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Complete company report
Generated 28-06-2026
Active BE 0715.855.545Public limited company

DEMAINVEST

Rue Bonne-Femme 64 ·4030 Liège, Belgium· 7 yrs active
Sector: NACE 35120 (35120)
Conclusion Checked

The computed 12-month bankruptcy probability of DEMAINVEST is 0.6% (low). The company has been active since 2018 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 7 yrs
Board 11
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Young company +Lower-failure-rate sector −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 rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2018 — past the statistically most fragile first 3 years.
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 0 events
No administrative flags
Financial overview6 NBB filings
Financials being processed
NBB has 6 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 12-06-2025 2025-00142569
31-12-2023 volledig 17-06-2024 2024-00146088
31-12-2022 volledig 08-06-2023 2023-00130044
31-12-2021 volledig 16-06-2022 2022-20087193
31-12-2020 volledig 16-07-2021 2021-37200516
31-12-2019 volledig 17-06-2020 2020-20200331
Directors & mandates 12 directors
Current directors & mandates
  • Raoul Nihart
    Director
    State Gazette act 24106141 (15-07-2024)
    Current
    03-06-2024 → present
  • Régis Vankerkove
    Director
    State Gazette act 24106141 (15-07-2024)
    Current
    03-06-2024 → present
  • SPARAXISLegal entity
    Director· perm. rep.: Philippe Buelen
    State Gazette act 24106141 (15-07-2024)
    Current
    03-06-2024 → present
  • Xavier Leblanc
    Director
    State Gazette act 24106141 (15-07-2024)
    Current
    03-06-2024 → present
  • SPARAXISLegal entity
    Director· perm. rep.: Philippe Buelen
    State Gazette act 24022479 (05-02-2024)
    Current
    18-10-2023 → present
  • Frank Schoonacker
    Managing director
    State Gazette act 25015962 (30-01-2025)
    Current
    01-06-2023 → present
    4 events
    • 19-09-2024 Appointed· Managing director
    • 03-06-2024 Mandate renewed· Director
    • 28-06-2023 Appointed· Managing director
    • 01-06-2023 Appointed· Director
  • Olivier Bouchat
    Director
    State Gazette act 24106141 (15-07-2024)
    Current
    20-03-2023 → present
    2 events
    • 03-06-2024 Mandate renewed· Director
    • 20-03-2023 Appointed· Director
  • Ingrid Renson
    Director
    State Gazette act 24106141 (15-07-2024)
    Current
    07-06-2022 → present
    2 events
    • 03-06-2024 Mandate renewed· Director
    • 07-06-2022 Appointed· Director
  • Bertrand Vanden Abeele
    Director
    State Gazette act 21104456 (01-09-2021)
    Current
    03-06-2021 → present
    2 events
    • 03-06-2021 Appointed· Director
    • 11-02-2021 Resigned· Director
  • de FIRMAS de PÉRIÈS Pierre
    Managing director
    State Gazette act 19026342 (20-02-2019)
    Current
    04-01-2019 → present
  • Philippe Buelen
    Permanent representative
    State Gazette act 19026342 (20-02-2019)
    Current
    04-01-2019 → present
Former directors (1)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Axel JorionCurrent
Statutory auditor
 — 25-06-2021 → present
KPMG Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Axel Jorion
 — 07-06-2022 → 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 35120
Legal form Public limited company(014)
Incorporation14-12-2018
StatusActive
Postal code4030
Connections & network 2 connected companies
Group structure
SPARAXIS
Parent · 84 subsidiaries · 1 location
Control→
Linked via shared directors
SPARAXIS
via Philippe Buelen · Permanent representative
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
DEMAINVEST
Rue Bonne-Femme 64, 4030 LiègeProductie van elektriciteit uit niet-hernieuwbare bronnen
since 20182.287.054.617
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62047C1395/00C009 Wallonia 3,038 m² 1 · 2,317 m² 12.1 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 23 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
02-10-2025
State Gazette act Director changes
02-10-2025
State Gazette act Director changes
v3.2
12-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
30-01-2025
State Gazette act Director changes
30-01-2025
State Gazette act Director changes
v3.2
2024
15-07-2024
State Gazette act Director changes
15-07-2024
State Gazette act Director changes
v3.2
17-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
05-02-2024
State Gazette act Director changes
05-02-2024
State Gazette act Director changes
v3.2
2023
26-07-2023
State Gazette act Director changes
v3.2
08-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
16-02-2023
State Gazette act Capital & shares
Peter VAN MELKEBEKE
16-02-2023
State Gazette act Capital & shares
v3.2
2022
04-07-2022
State Gazette act Director changes
v3.2
04-07-2022
State Gazette act Director changes
16-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
01-09-2021
State Gazette act Director changes
v3.2
16-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
17-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
07-08-2019
State Gazette act Director changes
v3.2
20-02-2019
State Gazette act Director changes
v3.2
2018
18-12-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 17 acts
Capital history · 2
16-02-2023
Capital change
16-02-2023
v3.2
All acts · 17 updated 8 months ago
2025
02-10-2025 Axel Jorion reappointed as statutory auditor Director changes
  • Axel Jorion — Commissaris
Technical details 
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      "reason": null,
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        "kbo": null,
        "name": "Tilia Law",
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  "notary": {
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-02",
    "filing_date": "2025-09-22",
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  "decisions": [
