Checked.be
Active
BE 0430.077.313Public limited company
DEHOLI
Centrum-Zuid 2607 ·3530 Houthalen-Helchteren, Belgium· 39 yrs active
Sector: Joinery
(43320)
Conclusion
The computed 12-month bankruptcy probability of DEHOLI is 0.5% (low). The company has been active since 1986 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 | 39 yrs |
| Board | 11 |
| Locations | 1 |
| Publications | 39 |
Bankruptcy probability (12 mo)
0.5%
Low
0%0,5%1,5%4%10%≥25%
Higher-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 1986 — 39 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 | 06-06-2025 | 2025-00137866 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00246866 |
| 31-12-2022 | volledig | 03-08-2023 | 2023-00314350 |
| 31-12-2021 | volledig | 21-06-2022 | 2022-20083485 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-25300110 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-21300379 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-23500397 |
| 31-12-2017 | volledig | 26-06-2018 | 2018-24800597 |
| 31-12-2016 | volledig | 26-06-2017 | 2017-21800327 |
| 31-12-2015 | volledig | 09-06-2016 | 2016-16300540 |
Directors & mandates
Current directors & mandates
-
Current11-07-2024 → present
-
Current17-06-2024 → present
-
FBConstructLegal entityDirector· perm. rep.: Frederik BijnensState Gazette act 22046845 (12-04-2022)Current12-04-2022 → present
-
MaLiBeLegal entityDirector· perm. rep.: Johannes Van Den BroeckState Gazette act 22046845 (12-04-2022)Current12-04-2022 → present
-
Current12-04-2022 → present
-
Current12-04-2022 → present
-
Democo Group NVLegal entityDirector· perm. rep.: Philip DemotState Gazette act 19158551 (05-12-2019)Current05-12-2019 → present
2 events
- 05-12-2019 Mandate renewed· Director
- 05-12-2019 Appointed· Managing director
-
MANPOLegal entityManaging director· perm. rep.: Antal PotocanState Gazette act 24131363 (09-09-2024)Current04-10-2018 → present
4 events
- 11-07-2024 Appointed· Managing director
- 11-07-2024 Mandate renewed· Director
- 12-04-2022 Appointed· Managing director
- 04-10-2018 Appointed· Director
-
Current04-10-2018 → present
-
Current04-10-2018 → present
-
Current04-10-2018 → present
Former directors (4)
-
Tiga-RLegal entityDirector· perm. rep.: Rudy HoubenState Gazette act 24131363 (09-09-2024)Former— → 09-09-2024
-
Former26-05-2021 → 12-04-2022
4 events
- 12-04-2022 Appointed· Director
- 12-04-2022 Resigned· Managing director
- 26-05-2021 Mandate renewed· Managing director
- 26-05-2021 Mandate renewed· Director
-
Former— → 16-12-2019
-
Former— → 06-06-2003
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 Gert Maris |
— | 05-12-2019 → present |
| KPMG & Partners BVBACurrent Statutory auditor · represented by Wim Heyndrickx |
— | 28-07-2014 → present |
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 | Joinery(43320) |
| Legal form | Public limited company(014) |
| Incorporation | 18-12-1986 |
| Status | Active |
| Postal code | 3530 |
Connections & network
Group structure
Parent · 455 subsidiaries · 9 locations
Control→
Parent · 5 subsidiaries · 1 location
Control→
Parent · 5 subsidiaries · 1 location
Control→
Parent · 8 subsidiaries · 1 location
Control→
Parent · 2 subsidiaries · 1 location
Control→
Parent · 4 subsidiaries · 1 location
Control→
Parent · 4 subsidiaries · 1 location
Control→
Parent · 9 subsidiaries · 1 location
Control→
Parent · 6 subsidiaries · 1 location
Control→
Linked via shared directors
via Philip Demot · Permanent representative
→
via Ronny Houben · 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
→
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
DEHOLI NV
since 19872.034.173.538
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. |
|---|---|---|---|---|
| 72015C0784/00M000 | Flanders | 5,358 m² | 1 · 4,132 m² | — |
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
14-07-2025
State Gazette act
Director changes
14-07-2025
State Gazette act
Director changes
14-07-2025
State Gazette act
Director changes
06-06-2025
NBB filing
Annual accounts filed
2024
09-09-2024
State Gazette act
Director changes
09-09-2024
State Gazette act
Director changes
09-09-2024
State Gazette act
Director changes
11-07-2024
NBB filing
Annual accounts filed
26-06-2024
State Gazette act
Director changes
26-06-2024
State Gazette act
Director changes
26-06-2024
State Gazette act
Director changes
13-03-2024
State Gazette act
Statutes amendment
13-03-2024
State Gazette act
Statutes amendment
12-01-2024
State Gazette act
Director changes
12-01-2024
State Gazette act
Director changes
12-01-2024
State Gazette act
Director changes
2023
03-08-2023
NBB filing
Annual accounts filed
05-01-2023
State Gazette act
Director changes
05-01-2023
State Gazette act
Director changes
05-01-2023
State Gazette act
Director changes
2022
21-06-2022
NBB filing
Annual accounts filed
12-04-2022
State Gazette act
Director changes
12-04-2022
State Gazette act
Director changes
12-04-2022
State Gazette act
Director changes
2021
19-07-2021
State Gazette act
Director changes
19-07-2021
State Gazette act
Director changes
25-06-2021
NBB filing
Annual accounts filed
2020
26-06-2020
NBB filing
Annual accounts filed
15-01-2020
State Gazette act
Director changes
15-01-2020
State Gazette act
Director changes
2019
05-12-2019
State Gazette act
Director changes
05-12-2019
State Gazette act
Director changes
26-06-2019
NBB filing
Annual accounts filed
2018
12-10-2018
State Gazette act
Miscellaneous
04-10-2018
