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BEVEKO

Inactive
Private limited companyKBO/BCE: BE 0433.523.484

Inactive since 13-05-2026; last annual accounts for financial year 2025. Dissolved without liquidation on 29-12-2025.

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BEVEKOInactive
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History

The registered office moved to Antwerpen-Berchem in 2004 and to Antwerpen in 2021.12 Hiljan Beheer BV was merged into BEVEKO in 2026.3 Of the 3 current board members, 2 have served since 2018.4 In 2025 the company was absorbed by merger into Parte NV.5

  1. 1Belgian Official Gazette, 23-07-2004
  2. 2Belgian Official Gazette, 12-02-2021
  3. 3Belgian Official Gazette, 04-02-2026
  4. 4Belgian Official Gazette, 26-07-2018
  5. 5Belgian Official Gazette, 04-02-2026

Acts, filings and financial milestones

2026
03-09
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 215 days late
04-02
Gazette deed Resignations & appointments · Restructuring
Resignations: PARTE EXPERT, CAMEL Q and DEGROEP · Permanent representatives: BLOCKHUYS Olivier Julien Aimé, VAN BAEL Nathasja and 2 others · Merger15 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Merger, “met fusie gelijkgestelde verrichting (geruisloze fusie), gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel op Overnemende vennootschap” (deed in Dutch)
  • Shareholding, PARTE
  • Accounting effect, 01-07-2025
  • Other provision, “niet-stemgerechtigde effecten waaraan bijzondere rechten werden toegekend” (deed in Dutch)
  • Other provision, “bijzonder voordeel aan bestuursorganen Overnemende en Overgenomen vennootschap” (deed in Dutch)
  • Other provision, “ophouden te bestaan ingevolge totstandkomen fusie, totstandkomen van de fusie” (deed in Dutch)
  • Director resignation, PARTE EXPERT (director)
  • Director resignation, CAMEL Q (director)
  • Director resignation, DEGROEP (director)
  • Director resignation, DEGROEP (managing director)
  • Permanent representative, BLOCKHUYS Olivier Julien Aimé
  • +3 further facts in this act
04-02
Gazette deed Resignations & appointments · Restructuring
Merger · Shareholding · Accounting effect8 facts ▸
  • General meeting, 29-12-2025
  • Merger, “met fusie gelijkgestelde verrichting (geruisloze fusie), gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
  • Shareholding
  • Other provision, “geen omwisseling en uitreiking van aandelen, vernietiging aandelenregister” (deed in Dutch)
  • Accounting effect, 01-07-2025
  • Other provision, “geen niet-stemgerechtigde effecten met bijzondere rechten in Overgenomen vennootschap” (deed in Dutch)
  • Other provision, “geen bijzonder voordeel aan bestuursorganen van Overnemende en Overgenomen vennootschap” (deed in Dutch)
  • Dissolution, 29-12-2025
2025
21-11
Gazette deed Restructuring
Permanent representatives: Bram Coussement, Nathasja Van Bael and Olivier Blockhuys · Merger · Shareholding28 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen van Overgenomen Vennootschap naar Overnemende Vennootschap” (deed in Dutch)
  • Board composition, Degroep BV (director) (2 times)
  • Board composition, Camel Q BV (director) (2 times)
  • Board composition, Parte Expert BV (director) (2 times)
  • Permanent representative, Bram Coussement
  • Permanent representative, Nathasja Van Bael
  • Permanent representative, Olivier Blockhuys
  • Other provision, “goedkeuring Fusievoorstel door buitengewone algemene vergaderingen, enige andere notaris van het kantoor” (deed in Dutch)
  • Shareholding
  • Other provision, “vereenvoudiging structuur Groep, tweede stap” (deed in Dutch)
  • Merger, “fusie door overneming gelijkgestelde verrichting, eerste stap” (deed in Dutch)
  • Merger, “fusie door overneming gelijkgestelde verrichting, derde stap” (deed in Dutch)
  • +16 further facts in this act
21-11
Gazette deed Restructuring
Permanent representatives: Bram Coussement, Nathasja Van Bael and Olivier Blockhuys · Merger · Shareholding38 facts ▸
  • Board meeting, 10-11-2025
  • Merger, 10-11-2025 (14 times)
  • Shareholding, Parte NV (14 times)
  • Merger, “fusie door overneming gelijkgestelde verrichting, eerste stap Globale Herstructurering” (deed in Dutch)
  • Merger, “fusie door overneming gelijkgestelde verrichting, tweede stap Globale Herstructurering” (deed in Dutch)