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre Saussez",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-10-2025 Axel Jorion reappointed as statutory auditor Director changes
  • Axel Jorion — Commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "address": null,
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0715.855.545",
    "name_full": "DEMAINVEST",
    "legal_form": "SA"
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}
30-01-2025 Philippe Buelen appointed as chair Director changes
  • Philippe Buelen — Voorzitter
Technical details 
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      "kind": "voorzitter_assignment",
      "role": "voorzitter",
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        "value": "2030"
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-30",
    "filing_date": "2024-09-19",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
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      "date": "2024-09-19",
      "unanimous": true
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  "subject_company": {
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    "name_full": "DEMAINVEST",
    "legal_form": "SA"
  },
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    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [],
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}
30-01-2025 2 directors appointed Director changes
  • Philippe Buelen — Bestuurder
  • Frank Schoonacker — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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      "effective_date": "2024-09-19",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer la SA SPARAXIS, repr\u00E9sent\u00E9e par M. Philippe Buelen en tant que Pr\u00E9sident du Conseil d\u0027administration avec effet imm\u00E9diat et pour la m\u00EAme dur\u00E9e que son mandat d\u0027administrateur, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Schoonacker",
        "address": null,
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      },
      "effective_date": "2024-09-19",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer M. Frank Schoonacker en tant que administrateur d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat et pour la m\u00EAme dur\u00E9e que son mandat d\u0027administrateur, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030."
    }
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  "schema": "v3.2",
  "act_meta": {
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2024
15-07-2024 12 directors appointed Director changes
  • Philippe Buelen — Bestuurder
  • Olivier Bouchat — Bestuurder
  • Régis Vankerkove — Bestuurder
  • Frank Schoonacker — Bestuurder
  • Xavier Leblanc — Bestuurder
  • Raoul Nihart — Bestuurder
  • Ingrid Renson — Bestuurder
  • Mitchelli Selie — Dagelijks bestuur
Technical details 
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      "evidence_quote": "Sur la base de l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations et pour autant que de besoin, les administrateurs de cat\u00E9gorie A et B confirment qu\u0027ils font \u00E9lection de domicile au si\u00E8ge social de la Soci\u00E9t\u00E9 pour l\u0027exercice de leur mandat.",
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  "notary": {
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  "act_meta": {
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    "filing_date": "2024-06-03",
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15-07-2024 7 reappointed Director changes
  • Philippe Buelen — Bestuurder
  • Olivier Bouchat — Bestuurder
  • Régis Vankerkove — Bestuurder
  • Frank Schoonacker — Bestuurder
  • Xavier Leblanc — Bestuurder
  • Raoul Nihart — Bestuurder
  • Ingrid Renson — Bestuurder
Summary: v3.2
Technical details 
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      "effective_date": "2024-06-03",
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05-02-2024 2 directors appointed, 1 resigning Director changes
  • Philippe Buelen — Bestuurder
  • Philippe Buelen — Voorzitter
  • Philippe Buelen — Bestuurder
Technical details 
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      "compensated": false,
      "effective_date": "2023-10-18",
      "evidence_quote": "Apr\u00E8s er avoir d\u00E9lib\u00E9r\u00E9, le Conseil d\u0027administration d\u00E9cide de nommer l\u0027administrateur, la SA SPARAXIS ayant comme repr\u00E9sentant permanent Monsieur Philippe Buelen, en qualit\u00E9 de pr\u00E9sident du Conseil d\u0027administration avec effet en date du pr\u00E9sent Conseil du 18/10/2023 pour la m\u00EAme dur\u00E9e que son manda",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Buelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Philippe Buelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0452.116.307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-01-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2023-10-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0715.855.545",
    "name_full": "DEMAINVEST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre Saussez",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-02-2024 Philippe Buelen appointed as director Director changes
  • Philippe Buelen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Buelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-18",
      "evidence_quote": "Sur proposition des actionnaires de cat\u00E9gorie B, le Conseil d\u0027administration d\u00E9cide de coopter son rempla\u00E7ant, la SA SPARAXIS (num\u00E9ro d\u0027entreprise 0452.116.307) ayant comme repr\u00E9sentant permanent Monsieur Philippe Buelen, avec effet en date du pr\u00E9sent Conseil du 18/10/2023 en qualit\u00E9 d\u0027administrateu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.855.545",
    "name_full": "DEMAINVEST",
    "legal_form": "SA"
  }
}
2023
26-07-2023 3 directors appointed Director changes
  • Olivier Bouchat — Bestuurder
