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DEHOLI

Active
Public limited companyfounded 1986active for 39 yearsCentrum-Zuid 2607, 3530 Houthalen-Helchteren, BelgiumKBO/BCE: BE 0430.077.313
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DEHOLIActiveChecked score 84/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
03-09
Gazette deed Reappointment: Democo Group NV (director)
Permanent representatives: Philip Demot, Antal Potocan and 3 others12 points ▸
  • General meeting, 12-06-2026
  • Director reappointment, Democo Group NV (director)
  • Permanent representative, Philip Demot
  • Board composition, Manpo BV (director)
  • Permanent representative, Antal Potocan
  • Board composition, Sarkri NV (director)
  • Permanent representative, Kristof Houben
  • Board composition, TDevelopment BV (director)
  • Permanent representative, Thibaud Demot
  • Board composition, Democo Group NV (director)
  • Board composition, Rafine BV (director)
  • Permanent representative, Raf Houben

Open the act in the Belgian Official Gazette

30-06
NBB filing Annual accounts 2025 filedNBB
full format · 31 days before the deadline
04-03
Gazette deed Resignation: MaLiBe BV (director)
7 points ▸
  • General meeting, 07-01-2026
  • Director resignation, MaLiBe BV (director)
  • Board composition, Manpo BV (director)
  • Board composition, Sarkri NV (director)
  • Board composition, TDevelopment BV (director)
  • Board composition, Democo Group NV (director)
  • Board composition, Rafine BV (director)

Open the act in the Belgian Official Gazette

2025
14-07
Gazette deed Appointment: BDO Bedrilfsrevisoren (statutory auditor)
2 points ▸
  • General meeting, 24-06-2025
  • Auditor appointment, BDO Bedrilfsrevisoren (statutory auditor)

Open the act in the Belgian Official Gazette

06-06
NBB filing Annual accounts 2024 filedPDF
full format · 55 days before the deadline
2024
09-09
Gazette deed Resignation: Tiga-R (director)
Permanent representatives: Rudy Houben, Raf Houben and 5 others · Appointment: Rafine BV (director) · Reappointment: Manpo BV (director)19 points ▸
  • General meeting, 11-07-2024
  • Director resignation, Tiga-R (director)
  • Permanent representative, Rudy Houben
  • Director appointment, Rafine BV (director)
  • Permanent representative, Raf Houben
  • Director reappointment, Manpo BV (director)
  • Permanent representative, Antal Potocan
  • Permanent representative, Philip Demot
  • Permanent representative, Kristof Houben
  • Permanent representative, Thibaud Demot
  • Permanent representative, Johan Van Den Broeck
  • Board composition, Democo Group NV (director)
  • The act holds 7 more points.

Open the act in the Belgian Official Gazette

11-07
NBB filing Annual accounts 2023 filedPDF
full format · 20 days before the deadline
26-06
Gazette deed Resignation: FBConstruct BV (director)
Permanent representatives: Frederik Bijnens, Thibaud Demot and 5 others · Appointment: TDevelopment BV (director)16 points ▸
  • General meeting, 05-03-2024
  • Director resignation, FBConstruct BV (director)
  • Permanent representative, Frederik Bijnens
  • Director appointment, TDevelopment BV (director)
  • Permanent representative, Thibaud Demot
  • Board composition, Manpo NV (director)
  • Board composition, Democo Group NV (director)
  • Board composition, Tiga-R NV (director)
  • Board composition, Sarkri BV (director)
  • Board composition, MaLiBe BV (director)
  • Permanent representative, Potocan Antal
  • Permanent representative, Philip Demot
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

13-03
Gazette deed Amendment of the articles
Capital · Registered office clause4 points ▸
  • General meeting, 27-12-2023
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital, €697,671.31
  • Registered office clause, “Centrum-Zuid 2607,3530 Houthalen-Helchteren”, 4 (deed in Dutch)

