Skip to content

UW BEHEER

Inactive
Public limited companyKBO/BCE: BE 0834.207.423
Follow Report
UW BEHEERInactive
Report

Directors

Directors
5 directors, no change since 2026

Board 5

ALAN
Director (not named in the articles) · since 22-12-2023 · earlier director, until 07-02-2024 · Legal entity · permanent representative: Pieter Vermeersch · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Castelmore Group
Director (not named in the articles) · since 22-12-2023 · earlier director, until 01-09-2026 · Public limited company · permanent representative: GEERITS Jelle · 1 other company bankrupt · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Gerantis
Director (not named in the articles) · since 22-12-2023 · Public limited company · permanent representative: Tim Nagels · also on the board of 17 other companies · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Paul Claes
Director (not named in the articles) · since 22-12-2023 · earlier director, until 07-02-2024 · listed in the 2025 annual accounts, filed on 16-07-2026
Current
VDS REAL ESTATE
Director · current term since 22-12-2023 · Limited partnership · permanent representative: Steven VAN DER STEEN · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Permanent representatives 4
Steven VAN DER STEEN
Permanent representative · appointed in the act of 16-01-2012 · for VDS REAL ESTATE
Current
Pieter Vermeersch
Permanent representative · appointed in the act of 07-02-2024 · for ALAN
Current
Tim Nagels
Permanent representative · appointed in the act of 07-02-2024 · for Gerantis
Current
GEERITS Jelle
Permanent representative · appointed in the act of 10-10-2022 · for Castelmore Group
Current

Statutory auditor 1

Finvision Bedrijfsrevisoren
Statutory auditor · since 01-12-2025 · permanent representative: Karel Nijs · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur bepaalt of zij alleen, dan wel gezamenlijk optreden. De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”
deed of 07-02-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. Castelmore Group NV consolidates
  2. M80 Capital 56.32%
  3. Gerantis Group 100%
  4. UW BEHEER

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 01-09-2026 ↗
  • dezelfde aandeelhouder all shares
Stated in the act act of 09-06-2023 ↗
Capital over time
  1. 14-03-2011 Incorporation · €200,000 · 1,000 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off
Castelmore Group

1 other company of this director went bankrupt (2024).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

21 people, 6 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
VDS REAL ESTATE
  • Director, appointed in the act of 16-01-2012, still in office
  • Afgevaardigd bestuurder, appointed in the act of 07-08-2012, last mentioned in 2012
Paul Claes
  • Director, appointed in the act of 07-08-2012, until 14-09-2022
  • Director, appointed in the act of 10-10-2022, until 07-02-2024
  • Director (not named in the articles), appointed in the act of 07-02-2024, still in office
Castelmore Group
  • Director, appointed in the act of 10-10-2022, until 07-02-2024
  • Director (not named in the articles), appointed in the act of 07-02-2024, until 01-09-2026
  • Director (not named in the articles), appointed in the act of 07-02-2024, still in office
Gerantis
  • Director, appointed in the act of 10-10-2022, until 07-02-2024
  • Director (not named in the articles), appointed in the act of 07-02-2024, still in office
ALAN
  • Director, until 07-02-2024
  • Director (not named in the articles), appointed in the act of 07-02-2024, still in office
Finvision Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 05-01-2026, still in office
Alan BV
  • Director, appointed in the act of 10-10-2022, until 01-09-2026
CLAES Paul Gaston Ingrid
  • Director, until 01-09-2026
GERANTIS GROUP
  • Director, until 01-09-2026
Steven Van Der Steen
  • Director, appointed in the act of 17-05-2011, until 20-05-2011
  • Director, appointed in the act of 07-08-2012, until 14-09-2022
  • Director, appointed in the act of 21-02-2024, until 07-02-2024
  • Managing director, appointed in the act of 21-02-2024, ended, last mentioned on 21-02-2024
  • Director (not named in the articles), appointed in the act of 07-02-2024, until 01-09-2026
Forvis Mazars Réviseurs d’Entreprises
  • Statutory auditor, appointed in the act of 16-01-2024, until 05-01-2026
Mazars Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 09-06-2023, until 05-01-2026
Karen van de Woestyne
  • Orgaan belast met het dagelijks bestuur voor de vme rekeningen, until 01-01-2023
VDS Real Estate Comm.V
  • Director, from before 07-06-2017 to 12-07-2022
  • Managing director, appointed in the act of 17-05-2018, ended, last mentioned on 17-05-2018
Myriam Moons
  • Director, appointed in the act of 16-01-2012, until 07-06-2017
Myriam Moons
  • Managing director, appointed in the act of 14-03-2011, until 06-06-2012
GYMACO
  • Director, appointed in the act of 16-01-2012, until 06-03-2012
Moons Myria
  • Extra bestuurder, appointed in the act of 27-05-2011, no longer listed in the 2025 annual accounts
Gert De Groof
  • Director, appointed in the act of 17-05-2011, until 20-05-2011
CLAES Kitty Marcia
  • Director, appointed in the act of 14-03-2011, until 03-05-2011
GYLES Marina Eddy Gilberte
  • Director, appointed in the act of 14-03-2011, until 03-05-2011

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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