  • Frank Schoonacker — Bestuurder
  • Frank Schoonacker — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Bouchat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-20",
      "evidence_quote": "Sur proposition des administrateurs repr\u00E9sentant l\u0027actionnaire de cat\u00E9gorie B, le conseil d\u00E9cide de coopter M. Olivier Bouchat pour remplacer M. Thibaut Lifrange en tant qu\u0027administrateur de cat\u00E9gorie B, avec effet imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Schoonacker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme Monsieur Frank Schoonacker en tant qu\u0027administrateur de cat\u00E9gorie A \u00E0 partir de ce jour et jusque l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Schoonacker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "Sur proposition des administrateurs repr\u00E9sentant l\u0027actionnaire de cat\u00E9gorie A, le conseil d\u00E9cide de nommer M. Frank Schoonacker en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.855.545",
    "name_full": "DEMAINVEST",
    "legal_form": "SA"
  }
}
16-02-2023 Capital increase of €1,800,000 to €2,800,000 Capital & shares·Peter VAN MELKEBEKE
  • €1.000.000 → €2.800.000
Notary: Peter VAN MELKEBEKE · BruxellesFirm: BERQUIN NOTAIRES
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2800000.0,
      "delta_eur": 1800000.0,
      "before_eur": 1000000.0,
      "share_emission": {
        "agio_eur": 3390762.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 180,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 28837.57
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 1800000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 28000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 280,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 28000,
      "merger_exchange_ratio": 10.0,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-02-16",
    "filing_date": "2023-02-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-02-14",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0715.855.545",
    "name_full": "DEMAINVEST",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "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": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procurations",
    "rapport de l\u0027organe d\u0027administration",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 17700,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 10300,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
16-02-2023 Capital increase of €1,800,000 to €2,800,000 Capital & shares
  • €1.000.000 → €2.800.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1800000.0,
      "currency": "EUR",
      "after_eur": 2800000.0,
      "delta_eur": 1800000.0,
      "before_eur": 1000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-02-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.800.000,00 EUR, pour le porter de 1.000.000,00 EUR \u00E0 2.800.000,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.855.545",
    "name_full": "DEMAINVEST",
    "legal_form": "SA"
  }
}
2022
04-07-2022 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Ingrid Renson — Bestuurder
  • Stéphane Dauvister — Bestuurder
  • Axel Jorion — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Dauvister",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de St\u00E9phane Dauvister comme administrateur de cat\u00E9gorie A avec effet du 01/01/2022, et le remercie pour sa contribution.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Renson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Ingrid Renson comme administrateur de cat\u00E9gorie A avec effet \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de St\u00E9phane Dauvister, soit jusque l\u0027AG 2024 (approuvant les comptes de 2023). Madame Ingrid Renson accepte ce mandat."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler KPMG en tant que commissaire pour une nouvelle dur\u00E9e de trois ans. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice se cl\u00F4turant au 31 d\u00E9cembre 2024. KPMG R\u00E9viseurs d\u0027Entreprises SRL d\u00E9signe Monsieur Axel Jo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.855.545",
    "name_full": "DEMAINVEST",
    "legal_form": "SA"
  }
}
04-07-2022 6 directors appointed, 2 resigning, 1 reappointed Director changes
  • Ingrid Renson — Bestuurder
  • Véronique Vansteelandt — Gedelegeerd bestuurder
  • Christian Robin — Gedelegeerd bestuurder
  • Paul Soens — Gedelegeerd bestuurder
  • Alexandre Saussez — Gedelegeerd bestuurder
  • Axel Jorion — Commissaris
  • Stéphane Dauvister — Bestuurder
  • KPMG Réviseurs d'Entreprises SRL — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Dauvister",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de St\u00E9phane Dauvister comme administrateur de cat\u00E9gorie A avec effet du 01/01/2022, et le remercie pour sa contribution.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Renson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Ingrid Renson comme administrateur de cat\u00E9gorie A avec effet \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de St\u00E9phane Dauvister, soit jusque l\u0027AG 2024 (approuvant les comptes de 2023). Madame Ingrid Renson accepte ce mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Dauvister",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vansteelandt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 V\u00E9ronique Vansteelandt, \u00E0 Christian Robin, \u00E0 Paul Soens et Alexandre Saussez, agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es dans les annexes du Moniteur Belge et le cas-\u00E9ch\u00E9ant, aux modificati",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Robin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 V\u00E9ronique Vansteelandt, \u00E0 Christian Robin, \u00E0 Paul Soens et Alexandre Saussez, agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es dans les annexes du Moniteur