BEVER INVESTMENTS
The computed 12-month bankruptcy probability of BEVER INVESTMENTS is 0.2% (very low). The company has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 22 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 24-07-2025 | 2025-00333546 |
| 31-12-2023 | verkort | 16-07-2024 | 2024-00265264 |
| 31-12-2022 | verkort | 28-07-2023 | 2023-00313679 |
| 31-12-2021 | verkort | 22-08-2022 | 2022-20308700 |
| 31-12-2020 | verkort | 08-07-2021 | 2021-34300156 |
| 31-12-2019 | verkort | 31-07-2020 | 2020-38500375 |
| 31-12-2018 | verkort | 31-07-2019 | 2019-43300423 |
| 31-12-2017 | verkort | 30-07-2018 | 2018-41300409 |
| 31-12-2016 | verkort | 13-07-2017 | 2017-33100563 |
| 31-12-2015 | volledig | 05-07-2016 | 2016-28900554 |
-
Current23-01-2024 → present
2 events
- 05-12-2025 Mandate renewed· Director
- 23-01-2024 Appointed· Director
-
Current09-11-2022 → present
2 events
- 05-12-2025 Mandate renewed· Director
- 09-11-2022 Appointed· Director
-
Current09-11-2022 → present
2 events
- 05-12-2025 Mandate renewed· Director
- 09-11-2022 Appointed· Director
-
Current31-01-2018 → present
4 events
- 05-12-2025 Mandate renewed· Director
- 05-12-2025 Mandate renewed· Managing director
- 31-01-2018 Mandate renewed· Director
- 31-01-2018 Appointed· Managing director
-
Current31-01-2018 → present
2 events
- 05-12-2025 Mandate renewed· Director
- 31-01-2018 Mandate renewed· Director
Historic, not recently confirmed (4)
-
Not recently confirmedlast confirmed in an act from 2019
3 events
- 31-12-2019 Resigned· Director
- 31-12-2019 Mandate renewed· Director
- 31-12-2019 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2019
3 events
- 31-12-2019 Resigned· Director
- 31-12-2019 Mandate renewed· Director
- 31-01-2018 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 31-12-2019 Resigned· Director
- 31-12-2019 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2015
Former directors (2)
-
Former- → 02-06-2020
-
Former18-07-2011 → 16-07-2015
2 events
- 16-07-2015 Resigned· Director
- 18-07-2011 Appointed· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Wim VAN GASSE |
- | 05-12-2025 → present |
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 03-10-2003 |
| Status | Active |
| Postal code | 1853 |
Show 2 more network connections
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23084B0194/00G000 | Flanders | 9.3 ha | 1 · 328 m² | 13.9 m · 4 fl. |
| 21804D0159/00E000 | Brussels | 211 m² | 1 · 167 m² | 19.3 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 15 Belgian State Gazette acts we know for this company, 1 has been read. The other 14 have not been read yet: what they contain is neither established nor disproved here.
