Checked.be
Active
BE 0440.712.768Public limited company
CIRIL
Herkenrodesingel 4B ·3500 Hasselt, Belgium· 36 yrs active
Sector: Real estate activities
(68121)
Conclusion
The computed 12-month bankruptcy probability of CIRIL is 0.2% (very low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 36 yrs |
| Board | 23 |
| Locations | 1 |
| Publications | 44 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1990 — 36 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 05-06-2025 | 2025-00137870 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00241174 |
| 31-12-2022 | volledig | 03-08-2023 | 2023-00310672 |
| 31-12-2021 | volledig | 14-06-2022 | 2022-20064652 |
| 31-12-2020 | volledig | 15-06-2021 | 2021-20000176 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-18700005 |
| 31-12-2018 | volledig | 18-06-2019 | 2019-19700586 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-25800135 |
| 31-12-2016 | volledig | 16-06-2017 | 2017-18300514 |
| 31-12-2015 | volledig | 09-06-2016 | 2016-16400068 |
Directors & mandates
Current directors & mandates
-
Cyga BVLegal entityDirector· perm. rep.: Michel DemotState Gazette act 25113853 (09-09-2025)Current09-09-2025 → present
-
Juunooh BVLegal entityDirector· perm. rep.: Rob HoubenState Gazette act 25113853 (09-09-2025)Current09-09-2025 → present
-
MaLiBe BVLegal entityDirector· perm. rep.: Johan Van den BroeckState Gazette act 25113853 (09-09-2025)Current09-09-2025 → present
-
PVMA BVLegal entityDirector· perm. rep.: Pieter VanhoutState Gazette act 25113853 (09-09-2025)Current09-09-2025 → present
-
Sarkri BVLegal entityDirector· perm. rep.: Ronny HoubenState Gazette act 25113853 (09-09-2025)Current09-09-2025 → present
-
TDevelopmerıt BVLegal entityDirector· perm. rep.: Thibaud DemotState Gazette act 25113853 (09-09-2025)Current09-09-2025 → present
-
Current30-05-2025 → present
2 events
- 09-09-2025 Mandate renewed· Director
- 30-05-2025 Appointed· Director
-
Current11-07-2024 → present
-
MaLiBeLegal entityDirector· perm. rep.: Van Den Broeck JohannesState Gazette act 22030225 (04-03-2022)Current10-02-2022 → present
-
Current10-02-2022 → present
-
DEMOCO GROUPLegal entityManaging director· perm. rep.: Philip DemotState Gazette act 21080286 (06-07-2021)Current06-07-2021 → present
-
Current26-05-2021 → present
-
Current27-05-2020 → present
-
Current27-05-2020 → present
-
Current27-05-2020 → present
-
Current24-07-2018 → present
-
Current24-07-2018 → present
-
Current21-10-2016 → present
-
Current21-10-2016 → present
4 events
- 02-08-2022 Mandate renewed· Director
- 03-06-2022 Appointed· Managing director
- 06-07-2021 Appointed· Managing director
- 21-10-2016 Mandate renewed· Director
-
BVBA Pieter Vanhout Multidisciplinaire ArchitectenvennootschapLegal entityDirector· perm. rep.: Pieter VanhoutState Gazette act 16112492 (09-08-2016)Current09-08-2016 → present
-
Current09-08-2016 → present
-
Democo Group NVLegal entityDirector· perm. rep.: Philip DemotState Gazette act 25113853 (09-09-2025)Current29-09-2015 → present
5 events
- 09-09-2025 Mandate renewed· Director
- 11-07-2024 Resigned· Managing director
- 03-06-2022 Appointed· Managing director
- 24-07-2018 Mandate renewed· Managing director
- 29-09-2015 Appointed· Managing director
-
Current12-10-2009 → present
3 events
- 24-07-2018 Mandate renewed· Director
- 29-09-2015 Appointed· Director
- 12-10-2009 Mandate renewed· Director
Former directors (1)
-
Sacsius BVBALegal entityDirector· perm. rep.: Jacky ScherensState Gazette act 15137352 (29-09-2015)Former— → 26-06-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Michel Dupont |
— | 31-05-2017 → present |
| KPMG Réviseurs d'Entreprises Statutory auditor · represented by Wim Heyndrickx |
— | — → 25-09-2017 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Real estate activities(68121) |
| Legal form | Public limited company(014) |
| Incorporation | 07-06-1990 |
| Status | Active |
| Postal code | 3500 |
Connections & network
Group structure
Parent · 455 subsidiaries · 9 locations
Control→
Parent · 2 subsidiaries · 1 location
Control→
Parent · 5 subsidiaries · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 2 subsidiaries · 1 location
Control→
Parent · 8 subsidiaries · 1 location
Control→
Parent · 7 subsidiaries
Control→
Parent · 4 subsidiaries · 1 location
Control→
Parent · 9 subsidiaries · 1 location
Control→
Parent · 6 subsidiaries · 1 location