Belge et le cas-\u00E9ch\u00E9ant, aux modificati",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Soens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 V\u00E9ronique Vansteelandt, \u00E0 Christian Robin, \u00E0 Paul Soens et Alexandre Saussez, agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es dans les annexes du Moniteur Belge et le cas-\u00E9ch\u00E9ant, aux modificati",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Saussez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 V\u00E9ronique Vansteelandt, \u00E0 Christian Robin, \u00E0 Paul Soens et Alexandre Saussez, agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es dans les annexes du Moniteur Belge et le cas-\u00E9ch\u00E9ant, aux modificati",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": "expiry",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat de KPMG R\u00E9viseurs d\u0027Entreprises SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, vient \u00E0 \u00E9ch\u00E9ant lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
      "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": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler KPMG en tant que commissaire pour une nouvelle dur\u00E9e de trois ans. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice se cl\u00F4turant au 31 d\u00E9cembre 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SRL d\u00E9signe Monsieur Axel Jorion, r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SRL d\u00E9signe Monsieur Axel Jorion, r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent.",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-07-04",
    "filing_date": "2022-06-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0715.855.545",
    "name_full": "Demainvest",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre Saussez",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
01-09-2021 2 directors appointed, 1 resigning Director changes
  • Bertrand Vanden Abeele — Bestuurder
  • Axel Jorion — Commissaris
  • Bertrand Vanden Abeele — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Vanden Abeele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-11",
      "evidence_quote": "M. Pierre de Firmas (administrateur d\u00E9l\u00E9gu\u00E9) a d\u00E9missionn\u00E9 lors de la pr\u00E9c\u00E9dente session du conseil d\u0027administration du 11/02/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Vanden Abeele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de Bertrand Vanden Abeele en tant que membre du Conseil d\u0027administration \u00E0 partir du 03 juin 2021 pour la m\u00EAme p\u00E9riode que le mandat d\u0027administrateur de son pr\u00E9d\u00E9cesseur, \u00E0 savoir jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e a \u00E9galement pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de Demainvest, a d\u00E9cid\u00E9 de remplacer Benoit Van Roost par Axel Jorion, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du lendemain de la date de l\u0027assembl"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.855.545",
    "name_full": "DEMAINVEST",
    "legal_form": "SA"
  }
}
2019
07-08-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.855.545",
    "name_full": "DEMAINVEST",
    "legal_form": "SA"
  }
}
20-02-2019 2 directors appointed Director changes
  • BUELEN Philippe — Vaste vertegenwoordiger
  • de FIRMAS de PÉRIÈS Pierre — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "BUELEN Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-04",
      "evidence_quote": "Le conseil d\u00E9cide de d\u00E9signer un Pr\u00E9sident et un Administrateur-d\u00E9l\u00E9gu\u00E9 et d\u00E9signe \u00E0 cet effet: -En qualit\u00E9 de Pr\u00E9sident: Monsieur BUELEN Philippe"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de FIRMAS de P\u00C9RI\u00C8S Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-04",
      "evidence_quote": "Le conseil d\u00E9cide de d\u00E9signer un Pr\u00E9sident et un Administrateur-d\u00E9l\u00E9gu\u00E9 et d\u00E9signe \u00E0 cet effet: - En qualit\u00E9 d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 : Monsieur de FIRMAS de P\u00C9RI\u00C8S Pierre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.855.545",
    "name_full": "DEMAINVEST",
    "legal_form": "SA"
  }
}
2018
18-12-2018 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "4030 Li\u00E8ge, Rue Bonne-Femme 64 bte 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0471.811.661",
        "name": "EDF Luminus"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0471.811.661",
      "holder_org_name": "EDF Luminus",
      "contribution_type": "cash",
      "amount_paid_in_eur": 127500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 51,
      "amount_subscribed_eur": 510000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0426.887.397",
        "name": "La Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0426.887.397",
      "holder_org_name": "La Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations",
      "contribution_type": "cash",
      "amount_paid_in_eur": 122500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 49,
      "amount_subscribed_eur": 490000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000000,
  "subject_company": {
    "kbo": "0715.855.545",
    "name_full": "DEMAINVEST",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-14",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Productie van elektriciteit35110Productie van elektriciteit uit hernieuwbare bronnen35120Handel in elektriciteit35140Handel in elektriciteit35150Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameFR DEMAINVEST
Registered office
Rue Bonne-Femme 64 bus 2
4030 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
WAL'EOL BE 0544.883.939 · Liège
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COMMUNAUTE d'ENERGIE SYPRA BE 1037.895.347 · Liège
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative