Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
35 aktes Alle aktes · 35
bijgewerkt 17 dagen geleden
2026
11-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Mandate renewal
Technische details
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"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-11",
"filing_date": "2026-06-03",
"act_kind_objet": "Uittreksel uit de notulen van de shriftelijke algemene vergadering der aandeelhouders"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-01-29",
"unanimous": true
},
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"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
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"period_start": "2025-12-31",
"remuneration_eur": null,
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"person_or_entity_kbo": null,
"person_or_entity_name": "MaLiBe BV"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "Democo Group",
"legal_form": "NV"
},
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"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}11-06-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "DEMOCO GROUP",
"legal_form": "NV"
}
}11-06-2026 Johan Van den Broeck neemt ontslag als bestuurder
- Johan Van den Broeck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van den Broeck",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "Democo Group"
}
}2025
09-09-2025 2 bestuurders benoemd, 1 herbenoemd
- Thibaud Demot — Gedelegeerd bestuurder
- Johan Van Den Broeck — Bestuurder
- BDO Bedrijfsrevisoren BV — Commissaris
Technische details
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"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO Bedrijfsrevisoren BV",
"address": "Herkenrodesingel 10 bus 3.01, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2025-06-27",
"evidence_quote": "De voorzitter stelt de herbenoeming voor van BDO Bedrijfsrevisoren BV (BE0431.088.289 Herkenrodesingel 10 bus 3.01, 3500 Hasselt vertegenwoordigd door Dhr. Michel Dupont en Dhr. Gert Maris als commissaris.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
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},
{
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"name": "Thibaud Demot",
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},
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"subkind": "regular",
"via_org": {
"kbo": null,
"name": "MaLiBe BV",
"address": null,
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"legal_form": "BV"
},
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"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Den Broeck",
"address": null,
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},
"reason": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-09",
"filing_date": "2025-09-01",
"act_kind_objet": "Benoeming commissaris."
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.223.847",
"name_full": "Democo Group",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-09-2025 BDO Bedrijfsrevisoren BV benoemd tot commissaris
- BDO Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "Democo Group"
}
}09-09-2025 BDO Bedrijfsrevisoren BV herbenoemd als commissaris
- BDO Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "De voorzitter stelt de herbenoeming voor van BDO Bedrijfsrevisoren BV (BE0431.088.289 Herkenrodesingel 10 bus 3.01, 3500 Hasselt vertegenwoordigd door Dhr. Michel Dupont en Dhr. Gert Maris als commissaris."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "DEMOCO GROUP",
"legal_form": "NV"
}
}2024
25-09-2024 1 bestuurder benoemd, 1 ontslagnemend, 3 herbenoemd
- Houben Raf — Bestuurder
- Pieter Vanhout — Bestuurder
- Demot Philip — Bestuurder
- Brams Joris — Bestuurder
- Steegmaris Jos — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Vanhout",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PV-MA BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-30",
"evidence_quote": "De algemene vergadering neemt kenriis van het ontslag van PV-MA BV, met als vast vertegenwoordiger de heer Pieter Vanhout, op heden als bestuurder van de venriootschap."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Demot Philip",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0842191117",
"name": "Cyga BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-30",
"evidence_quote": "De voorzitter stelt de herbenoeming voor van Cyga BV met maatschappelijke zetel te Europalaan 9, 3500 Hasselt, en met ondernemingsnummer 0842.191.117 met als vast vertegenwoordiger de heer Demot Philip van voor een periode van 6 jaar die een aarivang neemt op heden en zal eindigen tijder\u0131s de algeme"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brams Joris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0860661303",
"name": "Joris Brams BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-30",
"evidence_quote": "De voorzitter stelt de herbenoeming voor var\u0131 Joris Brams BV met maatschappelijke zetel te Hazelnotenlaan 7, 1820 Steenokkerzeel, en met ondernemingsnummer 0860.661.303, met als vast vertegenwoordiger de heer Brams Joris ... voor eer periode van 3 jaar die aanvang neemt op heden en zal eirdigen tijd"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steegmaris Jos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0827650916",
