Beheer
La probabilité de faillite calculée de Beheer sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1968 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 58 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 53 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 24-07-2025 | 2025-00311082 |
| 31-12-2023 | verkort | 04-10-2024 | 2024-00500847 |
| 31-12-2022 | verkort | 07-09-2023 | 2023-00443293 |
| 31-12-2021 | verkort | 11-07-2022 | 2022-20181484 |
| 31-12-2020 | verkort | 14-07-2021 | 2021-35300281 |
| 31-12-2019 | verkort | 26-05-2020 | 2020-13000478 |
| 31-12-2018 | verkort | 30-08-2019 | 2019-60000526 |
| 31-12-2017 | verkort | 30-08-2018 | 2018-56500537 |
| 31-12-2016 | verkort | 13-06-2017 | 2017-17000005 |
| 31-12-2015 | verkort | 16-06-2016 | 2016-18500075 |
-
Actif01-11-2023 → auj.
6 événements
- 01-01-2026 Nommé· Administrateur
- 22-09-2025 Nommé· Administrateur
- 01-07-2024 Nommé· Administrateur
- 01-02-2024 Nommé· Administrateur
- 01-11-2023 Nommé· Administrateur
- 30-06-2022 Démission· Administrateur
-
Actif15-04-2023 → auj.
-
Actif01-01-2023 → auj.
-
Castelmore Group NVPersonne moraleAdministrateur· repr. perm.: Jelle GeeritsActe Moniteur 22067309 (03-06-2022)Actif03-06-2022 → auj.
-
Gerantis NVPersonne moraleAdministrateur· repr. perm.: Tim NagelsActe Moniteur 22067309 (03-06-2022)Actif03-06-2022 → auj.
Anciens dirigeants (7)
-
Ancien01-01-2023 → 22-09-2025
2 événements
- 22-09-2025 Démission· Administrateur
- 01-01-2023 Nommé· Administrateur
-
Ancien— → 02-06-2025
2 événements
- 02-06-2025 Démission· Administrateur
- 01-01-2023 Démission· Administrateur
-
Ancien— → 02-06-2025
-
CASTELMORE GROUPPersonne moraleAdministrateur· repr. perm.: Jelle GeeritsActe Moniteur 21030651 (09-03-2021)Ancien09-03-2021 → 01-01-2023
2 événements
- 01-01-2023 Démission· Administrateur
- 09-03-2021 Nommé· Administrateur
-
Ancien16-06-2020 → 25-06-2020
2 événements
- 25-06-2020 Démission· Administrateur
- 16-06-2020 Nommé· Administrateur
-
Ancien— → 25-06-2020
-
Ancien— → 03-06-2020
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Finvision BedrijfsrevisorenActif Commissaire · représenté par Karel Nijs |
— | 23-12-2025 → auj. |
| Forvis Mazars Réviseurs d’EntreprisesActif Commissaire · représenté par Anton Nuttens |
— | 01-04-2020 → auj. |
| Mazars Bedrijfsrevisoren BVActif Commissaire · représenté par Anton Nuttens |
— | 09-06-2023 → auj. |
| NACE primaire | Activités immobilières(68321) |
| Forme juridique | SRL(610) |
| Date de constitution | 01-01-1968 |
| Status | Actif |
| Code postal | 2018 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11810K1543/00N042 | Flandre | 509 m² | 1 · 509 m² | 32,7 m · 10 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
11-02-2026 Patrick Vlayen nommé administrateur
- Patrick Vlayen — Bestuurder
Détails techniques
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"effective_date": "2026-01-01",
"evidence_quote": "De enige aandeelhouder beslist om met ingang van 1 januari 2026 tot en met de algemene vergadering die zal beraadslagen over de cijfers van boekjaar 2025 volgende persoon te benoemen als bestuurder: - de heer Patrick Vlayen, wonende te Antwerpsedreef 58, 2980 Zoersel;"
}
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"name_full": "BEHEER",
"legal_form": "BV"
}
}11-02-2026 Patrick Vlayen nommé administrateur
- Patrick Vlayen — Bestuurder
Détails techniques
{
"events": [
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"role": "bestuurder",
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"subkind": "confirmation",
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"compensated": false,
"effective_date": "2026-01-01",
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"decharge_status": null,
"mandate_duration": {
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"value": "2026"
},
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-11",
"filing_date": "2026-02-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-03",
"unanimous": true
}
],
"is_correction": false,
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}11-02-2026 Patrick Vlayen nommé administrateur
- Patrick Vlayen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Patrick Vlayen",
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],
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"subject_company": {
"kbo": "0403.761.510",
"name_full": "Beheer"
}
}05-01-2026 1 administrateur nommé, 1 démissionnaire
- Karel Nijs — Commissaris
- Forvis Mazars bedrijfsrevisoren BV — Commissaris
Détails techniques
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"name": "Forvis Mazars bedrijfsrevisoren BV",
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"birth_date": null
},
"effective_date": "2025-12-01",
"evidence_quote": "De algemene vergadering beslist het mandaat van commissaris Forvis Mazars bedrijfsrevisoren BV, kantoorhoudende te Berchemstadionstraat 78, 2600 Berchem, ingeschreven bij het IBR onder nummer B00021, vertegenwoordigd door wijlen Anton Nuttens, bedrijfsrevisor, ingeschreven in het openbaar register v",
"discharge_granted": true
},
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},
"via_org": {
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"name": "Finvision Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-23",