27-03-2026 2 directors appointed
- EY Bedrijfsrevisoren BV, Commissaris
- Wim Van Gasse, Vaste vertegenwoordiger commissaris
Technical details
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"role": "commissaris",
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"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
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"person": {
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}
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"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0860.778.592",
"name_full": "Bever Investments"
}
}05-12-2025 1 director appointed, 6 reappointed
- Wim VAN GASSE, Commissaris
- Bart VERHAEGHE, Bestuurder
- Ann DE KELVER, Bestuurder
- Julie VERHAEGHE, Bestuurder
- Lisa VERHAEGHE, Bestuurder
- Lucas VERHAEGHE, Bestuurder
- Ann DE KELVER, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart VERHAEGHE",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering d.d. 02.06.2025 heeft beslist om volgende bestuurders te herbenoemen: - Bart VERHAEGHE, voormeld:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Ann DE KELVER",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering d.d. 02.06.2025 heeft beslist om volgende bestuurders te herbenoemen: - Ann DE KELVER, voormeld"
},
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Julie VERHAEGHE",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering d.d. 02.06.2025 heeft beslist om volgende bestuurders te herbenoemen: - Julie VERHAEGHE, voormeld:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lisa VERHAEGHE",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering d.d. 02.06.2025 heeft beslist om volgende bestuurders te herbenoemen: - Lisa VERHAEGHE. voormeld:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucas VERHAEGHE",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering d.d. 02.06.2025 heeft beslist om volgende bestuurders te herbenoemen: - Lucas VERHAEGHE, voormeld."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim VAN GASSE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY BEDRIJFSREVISOREN BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering d.d. 02.06.2025 heeft beslist om EY BEDRIJFSREVISOREN BV, met zetel te 1831 DIEGEM, Kouterveldstraat 7B bus 001 en ondernemingsnummer 0446.334.711, als commissaris van de vennootschap te benoemen voor een termijn van drie jaar startende met het boekjaar per 31.12.2025."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ann DE KELVER",
"address": null,
"birth_date": null
},
"evidence_quote": "De raad van bestuur d.d. 02.06.2025 stelt vast dat het mandaat van Ann DE KELVER, voormeld, als gedelegeerd bestuurder is vervallen en beslist om Ann DE KELVER, voormeld, te herbenoemen als gedelegeerd bestuurder."
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.778.592",
"name_full": "BEVER INVESTMENTS",
"legal_form": "NV"
}
}30-12-2024 Capital increase of €3,000,000 to €11,282,233.36
- €8.282.233,36 → €11.282.233,36
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 3000000.0,
"currency": "EUR",
"after_eur": 11282233.36,
"delta_eur": 3000000.0,
"before_eur": 8282233.36,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-16",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 3.000.000,00 EUR, om het van 8.282.233,36 EUR te brengen op 11.282.233,36 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "BEVER INVESTMENTS",
"legal_form": "NV"
}
}23-01-2024 Lucas VERHAEGHE appointed as director
- Lucas VERHAEGHE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucas VERHAEGHE",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-23",
"evidence_quote": "De algemene vergadering d.d. 30.06.2023 beslist om Lucas VERHAEGHE, wonende te 1880 KAPELLE OP-DEN BOS, Haaksdonkweg 13, te benoemen als bestuurder met ingang van heden."
}
],
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"legal_form": "NV"
}
}09-11-2022 2 directors appointed
- Julie Verhaeghe, Bestuurder
- Lisa Verhaeghe, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Verhaeghe",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de volgende personen te benoemen als nieuwe bestuurders: - Mevrouw Julie Verhaeghe, wonende te 1880 Kapelle-op-den-Bos, Haaksdonkweg 13;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lisa Verhaeghe",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de volgende personen te benoemen als nieuwe bestuurders: - Mevrouw Lisa Verhaeghe, wonende te 18800 Kapelle-op-den-Bos, Haaksdonkweg 13;"
}
],
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"subject_company": {
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"name_full": "BEVER INVESTMENTS",
"legal_form": "NV"
}
}24-02-2022 Registered office moved from Brussel to Strombeek-Bever
- Hertogsstraat 31, 1000 Brussel → Boechoutlaan 221, 1853 Strombeek-Bever
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Strombeek-Bever",
"region": "Vlaams Gewest",
"street": "Boechoutlaan",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "221"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Hertogsstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "31"
},
"effective_date": "2022-01-01",
"evidence_quote": "De vergadering besluit om de zetel van de vennootschap te verplaatsen van het huidige adres zoals hierboven vermeld, in het Brussels Gewest, naar het Vlaams gewest, meer bepaald naar Grimbergen (1853 Strombeek-Bever), Boechoutlaan 221, met terugwerkende kracht sinds 1 januari 2022."
