Beheer
InactiveInactive since 25-08-2026; last annual accounts for fiscal year 2025. Dissolved without liquidation on 31-07-2026.
Signals
Checked, nothing found (1)
Financials · fiscal year 2025, abbreviated schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 52 lines
The notes to these accounts (17 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
01-09
State Gazette act
Restructuring · End & cessationMerger · Accounting effect · Dissolution6 facts ▸
- General meeting, 31-07-2026
- Merger, geruisloze zusterfusie
- Accounting effect, 01-01-2026
- Dissolution, 31-07-2026
- Power of attorney, Het Fiscaal Advieskantoor
- Power of attorney, NAGELS Charlotte Jeanne Marc
29-07
State Gazette act
Appointments: Steven Van Der Steen (director) and Patrick Vlayen (director)Mandate compensation4 facts ▸
- Director appointment, Steven Van Der Steen (director)
- Director appointment, Patrick Vlayen (director)
- Mandate compensation, Steven Van Der Steen
- Mandate compensation, Patrick Vlayen
22-06
State Gazette act
MiscellaneousMerger · Accounting effect12 facts ▸
- Merger, met fusie door overneming gelijkgestelde verrichting, 31-07-2026
- Merger, met fusie door overneming gelijkgestelde verrichting, 31-07-2026
- Merger, met fusie door overneming gelijkgestelde verrichting, 31-07-2026
- Merger, met fusie door overneming gelijkgestelde verrichting, 31-07-2026
- Merger, met fusie door overneming gelijkgestelde verrichting, 31-07-2026
- Merger, met fusie door overneming gelijkgestelde verrichting, 31-07-2026
- Merger, met fusie door overneming gelijkgestelde verrichting, 31-07-2026
- Merger, met fusie door overneming gelijkgestelde verrichting, 31-07-2026
- Merger, met fusie door overneming gelijkgestelde verrichting, 31-07-2026
- Merger, met fusie door overneming gelijkgestelde verrichting, 31-07-2026
- Merger, met fusie door overneming gelijkgestelde verrichting, 31-07-2026
- Accounting effect, 01-01-2026
11-02
State Gazette act
Appointment: Patrick Vlayen (director)Mandate compensation2 facts ▸
- Director appointment, Patrick Vlayen (director)
- Mandate compensation, Patrick Vlayen
05-01
State Gazette act
Appointment: Finvision Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Karel Nijs · Auditor termination · Auditor discharge4 facts ▸
- Auditor termination, beëindiging, 01-12-2025
- Auditor discharge, tot en met 31 december 2024
- Auditor appointment, Finvision Bedrijfsrevisoren BV
- Permanent representative, Karel Nijs
05-12
State Gazette act
Resignation: Hedwig Van Doninck (director)Appointment: Patrick Vlayen (director) · Mandate compensation3 facts ▸
- Director resignation, Hedwig Van Doninck (director)
- Director appointment, Patrick Vlayen (director)
- Mandate compensation, Patrick Vlayen
09-07
State Gazette act
Resignations: Karen Van De Woestyne (orgaan belast met dagelijks bestuur voor vme rekeningen) and Stephanie De Decker (orgaan belast met dagelijks bestuur voor vme rekeningen)2 facts ▸
- Director resignation, Karen Van De Woestyne (orgaan belast met dagelijks bestuur voor vme rekeningen)
- Director resignation, Stephanie De Decker (orgaan belast met dagelijks bestuur voor vme rekeningen)
Show earlier events
07-11
State Gazette act
Appointment: Patrick Vlayen (director)Mandate compensation2 facts ▸
- Director appointment, Patrick Vlayen (director)
- Mandate compensation, Patrick Vlayen
28-05
State Gazette act
Appointment: Patrick Vlayen (director)Mandate compensation2 facts ▸
- Director appointment, Patrick Vlayen (director)
- Mandate compensation, Patrick Vlayen
22-12
State Gazette act
Appointments: Patrick Vlayen (director) and Gerantis NV (statutory auditor)Mandate compensation · Director resignation4 facts ▸
- Director appointment, Patrick Vlayen (director)
- Mandate compensation, Patrick Vlayen
- Director resignation
- Auditor appointment, Gerantis NV (statutory auditor)