"evidence_quote": "De algemene vergadering van Beheer BV heeft beslist als commissaris te benoemen: Finvision Bedrijfsrevisoren BV, 1731 Zellik, Zuiderlaan 14/12 (BE0849.882.722), met als vaste vertegenwoordiger Karel Nijs. Het mandaat gaat in op heden en heeft een duur van 3 jaar."
}
],
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},
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}
}05-01-2026 1 administrateur nommé, 1 démissionnaire
- Finvision Bedrijfsrevisoren BV — Commissaris
- Anton Nuttens — Commissaris
Détails techniques
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"effective_date": "2025-12-01",
"evidence_quote": "De algemene vergadering beslist het mandaat van commissaris Forvis Mazars bedrijfsrevisoren BV, kantoorhoudende te Berchemstadionstraat 78, 2600 Berchem, ingeschreven bij het IBR onder nummer B00021, vertegenwoordigd door wijlen Anton Nuttens, bedrijfsrevisor, ingeschreven in het openbaar register v",
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"name": "Finvision Bedrijfsrevisoren BV",
"address": "Zuiderlaan 14/12, 1731 Zellik",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-23",
"evidence_quote": "De algemene vergadering van Beheer BV heeft beslist als commissaris te benoemen: Finvision Bedrijfsrevisoren BV, 1731 Zellik, Zuiderlaan 14/12 (BE0849.882.722), met als vaste vertegenwoordiger Karel Nijs. Het mandaat gaat in op heden en heeft een duur van 3 jaar. Het mandaat zal eindigen op de Algem",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": "Karel Nijs",
"rep_rotation_old_rep": null,
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"notary": {
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"act_meta": {
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"pub_date": "2026-01-05",
"filing_date": "2025-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-23",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-12-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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}05-01-2026 1 administrateur nommé, 1 démissionnaire
- Finvision Bedrijfsrevisoren BV — Auditor
- Forvis Mazars bedrijfsrevisoren BV — Auditor
Détails techniques
{
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}
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},
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}
}05-12-2025 1 administrateur nommé, 1 démissionnaire
- Patrick Vlayen — Bestuurder
- Hedwig Van Doninck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hedwig Van Doninck",
"address": "Kopstraat 65, 2900 Schoten",
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},
"reason": null,
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"effective_date": "2025-09-22",
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"rep_rotation_new_rep": null,
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},
{
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},
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"compensated": false,
"effective_date": "2025-09-22",
"evidence_quote": "",
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"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
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],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-05",
"filing_date": "2025-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.761.510",
"name_full": "Ondernemingsrechibank",
"legal_form": "BV"
},
"publication_proxy": {
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}05-12-2025 1 administrateur nommé, 1 démissionnaire
- Patrick Vlayen — Bestuurder
- Hedwig Van Doninck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hedwig Van Doninck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Vlayen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.761.510",
"name_full": "Ondernemingsrechibank"
}
}05-12-2025 1 administrateur nommé, 1 démissionnaire
- Patrick Vlayen — Bestuurder
- Hedwig Van Doninck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hedwig Van Doninck",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-22",
"evidence_quote": "De enige aandeelhouder beslist om met ingang van 22 september 2025 Hedwig Van Doninck, wonende te Kopstraat 65, 2900 Schoten, te ontslaan als bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Vlayen",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-22",
"evidence_quote": "De enige aandeelhouder beslist om met ingang van 22 september 2025 Patrick Vlayen, wonende te Antwerpsedreef 58, 2980 Zoersel, te benoemen als bestuurder t.e.m. 31 december 2025."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.761.510",
"name_full": "BEHEER",
"legal_form": "BV"
}
}09-07-2025 2 démissionnaires, 2 reconduits
- Karen Van De Woestyne — Dagelijks bestuur
- Stephanie De Decker — Dagelijks bestuur
- Brigitte Sienaert — Dagelijks bestuur
- Joy Smets — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": "69.09.11-284.25",
"name": "Karen Van De Woestyne",
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},
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},
{
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"person": {
"rrn": "87.06.24-122.57",
"name": "Stephanie De Decker",
"address": "Ter Voort 268, Westerlo",
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"profession": null,
"birth_place": null
},
"reason": "end_of_term",