  • Merger, “fusie door overneming gelijkgestelde verrichting, derde stap Globale Herstructurering” (deed in Dutch)
  • Other provision, “fusie door overneming gelijkgestelde verrichting, vierde stap Globale Herstructurering” (deed in Dutch)
  • Merger, “fusie door overneming gelijkgestelde verrichting, vijfde en laatste stap Globale Herstructurering” (deed in Dutch)
  • Other provision, “belang en doelstelling fusie en Globale Herstructurering, raad van bestuur Overnemende Vennootschap en bestuursorganen Overgenomen Vennootschappen” (deed in Dutch)
  • Other provision, “uniforme structuur van waaruit groei kan worden verwezenlijkt, uitbreiding binnen eigen regio door overnames en organische groei” (deed in Dutch)
  • Other provision, 1, “Maximalisatie synergiën” (deed in Dutch)
  • Other provision, “vereenvoudigen groepsstructuur via Gezamenlijk Fusievoorstel en Globale Herstructurering, Vereenvoudiging” (deed in Dutch)
  • +26 further facts in this act
17-11
Gazette deed Resignations: PARTE EXPERT, DVANCOILLIE and VALERIAN
Permanent representatives: BLOCKHUYS Olivier Julien Aimé, VANCOILLIE David Gregoor Patrick Hilde and 3 others · Appointments: PARTE EXPERT, CAMEL Q and 2 others · Amendment of the articles26 facts ▸
  • General meeting, “Berchemboslaan 28A,2600 Antwerpen(district Berchem), rechtspersonenregister Antwerpen(afdeling Antwerpen)” (deed in Dutch)
  • Amendment of the articles
  • Capital
  • Other provision, “statutair onbeschikbaar eigen vermogen” (deed in Dutch)
  • Director resignation, PARTE EXPERT (director)
  • Director resignation, DVANCOILLIE (director)
  • Director resignation, VALERIAN (director)
  • Permanent representative, BLOCKHUYS Olivier Julien Aimé
  • Permanent representative, VANCOILLIE David Gregoor Patrick Hilde
  • Permanent representative, HENDRICKX Amaury Paul Hélène
  • Director appointment, PARTE EXPERT (gewone bestuurder)
  • Director appointment, CAMEL Q (gewone bestuurder)
  • +14 further facts in this act
31-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
30-06
Financial Weakest financial yearnet -€65,776
Net result drops to -€65,776, the lowest in the series.
28-03
Gazette deed Resignations: Bellens Philippe Real Estate BV (director) and Revo Real-Estate BV (director)
Permanent representatives: Philippe Bellens, Gertjan Reyniers and 3 others · Appointments: Parte Expert BV, Valerian BV and DVancoillie BV · Power of attorney14 facts ▸
  • General meeting, 23-01-2025
  • Director resignation, Bellens Philippe Real Estate BV (director)
  • Director resignation, Revo Real-Estate BV (director)
  • Permanent representative, Philippe Bellens (3 times)
  • Permanent representative, Gertjan Reyniers (3 times)
  • Director appointment, Parte Expert BV (director)
  • Director appointment, Valerian BV (director)
  • Director appointment, DVancoillie BV (director)
  • Permanent representative, Olivier Blockhuys (3 times)
  • Permanent representative, Amaury Hendrickx
  • Permanent representative, David Vancoillie
  • Board meeting, 23-01-2025
  • +2 further facts in this act
2024
31-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
30-01
Gazette deed Purpose · Amendment of the articles · Legal-form change · Resignations & appointments
Resignations: BELLENS Philippe Fréderic Benoît (director) and REYNIERS Gertjan Pierre Maria (director) · Permanent representatives: BELLENS Philippe Fréderic Benoît and REYNIERS Gertjan Pierre Maria · Incorporation22 facts ▸
  • General meeting, 27-12-2023
  • Incorporation, 26-02-1988
  • Other provision, 150, “1 bestaand aandeel tegen 10 nieuwe aandelen” (deed in Dutch)
  • Power of attorney
  • Other provision, “vrijstelling voorlezing verslag bestuurders, voorzitter ontslagen van het verslag door de bestuurders voor te lezen” (deed in Dutch)
  • Other provision, “ontvangst afschrift verslag, aandeelhouders hebben erkend het afschrift te hebben ontvangen en er kennis van te hebben genomen” (deed in Dutch)
  • Purpose change
  • Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm”, 4 (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “vormen en meerderheden van statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Amendment of the articles
  • Capital
  • +10 further facts in this act
2023
31-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