"name": "Namicom BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-30",
"evidence_quote": "De voorzitter stelt de herbenoeming voor ... Namicom BV met maatschappelijke zetel te Mombeekdreef 30, 3500 Hasselt en met ondememingsriummer 0827.650.916, met als vast vertegenwoordiger de heer Steegmaris Jos ... voor eer periode van 3 jaar die aanvang neemt op heden en zal eirdigen tijder\u0131s de alg"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Houben Raf",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1002554980",
"name": "Rafine BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-30",
"evidence_quote": "De voorzitter stelt de benoeming voor var\u0131 Rafine BV met maatschappelijke zetel te Herebaan-Oost 72, 3530 Houthalen-Helchtereri, er\u0131 met ondernemingsnummer 1002.554.980, met als vast vertegenwoordiger de heer Houben Raf, voor een periode van 6 jaar die aarivang neemt op heden en zal eindigen tijdens"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "DEMOCO GROUP",
"legal_form": "NV"
}
}25-09-2024 4 bestuurders benoemd, 2 ontslagnemend
- Cyga BV — Bestuurder
- Joris Brams BV — Bestuurder
- Namicom BV — Bestuurder
- Rafine BV — Bestuurder
- PV-MA BV — Bestuurder
- Maripo BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PV-MA BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maripo BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyga BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Brams BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Namicom BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rafine BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "Democo Group"
}
}25-09-2024 1 bestuurder benoemd, 2 ontslagnemend, 3 herbenoemd
- Houben Raf — Vaste vertegenwoordiger
- Pieter Vanhout — Bestuurder
- Antal Potocan — Bestuurder
- Demot Philip van — Vaste vertegenwoordiger
- Brams Joris — Vaste vertegenwoordiger
- Steegmaris Jos — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Vanhout",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PV-MA BV",
"address": null,
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"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kenriis van het ontslag van PV-MA BV, met als vast vertegenwoordiger de heer Pieter Vanhout, op heden als bestuurder van de venriootschap.",
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antal Potocan",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Maripo BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van Maripo BV, met als vast vertegenwoordiger de heer Antal Potocan, op heden als bestuurder van de verinootschap op heden.",
"decharge_status": null,
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},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Demot Philip van",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0842.191.117",
"name": "Cyga BV",
"address": "Europalaan 9, 3500 Hasselt",
"country": "BE",
"legal_form": null
},
"statutory": null,
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"effective_date": null,
"evidence_quote": "De voorzitter stelt de herbenoeming voor van Cyga BV met maatschappelijke zetel te Europalaan 9, 3500 Hasselt, en met ondernemingsnummer 0842.191.117 met als vast vertegenwoordiger de heer Demot Philip van voor een periode van 6 jaar die een aarivang neemt op heden en zal eindigen tijder\u0131s de algeme",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Brams Joris",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0860.661.303",
"name": "Joris Brams BV",
"address": "Hazelnotenlaan 7, 1820 Steenokkerzeel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De voorzitter stelt de herbenoeming voor var\u0131 Joris Brams BV met maatschappelijke zetel te Hazelnotenlaan 7, 1820 Steenokkerzeel, en met ondernemingsnummer 0860.661.303, met als vast vertegenwoordiger de heer Brams Joris",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Steegmaris Jos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0827.650.916",
"name": "Namicom BV",
"address": "Mombeekdreef 30, 3500 Hasselt",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De voorzitter stelt de herbenoeming voor var\u0131 Joris Brams BV met maatschappelijke zetel te Hazelnotenlaan 7, 1820 Steenokkerzeel, en met ondernemingsnummer 0860.661.303, met als vast vertegenwoordiger de heer Brams Joris en Namicom BV met maatschappelijke zetel te Mombeekdreef 30, 3500 Hasselt en me",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Houben Raf",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1002.554.980",
"name": "Rafine BV",
"address": "Herebaan-Oost 72, 3530 Houthalen-Helchtereri",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De voorzitter stelt de benoeming voor var\u0131 Rafine BV met maatschappelijke zetel te Herebaan-Oost 72, 3530 Houthalen-Helchtereri, er\u0131 met ondernemingsnummer 1002.554.980, met als vast vertegenwoordiger de heer Houben Raf, voor een periode van 6 jaar die aarivang neemt op heden en zal eindigen tijdens",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Wilmots",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hans Wilmots, tot A.V. 2029 over boekjaar 2028",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Brams Joris",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0860.661.303",
"name": "Joris Brams BV",
