Skip to content

DEHOLI

Active
Public limited companyfounded 1986active for 39 yearsCentrum-Zuid 2607, 3530 Houthalen-Helchteren, BelgiumKBO/BCE: BE 0430.077.313
Risk analysisFollow ReportCompare
DEHOLIActiveChecked score 84/100
Risk analysis ReportCompare

Directors

Directors
5 directors, 1 in day-to-day management, no change since 2026

Board 5

DEMOCO GROUP
Director · in office according to the act of 05-12-2019 · 3-year term from 2026 · Public limited company · permanent representative: Philip Demot · also on the board of 7 other companies
Current
MANPO
Director · current term since 21-02-2022 · Private limited company · permanent representative: Antal Potocan · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-06-2026
Current
SARKRI
Director · since 21-02-2022 · Public limited company · permanent representative: Ronny Houben · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 30-06-2026
Current
TDEVELOPMENT
Director · since 05-03-2024 · 6-year term from 2024 · Private limited company · permanent representative: Thibaud Demot · also on the board of 11 other companies · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Rafine
Director · since 11-07-2024 · Private limited company · permanent representative: Raf Houben · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 30-06-2026
Current

Day-to-day management 1

DEMOCO GROUP
Managing director · appointed in the act of 30-11-2010 · term until the 2027 general meeting · Public limited company · permanent representative: Philip Demot
Current
Permanent representatives 5
Philip Demot
Permanent representative · in office according to the act of 05-12-2019 · for DEMOCO GROUP
Current
Antal Potocan
Permanent representative · appointed in the act of 04-10-2018 · for MANPO
Current
Ronny Houben
Permanent representative · appointed in the act of 12-04-2022 · for SARKRI
Current
Thibaud Demot
Permanent representative · appointed in the act of 26-06-2024 · for TDEVELOPMENT
Current
Raf Houben
Permanent representative · appointed in the act of 09-09-2024 · for Rafine
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · current term since 24-06-2025 · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. CYGA 64.12%
  2. DEMOCO GROUP 80%
  3. DEHOLI

Owners 2

Capital transactions

Capital over time
  1. 13-03-2024 Capital stated in the deed · €697,671.31 · 4,181 shares
  2. 12-10-2018 Capital reduction of €46,328.69 · to €697,671.31
  3. 05-06-2018 Capital reduction of €46,328.69 · to €697,671.31
  4. 26-07-2011 Capital increase of €319.43 · to €744,000

Mandate history

17 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DEMOCO GROUP
  • Gedelegeerd bestuurder, appointed in the act of 30-11-2010, still in office
  • Director, since before 12-10-2009
MANPO
  • Director, appointed in the act of 04-10-2018, still in office
SARKRI
  • Director, from 21-02-2022 to date
TDEVELOPMENT
  • Director, from 05-03-2024 to date
Rafine
  • Director, from 11-07-2024 to date
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed in the act of 13-02-2018, still in office
MaLiBe
  • Director, appointed in the act of 12-04-2022, until 31-12-2025
TIGA-R
  • Director, appointed in the act of 12-04-2022, until 09-09-2024
FBConstruct
  • Director, appointed in the act of 12-04-2022, until 05-03-2024
Ronny Houben
  • Director, appointed in the act of 03-08-2012, until 12-04-2022
Rudy Houben
  • Director, appointed in the act of 03-08-2012, until 12-04-2022
Michel Demot
  • Director, appointed in the act of 03-08-2012, until 26-04-2021
Philip DEMOT
  • Director, appointed in the act of 02-08-2013, until 16-12-2019
KPMG Réviseurs d'Entreprises
  • Statutory auditor, until 25-09-2017
KPMG & Partners BVBA
  • Statutory auditor, appointed in the act of 02-08-2011, until 28-04-2017
Salustro Triest Vleck
  • Statutory auditor, appointed in the act of 26-11-2007, until 25-05-2011
FRANS HOUBEN
  • Director, until 23-05-2000

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“ARTIKEL DERTIEN: SAMENSTELLING VAN DE RAAD VAN BESTUUR, hoogstens zes jaar”

Articles of association, deed of 13-03-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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