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},
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": "66.01.13-058.72",
"name": "Brigitte Sienaert",
"address": "Lindenlei 2 bus 004, Schoten",
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},
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},
{
"kind": "director_renew",
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"person": {
"rrn": "78.07.13-394.30",
"name": "Joy Smets",
"address": "Galgeweg 4, Zandhoven",
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},
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-09",
"filing_date": "2025-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.761.510",
"name_full": "Beheer Ondernemingsrechtbank Antwerpen",
"legal_form": "BV"
},
"publication_proxy": {
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"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-07-2025 2 démissionnaires
- Karen Van De Woestyne — Bestuurder
- Stephanie De Decker — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karen Van De Woestyne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephanie De Decker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.761.510",
"name_full": "Beheer"
}
}09-07-2025 2 démissionnaires
- Karen Van De Woestyne — Bestuurder
- Stephanie De Decker — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karen Van De Woestyne",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-02",
"evidence_quote": "Volgende personen worden met ingang van 2 juni 2025 ontslagen: - Karen Van De Woestyne wonende te Beveren, Vlierstraat 41 (NN 69.09.11-284.25)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephanie De Decker",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-02",
"evidence_quote": "Volgende personen worden met ingang van 2 juni 2025 ontslagen: - Stephanie De Decker wonende te Westerlo, Ter Voort 268 (NN 87.06.24-122.57)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.761.510",
"name_full": "BEHEER",
"legal_form": "BV"
}
}07-11-2024 Patrick Vlayen nommé administrateur
- Patrick Vlayen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Vlayen",
"address": "Antwerpsedreef 58, 2980 Zoersel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-07-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-07",
"filing_date": "2024-10-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.761.510",
"name_full": "Beheer",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-11-2024 Patrick Vlayen nommé administrateur
- Patrick Vlayen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Vlayen",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "De enige aandeelhouder beslist om met ingang van 1 juli 2024 tot en met de algemene vergadering die zal beraadslagen over de cijfers van boekjaar 2024 volgende persoon te benpemen als bestuurder: - de heer Patrick Vlayen, wonende te Antwerpsedreef 58, 2980 Zoersel;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.761.510",
"name_full": "BEHEER",
"legal_form": "BV"
}
}07-11-2024 Patrick Vlayen nommé administrateur
- Patrick Vlayen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Vlayen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.761.510",
"name_full": "Beheer"
}
}28-05-2024 Patrick Vlayen nommé administrateur
- Patrick Vlayen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Vlayen",
"address": "Antwerpsedreef 58, 2980 Zoersel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-02-01",
"evidence_quote": "De enige aandeelhouder beslist om met ingang van 1 februari 2024 tot en met 30 juni 2024 de heer Patrick Vlayen, wonende te Antwerpsedreef 58, 2980 Zoersel te benoemen als bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-06-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-28",
"filing_date": "2024-04-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.761.510",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Gerantis NV",
"person_name": null,
"org_rep_person_name": "Jelle Geerits",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-05-2024 Patrick Vlayen nommé administrateur
- Patrick Vlayen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Vlayen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.761.510",
"name_full": "Gerantis NV"
}
}28-05-2024 Patrick Vlayen nommé administrateur
- Patrick Vlayen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Vlayen",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-01",
"evidence_quote": "De enige aandeelhouder beslist om met ingang van 1 februari 2024 tot en met 30 juni 2024 de heer Patrick Vlayen, wonende te Antwerpsedreef 58, 2980 Zoersel te benoemen als bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.761.510",
"name_full": "BEHEER",
"legal_form": "BV"
}
}22-12-2023 Patrick Vlayen nommé administrateur
- Patrick Vlayen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Vlayen",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-01",
"evidence_quote": "De enige aandeelhouder beslist om met ingang van 1 november 2023 tot en met 31 januari 2024 de heer Patrick Vlayen, wonende te Antwerpsedreef 58, 2980 Zoersel te benoemen als bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.761.510",
"name_full": "BEHEER",
"legal_form": "BV"
}
}22-12-2023 Patrick Vlayen nommé commissaire
- Patrick Vlayen — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Vlayen",