"address": "Hazelnotenlaan 7, 1820 Steenokkerzeel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Joris Brams BV, met als vaste vertegenwoordiger de heer Brams Joris, tot A.V. 2027 over boekjaar 2026",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
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},
{
"kind": "board_snapshot",
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"person": {
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"name": "Steegmaris Jos",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0827.650.916",
"name": "Namicom BV",
"address": "Mombeekdreef 30, 3500 Hasselt",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Namicom BV, met als vaste vertegenwoordiger de heer Steegmar\u0131s Jos, tot A.V. 2027 over boekjaar 2026",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
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},
{
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"person": {
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"name": "Demot Philip",
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},
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"kbo": "0842.191.117",
"name": "Cyga BV",
"address": "Europalaan 9, 3500 Hasselt",
"country": "BE",
"legal_form": null
},
"statutory": null,
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"effective_date": null,
"evidence_quote": "Cyga BV, met als vaste vertegenwoordiger de heer Demot Philip, tot A.V. 2030 over boekjaar 2029",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
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},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Houben Rudy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tiga-R NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tiga-R NV, met als vaste vertegenwoordiger de heer Houben Rudy, tot A.V. 2026 over boekjaar 2025",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
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"name": "Houben Ronny",
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},
"reason": null,
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"via_org": {
"kbo": null,
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"address": null,
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"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Sarkri NV, met als vaste vertegenwoordiger de heer Houben Ronny, tot A.V. 2026 over boekjaar 2025",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
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},
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"evidence_quote": "De heer Demot Michel, tot A.V. 2026 over boekjaar 2025",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
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"rrn": null,
"name": "Demot Thibaud",
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "TDevelopment BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "TDevelopment BV met als vaste vertegeriwoordiger de heer Demot Thibaud, tot A.V. 2028 over boekjaar 2027",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Houben Raf",
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},
"reason": null,
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"via_org": {
"kbo": "1002.554.980",
"name": "Rafine BV",
"address": "Herebaan-Oost 72, 3530 Houthalen-Helchtereri",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Rafine BV, vaste vertegenwoordiger de heer Houben Raf, tot A.V. 2030, over boekjaar 2029",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Van den Broeck Johan",
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},
"reason": null,
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"via_org": {
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},
"statutory": null,
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"evidence_quote": "MaLiBe BV, met als vaste vertegenwoordiger de heer Van den Broeck Johan, tot A.V. 2028 over boekjaar 2027",
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"mandate_duration": {
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],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
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"filing_date": "2024-09-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
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},
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}17-07-2024 11 bestuurders benoemd, 1 ontslagnemend
- Hans Wilmots — Raad van bestuur
- Joris Brams — Raad van bestuur
- Jos Steegmans — Raad van bestuur
- Philip Demot — Raad van bestuur
- Rudy Houben — Raad van bestuur
- Ronny Houben — Raad van bestuur
- Michel Demot — Raad van bestuur
- Thibaud Demot — Raad van bestuur
Samenvatting:
v3.2
Technische details
{
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"kind": "director_out",
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"person": {
"rrn": null,
"name": "Frederik Bijnens",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Hans Wilmots",
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}
},
{
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Jos Steegmans",
"address": null,
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}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Philip Demot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Rudy Houben",
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}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Ronny Houben",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Michel Demot",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Thibaud Demot",
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}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Johan Van den Broeck",
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}
},
{
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"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Antal Potocan",
"address": null,
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}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Pieter Vanhout",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.223.847",
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}17-07-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "DEMOCO GROUP",
"legal_form": "NV"
}
}17-07-2024 Frederik Bijnens neemt ontslag als bestuurder
- Frederik Bijnens — Bestuurder
Technische details
{
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"role": "bestuurder",
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},
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{
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},
"reason": null,
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{
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},
"reason": null,
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"kbo": null,
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"address": null,
"country": null,
"legal_form": "NV"
},
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"decharge_status": null,
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{
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"address": null,
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},
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"statutory": null,
"compensated": null,
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"evidence_quote": "De heer Demot Michel, tot A.V. 2026 over boekjaar 2025",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
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"name": "Thibaud Demot",
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},
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},
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"evidence_quote": "Tdevelopment BV met als vaste vertegenwoordiger de heer Demot Thibaud, tot A.V. 2028 over boekjaar 2027",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van den Broeck",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MaLiBe BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "MaLiBe BV, met als vaste vertegenwoordiger de heer Van den Broeck Johan, tot A.V. 2028 over boekjaar 2027",
"decharge_status": null,
"mandate_duration": {
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{
"kind": "board_snapshot",
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"person": {
"rrn": null,
"name": "Antal Potocan",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Manpo BV",
"address": null,
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"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Manpo BV, met als vaste vertegenwoordiger de heer Potocan Antal, tot A.V. 2028 over boekjaar 2027",
"decharge_status": null,
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{
"kind": "board_snapshot",
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"person": {
"rrn": null,
"name": "Pieter Vanhout",
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},
"reason": null,
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"via_org": {
"kbo": null,
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"address": null,
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},
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"evidence_quote": "PV-MA BV, met als vaste vertegenwoordiger de heer Vanhout Pieter, tot A.V. 2028 over boekjaar 2027",
"decharge_status": null,
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"notary": {
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"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"pub_date": "2024-07-17",
"filing_date": "2024-07-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.223.847",
"name_full": "Democo Group",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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}05-07-2024 1 bestuurder benoemd, 2 ontslagnemend
- Thibaud Demot — Gedelegeerd bestuurder
- Frederik Bijnens — Bestuurder
- Philip Demot — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Bijnens",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "FBConstruct BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De voorzitter deelt aan de leden van de Raad mee dat de Algemene Vergadering heden akte heeft genomen van het ontslag van FBConstruct BV, vast vertegenwoordiger Frederik Bijnens, als bestuurder.",
"discharge_granted": false
},
{
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"via_org": {
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"legal_form": null
},
"evidence_quote": "De Raad aanvaardt de be\u00EBindiging van dit mandaat en geeft decharge voor de uitoefening van dit mandaat aan CYGA BV, vast vertegenwoordigd door Philip Demot.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thibaud Demot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TDevelopment BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De voorzitter stelt de Raad voor om TDevelopment BV, vast vertegenwoordiger Thibaud Demot, aan te duiden als Gedelegeerd Bestuurder (CEO).",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "DEMOCO GROUP",
"legal_form": "NV"
}
}05-07-2024 1 bestuurder benoemd, 2 ontslagnemend
- Thibaud Demot — Gedelegeerd bestuurder
- Frederik Bijnens — Vast vertegenwoordiger
- Philip Demot — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vast_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frederik Bijnens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "FBConstruct BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De voorzitter deelt aan de leden van de Raad mee dat de Algemene Vergadering heden akte heeft genomen van het ontslag van FBConstruct BV, vast vertegenwoordiger Frederik Bijnens, als bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip Demot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "CYGA BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De voorzitter meldt dat Philip Demot, vast vertegenwoordiger van CYGA BV, te kennen heeft gegeven zijn mandaat van gedelegeerd bestuurder (CEO) per ingang vanaf heden te willen be\u00EBindigen.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip Demot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CYGA BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad aanvaardt de be\u00EBindiging van dit mandaat en geeft decharge voor de uitoefening van dit mandaat aan CYGA BV, vast vertegenwoordigd door Philip Demot.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thibaud Demot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "TDevelopment BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De voorzitter stelt de Raad voor om TDevelopment BV, vast vertegenwoordiger Thibaud Demot, aan te duiden als Gedelegeerd Bestuurder (CEO).",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thibaud Demot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "TDevelopment BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "In toepassing van art. 20 van de statuten beslist de Raad unaniem om het dagelijks bestuur van de vennootschap, alsook de vertegenwoordiging van de vennootschap wat het dagelijks bestuur aangaat, te delegeren aan TDevelopment BV, vast vertegenwoordigd door Thibaud Demot.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"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": "2024-07-05",
"filing_date": "2024-06-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-03-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.223.847",
"name_full": "Democo Group",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"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
}05-07-2024 1 bestuurder benoemd, 2 ontslagnemend
- Thibaud Demot — Gedelegeerd bestuurder
- Frederik Bijnens — Gedelegeerd bestuurder
- Philip Demot — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Frederik Bijnens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Philip Demot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Thibaud Demot",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "Democo Group"
}
}13-03-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "DEMOCO GROUP"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}13-03-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2024-03-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0479.223.847",
"name_full": "DEMOCO GROUP",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Bijzondere volmacht met recht van indeplaatsstelling wordt verleend aan Mevrouw BAPTIST Annelies, kantoorhoudend op de zetel van onderhavige vennootschap, en haar aangestelden, met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, evenals de opening van een elektronisch effectenregister (eStox) op naam van de vennootschap en alle toekomstige inschrijvingen daarin uit te voeren en te ondertekenen alsmede alle handelingen te stellen die hiertoe vereist zijn, alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) inzake de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de mandatarissen, eventueel met verzoek om vrijstelling.",
"holder_kbo": null,
"holder_name": "BAPTIST Annelies",
"scope_categories": [
"KBO",
"tax",
"filing",
"UBO",
"social_security",
"eStox"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-01-2024 12 bestuurders benoemd
- Hans Wilmots — Raad van bestuur
- Joris Brams — Raad van bestuur
- Steegmans Jos — Raad van bestuur
- Demot Philip — Raad van bestuur
- Houben Rudy — Raad van bestuur
- Houben Ronny — Raad van bestuur
- Bijnens Frederik — Raad van bestuur
- Demot Michel — Raad van bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Hans Wilmots",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Joris Brams",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Steegmans Jos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Demot Philip",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Houben Rudy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Houben Ronny",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Bijnens Frederik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Demot Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Demot Thibaud",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Van den Broeck Johan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Potocan Antal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Vanhout Pieter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "Democo Group"