}
],
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"subject_company": {
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"name_full": "BEVER INVESTMENTS",
"legal_form": "NV"
}
}04-09-2020 Kristof LEMAHIEU resigns as director
- Kristof LEMAHIEU, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof LEMAHIEU",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-02",
"evidence_quote": "De algemene vergadering d.d. 02.06.2020 heeft beslist om het mandaat van Kristof LEMAHIEU, wonende te 1785 MERCHTEM, Eeckhoutveldweg 3 als bestuurder te be\u00EBindigen met ingang van 02.06.2020."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0860.778.592",
"name_full": "BEVER INVESTMENTS",
"legal_form": "NV"
}
}31-12-2019 Registered office moved from Grimbergen to Brussel
- Boechoutlaan 221, 1853 Grimbergen → Hertogstraat 31, 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Hertogstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "31"
},
"old_address": {
"city": "Grimbergen",
"region": null,
"street": "Boechoutlaan",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "221"
},
"effective_date": "2019-12-31",
"evidence_quote": "De algemene vergadering beslist om de zetel van de vennootschap te verplaatsen van het huidige adres zoals hierboven vermeld naar Hertogstraat 31, te 1000 Brussel."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0860.778.592",
"name_full": "BEVER INVESTMENTS",
"legal_form": "NV"
}
}20-02-2018 Articles of association amended
Technical details
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"statute_change": {
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"seat_change": false,
"object_change": false,
"effective_date": "2018-01-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0860.778.592",
"name_full": "BEVER INVESTMENTS",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Jan Verhoeye van Accountantskantoor De Deyne, Verhoeye met zetel te 9920 Lovendegem Kort Eindeken 25, evenals aan zijn bedierden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Jan Verhoeye van Accountantskantoor De Deyne",
"scope_categories": [
"KBO",
"filing",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Ann De Kelver",
"quote": "De raad van bestuur beslist te benoemen als gedelegeerd bestuurder: Mevrouw Ann De Kelver, wonende te Haaksdonkweg 13, 1880 Kapelle-op-den-Bos.",
"excluded_powers": null
}
]
}
}16-07-2015 1 director appointed, 1 resigning
- David DE PEUTER, Bestuurder
- Eric BUSCHMANN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric BUSCHMANN",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering d.d. 13.05.2015 stelt het ontslag vast van Eric BUSCHMANN, wonende te 2610 WILRIJK, Sint-Bavostraat 5, als bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David DE PEUTER",
"address": null,
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},
"evidence_quote": "De algemene vergadering d.d. 13.05.2015 heeft beslist om David DE PEUTER, wonende te 1030 SCHAARBEEK, Gustave Latinislaan 12 te benoemen als bestuurder."
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "NV"
}
}08-08-2011 Capital increase of €2,500,123 to €5,562,123
- €3.062.000 → €5.562.123
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 2500123.0,
"currency": "EUR",
"after_eur": 5562123.0,
"delta_eur": 2500123.0,
"before_eur": 3062000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2011-07-18",
"evidence_quote": "De vergadering besluit het kapitaal te verhogen met met twee miljoen vijfhonderdduizend honderddrie\u00EBntwintig Euro (2.500.123,00 EUR) door inbreng in geld om het te brengen van drie miljoen twee\u00EBnzestigduizend Euro (3.062.000,00 EUR) naar vijf miljoen vijfhonderdtwee\u00EBnzestigduizend honderddrie\u00EBntwintig Euro (5.562.123,00 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0860.778.592",
"name_full": "BEVER INVESTMENTS",
"legal_form": "NV"
}
}10-10-2003 Incorporation of a new NV
Technical details
{
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"seat": "2800 Mechelen, Schali\u00EBnhoevedreef 20A",
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"founders": [
{
"org": {
"kbo": "0473.458.582",
"name": "EURINPRO REAL ESTATE"
},
"kind": "rechtspersoon",
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"holder_org_kbo": "0473.458.582",
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{
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],
"capital_eur": 62000,
"subject_company": {
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},
"initial_directors": [],
"incorporation_date": "2003-09-22",
"post_incorporation_mandates": []
}| Legal nameNL | BEVER INVESTMENTS |