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DEM GROUP

Active Public limited companyfounded 1991active for 35 yearsDrève Richelle 161, 1410 WaterlooKBO/BCE: BE 0443.271.489 subsidiary of
Part of the group 37 companies in 21 countries
DEM GROUP
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Timeline

96 events since 1991
2026
Reappointment: (statutory auditor)General meeting of 18-02-20262 points ▸
  • General meeting, 18-02-2026
  • Auditor reappointment, (statutory auditor)

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Annual accounts 2024 filed PDFfull format · 202 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0443271489
Annual accounts 2023 filed PDFfull format · 315 days late
Resignation: (daily management delegate)Board meeting of 26-02-20253 points ▸
  • Board meeting, 26-02-2025
  • Director resignation, (daily management delegate)
  • Director resignation, (member of the executive committee)

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2024
Back to profit net €621,876 The net result is €621,876, after 4 loss-making years.
Registered office moved from Wavre to WaterlooNew registered office: Waterloo Office Parc /M/BT 79, Drève Richelle 161, 1410 Waterloo, Belgique · Previous registered office: Avenue Fleming 4, 1300 Wavre4 points ▸
  • Registered-office move, Waterloo Office Parc /M/BT 79, Drève Richelle 161, 1410 Waterloo, Belgique
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,

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2023
Annual accounts 2022 filed PDFfull format · 116 days late
Resignation: (day-to-day manager and member of the executive committee)Permanent representative: · Board meeting of 22-06-20233 points ▸
  • Board meeting, 22-06-2023
  • Director resignation, (day-to-day manager and member of the executive committee)
  • Permanent representative,

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Registered office moved from Brussels to WavreNew registered office: 4 Avenue Fleming, 1300 Wavre · Previous registered office: Rue du Bassin Collecteur 10, 1130 Bruxelles · Board meeting of 01-06-20232 points ▸
  • Board meeting, 01-06-2023
  • Registered-office move, 4 Avenue Fleming, 1300 Wavre

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Demerger: splits off to DEM GROUPCapital increase of €4,693,082.35 · 170,613,968,280 new shares · General meeting of 29-12-20225 points ▸
  • General meeting, 29-12-2022
  • Auditor report, 27-12-2022
  • Net-asset statement, 30-09-2022
  • Capital increase, €4,693,082.35
  • Amendment of the articles, article 5
  • The deed holds 16 more points.

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2 directors appointed, 1 resignation, 1 reappointmentReappointment: · Resignation: · Permanent representative: · General meeting of 23-01-20237 points ▸
  • General meeting, 30-06-2021
  • Director reappointment,
  • General meeting, 23-01-2023
  • Director resignation,
  • Permanent representative,
  • Director appointment,
  • Director appointment,

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2022
Weakest financial year net -€20.3m The net result drops to -€20.3m, the lowest from 2006 to 2024. It recovers the following year.
Demerger proposal: splits off to DEM GROUPCapital increase of €26,885,5883 points ▸
  • Accounting effect, 01-10-2022
  • Capital increase, €26,885,588
  • Demerger, €4,849
  • The deed holds 13 more points.

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Appointment: (statutory auditor)Permanent representative: · General meeting of 29-07-20223 points ▸
  • General meeting, 29-07-2022
  • Auditor appointment, (statutory auditor)
  • Permanent representative,

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Annual accounts 2021 filed PDFfull format · 6 days before the deadline
Resignation: (director)General meeting of 24-02-20222 points ▸
  • General meeting, 24-02-2022
  • Director resignation,

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Capital increase of €4,999,720.40 to €21,707,700.40Capital from €16,707,980 to €21,707,700.40, 6,715 new shares · Contribution: · General meeting of 30-12-20215 points ▸
  • General meeting, 30-12-2021
  • Capital increase, €4,999,720.40
  • Capital contribution, €4,999,720.40
  • Capital, €21,707,700.40, 29,155 shares
  • Amendment of the articles, article 5
  • The deed holds 4 more points.

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2021
2 directors appointed, 2 resignationsResignations: (member of the executive committee) and (member of the executive committee) · Appointments: (daily management delegate) and (daily management delegate) · Director discharge: · Board meeting of 16-06-202113 points ▸
  • Board meeting, 16-06-2021
  • Director resignation, (member of the executive committee)
  • Director resignation, (member of the executive committee)
  • Director discharge, , mentioned twice in the deed
  • Director discharge,
  • Director resignation, (daily management delegate)
  • Director appointment, (daily management delegate)
  • Director appointment, (daily management delegate)
  • Power of attorney,
  • Director appointment, (member of the executive committee)
  • Director appointment, (member of the executive committee)
  • Power of attorney, , mentioned twice in the deed
  • Power of attorney,

Open the deed in the Belgian Official Gazette

Capital increase of €5,000,465 to €16,707,980Capital from €11,707,515 to €16,707,980, 6,716 new shares · Contribution: · General meeting of 01-07-20214 points ▸
  • General meeting, 01-07-2021
  • Capital increase, €5,000,465
  • Capital contribution, €5,000,465
  • Capital, €16,707,980, 22,440 shares, mentioned twice in the deed
  • The deed holds 4 more points.

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Annual accounts 2020 filed PDFfull format · 3 days before the deadline
Appointment: (member of the executive committee)Board meeting of 15-09-20202 points ▸
  • Board meeting, 15-09-2020
  • Director appointment, (member of the executive committee)

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Resignation: (délégué à la gestion jourmalière)Board meeting of 15-05-20196 points ▸
  • Board meeting, 15-05-2019
  • Director resignation, (délégué à la gestion jourmalière)
  • Director resignation, (member of the executive committee)
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2020
Appointment: (member of the executive committee)Board meeting of 15-09-20202 points ▸
  • Board meeting, 15-09-2020
  • Director appointment, (member of the executive committee)

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Annual accounts 2019 filed PDFfull format · 23 days before the deadline
1 director resigning, 1 reappointment, 1 statutory auditor reappointedResignation: (daily management delegate) · Reappointments: (daily management delegate) and (statutory auditor) · Board meeting of 23-12-201910 points ▸
  • Board meeting, 15-05-2019
  • Director resignation, (daily management delegate)
  • Director resignation, (member of the executive committee)
  • Power of attorney,
  • Board meeting, 23-12-2019
  • Director reappointment, (daily management delegate)
  • Power of attorney,
  • Power of attorney,
  • General meeting, 23-12-2019
  • Auditor reappointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

2019
Back to profit net €6.3m The net result is €6.3m, after 2 loss-making years.
Annual accounts 2018 filed PDFfull format · 12 days before the deadline
Resignation: (director)Director discharge: · General meeting of 21-12-20183 points ▸
  • General meeting, 21-12-2018
  • Director resignation,
  • Director discharge,

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New chair of the board appointed, resigned · Director discharge: (chair of the board) · Board meeting of 21-12-20184 points ▸
  • Board meeting, 21-12-2018
  • Director resignation, (chair of the board)
  • Director discharge, (chair of the board)
  • Director appointment, (chair of the board)

Open the deed in the Belgian Official Gazette

2018
Resignation: (member of the executive committee)Director discharge: (member of the executive committee) · Board meeting of 12-11-20183 points ▸
  • Board meeting, 12-11-2018
  • Director resignation, (member of the executive committee)
  • Director discharge, (member of the executive committee)

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Resignations & appointmentsBoard meeting of 08-10-20181 point ▸
  • Board meeting, 08-10-2018
  • The deed holds 1 more point.

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Reappointment: (director)Permanent representative: · General meeting of 29-06-20183 points ▸
  • General meeting, 29-06-2018
  • Director reappointment,
  • Permanent representative, (manager)

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Reappointment: (member of the executive committee)Board meeting of 14-06-20182 points ▸
  • Board meeting, 14-06-2018
  • Director reappointment, (member of the executive committee)

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Annual accounts 2017 filed PDFfull format · 19 days before the deadline
Appointment: (director)General meeting of 26-12-20172 points ▸
  • General meeting, 26-12-2017
  • Director appointment,

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New chair of the board appointed, resigned · Director discharge: (chair of the board) · Board meeting of 02-01-20184 points ▸
  • Board meeting, 02-01-2018
  • Director resignation, (chair of the board)
  • Director discharge, (chair of the board)
  • Director appointment, (chair of the board)

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Capital increase of €7,500,000 to €11,707,515Capital from €4,207,515 to €11,707,515, 10,073 new shares · General meeting of 27-12-20172 points ▸
  • General meeting, 27-12-2017
  • Capital increase, €7,500,000
  • The deed holds 3 more points.

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4 directors appointed, 3 resignationsResignations: (daily management delegate), (member of the executive committee) and (member of the executive committee) · Appointments: (daily management delegate), (daily management delegate), (member of the executive committee) and (member of the executive committee) · Board meeting of 13-12-201710 points ▸
  • Board meeting, 13-12-2017
  • Director resignation, (daily management delegate)
  • Director resignation, (member of the executive committee)
  • Director resignation, (member of the executive committee)
  • Director resignation, (member of the executive committee)
  • Director appointment, (daily management delegate)
  • Director appointment, (daily management delegate)
  • Director appointment, (member of the executive committee)
  • Director appointment, (member of the executive committee)
  • Director appointment, (member of the executive committee)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFfull format · 20 days before the deadline
2016
2 directors resigning (member of the executive committee) and (member of the executive committee) · Permanent representative: · Director discharge: (member of the executive committee) · Board meeting of 27-10-20166 points ▸
  • Board meeting, 27-10-2016
  • Director resignation, (member of the executive committee)
  • Director resignation, (member of the executive committee)
  • Director discharge, (member of the executive committee)
  • Director discharge, (member of the executive committee)
  • Permanent representative,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 4 days before the deadline
Reappointment: (statutory auditor)General meeting of 16-06-20162 points ▸
  • General meeting, 16-06-2016
  • Auditor reappointment, (statutory auditor)

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Resignation: (member of the executive committee)Board meeting of 25-04-20162 points ▸
  • Board meeting, 25-04-2016
  • Director resignation, (member of the executive committee)

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Reappointment: (director)Mandate compensation: · General meeting of 23-06-20153 points ▸
  • General meeting, 23-06-2015
  • Director reappointment,
  • Mandate compensation,

Open the deed in the Belgian Official Gazette

2015
Annual accounts 2014 filed PDFfull format · 11 days before the deadline
Appointment: (member of the executive committee)Mandate compensation: · Board meeting of 29-05-20153 points ▸
  • Board meeting, 29-05-2015
  • Director appointment, (member of the executive committee)
  • Mandate compensation,

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Registered office moved within BrusselsNew registered office: Rue du Bassin Collecteur, 10 1130 Bruxelles Belgique · Previous registered office: 100, rue Arthur Maes, 1130 Bruxelles (Belgique) · Board meeting of 15-12-20142 points ▸
  • Board meeting, 15-12-2014
  • Registered-office move, Rue du Bassin Collecteur, 10 1130 Bruxelles Belgique

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2014
Resignation: (member of the executive committee)Director discharge: (member of the executive committee) · Board meeting of 30-06-20143 points ▸
  • Board meeting, 30-06-2014
  • Director resignation, (member of the executive committee)
  • Director discharge, (member of the executive committee)

Open the deed in the Belgian Official Gazette

Annual accounts 2013 filed PDFfull format · 49 days before the deadline
2013
Appointment: (statutory auditor)Permanent representative: · General meeting of 31-05-20135 points ▸
  • General meeting, 31-05-2013
  • Auditor appointment, (statutory auditor)
  • Permanent representative,
  • Power of attorney,
  • Power of attorney,

Open the deed in the Belgian Official Gazette

Resignation: (director)Director discharge: · General meeting of 25-09-20133 points ▸
  • General meeting, 25-09-2013
  • Director resignation,
  • Director discharge,

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Change of role: , from daily management delegate to chair of the boardAppointment: (daily management delegate) · Director discharge: (daily management delegate) · Mandate compensation: · Board meeting of 23-09-20136 points ▸
  • Board meeting, 23-09-2013
  • Director resignation, (daily management delegate)
  • Director discharge, (daily management delegate)
  • Director appointment, (daily management delegate)
  • Mandate compensation,
  • Director appointment, (chair of the board)

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Capital increase of €4,013,208Capital from €194,307 to €4,207,515, 1,251 new shares · General meeting of 10-07-20133 points ▸
  • General meeting, 10-07-2013
  • Capital increase, €4,013,208
  • Capital, €4,207,515, 5,651 shares
  • The deed holds 1 more point.

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Annual accounts 2012 filed PDFfull format · 30 days before the deadline
Company renamed to DEM GroupNew name: DEM Group · General meeting of 22-01-20132 points ▸
  • General meeting, 22-01-2013
  • Name change, DEM Group
  • The deed holds 1 more point.

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Permanent representatives: and Board meeting of 07-01-20133 points ▸
  • Board meeting, 07-01-2013
  • Permanent representative,
  • Permanent representative,

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2012
Publication in the Belgian Official Gazette PDF
Appointment: (member of the executive committee)Mandate compensation: · Board meeting of 05-10-20123 points ▸
  • Board meeting, 05-10-2012
  • Director appointment, (member of the executive committee)
  • Mandate compensation,

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Appointment: (member of the executive committee)Mandate compensation: · Board meeting of 13-08-20123 points ▸
  • Board meeting, 13-08-2012
  • Director appointment, (member of the executive committee)
  • Mandate compensation,

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Permanent representative: Board meeting of 02-07-20122 points ▸
  • Board meeting, 02-07-2012
  • Permanent representative,

