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De Maegerhoef

Active Public limited companyfounded 1991active for 34 yearsMerksplassesteenweg 18, 2310 RijkevorselKBO/BCE: BE 0445.988.974 subsidiary of Groep De Keyser
De Maegerhoef
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Board

5 directors, 4 in day-to-day management, 1 auditor, last change in 2023
DE KEYSER Hendrik Adriaan
Director and managing director
director since 23-06-2023 managing director in office according to the deed of 21-12-2023 6-year term from 2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 17-06-2026
Groep De Keyser NV
Director and managing director, permanent representative DE KEYSER Wendy
director current term since 23-06-2023 managing director appointed by deed of 19-07-2022 6-year term from 2023
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 17-06-2026
Hendrik De Keyser
Director
current term since 23-06-2023 term until 28-05-2029
listed in the 2025 annual accounts, filed on 17-06-2026
MINTEN Michaël Gaston Marcel
Director and managing director
director current term since 23-06-2023 managing director appointed by deed of 10-07-2019 6-year term from 2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 17-06-2026
SAVEC BV
Director and managing director, permanent representative DE KEYSER Sven
director current term since 23-06-2023 managing director appointed by deed of 03-11-2017 6-year term from 2023
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 17-06-2026
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor, permanent representative Stefaan De Coninck
current term since 21-06-2024 3-year term from 2024
listed in the 2025 annual accounts, filed on 17-06-2026
SAVEC, MINTEN Michaël Gaston Marcel, Groep De Keyser, DE KEYSER Hendrik Adriaan
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“7. VERTEGENWOORDIGING Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, zijn alle akten die de…”
deed of 21-12-2023
Permanent representatives 2
DE KEYSER Sven
Permanent representative, for SAVEC
appointed by deed of 03-11-2017
DE KEYSER Wendy
Permanent representative, for Groep De Keyser
appointed by deed of 19-07-2022

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today
DE KEYSER Hendrik Adriaan
Director, Managing director
Hendrik De Keyser
Director
SAVEC
Director, Managing director
MINTEN Michaël Gaston Marcel
Director, Managing director
Groep De Keyser
Managing director
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
WERCAN
Managing director
DIMIKAP
Managing director
Patricia Cassimon
Director
Véronique Cassimon
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • DE KEYSER Hendrik Adriaan
    • Director, from 31-08-2017 to date
    • Managing director, since before 23-06-2023
  • Hendrik De Keyser
    • Director, appointed by deed of 03-11-2017, still in office
    • Managing director, appointed by deed of 03-11-2017, last mentioned in 2017
  • SAVEC
    • Director, appointed by deed of 03-11-2017, still in office
    • Managing director, appointed by deed of 03-11-2017, still in office
  • MINTEN Michaël Gaston Marcel
    • Director, appointed by deed of 10-07-2019, still in office
    • Managing director, appointed by deed of 10-07-2019, still in office
  • Groep De Keyser
    • Managing director, from 17-06-2022 to date
    • Managing director, appointed by deed of 19-07-2022, still in office
  • GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
    • Statutory auditor, appointed by deed of 13-09-2018, still in office
  • WERCAN
    • Director, appointed by deed of 03-11-2017, until 19-07-2022
    • Managing director, appointed by deed of 03-11-2017, until 19-07-2022
  • DIMIKAP
    • Director, appointed by deed of 03-11-2017, until 10-07-2019
    • Managing director, appointed by deed of 03-11-2017, until 10-07-2019
  • Patricia Cassimon
    • Director, until 03-11-2017
  • Véronique Cassimon
    • Director, until 03-11-2017

Control

Parent
Groep De Keyser
Equity €43.3m
Profit €5.0m in 2025 (profit €5.2m in 2024)
97.54%
This company
De Maegerhoef
Equity €293,122
Loss €2,684 in 2025

Further up the chainGroep De Keyser NV consolidates

and 1 other shareholder

Capital

Capital
€300,000
Shares
122
Contribution per share
€2,459
Equity per share
€2,403 in 2025
Source
deed of 21-12-2023

Owners through the years

as the annual accounts name them
Groep De Keyser
100%97.54%
consolidates
Owners as a list

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

Articles of association

deed of 21-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The delegates act alone
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Aantal en duur mandaat, 6 jaar”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of May at 15:00

Shareholders

2 owners

Owners 2

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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