DEMIS
DEMIS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2001 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.
| Active | 24 yrs |
| Board | 2 |
| Publications | 3 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 18-07-2025 | 2025-00289480 |
| 31-12-2023 | verkort | 29-08-2024 | 2024-00391721 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00427747 |
| 31-12-2021 | verkort | 30-08-2022 | 2022-20405282 |
| 31-12-2020 | verkort | 27-08-2021 | 2021-59000369 |
| 31-12-2019 | verkort | 31-07-2020 | 2020-38600444 |
| 31-12-2018 | verkort | 23-08-2019 | 2019-50300099 |
| 31-12-2017 | verkort | 28-08-2018 | 2018-53600358 |
| 31-12-2016 | verkort | 17-07-2017 | 2017-32700173 |
| 31-12-2015 | verkort | 29-07-2016 | 2016-39300224 |
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Current01-07-2024 → present
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Current01-07-2024 → present
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 21-12-2001 |
| Status | Active |
| Postal code | 9120 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46016C0480/00D003 | Flanders | 1,473 m² | 1 · 173 m² | 10.0 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-05-2026 General meeting · Officer appointment · Officer resignation · Act object
- Filing: 2026-04-13 · CARO
- Publication: 2026-05-05 · CARO
- General meeting: 2024-11-29 · CARO
- Officer appointment: role: bestuurder, end_date: 2031-12-31, start_date: 2024-11-29, representative: Vera Rogiers · DEMIS NV
- Officer resignation: date: 2024-11-29, role: bestuurder · Vera Rogiers
- Officer appointment: role: Bestuurder · Sven Calluy
- Act object: herbenoeming bestuurders
Technical details
{
"facts": [
{
"type": "filing",
"quote": "13 APR. 2026",
"value": "2026-04-13",
"object": null,
"subject": "CARO"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
"value": "2026-05-05",
"object": null,
"subject": "CARO"
},
{
"type": "general_meeting",
"quote": "Bij de Bijzondere Algemene Vergadering van 29/11/2024 werd het volgende besloten:",
"value": "2024-11-29",
"object": null,
"subject": "CARO"
},
{
"type": "officer_appointment",
"quote": "1) benoeming DEMIS NV met ondernemingsnummer BE0476.414.708 als bestuurder voor een periode van 6 jaar en dit tot de jaarlijkse Algemene Vergadering van 2031 over het boekjaar 2030. DEMIS NV wordt vertegenwoordigd door Vera Rogiers.",
"value": {
"role": "bestuurder",
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"start_date": "2024-11-29",
"representative": "Vera Rogiers"
},
"object": "CARO",
"subject": "DEMIS NV"
},
{
"type": "officer_resignation",
"quote": "2) Ontslag Vera Rogiers met ingang vanaf 29/11/2024.",
"value": {
"date": "2024-11-29",
"role": "bestuurder"
},
"object": "CARO",
"subject": "Vera Rogiers"
},
{
"type": "officer_appointment",
"quote": "Sven Calluy Bestuurder",
"value": {
"role": "Bestuurder"
},
"object": "CARO",
"subject": "Sven Calluy"
},
{
"type": "act_object",
"quote": "Onderwerp akte : herbenoeming bestuurders",
"value": "herbenoeming bestuurders",
"object": null,
"subject": null
}
],
"act_meta": {
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},
"entities": [
{
"id": "CARO",
"kbo": "0461.027.538",
"kind": "company",
"name": "CARO",
"attrs": {
"seat": "Abtsdreef 145 bus A10, 2940 Stabroek",
"legal_form": "NV"
}
},
{
"id": "DEMIS NV",
"kbo": "0476.414.708",
"kind": "company",
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{
"id": "Vera Rogiers",
"kbo": null,
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{
"id": "Sven Calluy",
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}
]
}13-03-2026 1 director appointed, 1 resigning
- CALLUY Sven, Niet statutaire enige bestuurder
- ROGIERS Vera, Statutaire bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "statutaire bestuurder",
"person": {
"rrn": null,
"name": "ROGIERS Vera",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"schema": "v3.2",
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"subject_company": {
"kbo": "0476.414.708",
"name_full": "DEMIS"
}
}01-07-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
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"statute_change": {
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"effective_date": "2024-06-27",
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"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "DEMIS",
"legal_form": "Comm"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Als bijzondere mandataris werd aangesteld: BV Consulting De Viking, te 2030 Antwerpen, Vosseschijnstraat 43D, RPR Antwerpen afdeling Antwerpen 0562.919.308, vertegenwoordigd door mevrouw KEGELS Sabrina, met recht van substitutie, aan wie de macht werd gegeven om alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de wijziging van de inschrijving van de vennootschap in het rechtspersonenregister, bij de BTW-administratie en overige administraties.",
"holder_kbo": "0562.919.308",
"holder_name": "BV Consulting De Viking",
"scope_categories": [
"filing",
"tax",
"publication"
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],
"governance_change": {
"admin_delegated_added": []
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | DEMIS |