Open the act in the Belgian Official Gazette

12-01
Gazette deed Permanent representatives: Kristof Houben, Ronny Houben and 2 others
8 points ▸
  • General meeting, 03-08-2023
  • Permanent representative, Kristof Houben (vast vertegenwoordiger van bestuurder)
  • Permanent representative, Ronny Houben (vast vertegenwoordiger van bestuurder)
  • Director in office, Sarkri NV (director)
  • Director in office, Tiga-R NV (director)
  • Permanent representative, Rudy Houben (vast vertegenwoordiger van bestuurder)
  • Director in office, MaLiBe BV (director)
  • Permanent representative, Johan Van den Broeck (vast vertegenwoordiger van bestuurder)

Open the act in the Belgian Official Gazette

2023
31-12
Financial Back to profitnet €164,413
The net result is €164,413, after 2 loss-making years.
03-08
NBB filing Annual accounts 2022 filedPDF
full format · 3 days late
Show earlier events
05-01
Gazette deed Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Philip Demot and Houben Rudy5 points ▸
  • General meeting, 03-06-2022
  • Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Philip Demot
  • Permanent representative, Houben Rudy
  • Other provision, “publicatiecode, Sta” (deed in Dutch)

Open the act in the Belgian Official Gazette

2022
21-06
NBB filing Annual accounts 2021 filedPDF
full format · 40 days before the deadline
12-04
Gazette deed Resignations: Rudy Houben (director) and Ronny Houben (director)
Appointments: Tiga-R NV, Sarkri NV and 2 others · Permanent representatives: Rudy Houben, Ronny Houben and 4 others22 points ▸
  • General meeting, 21-02-2022
  • Director resignation, Rudy Houben (director)
  • Director resignation, Ronny Houben (director)
  • Director appointment, Tiga-R NV (director)
  • Director appointment, Sarkri NV (director)
  • Director appointment, FB Construct BV (director)
  • Director appointment, MaLiBe BV (director)
  • Permanent representative, Rudy Houben
  • Permanent representative, Ronny Houben
  • Permanent representative, Bijnens Frederik
  • Permanent representative, Van Den Broeck Johannes
  • Permanent representative, Philip Demot
  • The act holds 10 more points.

Open the act in the Belgian Official Gazette

2021
31-12
Financial Weakest financial yearnet -€399,116
The net result drops to -€399,116, the lowest from 2019 to 2025. It recovers the following year.
19-07
Gazette deed Reappointment: Democo Group nv (managing director)
Permanent representatives: Philip Demot and Altan Potocan · Resignation: Michel Demot (director) · Director discharge12 points ▸
  • Board meeting, 26-04-2021
  • Director reappointment, Democo Group nv (managing director)
  • Permanent representative, Philip Demot
  • Director resignation, Michel Demot (director), mentioned 2 times in the deed
  • General meeting, 26-05-2021
  • Director reappointment, Democo Group nv (director)
  • Director discharge, Michel Demot
  • Board composition, Democo Group nv (managing director)
  • Board composition, Ronny Houben (director)
  • Board composition, Rudy Houben (director)
  • Board composition, Manpo bv (director)
  • Permanent representative, Altan Potocan

Open the act in the Belgian Official Gazette

25-06
NBB filing Annual accounts 2020 filedPDF
full format · 36 days before the deadline
2020
26-06
NBB filing Annual accounts 2019 filedPDF
full format · 35 days before the deadline
15-01
Gazette deed Resignation: Philip Demot (director)
Permanent representative: Philip Demot · Power of attorney5 points ▸
  • General meeting, 16-12-2019
  • Director resignation, Philip Demot (director)
  • Power of attorney, Eubelius CVBA, mentioned 2 times in the deed
  • Board meeting, 16-12-2019
  • Permanent representative, Philip Demot

Open the act in the Belgian Official Gazette

2019
05-12
Gazette deed Reappointments: Democo Group NV, Philip Demot and BDO Bedrijfsrevisoren CVBA
Permanent representatives: Philip Demot, Antal Potocan and 2 others · Appointment: Democo Group NV (managing director)17 points ▸
  • General meeting, 27-05-2015
  • Director reappointment, Democo Group NV (director)
  • Permanent representative, Philip Demot
  • Board meeting, 27-05-2015
  • Director appointment, Democo Group NV (managing director)
  • General meeting, 29-05-2019
  • Director reappointment, Philip Demot (director)
  • Board composition, Michel Demot (director)
  • Board composition, Rudy Houben (director)
  • Board composition, Ronny Houben (director)
  • Board composition, Democo Group NV (director)
  • Board composition, BVBA Manpo (director)
  • The act holds 5 more points.