Control→
Subsidiary
→
Subsidiary
→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Linked via shared directors
via Michel Demot · Permanent representative
→
via Thibaud Demot · Permanent representative
→
via Rudy Houben · Permanent representative
→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
CIRIL
since 19902.048.667.318
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71327G0668/00T000 | Flanders | 2,234 m² | 1 · 622 m² | 19.5 m · 5 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
04-03-2026
State Gazette act
Director changes
04-03-2026
State Gazette act
Director changes
2025
09-09-2025
State Gazette act
Director changes
09-09-2025
State Gazette act
Director changes
09-09-2025
State Gazette act
Director changes
05-06-2025
NBB filing
Annual accounts filed
2024
02-10-2024
State Gazette act
Director changes
02-10-2024
State Gazette act
Director changes
02-10-2024
State Gazette act
Director changes
11-07-2024
NBB filing
Annual accounts filed
13-03-2024
State Gazette act
Statutes amendment
13-03-2024
State Gazette act
Statutes amendment
13-03-2024
State Gazette act
Statutes amendment
2023
03-08-2023
NBB filing
Annual accounts filed
2022
02-08-2022
State Gazette act
Director changes
02-08-2022
State Gazette act
Director changes
02-08-2022
State Gazette act
Director changes
14-06-2022
NBB filing
Annual accounts filed
04-03-2022
State Gazette act
Director changes
04-03-2022
State Gazette act
Director changes
2021
06-07-2021
State Gazette act
Director changes
06-07-2021
State Gazette act
Director changes
15-06-2021
NBB filing
Annual accounts filed
2020
02-09-2020
State Gazette act
Director changes
02-09-2020
State Gazette act
Director changes
18-06-2020
NBB filing
Annual accounts filed
12-02-2020
State Gazette act
Director changes
12-02-2020
State Gazette act
Director changes
15-01-2020
State Gazette act
Director changes
15-01-2020
State Gazette act
Director changes
2019
17-09-2019
State Gazette act
Statutes amendment
17-09-2019
State Gazette act
Statutes amendment
18-06-2019
NBB filing
Annual accounts filed
2018
12-10-2018
State Gazette act
Miscellaneous
24-07-2018
State Gazette act
Director changes
24-07-2018
State Gazette act
Director changes
28-06-2018
NBB filing
Annual accounts filed
05-06-2018
State Gazette act
Miscellaneous
08-02-2018
State Gazette act
Director changes
08-02-2018
State Gazette act
Director changes
2017
16-06-2017
NBB filing
Annual accounts filed
2016
21-10-2016
State Gazette act
Director changes
21-10-2016
State Gazette act
Director changes
09-08-2016
State Gazette act
Director changes
09-08-2016
State Gazette act
Director changes
09-06-2016
NBB filing
Annual accounts filed
2015
18-11-2015
State Gazette act
Director changes
18-11-2015
State Gazette act
Director changes
29-09-2015
State Gazette act
Director changes
29-09-2015
State Gazette act
Director changes
2014
28-07-2014
State Gazette act
Director changes
14-04-2014
State Gazette act
Director changes
2009
12-10-2009
State Gazette act
Director changes
12-10-2009
State Gazette act
Director changes
Belgisch Staatsblad — acts
All acts · 44
updated 3 months ago
2026
04-03-2026 Johan Van den Broeck resigns as director
- Johan Van den Broeck — Bestuurder
Technical details
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"effective_date": "2025-12-31",
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"kbo": null,
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"address": null,
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"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sarkri NV",
"address": null,
"country": null,
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},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
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"kind": "board_snapshot",
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"person": {
"rrn": null,
"name": "Thibaud Demot",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "TDevelopment BV",
"address": null,
"country": null,
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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{
"kind": "board_snapshot",
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"person": {
"rrn": null,
"name": "Rob Houben",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Juunooh BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
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"kind": "board_snapshot",
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"person": {
"rrn": null,
"name": "Inez Demot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ID Projecten BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
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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": "2026-03-04",
"filing_date": "2026-02-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.712.768",
"name_full": "CIRIL",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter Vanhout",
"org_rep_person_name": null,
"person_role_at_subject": "Vaste vertegenwoordiger van PVMA BV"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-03-2026 7 directors appointed, 1 resigning
- Philip Demot — Raad van bestuur
- Vanhout Pieter — Raad van bestuur
- Demot Michel — Raad van bestuur
- Ronny Houben — Raad van bestuur
- Thibaud Demot — Raad van bestuur
- Rob Houben — Raad van bestuur
- Inez Demot — Raad van bestuur
- Johan Van den Broeck — Bestuurder
Summary:
v3.2
Technical details
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.712.768",
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}
}2025
09-09-2025 10 directors appointed
- Inez Demot — Vaste vertegenwoordiger
- Philip Demot — Vaste vertegenwoordiger
- Vanhout Pieter — Vaste vertegenwoordiger
- Demot Michel — Vaste vertegenwoordiger
- Ronny Houben — Vaste vertegenwoordiger
- Johan Var Den Broeck — Vaste vertegenwoordiger
- Thibaud Demot — Vaste vertegenwoordiger
- Rob Houben — Vaste vertegenwoordiger
Technical details
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},
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{
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},
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"kbo": null,
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},
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},
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{
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},
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"country": "BE",
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},
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},
{
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"person": null,
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"kbo": "0431.088.289",
"name": "BDO Bednjfsrevisoren",
"address": "Herkenrodesingel 10, 3500 Hasselt",
"country": "BE",
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},
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},
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}
],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-30",
"unanimous": true
},
{
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},
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}09-09-2025 2 directors appointed, 8 reappointed
- Inez Demot — Bestuurder
- Michel Dupont — Commissaris
- Philip Demot — Bestuurder
- Pieter Vanhout — Bestuurder
- Michel Demot — Bestuurder
- Ronny Houben — Bestuurder
- Johan Van den Broeck — Bestuurder
- Thibaud Demot — Bestuurder
Summary:
v3.2
Technical details
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"kbo": null,
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},
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},
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"kbo": null,
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"address": null,
"country": null,
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},
"evidence_quote": "\u2022MaLiBe BV, vaste vertegenwoordiger de heer Johan Var Den Broeck, tot A.V. 2028 over boekjaar 2027;"
},
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"address": null,
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},
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}09-09-2025 9 directors appointed
- ID Projecten BV — Raad van bestuur
- Democo Group NV — Raad van bestuur
- PVMA BV — Raad van bestuur
- Cyga BV — Raad van bestuur
- Sarkri BV — Raad van bestuur
- MaLiBe BV — Raad van bestuur
- TDevelopmerıt BV — Raad van bestuur
- Juunooh BV — Raad van bestuur
Summary:
v3.2
Technical details
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},
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},
{
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"name": "BDO Bedrijfsrevisoren",
"address": null,
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}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}2024
02-10-2024 8 directors appointed, 2 resigning
- Juunooh BV — Bestuurder
- Democo Group NV — Raad van bestuur
- PVMA BV — Raad van bestuur
- Cyga BV — Raad van bestuur
- Sarkri BV — Raad van bestuur
- MaLiBe BV — Raad van bestuur
- TDevelopment BV — Raad van bestuur
- Pieter Vanhout — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
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"person": {
"rrn": null,
"name": "Tiga-R BV",
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{
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}02-10-2024 1 director appointed, 1 resigning
- Rob Houben — Bestuurder
- Philip Demot — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
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"evidence_quote": "De Raad aanvaardt de be\u00EBindiging van dit mandaat en geeft decharge voor de uitoefening van dit mandaat van gedelegeerd bestuurder aan Democo Group BV, vast vertegenwoordigd door Philip Demot.",
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}02-10-2024 2 directors appointed, 2 resigning, 2 reappointed
- Rob Houben — Vaste vertegenwoordiger
- Pieter Vanhout — Gedelegeerd bestuurder
- Rudy Houben — Vaste vertegenwoordiger
- Philip Demot — Gedelegeerd bestuurder
- Pieter Vanhout — Gedelegeerd bestuurder
- Johan Van den Broeck — Gedelegeerd bestuurder
Technical details
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"evidence_quote": "De voorzitter meldt dat Philip Demot, vast vertegenwoordiger van Democo Group BV, te kennen heeft gegeven zijn mandaat van gedelegeerd bestuurder (CEO) per ingang vanaf heder te willen be\u00EBindigen.",
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"evidence_quote": "De Raad aanvaardt de be\u00EBindiging van dit mandaat en geeft decharge voor de uitoefening van dit mandaat van gedelegeerd bestuurder aan Democo Group BV, vast vertegenwoordigd door Philip Demot.",
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}13-03-2024 Articles of association amended
Summary:
v3.2
Technical details
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}13-03-2024 Articles of association amended
Summary:
v3.2
Technical details
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],
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}13-03-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
De vennootschap stelt zich tot voorwerp: onderneming in onroerende goederen, onderneming voor het beheer van beleggingen en vermogens, participatie in alle ondernemingen, het verlenen van bijstand, de…Notary:
Marc JANSEN · HasseltFirm:
MARC JANSEN & ARVID LEROI, geassocieerde notarissen
Technical details
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},
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},
{
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"new_text": null,
"change_kind": "restated",
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},
{
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},
{
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{
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"voorwerp_change_summary": "De vennootschap stelt zich tot voorwerp: onderneming in onroerende goederen, onderneming voor het beheer van beleggingen en vermogens, participatie in alle ondernemingen, het verlenen van bijstand, de verwerving en uitbating van brevetten en concessies, en tussenpersoon in de handel.",
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}2022
02-08-2022 2 directors appointed, 2 reappointed
- Pieter Vanhout — Gedelegeerd bestuurder
- Philip Demot — Gedelegeerd bestuurder
- Pieter Vanhout — Bestuurder
- BDO Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
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"evidence_quote": "De aandeelhouders herbenoemen onderstaande bestuurder voor een periode van 6 jaar die aanvang neemt op datum van de algemene vergadering 2021 er\u0131 zal eindigen tijdens de algemene vergadering in mei 2028 gehouden over de cijfers van het boekjaar eindigend op 31 december 2027. \u2022Pieter Varihout Multidi"
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"evidence_quote": "De aandeelhouders herbenoemen BDO Bedrijfsrevisoren BV (BE0431.088.289) - Prins Bisschopssinge! 36/3, 3500 Hasselt vertegenwoordigd door dhr. Michel Dupont en dhr. Gert Maris als commissaris."
},
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"effective_date": "2022-06-03",
"evidence_quote": "De raad van bestuur besiuit om de volgende persoon / vennootschap te benoemen als gedelegeerd bestuurder van de vennootschap, met ingang van de datum van deze besluiten: \u2022Pieter Vanhout Multidisciplinaire Architectenvennootschap BV, BE 0478.898.106, met maatschappelijke zetel te Van \u0027t Sestichlaan 2"
},
{
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"effective_date": "2022-06-03",
"evidence_quote": "De raad van bestuur besiuit om de volgende persoon / vennootschap te benoemen als gedelegeerd bestuurder van de vennootschap, met ingang van de datum van deze besluiten: ... Philip Demot Vaste vertegenwoordiger van Democo Group NV Gedelegeerd bestuurder"
}
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}
}02-08-2022 3 directors appointed
- Pieter Vanhout — Gedelegeerd bestuurder
- Philip Demot — Gedelegeerd bestuurder
- BDO Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
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}02-08-2022 3 directors appointed
- BDO Bedrijfsrevisoren BV — Commissaris
- Pieter Vanhout — Gedelegeerd bestuurder
- Philip Demot — Gedelegeerd bestuurder
Technical details
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"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": null,
"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_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pieter Vanhout",
"address": "Van \u0027t Sestichlaan 28, 3020 Herent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0478.898.106",
"name": "Pieter Vanhout Multidisciplinaire Architectenvennootschap BV",
"address": "Van \u0027t Sestichlaan 28, 3020 Herent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit om de volgende persoon / vennootschap te benoemen als gedelegeerd bestuurder van de vennootschap, met ingang van de datum van deze besluiten:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip Demot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Democo Group NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pieter Vanhout Vaste vertegenwoordiger van Pieter Vanhout Multidisciplinaire Architectenvennootschap BV Gedelegeerd bestuurder Philip Demot Vaste vertegenwoordiger van Democo Group NV Gedelegeerd bestuurder",
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"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-07-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-03",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-06-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.712.768",
"name_full": null,
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"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-03-2022 9 directors appointed, 1 resigning
- Demot Thibaud — Vaste vertegenwoordiger van tdevelopment bv
- Van Den Broeck Johannes — Vaste vertegenwoordiger van malibe bv
- Demot Michel — Vaste vertegenwoordiger van cyga bv
- Houben Rudy — Vaste vertegenwoordiger van tiga r nv
- Houben Ronny — Vaste vertegenwoordiger van sarkri nv
- Vanhout Pieter — Vaste vertegenwoordiger van pieter vanhout multidisciplinaire architectenvennootschap bv
- Demot Philip — Vaste vertegenwoordiger van democo group nv
- Van Den Broeck Johannes — Vaste vertegenwoordiger van malibe bv
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Demot Thibaud",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van TDevelopment BV",
"person": {
"rrn": null,
"name": "Demot Thibaud",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van MaLiBe BV",
"person": {
"rrn": null,
"name": "Van Den Broeck Johannes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van Cyga BV",
"person": {
"rrn": null,
"name": "Demot Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van Tiga-R NV",
"person": {
"rrn": null,
"name": "Houben Rudy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van Sarkri NV",
"person": {
"rrn": null,
"name": "Houben Ronny",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van Pieter Vanhout Multidisciplinaire Architectenvennootschap BV",
"person": {
"rrn": null,
"name": "Vanhout Pieter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van Democo Group NV",
"person": {
"rrn": null,
"name": "Demot Philip",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van MaLiBe BV",
"person": {
"rrn": null,
"name": "Van Den Broeck Johannes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van TDevelopment BV",
"person": {
"rrn": null,
"name": "Demot Thibaud",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.712.768",
"name_full": "CIRIL (verkort)"
}
}04-03-2022 2 directors appointed
- Demot Thibaud — Bestuurder
- Van Den Broeck Johannes — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Demot Thibaud",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0774835802",
"name": "TDevelopment BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-10",
"evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming van onderstaande bestuurders goed voor een periode van 6 jaar die aanvang neemt op heden... TDevelopment BV, met maatschappelijke zetel te 3500 Hasselt, Scheepvaartlaan 46 b 001 en met ondernemingsnummer 0774.835.802, vertegenwo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Den Broeck Johannes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0770425567",
"name": "MaLiBe BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-10",
"evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming van onderstaande bestuurders goed voor een periode van 6 jaar die aanvang neemt op heden... MaLiBe BV, met maatschappelijke zetel te 3360 Bierbeek, Pimberg 49 en met ondernemingsnummer 0770.425.567, vertegenwoordigd door de heer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.712.768",
"name_full": "CIRIL",
"legal_form": "NV"
}
}2021
06-07-2021 3 directors appointed
- Thibaud Demot — Bestuurder
- Pieter Vanhout — Gedelegeerd bestuurder
- Philip Demot — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaud Demot",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-26",
"evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming van onderstaande bestuurder goed voor een periode van 6 jaar die aanvang neemt op heden... De heer Thibaud Demot, Scheepvaartlaan 46 bus 001."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pieter Vanhout",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478898106",
"name": "Pieter Vanhout Multidisciplinaire Architectenvennootschap BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De raad van bestuur beslist met eenparigheid om onderstaande rechtspersoon te benoemen tot gedelegeerd bestuurder en dit voor de duur van zijn mandaat als bestuurder. Pieter Vanhout Multidisciplinaire Architectenvennootschap BV BE 0478.898.106, Van \u0027t Sestichlaan 28, 3020 Herent, vertegenwoordigd do"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip Demot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0479223847",
"name": "Democo Group NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De raad van bestuur beslist met eenparigheid om onderstaande rechtspersoon te benoemen tot gedelegeerd bestuurder en dit voor de duur van zijn mandaat als bestuurder. Democo Group NV BE 0479.223.847, vertegenwoordigd door Philip Demot."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.712.768",
"name_full": "CIRIL",
"legal_form": "NV"
}
}06-07-2021 3 directors appointed, 1 resigning
- Thibaud Demot — Bestuurder
- Pieter Vanhout — Gedelegeerd bestuurder
- Philip Demot — Gedelegeerd bestuurder
- Danielle Demot — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danielle Demot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaud Demot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Pieter Vanhout",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Philip Demot",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.712.768",
"name_full": "CIRIL"
}
}2020
02-09-2020 4 directors appointed, 3 resigning
- Rudy Houben — Bestuurder
- Ronny Houben — Bestuurder
- Michel Demot — Bestuurder
- Philip Demot — Bestuurder
- Rudy Houben — Bestuurder
- Ronny Houden — Bestuurder
- Michel Demot — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudy Houben",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronny Houden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Demot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudy Houben",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronny Houben",
"address": null,
"birth_date": null
}
},
{
"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": "Philip Demot",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.712.768",
"name_full": "CIRIL"
}
}02-09-2020 3 directors appointed, 1 reappointed
- Rudy Houben — Bestuurder
- Roriny Houben — Bestuurder
- Michel Demot — Bestuurder
- Democo Group nv — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Democo Group nv",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-27",
"evidence_quote": "De algemerie vergadering gaat akkoord met het voorstel van de raad van bestuur om het mandaat van Democo Group nv, Herkenrodesingel 4b, 3500 Hasselt en met ondernemingsnummer 0479.223.847 als bestuurder te verlengen en dit met een periode van 6 jaar die aanvang neemt op heden en zal eindigen tijdens"
},
{
"kind": "director_in",
"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": "2020-05-27",
"evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming van onderstaande bestuurders goed voor een periode van 6 jaar die aanvang neemt op heden en zal eindigen tijdens de algemene vergadering in mei 2026 gehouden over de cijfers van het boekjaar eindigerd op 31 december 2025. Tiga-R"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roriny Houben",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476540016",
"name": "Sarkri NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-27",
"evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming van onderstaande bestuurders goed voor een periode van 6 jaar die aanvang neemt op heden en zal eindigen tijdens de algemene vergadering in mei 2026 gehouden over de cijfers van het boekjaar eindigerd op 31 december 2025. Sarkri"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Demot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0842191117",
"name": "Cyga BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-27",
"evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming van onderstaande bestuurders goed voor een periode van 6 jaar die aanvang neemt op heden en zal eindigen tijdens de algemene vergadering in mei 2026 gehouden over de cijfers van het boekjaar eindigerd op 31 december 2025. Cyga B"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.712.768",
"name_full": "CIRIL",
"legal_form": "NV"
}
}12-02-2020 BDO Bedrijfsrevisoren CVBA appointed as statutory auditor
- BDO Bedrijfsrevisoren CVBA — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering heeft met \u00E9\u00E9nparigheid van stemmen beslist om BDO Bedrnjfsrevisoren CVBA te benoemen als commissaris voor een periode van 3 jaar en aanvaardt de mandaatprijs, zijnde 13.242,55 EUR, en de modaliteiten zoals voorgesteld in het verslag van de raad van bestuur, dat aan deze notulen wordt "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.712.768",
"name_full": "CIRIL",
"legal_form": "NV"
}
}12-02-2020 3 directors appointed
- BDO Bedrijfsrevisoren CVBA — Commissaris
- Gert Maris — Vaste vertegenwoordiger
- Michel Dupont — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren CVBA",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gert Maris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Michel Dupont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.712.768",
"name_full": "CIRIL"
}
}15-01-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.712.768",
"name_full": "CIRIL",
"legal_form": "NV"
}
}15-01-2020 Philip Demot appointed as vaste vertegenwoordiger
- Philip Demot — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Philip Demot",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.712.768",
"name_full": "Ciril"
}
}2019
17-09-2019 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "CIRIL",
"old": "DMI VASTGOED",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0440.712.768",
"name_full": "DMI VASTGOED"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}17-09-2019 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2019-09-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.712.768",
"name_full": "DMI VASTGOED, AFGEKORT : D.M.I.",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2018
12-10-2018 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Marc JANSEN · HasseltFirm:
MARC JANSEN & ARVID LEROI, geassocieerde notarissen
Technical details
{
"stage": "completed",
"notary": {
"name": "Marc JANSEN",
"firm_city": null,
"firm_name": "MARC JANSEN \u0026 ARVID LEROI, geassocieerde notarissen",
"office_city": "Hasselt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2018-10-12",
"filing_date": "2018-10-02",
"act_kind_objet": "MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING of"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-07-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0440.712.768",
"name": "DMI VASTGOED",
"role": "demerged",
"address": "3500 Hasselt, Herkenrodesingel 4B",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0432.874.079",
"name": "DECONSTRUCT",
"role": "recipient",
"address": "3530 Houthalen-Helchteren, Centrum-Zuid 2606",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.0,
"legal_articles": [
"734",
"677",
"678"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 25160,
"real_estate_included": true,
"patrimony_description": "De vastgoedportefeuille van DMI VASTGOED wordt overgedragen aan DECONSTRUCT. De overdracht betreft zowel de rechten als de verplichtingen van de bedrijfstak, zonder ontbinding of vereffening van de vennootschappen.",
"equity_transferred_eur": 563003.51,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0440.712.768",
"name_full": "DMI VASTGOED",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0440.712.768",
"org_name": "Law burgerlijke CVBA",
"person_name": null,
"org_rep_person_name": "Gert Cauwenbergh"
},
"summary_narrative": "De buitengewone algemene vergadering van DMI VASTGOED besliste op 10 juli 2018 tot de uitvoering van een parti\u00EBle splitsing, waarbij de vastgoedportefeuille van de vennootschap wordt overgedragen aan DECONSTRUCT zonder ontbinding van de vennootschappen. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2017 en is boekhoudkundig en fiscaal geldend vanaf 1 januari 2018. Het kapitaal van DMI VASTGOED werd verminderd met 563.003,51 EUR, en 25.160 nieuwe aandelen werden uitgegeven aan de aandeelhouders van DMI VASTGOED.",
"co_filed_documents": [
"eensluidend afschrift",
"volmachten",
"tekst der geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-07-2018 4 reappointed
- Demot Danielle — Bestuurder
- Houben Ronny — Bestuurder
- Philip Demot — Gedelegeerd bestuurder
