Skip to content

THEUMA VASTGOED

Active
Public limited companyfounded 2001active for 25 yearsHertsbergsestraat 4, 8020 Oostkamp, BelgiumKBO/BCE: BE 0474.496.977
Risk analysisFollow ReportCompare
THEUMA VASTGOEDActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
6 directors, last change in 2025

Board 6

NV Haspeslagh - de Mûelenaere - Koolskamp
Director (not named in the articles) · since 24-06-2024 · 6-year term from 2024 · Legal entity · permanent representative: Paul Haspeslagh · listed in the 2025 annual accounts, filed on 02-07-2026
Current
BV "TJAKA"
Director (not named in the articles) · current term since 12-05-2025 · 6-year term from 2025 · Legal entity · permanent representative: Luc Beke · also on the board of 19 other companies · listed in the 2025 annual accounts, filed on 02-07-2026
Current
NV Global Rental Properties
Director (not named in the articles) · current term since 12-05-2025 · earlier day-to-day manager, from 01-01-2022 to 12-04-2023 · 6-year term from 2025 · Legal entity · permanent representative: Lucien Gijsens · listed in the 2025 annual accounts, filed on 02-07-2026
Current
Dehacon
Director (not named in the articles) · since 19-06-2025 · Legal entity · permanent representative: Justine Haspeslagh · listed in the 2025 annual accounts, filed on 02-07-2026
Current
Malo Ventures
Director (not named in the articles) · since 19-06-2025 · Legal entity · permanent representative: Pieter Balcaen · listed in the 2025 annual accounts, filed on 02-07-2026
Current
Brulex BV
Director (not named in the articles) · appointed in the act of 27-12-2021 · 6-year term from 2025 · Legal entity · permanent representative: Koen Brutsaert · also on the board of 11 other companies
Current
Permanent representatives 6
Luc Beke
Permanent representative · appointed in the act of 27-12-2021 · for BV "TJAKA"
Current
Lucien Gijsens
Permanent representative · appointed in the act of 12-04-2023 · for NV Global Rental Properties
Current
Paul Haspeslagh
Permanent representative · appointed in the act of 25-07-2024 · for NV Haspeslagh - de Mûelenaere - Koolskamp
Current
Justine Haspeslagh
Permanent representative · appointed in the act of 18-08-2025 · for Dehacon
Current
Pieter Balcaen
Permanent representative · appointed in the act of 18-08-2025 · for Malo Ventures
Current
Koen Brutsaert
Permanent representative · appointed in the act of 27-12-2021 · for Brulex BV
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES BV
Statutory auditor · current term since 17-06-2024 · 3-year term from 2024 · listed in the 2025 annual accounts, filed on 02-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. ALIREC 100%
  2. GLOBAL RENTAL PROPERTIES 100%
  3. THEUMA VASTGOED

Owners 1

Mandate history

11 people, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Brulex BV
  • Director, appointed in the act of 27-12-2021, until 20-06-2025
  • Director (not named in the articles), since before 12-05-2025
BV "TJAKA"
  • Director, appointed in the act of 27-12-2021, still in office
NV Global Rental Properties
  • Day-to-day manager, appointed in the act of 03-04-2023, until 12-04-2023
  • Director, appointed in the act of 12-04-2023, still in office
NV Haspeslagh - de Mûelenaere - Koolskamp
  • Director (not named in the articles), from 24-06-2024 to date
Dehacon
  • Director (not named in the articles), from 19-06-2025 to date
Malo Ventures
  • Director (not named in the articles), from 19-06-2025 to date
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES BV
  • Statutory auditor, appointed in the act of 27-05-2022, still in office
Luc Gijsens
  • Director, appointed in the act of 27-12-2021, until 12-04-2023
GRPA
  • Director, appointed in the act of 05-01-2023, no longer listed in the 2025 annual accounts
Beco NV
  • Director, until 27-12-2021
  • Managing director, until 27-12-2021
Danielle Reynders
  • Director, until 27-12-2021

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

We would like to set cookies. That happens only with your consent. What we measure