Open the act in the Belgian Official Gazette

26-06
NBB filing Annual accounts 2018 filedPDF
full format · 35 days before the deadline
2018
12-10
Gazette deed Demerger: DEHOLI splits off to DECONSTRUCT
Capital decrease of €46,328.69 · Accounting effect · Power of attorney8 points ▸
  • General meeting, 10-07-2018
  • Demerger, “Partiële splitsing van DEHOLI en DMI VASTGOED met inbreng in DECONSTRUCT, partielle splitsing” (deed in Dutch)
  • Accounting effect, 01-01-2018
  • Capital decrease, €46,328.69
  • Capital, €697,671.31
  • Share issue, “Nieuwe aandelen uitgegeven als vergoeding voor de inbreng”, 25160 (deed in Dutch)
  • Power of attorney, K law burgerlijke CVBA
  • Share allocation, “Toegekend aan de aandeelhouders van DEHOLI, de eerste partieel te splitsen vennootschap, a rato van hun aandelenbezit in de partieel gesplitste vennootschap, 34…” (deed in Dutch)

Open the act in the Belgian Official Gazette

04-10
Gazette deed Reappointments: Rudy Houben, Ronny Houben and Michel Demot
Appointment: Manpo BVBA (director) · Permanent representative: Potocan Antal7 points ▸
  • General meeting, 30-05-2018
  • Director reappointment, Rudy Houben (director)
  • Director reappointment, Ronny Houben (director)
  • Director reappointment, Michel Demot (director)
  • General meeting, 13-07-2018
  • Director appointment, Manpo BVBA (director)
  • Permanent representative, Potocan Antal

Open the act in the Belgian Official Gazette

26-06
NBB filing Annual accounts 2017 filedPDF
full format · 35 days before the deadline
05-06
Gazette deed Demerger proposal: DEHOLI splits off to DECONSTRUCT
Capital decrease of €46,328.69 · Permanent representatives: Philip Demot and Pieter Vanhout · Accounting effect51 points ▸
  • Board meeting, 25-05-2018
  • Demerger, “partielle splitsing door overneming” (deed in Dutch), mentioned 2 times in the deed
  • Capital, €744,000
  • Capital, €5,214,000
  • Capital, €1,487,400
  • Board composition, Rudy Houben (director), mentioned 3 times in the deed
  • Board composition, Ronny Houben (director), mentioned 3 times in the deed
  • Board composition, Philip Demot (director), mentioned 2 times in the deed
  • Board composition, Michel Demot (director), mentioned 3 times in the deed
  • Board composition, Democo Group NV (managing director), mentioned 3 times in the deed
  • Permanent representative, Philip Demot, mentioned 3 times in the deed
  • Board composition, Danielle Demot (director)
  • The act holds 39 more points.

Open the act in the Belgian Official Gazette

13-02
Gazette deed Resignation: KPMG Bedrijfsrevisoren (statutory auditor)
Appointment: BDO Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Gert Maris and Michel Demot · Director discharge6 points ▸
  • General meeting, 28-04-2017
  • Director resignation, KPMG Bedrijfsrevisoren (statutory auditor)
  • Director discharge, KPMG Bedrijfsrevisoren
  • Director appointment, BDO Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Gert Maris
  • Permanent representative, Michel Demot

