Skip to content

DEMINOR

Active Public limited companyfounded 2013active for 13 yearsJoseph Stevensstraat 7, 1000 BrusselsKBO/BCE: BE 0540.666.617 subsidiary of TC Consult
DEMINOR
Follow ReportCompare

Board

4 directors, last change in 2025
Bernard Thuysbaert
Director
since 05-06-2025 term until 03-06-2027
listed in the 2025 annual accounts, filed on 08-06-2026
Erik Bomans
Director
since 05-06-2025 term until 03-06-2027
listed in the 2025 annual accounts, filed on 08-06-2026
Pierre Alexis Léonard
Director
since 05-06-2025 term until 03-06-2027
listed in the 2025 annual accounts, filed on 08-06-2026
Pierre Nothomb
Director
since 05-06-2025 term until 03-06-2027
listed in the 2025 annual accounts, filed on 08-06-2026
MB Marketing BV
Director, permanent representative Muriel Bernard
appointed by deed of 09-07-2025
P.G.V.C. BV
Director, permanent representative Alexis De Groote
appointed by deed of 09-07-2025
also on the board of 28 other companies
Permanent representatives 2
Alexis De Groote
Permanent representative, for P.G.V.C.
appointed by deed of 09-07-2025
Muriel Bernard
Permanent representative, for MB Marketing
appointed by deed of 09-07-2025

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
Bernard Thuysbaert
Director
Erik Bomans
Director
Pierre Nothomb
Director
Pierre Alexis Léonard
Director
MB Marketing
Director
P.G.V.C.
Director
Jan Baptist Cooreman
Managing director
Thibaut Claes
Managing director
Charles Demoulin
Director
BoardOther functionEarlierRest of the term
Mandates as a list
  • Bernard Thuysbaert
    • Director, from 03-06-2021 to date
  • Erik Bomans
    • Director, from 03-06-2021 to date
  • Pierre Nothomb
    • Director, from 03-06-2021 to date
  • Pierre Alexis Léonard
    • Director, from 06-06-2021 to date
  • MB Marketing
    • Director, appointed by deed of 09-07-2025, still in office
  • P.G.V.C.
    • Director, appointed by deed of 09-07-2025, still in office
  • Jan Baptist Cooreman
    • Director, from 10-10-2023 to 05-06-2025
    • Managing director, appointed by deed of 21-06-2024, until 05-06-2025
  • Thibaut Claes
    • Director, appointed by deed of 28-11-2022, until 05-06-2025
    • Managing director, appointed by deed of 24-07-2023, until 05-06-2025
  • Charles Demoulin
    • Director, from 03-06-2021 to 28-11-2022

Control

Parent
TC Consult
Equity €73,430
Loss €2,947 in 2025 (profit €29,713 in 2024)
Checked score 90
100%
This company
DEMINOR
Equity €1.0m
Profit €225,069 in 2025

and 3 other shareholders

Capital

Capital
€154,747.85
Shares
21,122
Contribution per share
€7.33
Equity per share
€48.83 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
TC Consult
100%
100%
MAD & C°
41.77%41%39.16%
39.16%
LEXTRAD
25%25.06%
23.43% until 2024
LEGA INVEST
5%6.89%10%
10% until 2024
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 16-03-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Slechts bij eenparig besluit van algemene vergadering die geheel maatschappelijk kapitaal vertegenwoordigt, Artikel 11”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 10:30

Shareholders

4 owners

Owners 4

Next steps

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

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