BIJKHOEVE IMMO
Board
4 directors, 1 in day-to-day management, 1 auditor, last change in March 2026Deed of 09-03-2026Merger: BIJKHOEVE IMMO takes over BELSILCapital from €580,900 to €642,900, 3,600 new shares · Capital from €642,900 to €702,872.82, 864 new shares · Appointment: Philippe CALLENS (statutory auditor)
Deed of 19-11-2025Merger proposal: BIJHOEVE IMMO takes over Belsil BVAppointment: Philippe Callens (company auditor) · The company holds all the shares of Belsil BV · The company holds all the shares of Gebroeders van Brempt BV · Board meeting of 2025
Managing director and chair of the board
in office according to the deed of 10-10-2025
Director
in office according to the deed of 10-10-2025
also on the board of 1 other company
- Day-to-day management
- Dedecker Frank
Mandates through the years
7 names, the dashed line is todayDedecker Frank
Managing director and chair of the board
Managing director and chair of the board
Dedecker Eva
Director
Director
Dedecker Karen
Director
Director
DEDECKER Kris
Director
Director
Philippe CALLENS
Statutory auditor
Statutory auditor
Callens, Vandelanotte & Theunissen BV
Statutory auditor
Statutory auditor
Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V.
Statutory auditor
Statutory auditor
LeadershipBoardStatutory auditormandate already running before its first mention
Mandates as a list
- Dedecker Frank
- Managing director and chair of the board, since before 19-09-2025
- Managing director and chair of the board, since before 19-09-2025
- Dedecker Eva
- Director, since before 10-10-2025
- Dedecker Karen
- Director, since before 10-10-2025
- DEDECKER Kris
- Director, since before 10-10-2025
- Philippe CALLENS
- Statutory auditor, appointed by deed of 09-03-2026, still in office
- Callens, Vandelanotte & Theunissen BV
- Statutory auditor, appointed by deed of 26-11-2024, until 09-03-2026
- Callens, Pirenne, Theunissen & Co Bedrijfsrevisoren B.V.C.V.
- Statutory auditor, appointed by deed of 07-01-2022, until 26-11-2024
Control
Subscriber
TRIBEL
This company
BIJKHOEVE IMMO
Equity €6.2m
Profit €262,425 in 2019
Capital
- Capital
- €698,336.61
- Shares
- 184,464
- Contribution per share
- €3.79
- Equity per share
- €33.55 in 2019
- Source
- deed of 29-06-2026
Shareholders
After 2 capital increases
deed of 09-03-2026 ↗
- TRIBEL (BE 0439.902.126) 3,600 shares
Capital transactions
Capital over time
- 29-06-2026 Capital stated in the deed · €698,336.61 · 184,464 shares
- 09-03-2026 Capital increase of €62,000 · to €642,900 · 3,600 new shares
- 09-03-2026 Capital increase of €59,972.82 · 864 new shares · in kind