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BIVELENHOF

Active Public limited companyfounded 2018active for 8 yearsKolonel Dusartplein 20, 3500 HasseltKBO/BCE: BE 0712.629.009 subsidiary of ABACUS INVEST NV
BIVELENHOF
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Board

8 directors, no change since 2024
AnnTo BV
Class C director, permanent representative VAN BECELAERE Tom
since 23-05-2024 term until 23-05-2030
listed in the 2025 annual accounts, filed on 08-07-2026
GEURTS Jean Marie Eugène
Class A director
since 23-05-2024 term until 23-05-2030
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
Geurts Jean-Marie
Class A director
current term since 23-05-2024 term until 23-05-2030
listed in the 2025 annual accounts, filed on 08-07-2026
RisasoN BV
Class C director, permanent representative NECKEBROECK Rik
since 23-05-2024 term until 23-05-2030
also on the board of 46 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
SOMERS Edwin
Class B director
since 23-05-2024 term until 23-05-2030
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
VANGRONSVELD Stefan
Class B director
since 23-05-2024 term until 23-05-2030
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
Wagemans Maria
Class A director
current term since 23-05-2024 term until 23-05-2030
listed in the 2025 annual accounts, filed on 08-07-2026
WAGEMANS Maria Lambertine
Class A director
since 23-05-2024 term until 23-05-2030
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 21. Vertegenwoordiging van de vennootschap Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college…”
deed of 04-06-2024
Permanent representatives 2
NECKEBROECK Rik
Permanent representative, for RisasoN
appointed by deed of 04-06-2024
VAN BECELAERE Tom
Permanent representative, for AnnTo
appointed by deed of 04-06-2024

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today
GEURTS Jean Marie Eugène
Class A director
Geurts Jean-Marie
Class A director
SOMERS Edwin
Class B director
VANGRONSVELD Stefan
Class B director
Wagemans Maria
Class A director
WAGEMANS Maria Lambertine
Class A director
AnnTo
Class C director
RisasoN
Class C director
Sterckx Business Services BVBA
Class C director
PG CONSULTING
Class C director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • GEURTS Jean Marie Eugène
    • Class A director, from 24-10-2018 to date
  • Geurts Jean-Marie
    • Class A director, from 24-10-2018 to date
  • SOMERS Edwin
    • Class B director, from 24-10-2018 to date
  • VANGRONSVELD Stefan
    • Class B director, from 24-10-2018 to date
  • Wagemans Maria
    • Class A director, from 24-10-2018 to date
  • WAGEMANS Maria Lambertine
    • Class A director, from 24-10-2018 to date
  • AnnTo
    • Class C director, appointed by deed of 30-10-2018, until 01-01-2019
    • Class C director, appointed by deed of 04-06-2024, still in office
  • RisasoN
    • Class C director, since before 31-12-2023
  • Sterckx Business Services BVBA
    • Class C director, appointed by deed of 12-03-2019, no longer listed in the 2025 annual accounts
  • PG CONSULTING
    • Class C director, from 24-10-2018, no longer listed in the 2025 annual accounts

Control

Consolidating parent
ABACUS INVEST NV
Equity €571.6m
Loss €1.8m in 2025 (loss €2.1m in 2024)
Checked score 84
consolidates
This company
BIVELENHOF
Equity €211,681
Profit €7,292 in 2025

and 4 other shareholders

Capital

Capital
€75,000
Shares
600
Contribution per share
€125
Equity per share
€353 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
VASO Constructions
33.33%36%
36%
MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIEN
33.33%
33.33%
IMMO ESTETICO
15.3%15.33%
15.33%
WAGE
2%10.33%
10.33%
ED SOMERS INVEST
16.67%
16.67% until 2022
VGV INVEST
16.67%
16.67% until 2022
ABACUS INVEST
consolidates
consolidates until 2020
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 04-06-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 6 directors
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Stabiliteit aandeelhouderschap, voorlopige oplevering infrastructuurfase A verkavelingsproject Bivelenhof”
“Prijs in kennisgeving, 4-Voorkooprecht”
“Resterende houders verplichten totaliteit mee over te dragen zelfde prijs en modaliteiten, 6-Volgplicht”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bij gewone meerderheid één of meerdere aanduiden bevoegdheden omlijnen vergoeding bepalen, benoeming vereffenaars”
“Bevoegdheden vereffenaars, tenzij AV anders besluit bij gewone meerderheid”

Shareholders

5 owners

Owners 5

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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