State Gazette act
Director changes
04-10-2018
State Gazette act
Director changes
26-06-2018
NBB filing
Annual accounts filed
05-06-2018
State Gazette act
Miscellaneous
13-02-2018
State Gazette act
Director changes
13-02-2018
State Gazette act
Director changes
2017
26-06-2017
NBB filing
Annual accounts filed
2016
09-06-2016
NBB filing
Annual accounts filed
2015
25-09-2015
State Gazette act
Director changes
25-09-2015
State Gazette act
Director changes
2014
28-07-2014
State Gazette act
Director changes
2003
06-06-2003
State Gazette act
Director changes
06-06-2003
State Gazette act
Director changes
Belgisch Staatsblad — acts
All acts · 39
updated 3 months ago
2026
04-03-2026 Johan Van den Broeck resigns as director
- Johan Van den Broeck — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van den Broeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "MaLiBe BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "Bij schrijven van. 17/12/2025 BV werd de vennootschap in kennis gesteld dat MaLiBe BV vast\nvertegenwoordigd door de heer Johan Van den Broeck haar mandaat als bestuurder zal stopzetten vanaf\n31/12/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Antal Potocan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Manpo 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": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kristof Houben",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sarkri NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"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": "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": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"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": "Democo Group NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Raf Houben",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Rafine 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": null
}
],
"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": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-17",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-01-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.077.313",
"name_full": "DEHOLI",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null,
"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
}04-03-2026 5 directors appointed, 1 resigning
- Antal Potocan — Bestuurder
- Kristof Houben — Bestuurder
- Thibaud Demot — Bestuurder
- Philip Demot — Bestuurder
- Raf Houben — Bestuurder
- Johan Van den Broeck — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van den Broeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antal Potocan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Houben",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Demot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Houben",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.077.313",
"name_full": "DEHOLI"
}
}2025
14-07-2025 BDO Bedrijfsrevisoren appointed as statutory auditor
- BDO Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-24",
"evidence_quote": "De Algemene Vergadering benoemt als commissaris BDO Bedrijfsrevisoren (BE0431.088.289) Herkenrodesingel 10, 3500 Hasselt vertegenwoordigd door dhr. Michel Dupont en dhr. Gert Maris."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.077.313",
"name_full": "DEHOLI",
"legal_form": "NV"
}
}14-07-2025 3 directors appointed
- BDO Bedrijfsrevisoren — Commissaris
- TDevelopment BV — Commissaris
- MaLiBe BV — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO Bedrijfsrevisoren",
"address": "Herkenrodesingel 10, 3500 Hasselt",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-03",
"evidence_quote": "De Algemene Vergadering benoemt als commissaris BDO Bedrijfsrevisoren (BE0431.088.289) Herkenrodesingel 10, 3500 Hasselt vertegenwoordigd door dhr. Michel Dupont en dhr. Gert Maris.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De aandeelhouders bevestigen de jaarlijkse te indexeren vergoeding van 9.965\u20AC/jaar voor de commissaris",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "TDevelopment BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "TDevelopment BV Vertegenwoordigd door Thibaud Demot",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "MaLiBe BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "MaLiBe BV Vertegenwoordigd door Johan Van den Broeck",
"decharge_status": null,
"mandate_duration": 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": "2025-07-14",
"filing_date": "2025-07-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.077.313",
"name_full": "DEHOLI",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null,
"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
}14-07-2025 BDO Bedrijfsrevisoren appointed as statutory auditor
- BDO Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.077.313",
"name_full": "DEHOLI"
}
}2024
09-09-2024 3 directors appointed, 1 resigning
- Rafine BV — Bestuurder
- Manpo BV — Bestuurder
- Manpo BV — Gedelegeerd bestuurder
- Tiga-R — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tiga-R",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rafine BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manpo BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Manpo BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.077.313",
"name_full": "Deholi"
}
}09-09-2024 2 directors appointed, 1 resigning, 1 reappointed
- Rafine BV — Bestuurder
- Antal Potocan — Gedelegeerd bestuurder
