1 fact ▸
  • Registered-office move, Museumstraat 12 D, 2000 Antwerpen
16-03
Gazette deed Capital & shares · Amendment of the articles
2 facts ▸
  • Board meeting, 26-01-2011
  • Amendment of the articles
2010
06-08
Gazette deed Amendment of the articles
2 facts ▸
  • Board meeting, 31-03-2010
  • Amendment of the articles
2009
20-08
Gazette deed Reappointments: Roland Noerens (director) and Stefaan Sterck (director)
Appointments: Merit Capital NV (director) and Deloitte & Touche Bedrijfsrevisoren BV o.v.v.e. CVBA (commissaris, erkende revisor) · Permanent representatives: Samuel Melis and Bernard De Meulemeester · Resignations: Merit Capital Group NV (director) and Walter Maertens (director)11 facts ▸
  • General meeting, 05-05-2008
  • Director reappointment, Roland Noerens (director)
  • Director reappointment, Stefaan Sterck (director)
  • Mandate compensation, Stefaan Sterck
  • Director appointment, Merit Capital NV (director)
  • Permanent representative, Samuel Melis
  • Director resignation, Merit Capital Group NV
  • Mandate compensation, Merit Capital NV
  • Director resignation, Walter Maertens
  • Auditor appointment, Deloitte & Touche Bedrijfsrevisoren BV o.v.v.e. CVBA (commissaris, erkende revisor)
  • Permanent representative, Bernard De Meulemeester
2006
22-05
Gazette deed Appointments: Eric Jonckers (director) and Stefaan Sterck (natuurlijke persoon belast met de effectieve leiding)
Amendment of the articles · Capital · Compartiment creation9 facts ▸
  • General meeting, 25-04-2006
  • Amendment of the articles
  • Capital
  • Director appointment, Eric Jonckers (director)
  • Director appointment, Eric Jonckers (natuurlijke persoon belast met de effectieve leiding)
  • Director appointment, Stefaan Sterck (natuurlijke persoon belast met de effectieve leiding)
  • Compartiment creation, “MC Quartz Balanced FoF” (deed in Dutch)
  • Compartiment renaming, “Dynamic Bond Selection” (deed in Dutch)
  • Power of attorney, MERIT CAPITAL GLOBAL INVESTMENT FUND
2005
04-10
Gazette deed Resignations: NELDOC BV (director) and Leopold De Backer (director)
Permanent representative: Leopold De Backer · Appointments: John Hawkins, Stefaan Sterck and Deloitte & Touche Bedrijfsrevisoren BV o.v.v.e. CVBA · Mandate compensation13 facts ▸
  • General meeting, 06-05-2005
  • Director resignation, NELDOC BV (director)
  • Director resignation, Leopold De Backer (director)
  • Permanent representative, Leopold De Backer
  • Director appointment, John Hawkins (director)
  • Director appointment, Stefaan Sterck (director)
  • Mandate compensation, John Hawkins (2 times)
  • Mandate compensation, Stefaan Sterck
  • Director appointment, John Hawkins (managing director)
  • Auditor appointment, Deloitte & Touche Bedrijfsrevisoren BV o.v.v.e. CVBA (commissaris, erkende revisor)
  • Co optation, 28-02-2005 (2 times)
  • Decision making rule, “2 leden van de Raad van Bestuur, waarvan één de gedelegeerde bestuurder mag zijn” (deed in Dutch)
  • +1 further fact in this act
24-06
Gazette deed Appointments: Stefaan Sterck (independent director) and John Hawkins (director)
Resignations: Neldoc BV (director) and Leopold De Backer (director)6 facts ▸
  • Board meeting, 28-02-2005
  • Director appointment, Stefaan Sterck (independent director)
  • Director appointment, John Hawkins (director)
  • Director appointment, John Hawkins (managing director)
  • Director resignation, Neldoc BV (director)
  • Director resignation, Leopold De Backer (director)
07-03
Gazette deed Resignations: Neldoc bv, Leopold De Backer and John Hawkins
Permanent representative: Leopold De Backer5 facts ▸
  • Board meeting, 15-11-2004
  • Director resignation, Neldoc bv (lid van de rvb)
  • Director resignation, Leopold De Backer (lid van de rvb)
  • Permanent representative, Leopold De Backer
  • Director resignation, John Hawkins (permanent representative)
2003
18-08
Gazette deed Resignation: J.C. Deschamps (director)
2 facts ▸
  • Board meeting, 13-02-2002
  • Director resignation, J.C. Deschamps (director)
18-08
Gazette deed Resignation: Merit Capital Fund Management nv (managing director)
Permanent representative: John Hawkins3 facts ▸
  • Board meeting, 20-06-2003
  • Director resignation, Merit Capital Fund Management nv (managing director)
  • Permanent representative, John Hawkins
Gazette deedNBB filingOf the 24 annual accounts filed, the latest 10 are here; all 24 are under Financials. An act published in both Dutch and French appears here once.
50 of 51 deeds read
About the unread acts

Of the 51 Belgian Official Gazette deeds we know for this company, 50 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.
Inactive

Inactive since June 2026

BEVEK has not been in the KBO register since 26 June 2026.