19-09
State Gazette act
Resignation: Karen Van De Woestyne (orgaan belast met het dagelijks bestuur voor de vme rekeningen)Power-of-attorney revocation3 facts ▸
- Board meeting, 14-04-2023
- Director resignation, Karen Van De Woestyne (orgaan belast met het dagelijks bestuur voor de vme rekeningen)
- Power-of-attorney revocation, Karen Van De Woestyne
15-09
State Gazette act
Statutes amendment6 facts ▸
- General meeting, 11-09-2023
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
07-08
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 19-06-2023
- Registered-office move, Mechelsesteenweg 180, bus 5, 2018 Antwerpen
29-06
State Gazette act
Appointment: Johan Franco (director)Mandate compensation3 facts ▸
- General meeting, 07-06-2023
- Director appointment, Johan Franco (director)
- Mandate compensation, Johan Franco
09-06
State Gazette act
Resignations: Karen Van De Woestyne (director) and Castelmore Group (director)Appointments: Jelle Geerits, Hedwig Van Doninck and Mazars Bedrijfsrevisoren BV · Mandate compensation8 facts ▸
- General meeting, 14-04-2023
- Director resignation, Karen Van De Woestyne (director)
- Director resignation, Castelmore Group (director)
- Director appointment, Jelle Geerits (director)
- Director appointment, Hedwig Van Doninck (director)
- Mandate compensation, Jelle Geerits
- Mandate compensation, Hedwig Van Doninck
- Auditor appointment, Mazars Bedrijfsrevisoren BV
05-01
State Gazette act
RestructuringAppointment: Mazars Bedrijfsrevisoren CV (statutory auditor) · Demerger · Share issue10 facts ▸
- Board meeting, 20-12-2022
- Demerger, Overdracht van de rentmeesterschapsafdeling (activa en passiva) van BEHEER naar GERANTIS RENT CONNECT.
- Share issue, aandelen op naam zonder nominale waarde, 315000
- Accounting effect, 06-12-2022
- Power of attorney, Het Fiscaal Advieskantoor BV
- Auditor appointment, Mazars Bedrijfsrevisoren CV
- Asset transfer, EUR, Meubilair/uitrusting: 1.276,30 EUR
- Exchange ratio, 420 aandelen GERANTIS RENT CONNECT per 1 aandeel BEHEER (315.000/750)
- Tax treatment, Belastingneutraal regime art. 211 §1 WIB92 (art. 183bis WIB92); registratierecht 0% met minimum vast recht (art. 167 W.Reg); BTW-vrij (intra-BTW-eenheid)
- Waiver commissioner report, Unanieme instemming gevraagd om af te zien van het schriftelijk verslag van de commissaris/bedrijfsrevisor/externe accountant (art. 12:62 §1 WVV); enkel control…
25-07
State Gazette act
MiscellaneousPower of attorney1 fact ▸
- Power of attorney, Beheer BV
03-06
State Gazette act
Appointment: Karen van de Woestyne (director)Resignation: Patrick Vlayen (director) · Director discharge4 facts ▸
- General meeting, 22-02-2022
- Director appointment, Karen van de Woestyne (director)
- Director resignation, Patrick Vlayen (director)
- Director discharge, Patrick Vlayen
03-06
State Gazette act
Resignations & appointmentsPower of attorney5 facts ▸
- Board meeting, 29-03-2022
- Power of attorney, Stephanie De Decker
- Power of attorney, Karen Van De Woestyne
- Power of attorney, Brigitte Sienaert
- Power of attorney, Joy Smets
15-03
State Gazette act
RestructuringDemerger · Capital increase · Share issue8 facts ▸
- General meeting, 31-12-2021
- Demerger, 31-12-2021
- Capital increase
- Share issue, 480, 1/580
- Accounting effect, 01-07-2021
- Statutes amendment
- Power of attorney, Het Fiscaal Advieskantoor BV
- Power of attorney, Willem Van Lommel
29-11
State Gazette act
Restructuring · MiscellaneousAppointment: Mazars Bedrijfsrevisoren CV (statutory auditor) · Demerger · Share issue12 facts ▸
- Board meeting, 17/11/2021
- Demerger, Partiële splitsing van de Verzekerings-afdeling/bedrijfstak van BEHEER naar PORTHOS
- Share issue, new shares, 480
- Accounting effect, 01/07/2021
- Auditor appointment, Mazars Bedrijfsrevisoren CV
- Power of attorney, Het Fiscaal Advieskantoor BV