"address": "Antwerpsedreef 58, 2980 Zoersel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-11-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-01-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-12-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.761.510",
"name_full": "BEHEER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Gerantis NV",
"person_name": null,
"org_rep_person_name": "Tim Nagels",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-12-2023 Patrick Vlayen nommé administrateur
- Patrick Vlayen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Vlayen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.761.510",
"name_full": "BEHEER"
}
}19-09-2023 Karen Van De Woestyne démissionne de son mandat d'orgaan belast met het dagelijks bestuur voor de vme rekeningen
- Karen Van De Woestyne — Orgaan belast met het dagelijks bestuur voor de vme rekeningen
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "orgaan belast met het dagelijks bestuur voor de VME-rekeningen",
"person": {
"rrn": null,
"name": "Karen Van De Woestyne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.761.510",
"name_full": "BEHEER"
}
}19-09-2023 Karen Van De Woestyne démissionne de son mandat d'administrateur
- Karen Van De Woestyne — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karen Van De Woestyne",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Het bestuursorgaan beslist om met ingang van 1 januari 2023, mevrouw Karen Van De Woestyne, wonende te Vlierstraat 41, 9120 Beveren, te ontslaan als orgaan belast met het dagelijks bestuur voor de VME-rekeningen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.761.510",
"name_full": "BEHEER",
"legal_form": "BV"
}
}15-09-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.761.510",
"name_full": "Beheer"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}15-09-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-09-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.761.510",
"name_full": "BEHEER",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-08-2023 Transfert du siège social au sein de Antwerpen
- Amerikalei 132, 2000 Antwerpen → Mechelsesteenweg 180, bus 5, 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mechelsesteenweg 180, bus 5, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": "5",
"street_number": "180",
"locality_suffix": null
},
"old_address": {
"raw": "Amerikalei 132, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-07-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-06-19",
"unanimous": true
},
"subject_company": {
"kbo": "0403.761.510",
"name_full": "BEHEER Ondermemingsrechibank",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lennert van Impe",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": []
}07-08-2023 Transfert du siège social au sein de Antwerpen
- Amerikalei 132, 2000 Antwerpen → Mechelsesteenweg 180, bus 5, 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mechelsesteenweg 180, bus 5, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": "5",
"street_number": "180",
"locality_suffix": null
},
"old_address": {
"raw": "Amerikalei 132, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Amerikalei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "132",
"locality_suffix": null
},
"effective_date": "2023-06-19",
"evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar Mechelsesteenweg 180, bus 5, 2018 Antwerpen en dit met ingang vanaf heden.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Lennert van Impe",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-07-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-06-19",
"unanimous": true
},
"subject_company": {
"kbo": "0403.761.510",
"name_full": "BEHEER Onderneemingsrechibank",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lennert van Impe",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Uittreksel uit de eenparige schriftelijke besluiten van het bestuursorgaan",
"Kopie van de akte van de zetelverplaatsing"
]
}07-08-2023 Transfert du siège social au sein de Antwerpen
- Amerikalei 132, 2000 Antwerpen → Mechelsesteenweg 180, 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2018",
"box_number": "5",
"street_number": "180"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Amerikalei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "132"
},
"effective_date": "2023-06-19",
"evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar Mechelsesteenweg 180, bus 5, 2018 Antwerpen en dit met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.761.510",
"name_full": "BEHEER",
"legal_form": "BV"
}
}29-06-2023 Johan Franco nommé administrateur
- Johan Franco — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Franco",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.761.510",
"name_full": "BEHEER"
}
}29-06-2023 Johan Franco nommé administrateur
- Johan Franco — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Franco",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-15",
"evidence_quote": "De enige aandeelhouder beslist om met ingang van 15 april 2023 tot en met 30 juni 2023 de heer Johan Franco, wonende te Nieuwveldstraat 6, 3500 Hasselt te benoemen als bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.761.510",
"name_full": "BEHEER",
"legal_form": "BV"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Beheer |