Status
Inactiveout of the register since 26 June 2026
Last annual accounts
financial year to 31 December 2025
Last registered office
Kasteelpleinstraat 44, 2000 Antwerpenas published on 2 July 2026
Legal form
Public limited company
Active since
31 December 2001
Official KBO record

Recognitions · licences · registrations

Legal Entity Identifier

54930016FDPPUHSMHN67
no longer live in the LEI register

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Antwerpen
exact location from the address register On OpenStreetMap
Ground area
293 m²
Building footprint
159 m²
Building volume
2,259 m³
Parcel 11811L3543/00X003, Flanders · tallest building 18.2 m. Linked by address, not a title deed.
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
11811L3543/00X003 Flanders 293 m² 1 · 159 m² 18.2 m · 5
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Collectieve beleggingen in categorieën van beleggingen die voldoen aan de voorwaarden van richtlijn 2009/65/EG zoals voorzien in artikel 7…” (deed in Dutch)
3 activities (deed in Dutch)
  1. Collectieve beleggingen in categorieën van beleggingen die voldoen aan de voorwaarden van richtlijn 2009/65/EG zoals voorzien in artikel 7 van de wet van drie augustus tweeduizend en twaalf betreffende de instellingen voor collectieve belegging die voldoen aan de voorwaarden van Richtlijn 2009/65/EG en de instellingen voor belegging in schuidvorderingen
  2. Collectieve belegging in de hierboven gedefinieerde categorie van kapitaal dat uit het publiek aangetrokken is
  3. Alle maatregelen nemen en alle verrichtingen uitvoeren die ze nuttig acht voor de verwezenlijking en ontwikkeling van haar doelstelling, rekening houdend met de wettelijke bepalingen die op de BEVEK van toepassing zijn

The full purpose is in the deed

deed of 11-07-2024
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
deed of 05-01-2023
Name clauseThe name the company operates under according to its articles.
Dierickx Leys Fund III
deed of 05-01-2023
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
“Zelfbeheerde BEVEK, artikel 41 en artikel 42, §1 van de Wet van 2012” (deed in Dutch)
deed of 05-01-2023
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed
deed of 05-01-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 23 - Vertegenwoordiging De BEVEK wordt rechtsgeldig vertegenwoordigd door twee bestuurders, samen optredend, of door iedere persoon…”
Board ruleHow the board is made up, meets and takes decisions.
“Creatie van nieuwe compartimenten en aandelenklassen, Raad van Bestuur” (deed in Dutch)
“Overblijvende bestuurders hebben het recht voorlopig in de vacature te voorzien tot aan de volgende Algemene Vergadering, voortijdige…” (deed in Dutch)
“Vergaderingen van de Raad van Bestuur, België of buitenland, op de plaats aangeduid in de oproeping” (deed in Dutch)
“Beraadslagingen en besluitvorming, tenminste de helft van de leden aanwezig of vertegenwoordigd” (deed in Dutch)
“Notulen, afschriften of uittreksels worden geldig (met de hand of elektronisch) ondertekend door de gedelegeerd bestuurder of door twee…” (deed in Dutch)
“Meest uitgebreide bevoegdheden om alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het doel van de BEVEK…” (deed in Dutch)
“Bevoegdheid om compartimenten in te richten, legt voor elk compartiment het beleggingsbeleid vast en verdere modaliteiten zoals…” (deed in Dutch)
“Dagelijks bestuur, voor de verrichtingen die in het kader van het voeren van het dagelijks beleid zijn toevertrouwd aan de gedelegeerd…” (deed in Dutch)
“Beleggingsbeleid, binnen de grenzen van de wetten en reglementen” (deed in Dutch)
2 more provisions on this in the deed

deed of 05-01-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Aandelen, volledig volstort” (deed in Dutch)
“Aandelen aan toonder, aandelen aan toonder ingeschreven op een effectenrekening op 2008-01-01 werden van rechtswege en kosteloos omgezet in…” (deed in Dutch)
“Aandelen aan toonder niet ingeschreven, wet van veertien december tweeduizend en vijf houdende afschaffing van de effecten aan toonder” (deed in Dutch)
“Iedere aandeelhouder kan tot bewijs van zijn inschrijving een bevestiging van inschrijving in het aandeelhoudersregister bekomen, omruiling…” (deed in Dutch)
“Uitgifte en inschrijvingen, zal na de initiële inschrijvingsperiode tevens nieuwe inschrijvingen in een gegeven compartiment kunnen weigeren” (deed in Dutch)
“Uitkeringsbeleid, kan voor elk compartiment twee soorten aandelen creëren” (deed in Dutch)
“Pariteit, pariteit” (deed in Dutch)
“Pariteit van het moment, omruiling aandelen” (deed in Dutch)
5 more provisions on this in the deed
deed of 05-01-2023
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toutes les actions sont librement cessibles, transfert des actions” (deed in French)
deed of 05-01-2023
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed
deed of 05-01-2023
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
2 provisions in the deed
deed of 05-01-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of May at 11:00
deed of 05-01-2023
Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
“Conformes au Code des sociétés et des associations, convocation” (deed in French)
deed of 05-01-2023
Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
One provision in the deed
deed of 05-01-2023

Oversight and winding up

Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
2 provisions in the deed
deed of 05-01-2023
Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
deed of 05-01-2023
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Meest uitgebreide bevoegdheden, alle akten mogen ondertekend worden” (deed in Dutch)
deed of 02-07-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

1 more provision in the deed, see the deed of 02-07-2026
Other provision: “Bepalingen W.V.V. inzake herstructureringen en omvormingen van toepassing op compartimenten van een BEVEK overeenkomstig artikel 16,§6 wet…” (deed in Dutch)
Other provision: “Deelname in winst toegekende aandelen, vanaf datum waarop fusies effectief worden” (deed in Dutch)
1 more provision in the deed, see the deed of 11-07-2024
deed of 11-07-2024
1 more provision in the deed, see the deed of 05-01-2023
4 more provisions in the deed, see the deed of 05-01-2023

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