}
}12-01-2024 Hans Wilmots benoemd tot bestuurder
- Hans Wilmots — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Wilmots",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-03",
"evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming goed van de Heer Hans Wilmots voor een periode van 6 jaar die aanvang neemt op 03/08/23"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "DEMOCO GROUP",
"legal_form": "NV"
}
}2023
05-01-2023 5 bestuurders benoemd, 1 ontslagnemend
- BDO Bedrijfsrevisoren BV — Commissaris
- Tdevelopment BV — Gedelegeerd bestuurder
- Philip Demot — Gedelegeerd bestuurder
- TIGA-R NV — Bestuurder
- Houben Rudy — Bestuurder
- Danielle Demot — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danielle Demot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "Tdevelopment BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "Philip Demot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TIGA-R NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Houben Rudy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "Democo Group"
}
}05-01-2023 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Thibaud Demot — Bestuurder
- Danielle Demot — Bestuurder
- Michel Dupont — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel Dupont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-22",
"evidence_quote": "De aandeelhouders herbenoemen BDO Bedrijfsrevisoren BV (BE0431.088.289) - Prins Bisschopssingel 36/3, 3500 Hasselt vertegenwoordigd door dhr. Michel Dupont en dhr. Gert Maris als commissaris."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danielle Demot",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-22",
"evidence_quote": "De aandeelhouders aanvaarden het ontslag van onderstaande bestuurder van de vennootschap vanaf de datum van de algemene vergadering van 2022 over boekjaar 2021 met name 22/06/2022 : - Mevrouw Danielle Demot"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaud Demot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0774835802",
"name": "Tdevelopment BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-22",
"evidence_quote": "De aandeelhouders benoemen onderstaande bestuurder voor een periode van 6 jaar die aanvang neemt op datum van de algemene vergadering van 2022 over boekjaar 2021 met name 22/06/2022 en zal eindigen tijdens de algemene vergadering in juni 2028 gehouden over de cijfers van het boekjaar eindigend op 31"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "DEMOCO GROUP",
"legal_form": "NV"
}
}05-01-2023 5 bestuurders benoemd, 1 ontslagnemend
- Michel Dupont — Commissaris
- Gert Maris — Commissaris
- Tdevelopment BV — Bestuurder
- Philip Demot — Bestuurder
- Houben Rudy — Bestuurder
- Danielle Demot — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel Dupont",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO Bedrijfsrevisoren BV",
"address": "Prins Bisschopssingel 36/3, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "De aandeelhouders herbenoemen BDO Bedrijfsrevisoren BV (BE0431.088.289) - Prins Bisschopssingel 36/3, 3500 Hasselt vertegenwoordigd door dhr. Michel Dupont en dhr. Gert Maris als commissaris.",
"decharge_status": null,
"mandate_duration": {
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"value": "2022"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Maris",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO Bedrijfsrevisoren BV",
"address": "Prins Bisschopssingel 36/3, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "De aandeelhouders herbenoemen BDO Bedrijfsrevisoren BV (BE0431.088.289) - Prins Bisschopssingel 36/3, 3500 Hasselt vertegenwoordigd door dhr. Michel Dupont en dhr. Gert Maris als commissaris.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2022"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danielle Demot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-22",
"evidence_quote": "De aandeelhouders aanvaarden het ontslag van onderstaande bestuurder van de vennootschap vanaf de datum van de algemene vergadering van 2022 over boekjaar 2021 met name 22/06/2022 : - Mevrouw Danielle Demot",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tdevelopment BV",
"address": "Scheepvaartlaan 46 bus 001, 3500 Hasselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0774.835.802",
"name": "Tdevelopment BV",
"address": "Scheepvaartlaan 46 bus 001, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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14-04-2022 11 bestuurders benoemd
- Philip Demot — Bestuurder
- Rudy Houben — Bestuurder
- Ronny Houben — Bestuurder
- Michel Demot — Bestuurder
- Danielle Demot — Bestuurder
- Joris Brams — Bestuurder
- Jos Steegmans — Bestuurder
- Bijnens Frederik — Bestuurder
Technische details
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}14-04-2022 11 bestuurders benoemd
- Philip Demot — A.v.
- Rudy Houben — Bestuurder
- Ronny Houben — Bestuurder
- Michel Demot — Bestuurder
- Danielle Demot — Bestuurder
- Joris Brams — A.v.
- Jos Steegmans — A.v.
- Bijnens Frederik — A.v.