- Asset transfer, 30/06/2021, 0 EUR
- Tax treatment, binnen een BTW-eenheid, buiten toepassingsgebied van BTW, art. 183bis WB92 / art. 211 §1 WIB92 (belastingneutraal regime)
- Capital
- Capital
- Share issue, PORTHOS VERZEKERINGEN
- Cost allocation, de verkrijgende vennootschap (PORTHOS) draagt de kosten voortspruitend uit de partiële splitsing, BEHEER draagt de volledige kost
16-11
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 18-08-2021
- Power of attorney, Charlotte Nagels
09-03
State Gazette act
Appointments: Mazars Bedrijfsrevisoren CVBA (statutory auditor) and Castelmore Group NV (non-statutory director)Permanent representative: Jelle Geerits5 facts ▸
- General meeting, 07-01-2020
- Auditor appointment, Mazars Bedrijfsrevisoren CVBA (statutory auditor)
- General meeting, 14-12-2020
- Director appointment, Castelmore Group NV (non-statutory director)
- Permanent representative, Jelle Geerits
04-11
State Gazette act
MiscellaneousShare concentration2 facts ▸
- Board meeting, 31-07-2020
- Share concentration, Alle aandelen in één hand verenigd (concentratie van aandelen), 750
25-06
State Gazette act
Resignations: VLAYEN Patrick Clement Emmanuel (manager) and GERANTIS (manager)Appointments: VLAYEN Patrick Clement Emmanuel (non-statutory director) and GERANTIS (non-statutory director) · Permanent representative: Nagels Tim Paul · Legal-form conversion11 facts ▸
- General meeting, 22-06-2020
- Legal-form conversion, Besloten Vennootschap
- Capital
- Reserve release, statutair onbeschikbare eigenvermogensrekening
- Director resignation, VLAYEN Patrick Clement Emmanuel (manager)
- Director resignation, GERANTIS (manager)
- Director appointment, VLAYEN Patrick Clement Emmanuel (non-statutory director)
- Director appointment, GERANTIS (non-statutory director)
- Permanent representative, Nagels Tim Paul
- Mandate compensation, VLAYEN Patrick Clement Emmanuel
- Mandate compensation, GERANTIS
16-06
State Gazette act
Resignation: Lodewijk Vlayen (director)Appointment: Gerantis NV (director) · Permanent representative: Tim Nagels · Mandate compensation5 facts ▸
- General meeting, 20-05-2020
- Director resignation, Lodewijk Vlayen (director)
- Director appointment, Gerantis NV (director)
- Permanent representative, Tim Nagels
- Mandate compensation, Gerantis NV
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Mechelsesteenweg 1802018 Antwerpen1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11810K1543/00N042 | Flanders | 509 m² | 1 · 509 m² | 32.7 m · 10 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Finvision BedrijfsrevisorenCurrent Auditor · represented by Karel Nijs | 23-12-2025 → present |
Show 3 earlier auditors
| Forvis Mazars Réviseurs d’Entreprises Statutory auditor succeeded by Mazars Bedrijfsrevisoren BV in 2023 | 01-04-2020 → 14-04-2023 |
| Gerantis NV Statutory auditor succeeded by Finvision Bedrijfsrevisoren in 2025 | 01-11-2023 → 23-12-2025 |
| Mazars Bedrijfsrevisoren BV Auditor succeeded by Finvision Bedrijfsrevisoren in 2025 | 14-04-2023 → 23-12-2025 |
Articles of association
Full purpose
Het beheer in de meest uitgebreide zin, de verhuring en het onderhoud van onroerende goederen in het algemeen en appartementsgebouwen in het bijzonder, evenals makelarij in verzekeringen. Onderneming onroerende goederen. Uitbating van een kantoor van mechanografische werken.
Structure & network
Connections & network
19 connected companiesShow 15 more companies with a shared director
Acquisitions and mergers
3 transactionsCapital and shareholders
- 15-03-2022 Capital increase · 480 new shares
- 25-06-2020 Capital stated in the act · 750 shares
Public money · subsidies and aid
Flemish government
2024 · 1 entry · 2,130 EUR awarded · 2,130 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2024 | 1 | 2,130 EUR | 2,130 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.