Show earlier events
2022
31-12
Financial Highest result from 2018 to 2025net €98,391 ▲226%
Net result €98,391, the highest in the series.
31-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 31 days late
2021
31-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 31 days late
12-02
Gazette deed Registered office
Registered-office move · Power of attorney2 facts ▸
  • Registered-office move, Berchemboslaan 28A 2600 Antwerpen
  • Power of attorney, DSLW BV CommV
2020
03-08
NBB filing Annual accounts filed
financial year 2019 · micro format · 3 days late
2019
31-12
Financial Equity above €200,000equity €240,249 ▲24%
A profit in every financial year since 2018 builds equity to €240,249.
19-10
NBB filing Annual accounts filed
financial year 2018 · micro format · 80 days late
18-10
Gazette deed Resignations: Jan Schillemans (manager) and Hiljan Beheer BVBA (manager)
Permanent representative: Jan Schillemans · Director discharge6 facts ▸
  • General meeting, 21-08-2019
  • Director resignation, Jan Schillemans (manager)
  • Director discharge, Jan Schillemans
  • Director resignation, Hiljan Beheer BVBA (manager)
  • Director discharge, Hiljan Beheer BVBA
  • Permanent representative, Jan Schillemans
2018
31-12
Gazette deed Appointments: Philppe Bellens (manager) and Gertjan Reyniers (manager)
3 facts ▸
  • General meeting, 18-11-2018
  • Director appointment, Philppe Bellens (manager)
  • Director appointment, Gertjan Reyniers (manager)
31-07
NBB filing Annual accounts filed
financial year 2017 · micro format
26-07
Gazette deed Appointments: Philppe Bellens Real Estate BVBA, REVO REAL-ESTATE BVBA and HILJAN BEHEER BVBA
Permanent representatives: Philippe Bellens, Gertjan Reyniers and Jan Schillemans7 facts ▸
  • General meeting, 27-06-2018
  • Director appointment, Philppe Bellens Real Estate BVBA (manager)
  • Permanent representative, Philippe Bellens
  • Director appointment, REVO REAL-ESTATE BVBA (manager)
  • Permanent representative, Gertjan Reyniers
  • Director appointment, HILJAN BEHEER BVBA (manager)
  • Permanent representative, Jan Schillemans
2017
30-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 30 days late
2015
29-04
Gazette deed Resignation: Hiljan Beheer (manager)
Appointment: SCHILLEMANS Jan (manager) · Permanent representative: SCHILLEMANS Jan · Director discharge5 facts ▸
  • General meeting, 31-03-2015
  • Director resignation, Hiljan Beheer (manager)
  • Director discharge, Hiljan Beheer
  • Director appointment, SCHILLEMANS Jan (manager)
  • Permanent representative, SCHILLEMANS Jan
2011
22-12
Gazette deed Resignations: Maxlau, Renkove and Davapro
Permanent representatives: Kris Daels, Marc Heens and 2 others · Appointment: Hiljan Beheer (manager)9 facts ▸
  • General meeting, 05-12-2011
  • Director resignation, Maxlau (manager)
  • Permanent representative, Kris Daels
  • Director resignation, Renkove (medezaakvoerder)
  • Permanent representative, Marc Heens
  • Director resignation, Davapro (manager)
  • Permanent representative, Nathalie Wittouck
  • Director appointment, Hiljan Beheer (manager)
  • Permanent representative, Jan Schillemans
03-02
Gazette deed Resignation: Bert Uytdenhouwen (manager)
Appointment: Bert Uytdenhouwen (director) · Permanent representative: Daels Kris4 facts ▸
  • General meeting, 30-08-2010
  • Director resignation, Bert Uytdenhouwen (manager)
  • Director appointment, Bert Uytdenhouwen (director (executive))
  • Permanent representative, Daels Kris
2004
23-07
Gazette deed Permanent representative: Nathalie Wittouck
Registered-office move3 facts ▸
  • Board meeting, 21-04-2004
  • Registered-office move, Fruithoflaan 79 bus 1 te 2600 Antwerpen-Berchem
  • Permanent representative, Nathalie Wittouck
2002
07-10
Gazette deed Capital & shares · Amendment of the articles
Purpose change3 facts ▸
  • General meeting, 16-09-2002
  • Purpose change, “Schrapping van de activiteit 'alle roerende beleggingen' en toevoeging van de bepaling 'de vennootschap mag mandaten en functies in andere vennootschappen waarn…” (deed in Dutch)
  • Amendment of the articles (2 times)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 38 annual accounts filed, the latest 10 are here; all 38 are under Financials.
16 of 16 deeds read

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