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Appointments: (member of the executive committee) and (member of the executive committee)Mandate compensation: · Mandate compensation: · Board meeting of 01-06-20125 points ▸
  • Board meeting, 01-06-2012
  • Director appointment, (member of the executive committee)
  • Director appointment, (member of the executive committee)
  • Mandate compensation,
  • Mandate compensation,

Open the deed in the Belgian Official Gazette

Annual accounts 2011 filed PDFfull format · 27 days before the deadline
3 directors appointed (member and chair of the executive committee), (member and vice-chair of the executive committee) and (member of the executive committee) · Permanent representative: · Mandate compensation: · Board meeting of 01-02-20128 points ▸
  • Board meeting, 01-02-2012
  • Director appointment, (member and chair of the executive committee)
  • Director appointment, (member and vice-chair of the executive committee)
  • Permanent representative,
  • Director appointment, (member of the executive committee)
  • Mandate compensation,
  • Mandate compensation,
  • Mandate compensation,

Open the deed in the Belgian Official Gazette

2 directors appointed, 2 resignationsResignations: and · Appointments: and · Permanent representative: · General meeting of 25-03-201210 points ▸
  • General meeting, 25-03-2012
  • Director resignation,
  • Director resignation,
  • Director discharge,
  • Director discharge,
  • Director appointment,
  • Permanent representative,
  • Director appointment,
  • Mandate compensation,
  • Mandate compensation,

Open the deed in the Belgian Official Gazette

Amendment of the articlesGeneral meeting of 01-03-20121 point ▸
  • General meeting, 01-03-2012
  • The deed holds 1 more point.

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2011
Demerger: DEMIMPEX EQUIPMENT splits off to DEMIMPEX MOTORS PDFCapital €194,307, annual accounts 2011
Demerger: DEMIMPEX splits off to DEMIMPEX MOTORSCompany renamed to DEMIMPEX EQUIPMENT · Capital decrease of €555,693 · New name: DEMIMPEX EQUIPMENT · General meeting of 13-07-20116 points ▸
  • General meeting, 13-07-2011
  • Accounting effect, 01-01-2011
  • Capital decrease, €555,693
  • Capital, €194,307, 4,400 shares
  • Founding capital, €555,693, 4,400 shares
  • Name change, DEMIMPEX EQUIPMENT
  • The deed holds 2 more points.

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Appointment: (company auditor)General meeting of 28-05-20102 points ▸
  • General meeting, 28-05-2010
  • Auditor appointment, (company auditor)

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Deed on restructuring PDFCapital €194,307, annual accounts 2011
Annual accounts 2010 filed PDFfull format · 69 days before the deadline
2010
Equity above €25m equity €28.5m ▲26.7% With a profit in every financial year since 2006, equity grows to €28.5m.
Annual accounts 2009 filed PDFfull format · 33 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 38 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 52 days before the deadline
Appointment: (statutory auditor)Permanent representative: · General meeting of 25-05-20073 points ▸
  • General meeting, 25-05-2007
  • Auditor appointment, (statutory auditor)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2007
Annual accounts 2006 filed PDFfull format · 47 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
1 statutory auditor appointed (statutory auditor) · Permanent representatives: and · General meeting of 28-05-20044 points ▸
  • General meeting, 28-05-2004
  • Auditor appointment, (statutory auditor)
  • Permanent representative,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2003 filed PDFfull format
2003
1 statutory auditor appointed, 3 directors reappointedAppointment: (statutory auditor) · Reappointments: (managing director), and · General meeting of 30-05-20035 points ▸
  • General meeting, 30-05-2003
  • Auditor appointment, (statutory auditor)
  • Director reappointment, (managing director)
  • Director reappointment,
  • Director reappointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
First establishment Drève Richelle 161, Waterloo
Incorporation KBO

Financial 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 8 March 1991, DEM GROUP was incorporated.1 The name was changed to DEM Group in 2013.2 The capital was increased 5 times between 2013 and 2023.345 The registered office moved to Brussels in 2015, to Wavre in 2023 and to Waterloo in 2024.678 Of the 3 current board members, has served longest, since 2021.9 Total assets went from €15.9m in 2022 to €1.4m in 2024.10

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-02-2013
  3. 3Belgian Official Gazette, 13-09-2013
  4. 4Belgian Official Gazette, 26-01-2022
  5. 5Belgian Official Gazette, 14-03-2023
  6. 6Belgian Official Gazette, 21-01-2015
  7. 7Belgian Official Gazette, 14-06-2023
  8. 8Belgian Official Gazette, 17-10-2024
  9. 9National Bank, annual accounts 2024
  10. 10National Bank, annual accounts 2022 and 2024

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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