Open the act in the Belgian Official Gazette

2017
26-06
NBB filing Annual accounts 2016 filedPDF
full format · 35 days before the deadline
2015
25-09
Gazette deed Appointment: NV Democo Group (gedelegeerd bestuurder)
Permanent representative: Philip Demot3 points ▸
  • General meeting, 27-05-2015
  • Director appointment, NV Democo Group (gedelegeerd bestuurder)
  • Permanent representative, Philip Demot

Open the act in the Belgian Official Gazette

2014
28-07
Gazette deed Appointment: KPMG & Partners BVBA (statutory auditor)
Permanent representative: Wim Heyndrickx3 points ▸
  • General meeting, 28-05-2014
  • Auditor appointment, KPMG & Partners BVBA (statutory auditor)
  • Permanent representative, Wim Heyndrickx

Open the act in the Belgian Official Gazette

2013
02-08
Gazette deed Appointments: Philip Demot (director) and NV DEMOCO GROUP (gedelegeerd bestuurder)
Permanent representative: Philip Demot4 points ▸
  • General meeting, 29-05-2013
  • Director appointment, Philip Demot (director)
  • Director appointment, NV DEMOCO GROUP (gedelegeerd bestuurder)
  • Permanent representative, Philip Demot

Open the act in the Belgian Official Gazette

2012
03-08
Gazette deed Appointments: Michel Demot, Rudy Houben and Ronny Houben
4 points ▸
  • General meeting, 30-05-2012
  • Director appointment, Michel Demot (director)
  • Director appointment, Rudy Houben (director)
  • Director appointment, Ronny Houben (director)

Open the act in the Belgian Official Gazette

2011
02-08
Gazette deed Appointment: KPMG & Partners (statutory auditor)
Permanent representative: Wim Heyndrickx3 points ▸
  • General meeting, 25-05-2011
  • Auditor appointment, KPMG & Partners (statutory auditor)
  • Permanent representative, Wim Heyndrickx

Open the act in the Belgian Official Gazette

26-07
Gazette deed Capital increase of €319.43 to €744,000
Amendment of the articles5 points ▸
  • General meeting, 20-05-2011
  • Capital, €743,680.57
  • Capital increase, €319.43
  • Amendment of the articles, mentioned 3 times in the deed
  • Capital, €744,000

Open the act in the Belgian Official Gazette

2010
30-11
Gazette deed Appointment: DEMOCO GROUP (gedelegeerd bestuurder)
Permanent representative: Philip Demot3 points ▸
  • General meeting, 29-05-2009
  • Director appointment, DEMOCO GROUP (gedelegeerd bestuurder)
  • Permanent representative, Philip Demot

Open the act in the Belgian Official Gazette

2009
12-10
Gazette deed Reappointment: DEMOCO GROUP (director)
Permanent representative: Philip Demot3 points ▸
  • General meeting, 29-05-2009
  • Director reappointment, DEMOCO GROUP (director)
  • Permanent representative, Philip Demot

Open the act in the Belgian Official Gazette

2007
26-11
Gazette deed Appointment: Salustro, Triest, Vleck (statutory auditor)
Permanent representative: Wim Heyndrickx3 points ▸
  • General meeting, 27-05-2005
  • Auditor appointment, Salustro, Triest, Vleck (statutory auditor)
  • Permanent representative, Wim Heyndrickx

Open the act in the Belgian Official Gazette

2005
30-05
Gazette deed Power of attorney: Wim Heyndrickx
1 point ▸
  • Power of attorney, Wim Heyndrickx

Open the act in the Belgian Official Gazette

2003
06-06
Gazette deed Resignation: Frans Houben (director)
1 point ▸
  • Director resignation, Frans Houben (director)

Open the act in the Belgian Official Gazette

1987
14-01
Gazette deed Incorporation

Show all 38 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 18 December 1986, DEHOLI was incorporated.1 A capital increase in 2011 brought the capital to €744,000.2 Today the board has 5 members.3 Turnover went from €11.4m in 2019 to €14.7m in 2025 and headcount from 35.1 to 28.1 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 26-07-2011
  3. 3Belgian Official Gazette, 03-09-2026
  4. 4National Bank, annual accounts 2019 and 2025

Next steps

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