- Tiga-R — Bestuurder
- Manpo BV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tiga-R",
"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": null,
"evidence_quote": "De aandeelhouders nemen akte van het ontslag van Tiga-R, met als vast vertegenwoordiger Rudy Houben, als bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "1002.554.980",
"name": "Rafine BV",
"address": "Herebaan-Oost 72, 3530 Houthalen-Helchteren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"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 en zal eindigen tijdens de algemene vergadering in 2030 gehouden over de cijfers van het boekjaar eindigend op 31 december 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "0833.043.720",
"name": "Manpo BV",
"address": "Canadastraat 13, 3680 Maaseik",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de herbenoeming van onderstaande bestuurder goed voor een periode van 6 jaar die aanvang neemt op heden en zal eindigen tijdens de algemene vergadering in 2030 gehouden over de cijfers van het boekjaar eindigend op 31 december 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"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": "Democo Group NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Democo Group NV, vaste vertegenwoordiger de heer Philip Demot, tot A.V. 2026, over boekjaar 2025;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Raf Houben",
"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-Helchteren",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Rafine BV, vaste vertegenwoordiger de heer Raf Houben, tot A.V. 2030, over boekjaar 2029;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kristof Houben",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sarkri BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Sarkri BV met als vast vertegenwoordiger Kristof Houben, tot A.V. 2028 over boekjaar 2027;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"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": "Tdeveiopment BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tdeveiopment BV, vaste vertegenwoordiger de heer Thibaud Demot, tot A.V. 2030, over boekjaar 2029;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan Van Den Broeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"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, vaste vertegenwoordiger de heer Johan Van Den Broeck, tot A.V. 2028 over boekjaar 2027;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Antal Potocan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0833.043.720",
"name": "Manpo BV",
"address": "Canadastraat 13, 3680 Maaseik",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Manpo BV, vaste vertegenwoordiger de heer Antal Potocan, tot A.V. 2030, over boekjaar 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Antal Potocan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0833.043.720",
"name": "Manpo BV",
"address": "Canadastraat 13, 3680 Maaseik",
"country": "BE",
"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 Manpo BV, vast vertegenwoordigd door Antal Potocan. Hij kan in de uitoefening van zijn ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "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": "Tdeveiopment BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tdeveiopment BV Bestuurder Vast vertegenwoordigd door Thibaud Demot",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van den Broeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"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 Bestuurder Vast vertegenwoordigd door Johan Van den Broeck",
"decharge_status": null,
"mandate_duration": 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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-09",
"filing_date": "2024-08-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-11",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-07-11",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-07-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.077.313",
"name_full": "Deholi",
"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
}09-09-2024 2 directors appointed, 1 resigning, 1 reappointed
- Raf Houben — Bestuurder
- Antal Potocan — Gedelegeerd bestuurder
- Rudy Houben — Bestuurder
- Antal Potocan — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudy Houben",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Tiga-R",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders nemen akte van het ontslag van Tiga-R, met als vast vertegenwoordiger Rudy Houben, als bestuurder van de vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Houben",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1002554980",
"name": "Rafine BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-11",
"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 en zal eindigen tijdens de algemene vergadering in 2030 gehouden over de cijfers van het boekjaar eindigend op 31 december 2029. \u2022Rafine BV "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antal Potocan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0833043720",
"name": "Manpo BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-11",
"evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de herbenoeming van onderstaande bestuurder goed voor een periode van 6 jaar die aanvang neemt op heden en zal eindigen tijdens de algemene vergadering in 2030 gehouden over de cijfers van het boekjaar eindigend op 31 december 2029. \u2022Manpo B"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Antal Potocan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0833043720",
"name": "Manpo BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-11",
"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 Manpo BV, vast vertegenwoordigd door Antal Potocan. Hij kan in de uitoefening van zijn "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.077.313",
"name_full": "DEHOLI",
"legal_form": "NV"
}
}26-06-2024 Thibaud Demot appointed as director
- Thibaud Demot — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"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": "2024-06-17",
"evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming goed van TDevelopment BV, met maatschappelijke zetel te Burgemeester Bollenstraat 62, 3500 Hasselt, en met ondernemingsnummer 0774.835.802, vaste vertegenwoordiger de heer Thibaud Demot voor een periode van 6 jaar die aanvang ne"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.077.313",
"name_full": "DEHOLI",
"legal_form": "NV"
}
}26-06-2024 1 director appointed, 1 resigning
- Thibaud Demot — Vaste vertegenwoordiger
- Frederik Bijnens — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_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": "2024-03-05",
"evidence_quote": "De aandeelhouder neemt akte van het ontslag op 5/3/2024 van FBConstruct BV, met als vast",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thibaud Demot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0774.835.802",
"name": "TDevelopment BV",
"address": "Burgemeester Bollenstraat 62, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming goed van",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Potocan Antal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Manpo NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Manpo NV, vaste vertegenwoordiger de heer Potocan Antal, tot AV 2024 over boekjaar 2023",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"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": "Democo Group NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Democo Group NV, vaste vertegenwoordiger de heer Philip Demot, tot AV 2026, over boekjaar 2025;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Rudy Houben",
"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": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tiga-R NV, vaste vertegenwoordiger de heer Rudy Houben, tot AV 2028, over boekjaar 2027;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kristof Houben",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sarkri BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Sarkri BV vaste vertegenwoordiger Kristof Houben, tot A.V. 2028 over boekjaar 2027;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan Van Den Broeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"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, vaste vertegenwoordiger de heer Johan Van Den Broeck, tot A.V. 2028 over boekjaar 2027;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thibaud Demot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0774.835.802",
"name": "TDevelopment BV",
"address": "Burgemeester Bollenstraat 62, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "TDevelopment BV, vaste vertegenwoordiger de heer Thibaud Demot; tot A.V. 2029 over boekjaar 2028;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"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": "2024-06-26",
"filing_date": "2024-06-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.077.313",
"name_full": "Deholi",
"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
}26-06-2024 1 director appointed, 1 resigning
- TDevelopment BV — Bestuurder
- FBConstruct BV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FBConstruct BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TDevelopment BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.077.313",
"name_full": "Deholi"
}
}13-03-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0430.077.313",
"name_full": "DEHOLI"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}13-03-2024 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": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-03-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.077.313",
"name_full": "DEHOLI",
"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) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling.",
"holder_kbo": null,
"holder_name": "BAPTIST Annelies",
"scope_categories": [
"KBO",
"tax",
"filing",
"UBO",
"social_security"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-01-2024 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": "0430.077.313",
"name_full": "DEHOLI",
"legal_form": "NV"
}
}12-01-2024 Permanent representative changed: Kristof Houben succeeds Ronny Houben
Technical details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kristof Houben",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Sarkri NV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-08-03",
"evidence_quote": "Bij schrijven van Sarkri NV werd de vennootschap in kennis gesteld dat de heer Ronny Houben als vast vertegenwoordiger zal vervangen worden door de heer Kristof Houben.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Kristof Houben",