- Rudy Houben — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Demot Danielle",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering akkoord gaat met het voorstel van de Raad van Bestuur om het mandaat van onderstaande bestuurders te verlengen met een periode van 6 jaar tot aan de Algemene vergadering in 2024, gehouden over de cijfers van boekjaar 2023. Demot Danielle, Irislaan 6, 3550 Heusden-Zolder."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Houben Ronny",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering akkoord gaat met het voorstel van de Raad van Bestuur om het mandaat van onderstaande bestuurders te verlengen met een periode van 6 jaar tot aan de Algemene vergadering in 2024, gehouden over de cijfers van boekjaar 2023. Houben Ronny, Oude Bemdens 4, 3530 Houthalen-Helchter"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip Demot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DEMOCO GROUP NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering akkoord gaat met het voorstel van de Raad van Bestuur om het mandaat van onderstaande bestuurders te verlengen met een periode van 6 jaar tot aan de Algemene vergadering in 2024, gehouden over de cijfers van boekjaar 2023. DEMOCO GROUP NV Gedelegeerd bestuurder Met als vaste "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudy Houben",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering akkoord gaat met het voorstel van de Raad van Bestuur om het mandaat van onderstaande bestuurders te verlengen met een periode van 6 jaar tot aan de Algemene vergadering in 2024, gehouden over de cijfers van boekjaar 2023. Rudy Houben Bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.712.768",
"name_full": "DMI VASTGOED, AFGEKORT : D.M.I.",
"legal_form": "NV"
}
}24-07-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.712.768",
"name_full": "DMI VASTGOED"
}
}05-06-2018 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Wouter Lauwers · Antwerpen
Technical details
{
"stage": "proposal",
"notary": {
"name": "Wouter Lauwers",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-06-05",
"filing_date": "2018-05-25",
"act_kind_objet": "VOORSTEL VAN PARTIELE SPLITSING DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-05-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De commissarissen van Deholi NV, DMI Vastgoed NV en Deconstruct NV verklaren zich vrijwillig van het opstellen van het controleverslag overeenkomstig artikel 731, \u00A71 WVV.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0430.077.313",
"name": "Deholi NV",
"role": "demerged",
"address": "3530 Houthalen-Helchteren, Centrum-Zuid 2607",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0440.712.768",
"name": "DMI Vastgoed NV",
"role": "demerged",
"address": "3500 Hasselt, Herkenrodesingel 4b",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0432.874.079",
"name": "Deconstruct NV",
"role": "recipient",
"address": "3530 Houthalen-Helchteren, Centrum-Zuid 2606",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.3619,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "172,33/476,19",
"new_shares_issued_n": 25160,
"real_estate_included": true,
"patrimony_description": "De over te dragen activa en passiva omvatten onroerende goederen, huur- en bouwcontracten, financi\u00EBle vaste activa (5.000 aandelen F\u0026P Ltd), en deel van het eigen vermogen van Deholi NV en DMI Vastgoed NV. De overdracht betreft gedeeltelijke activa en passiva, inclusief onroerende goederen in Houthalen-Helchteren en Hasselt.",
"equity_transferred_eur": 1915169.08,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0440.712.768",
"name_full": "DMI Vastgoed",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mr. Bernhard Glorieux",
"org_rep_person_name": null
},
"summary_narrative": "Op 25 mei 2018 heeft de raad van bestuur van DMI Vastgoed NV het voorstel tot partiele splitsing door overneming goedgekeurd, overeenkomstig artikelen 677 juncto 728-741 van het Wetboek van Vennootschappen. Het voorstel voorziet in de overdracht van een gedeelte van het vermogen van Deholi NV en DMI Vastgoed NV naar Deconstruct NV, met name onroerende goederen, contracten en financi\u00EBle vaste activa. De overdracht is gebaseerd op de boekhoudkundige waarde per 31 december 2017. De nieuwe aandelen van Deconstruct NV worden uitgegeven tegen een ruilverhouding van 0,3619 per aandeel van DMI Vastgoe",
"co_filed_documents": [
"Voorstel van de parti\u00EBle splitsing door overneming overeenkomstig de procedure van de artikelen 677 juncto 728-741 van het wetboek van vennootschappen dd. 25 mei 2018"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}First 30 of 44 acts
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Company registry (CBE)
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Projectontwikkeling voor woningbouw70111
Primary activity highlighted.
Names & trade names
| Legal nameNL | CIRIL |
Registered office
Herkenrodesingel 4B
3500 Hasselt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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