Samenvatting:
v3.2
Technische details
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}14-04-2022 4 bestuurders benoemd, 7 herbenoemd
- Bijnens Frederik — Bestuurder
- Vanhout Pieter — Bestuurder
- Potocan Antal — Bestuurder
- Van Den Broeck Johannes — Bestuurder
- Demot Philip — Gedelegeerd bestuurder
- Houben Rudy — Bestuurder
- Houben Ronny — Bestuurder
- Michel Demot — Bestuurder
Samenvatting:
v3.2
Technische details
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}2020
08-07-2020 1 bestuurder benoemd, 5 herbenoemd
- Philip Demot — Gedelegeerd bestuurder
- Michel Demot — Bestuurder
- Rudy Houben — Bestuurder
- Ronny Houben — Bestuurder
- Danielle Demot — Bestuurder
- Philip Demot — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Demot",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-03",
"evidence_quote": "De algemene vergadering herbenoemt de volgende bestuurders als bestuurders van de vennootschap vanaf heden tot aan de algemene vergadering in 2026 over de cijfers van het boekjaar 2025: -De heer Michel Demot"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudy Houben",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476540214",
"name": "Tiga-R nv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-03",
"evidence_quote": "De algemene vergadering herbenoemt de volgende bestuurders als bestuurders van de vennootschap vanaf heden tot aan de algemene vergadering in 2026 over de cijfers van het boekjaar 2025: -Tiga-R nv met maatschappelijke zetel te 3530 Houthalen-Helchteren, Snijwitstraat 32, en met ondernemingsnummer 04"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronny Houben",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476540016",
"name": "Sarkri nv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-03",
"evidence_quote": "De algemene vergadering herbenoemt de volgende bestuurders als bestuurders van de vennootschap vanaf heden tot aan de algemene vergadering in 2026 over de cijfers van het boekjaar 2025: -Sarkri nv met maatschappelijke zetel te 3530 Houthalen-Helchteren, Oude Bemdens 4, en met ondernemingsnummer 0476"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danielle Demot",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-03",
"evidence_quote": "De algemene vergadering herbenoemt de volgende bestuurders als bestuurders van de vennootschap vanaf heden tot aan de algemene vergadering in 2026 over de cijfers van het boekjaar 2025: -Mevrouw Danielle Demot"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Demot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0842191117",
"name": "Cyga bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-06",
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van Cyga bv, met maatschappelijke zetel te 3500 Hasselt, Europalaan 9 en met ondernemingsnummer 0842.191.117 vertegenwoordigd door de heer Philip Demot en dit met terugwerkende kracht van aan de benoeming tot en met de algemene vergadering in 2024 ov"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip Demot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0842191117",
"name": "Cyga bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De raad van bestuur bevestigt de rechtzetting van de benoeming van Cyga bv met maatschappelijke zetel te 3500 Hasselt, Europalaan 9 en met ondernemingsnummer 0842.191.117 vertegenwoordigd door de heer Philip Demot, bestuurder, als gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "DEMOCO GROUP",
"legal_form": "NV"
}
}08-07-2020 6 bestuurders benoemd
- Michel Demot — Bestuurder
- Tiga-R nv — Bestuurder
- Sarkri rıv — Bestuurder
- Danielle Demot — Bestuurder
- Cyga nv — Bestuurder
- Cyga bv — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Demot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tiga-R nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarkri r\u0131v",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danielle Demot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyga nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Cyga bv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "Democo Group"
}
}2019
05-12-2019 BDO Bedrijfsrevisoren CVBA herbenoemd als commissaris
- BDO Bedrijfsrevisoren CVBA — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering der aandeelhouders van 24/10/2019 blijkt de herbenoeming van de commissaris voor een hernieuwbare periode van 3 jaren tot aan de Algemene Vergadering van 2021: - BDO Bedrijfsrevisoren CVBA met zetel te 1930 Zaventem, Da Vincilaan 9 en met onderne"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "DEMOCO GROUP",
"legal_form": "NV"
}
}05-12-2019 2 bestuurders benoemd
- Gert Maris — Commissaris
- Michel Dupont — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Maris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel Dupont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "Democo Group"
}
}14-03-2019 4 bestuurders benoemd
- Joris Brams — Bestuurder
- Jcs Steegmans — Bestuurder
- Demot Philip — Bestuurder
- Demot Philip — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Brams",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jcs Steegmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Demot Philip",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "Demot Philip",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "Democo Group"
}
}Eerste 30 van 35 aktes