"rep_rotation_old_rep": "Ronny Houben",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan Van den Broeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "MaLiBe BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "MaLiBe BV\nBestuurder\nVast vertegenwoordigd door\nJohan Van den Broeck",
"decharge_status": null,
"mandate_duration": 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": null,
"filing_date": "2024-01-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-08-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.077.313",
"name_full": "Deholi",
"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
}12-01-2024 1 director appointed, 1 resigning
- Kristof Houben — Vast vertegenwoordiger
- Ronny Houben — Vast vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kristof Houben",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ronny Houben",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.077.313",
"name_full": "Deholi"
}
}2023
05-01-2023 BDO Bedrijfsrevisoren BV appointed as statutory auditor
- BDO Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical 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": "0430.077.313",
"name_full": "DEMOCO GROUP NV"
}
}05-01-2023 3 directors appointed
- BDO Bedrijfsrevisoren BV — Commissaris
- Philip Demot — Bestuurder
- Houben Rudy — Bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"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": "2022-06-03",
"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": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Demot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "DEMOCO GROUP NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Houben Rudy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "TIGA-R NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": 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": "2023-01-05",
"filing_date": "2022-12-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-06-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.077.313",
"name_full": "Deholi",
"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
}05-01-2023 BDO Bedrijfsrevisoren BV reappointed as statutory auditor
- BDO Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-03",
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.077.313",
"name_full": "DEHOLI",
"legal_form": "NV"
}
}2022
12-04-2022 6 directors appointed, 1 resigning
- Rudy Houben — Bestuurder
- Ronny Houben — Bestuurder
- Frederik Bijnens — Bestuurder
- Johannes Van Den Broeck — Bestuurder
- Philip Demot — Bestuurder
- Antal Potocan — Gedelegeerd bestuurder
- Philip Demot — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"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": "2022-04-12",
"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 ... Tiga-R NV met maatschappelijke zetel te Snijwitstraat 32, 3530 Houthalen-Helchteren, en met ondernemingsnummer 0476.540.214, vertegenwo"
},
{
"kind": "director_in",
"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": "2022-04-12",
"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 ... Sarkri NV met maatschappelijke zetel te Oude Bemdens 4, 3530 Houthalen-Helchteren, en met ondernemingsnummer 0476.540.016, vertegenwoor"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Bijnens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0835210778",
"name": "FB Construct BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-12",
"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 ... FB Construct BV met maatschappelijke zetel te Nijvelsesteenweg 662, 1500 Halle, en met ondernemingsnummer 0835.210.778, vertegenwoordig"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johannes Van Den Broeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0770425567",
"name": "MaLiBe BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-12",
"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 hee"
},
{
"kind": "director_out",
"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
},
"effective_date": "2022-04-12",
"evidence_quote": "De raad van bestuur besluit om de volgende vennootschap te ontslaan als gedelegeerd bestuurder van de Vennootschap ... Democo Group NV met maatschappelijke zetel te Herkenrodesingel 4b, 3500 Hasselt, en met ondernemingsnummer 0479.223.847, vertegenwoordigd door de heer Demot Philip"
},
{
"kind": "director_in",
"role": "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
},
"effective_date": "2022-04-12",
"evidence_quote": "De raad van bestuur besluit om de volgende vennootschap te ontslaan als gedelegeerd bestuurder van de Vennootschap en verder het mandaat te volmaken onder de hoedanigheid van bestuurder, met ingang van de datum van deze besluiten: Democo Group NV met maatschappelijke zetel te Herkenrodesingel 4b, 35"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Antal Potocan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0833043720",
"name": "Manpo BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-12",
"evidence_quote": "De raad van bestuur besluit om de volgende vennootschap te benoemen als gedelegeerd bestuurder van de Vennootschap, met ingang van de datum van deze besluiten: Manpo BV met maatschappelijke zetel te Canadastraat 13, 3680 Maaseik, en met ondernemingsnummer 0833.043.720, vertegenwoordigd door de heer "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.077.313",
"name_full": "DEHOLI",
"legal_form": "NV"
}
}12-04-2022 6 directors appointed, 3 resigning
- Rudy Houben — Vaste vertegenwoordiger
- Ronny Houben — Vaste vertegenwoordiger
- Frederik Bijnens — Vaste vertegenwoordiger
- Johannes Van Den Broeck — Vaste vertegenwoordiger
- Antal Potocan — Vaste vertegenwoordiger
- Philip Demot — Bestuurder
- Rudy Houben — Vaste vertegenwoordiger
- Ronny Houben — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Rudy Houben",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ronny Houben",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Rudy Houben",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ronny Houben",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frederik Bijnens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johannes Van Den Broeck",
"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": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Antal Potocan",
"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": "0430.077.313",
"name_full": "DEHOLI"
}
}12-04-2022 6 directors appointed, 2 resigning
- Houben Rudy — Bestuurder
- Houben Ronny — Bestuurder
- Bijnens Frederik — Bestuurder
- Van Den Broeck Johannes — Bestuurder
- Demot Philip — Bestuurder
- Potocan Antal — Bestuurder
- Rudy Houben — Bestuurder
- Ronny Houben — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudy Houben",
"address": "Snijwitstraat 32, 3530 Houthalen-Helchteren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van het vrijwillige ontslag van onderstaande bestuurders.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronny Houben",
"address": "Oude Bemdens 4, 3530 Houthalen-Helchteren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van het vrijwillige ontslag van onderstaande bestuurders.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Houben Rudy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0476.540.214",
"name": "Tiga-R NV",
"address": "Snijwitstraat 32, 3530 Houthalen-Helchteren",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"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 2028 gehouden over de cijfers van het boekjaar eindigend op 31 december 2027",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Houben Ronny",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0476.540.016",
"name": "Sarkri NV",
"address": "Oude Bemdens 4, 3530 Houthalen-Helchteren",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"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 2028 gehouden over de cijfers van het boekjaar eindigend op 31 december 2027",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bijnens Frederik",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0835.210.778",
"name": "FB Construct BV",
"address": "Nijvelsesteenweg 662, 1500 Halle",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"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 2028 gehouden over de cijfers van het boekjaar eindigend op 31 december 2027",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Den Broeck Johannes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0770.425.567",
"name": "MaLiBe BV",
"address": "3360 Bierbeek, Pimberg 49",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"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 2028 gehouden over de cijfers van het boekjaar eindigend op 31 december 2027",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Demot Philip",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0479.223.847",
"name": "Democo Group NV",
"address": "Herkenrodesingel 4b, 3500 Hasselt",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit om de volgende vennootschap te ontslaan als gedelegeerd bestuurder van de Vennootschap en verder het mandaat te volmaken onder de hoedanigheid van bestuurder, met ingang van de datum van deze besluiten",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Potocan Antal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0833.043.720",
"name": "Manpo BV",
"address": "Canadastraat 13, 3680 Maaseik",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit om de volgende vennootschap te benoemen als gedelegeerd bestuurder van de Vennootschap, met ingang van de datum van deze besluiten",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"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": "2022-04-12",
"filing_date": "2022-04-04",
"act_kind_objet": "Benoeming bestuurders"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-02-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.077.313",
"name_full": "DEHOLI",
"legal_form": "naamloze vennootschap"
},
"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
}2021
19-07-2021 1 director appointed, 1 resigning
- Philip Demot — Gedelegeerd bestuurder
- Michel Demot — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Philip Demot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Demot",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.077.313",
"name_full": "Deholi"
}
}19-07-2021 2 reappointed
- Philip Demot — Gedelegeerd bestuurder
- Philip Demot — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"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
},
"effective_date": "2021-05-26",
"evidence_quote": "De raad van bestuur herbenoemt de volgende bestuurder als gedelegeerd bestuurder van de vennootschap tot en met de jaarvergadering van de raad van bestuur van 2027 over de cijfers van het boekjaar 2026. -Democo Group nv met maatschappelijke zetel te Herkenrodesingel 4b, 3500 Hasselt en met ondernemi"
},
{
"kind": "director_renew",
"role": "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
},
"effective_date": "2021-05-26",
"evidence_quote": "De algemene vergadering herbenoemt de volgende bestuurder als bestuurder van de vennootschap vanaf heden tot aan de algemene vergadering in 2027 over de cijfers van het boekjaar 2026: - Democo Group nv met maatschappelijke zetel te Herkenrodesingel 4b, 3500 Hasselt en met ondernemingsnummer 0479.223"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.077.313",
"name_full": "DEHOLI",
"legal_form": "NV"
}
}2020
15-01-2020 Philip Demot resigns as director
- Philip Demot — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Demot",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-16",
"evidence_quote": "De aandeelhouders nemen kennis van het vrijwillige ontslag van Philip Demot als bestuurder van de Verinootschap, met ingang van de datum van deze besluiter"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.077.313",
"name_full": "DEHOLI",
"legal_form": "NV"
}
}15-01-2020 1 director appointed, 1 resigning
- Philip Demot — Vaste vertegenwoordiger
- Philip Demot — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Demot",
"address": null,
"birth_date": null
}
},
{
"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": "0430.077.313",
"name_full": "Deholi"
}
}2019
05-12-2019 1 director appointed, 2 reappointed
- Philip Demot — Gedelegeerd bestuurder
- Philip Demot — Bestuurder
- Gert Maris — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "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": "Uit de notulen van de Bijzondere Algemene Vergadering der aandeelhouders van 27/05/2015 blijkt de herbenoeming van tot bestuurder voor een periode van 6 jaren tot aan de Algemene vergadering van 2021: - Democo Group NV met zetel te 3500 Hasselt, Herkenrodesingel 4b en met ondernemingsnummer 04792238"
},
{
"kind": "director_in",
"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": "Uit de notulen van de Raad van Bestuur d.d. 27/05/2015 blijkt de benmoeming tot Gedelegeerd bestuurder voor een termijn van 6 jaren: Dernoco Group NV met zetel te 3500 Hasselt, Herkenrodesingel 4b en met ondememingsnummer 047922384, vast vertegenwoordigd door de heer Philip Demot wonende te 3500 Has"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Maris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": 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": "0430.077.313",
"name_full": "DEHOLI",
"legal_form": "NV"
}
}05-12-2019 3 directors appointed
- Philip Demot — Bestuurder
- Philip Demot — Gedelegeerd bestuurder
- BDO Bedrijfsrevisoren CVBA — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Demot",
"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": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.077.313",
"name_full": "Deholi"
}
}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 OV\u00C8RNEMING 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": "0430.077.313",
"name": "DEHOLI",
"role": "demerged",
"address": "3530 Houthalen-Helchteren, Centrum-Zuid 2607",
"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"
},
{
"kbo": null,
"name": "DMI VASTGOED",
"role": "other",
"address": "3530 Houthalen-Helchteren, Centrum-Zuid 2606",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"734",
"677",
"678",
"679"
],
"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 de naamloze vennootschap \u0027DEHOLI\u0027 wordt overgedragen. Dit omvat zowel de rechten als de verplichtingen van het vastgoedbestanddeel. De overdracht vormt een bedrijfstak en wordt uitgevoerd zonder ontbinding of vereffening van \u0027DEHOLI\u0027.",
"equity_transferred_eur": 46328.69,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0430.077.313",
"name_full": "DEHOLI",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0432.874.079",
"org_name": "Law burgerlijke CVBA",
"person_name": null,
"org_rep_person_name": "Gert Cauwenbergh, Bernhard Glorieux, Louise Berrier, Hannelore De Ly"
},
"summary_narrative": "De buitengewone algemene vergadering van DEHOLI besliste tot een parti\u00EBle splitsing volgens artikel 734 van het Wetboek van Vennootschappen. De vastgoedportefeuille van DEHOLI werd overgedragen aan DECONSTRUCT, een bestaande naamloze vennootschap, zonder ontbinding van DEHOLI. Het kapitaal van DEHOLI werd verminderd met 46.328,69 EUR. Als vergoeding werden 25.160 nieuwe aandelen uitgegeven, waarvan 3.416 aan de aandeelhouders van DEHOLI. De overdracht is boekhoudkundig en fiscaal geldend vanaf 1 januari 2018.",
"co_filed_documents": [
"eensluidend afschrift",
"volmachten",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-10-2018 4 directors appointed
- Rudy Houben — Bestuurder
- Ronny Houben — Bestuurder
- Michel Demot — Bestuurder
- Potocan Antal — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"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": "Potocan Antal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.077.313",
"name_full": "Deholi"
}
}First 30 of 39 acts
Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE)
Activities
Schrijnwerk43320Schrijnwerk43320Schrijnwerk van hout of van kunststof45421
Primary activity highlighted.
Names & trade names
| Legal nameNL | DEHOLI |
Registered office
Centrum-Zuid 2607
3530 Houthalen-Helchteren, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
Allivan
BE 0406.534.225 · Herent
ANRESTO DECOR
BE 0416.025.080 · Lommel
ATELIER BIESMANS
BE 0419.994.657 · Heusden-Zolder
AUDAG INVEST
BE 0413.463.983 · Overijse
B.C.D.
BE 0427.270.152 · Tongeren-Borgloon