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Belgisch Staatsblad — acts
52 acts Capital history · 3
12-07-2023
v3.2
12-07-2023
v3.2
12-07-2023
Capital change
All acts · 52
updated 3 months ago
2026
04-03-2026 1 director appointed, 1 resigning
- Johan Van den Broeck — Bestuurder
- MaLiBe BV — Bestuurder
Technical details
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],
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}04-03-2026 Johan Van den Broeck resigns as director
- Johan Van den Broeck — Bestuurder
Summary:
v3.2
Technical details
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}2025
17-10-2025 BDO Bedrijfsrevisoren appointed as statutory auditor
- BDO Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
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}17-10-2025 BDO Bedrijfsrevisoren appointed as statutory auditor
- BDO Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
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}17-10-2025 BDO Bedrijfsrevisoren appointed as statutory auditor
- BDO Bedrijfsrevisoren — Commissaris
Technical details
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}14-03-2025 18 directors appointed
- Jochen Willen — Algemeen directeur
- Jochen Willen — Operationeel directeur
- Carl Gonnissen — Operationeel directeur
- Brian Torfs — Technisch directeur
- Glenn Peelman — Technisch directeur
- Sven Carlé — Technisch directeur
- Guy De Meyer — Commercieel directeur
- Toon Jans — Qshe manager
Summary:
v3.2
Technical details
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},
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},
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},
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},
{
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}
},
{
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}
},
{
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},
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}14-03-2025 23 directors appointed
- Jochen Willen — Bestuurder
- Philip Demot — Bestuurder
- Sarah Houben — Bestuurder
- Johan Van Den Broeck — Bestuurder
- Thibaud Demot — Bestuurder
- Raf Houben — Bestuurder
- Jochen Willen — Gedelegeerd bestuurder
- Carl Gonnissen — Gedelegeerd bestuurder
Technical details
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}14-03-2025 6 reappointed
- Jochen Willen — Bestuurder
- Philip Demot — Bestuurder
- Sarah Houben — Bestuurder
- Johan Van Den Broeck — Bestuurder
- Thibaud Demot — Bestuurder
- Raf Houben — Bestuurder
Summary:
v3.2
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09-09-2024 1 director appointed, 1 resigning
- Raf Houben — Bestuurder
- Rudy Houben — Bestuurder
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"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-09-2024 1 director appointed, 1 resigning, 5 reappointed
- Raf Houben — Bestuurder
- Rudy Houben — Bestuurder
- Philip Demot — Bestuurder
- Sarah Houben — Bestuurder
- Johan Van Den Broeck — Bestuurder
- Thibaud Demot — Bestuurder
- Raf Houben — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudy Houben",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Tiga-R NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders nemen akte van het ontslag van Tiga-R NV, met als vast vertegenwoordiger Rudy Houben, als bestuurder van de vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Houben",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1002554980",
"name": "Rafine BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-09",
"evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming van onderstaande bestuurder goed voor een periode van 6 jaar die aanvang neemt op heden... \u2022Rafine BV met maatschappelijke zetel te Herebaar-Oost 72, 3530 Houthalen-Helchteren, en met ondernemingsrummer 1002.554.980, met als vas"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Demot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Democo Group NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: \u2022Democo Group NV, vaste vertegenwoordiger de heer Philip Demot, tot AV 2026, over boekjaar 2025;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Houben",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sarkri BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: \u2022Sarkri BV met maatschappelijke zetel te Oude Bemdens 4, 3530 Houthalen-Helchteren met als vast vertegenwoordiger mevrouw Sarah Houben, tot A.V. 2028 over boekjaar 2027;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Den Broeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MaLiBe BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: \u2022MaLiBe BV, vaste vertegenwoordiger de heer Johan Van Den Broeck, tot A.V. 2028 over boekjaar 2027;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaud Demot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TDevelopment BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: \u2022TDevelopment BV, vaste vertegenwoordiger de heer Thibaud Demot; tot A.V. 2028 over boekjaar 2027;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Houben",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1002554980",
"name": "Rafine BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: \u2022Rafine BV, vaste vertegenwoordiger de heer Raf Houben; tot A.V. 2030 over boekjaar 2029."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.712.867",
"name_full": "DEMOCO",
"legal_form": "NV"
}
}09-09-2024 5 directors appointed, 1 resigning
- Rafine BV — Bestuurder
- Democo Group NV — Bestuurder
- Sarkri BV — Bestuurder
- MaLiBe BV — Bestuurder
- TDevelopment BV — Bestuurder
- Tiga-R NV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tiga-R NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rafine BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Democo Group NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarkri BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MaLiBe BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TDevelopment BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.712.867",
"name_full": "Democo"
}
}26-06-2024 Frederik Bijnens resigns as managing director
- Frederik Bijnens — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Frederik Bijnens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.712.867",
"name_full": "Democo"
}
}26-06-2024 FBConstruct BV resigns as managing director
- FBConstruct BV — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "FBConstruct BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-05",
"evidence_quote": "De aandeelhouder neemt akte van het ontslag op 5/3/2024 van FBConstruct BV, met als vast\nvertegenwoordiger Frederik Bijnens, als bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "FBConstruct BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad bevestigt bijgevolg de be\u00EBindiging van het mandaat van gedelegeerd bestuurder van FBConstruct\nper 5/3/2024 en geeft decharge voor de uitoefening van dit mandaat aan FBConstruct BV, vast\nvertegenwoordigd door Frederik Bijnens.",
"decharge_status": "granted",
"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": "Philip Demot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Democo Group NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Democo Group NV, vaste vertegenwoordiger de heer Philip Demot, tot AV 2026, over boekjaar 2025;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Rudy Houben",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Tiga-R NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tiga-R NV, vaste vertegenwoordiger de heer Rudy Houben, tot AV 2028, over boekjaar 2027;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sarah Houben",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Sarkri BV",
"address": "Oude Bemdens 4, 3530 Houthalen-Helchteren",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Sarkri BV met maatschappelijke zetel te Oude Bemdens 4, 3530 Houthalen-Helchteren met als vast\nvertegenwoordiger Sarah Houben, tot A.V. 2028 over boekjaar 2027;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan Van Den Broeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "MaLiBe BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "MaLiBe BV, vaste vertegenwoordiger de heer Johan Van Den Broeck, tot A.V. 2028 over boekjaar 2027;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thibaud Demot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "TDevelopment BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "TDevelopment BV, vaste vertegenwoordiger de heer Thibaud Demot; tot A.V. 2028 over boekjaar 2027;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"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": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-06-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-05",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-02-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.712.867",
"name_full": "Democo",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-06-2024 Frederik Bijnens resigns as managing director
- Frederik Bijnens — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frederik Bijnens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FBConstruct BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-05",
"evidence_quote": "De Raad bevestigt bijgevolg de be\u00EBindiging van het mandaat van gedelegeerd bestuurder van FBConstruct per 5/3/2024 en geeft decharge voor de uitoefening van dit mandaat aan FBConstruct BV, vast vertegenwoordigd door Frederik Bijnens.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.712.867",
"name_full": "DEMOCO",
"legal_form": "NV"
}
}13-03-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0440.712.867",
"name_full": "DEMOCO"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}13-03-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-03-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.712.867",
"name_full": "DEMOCO",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Bijzondere volmacht met recht van indeplaatsstelling wordt verleend aan Mevrouw BAPTIST Annelies, kantoorhoudend op de zetel van onderhavige vennootschap, en haar aangestelden, met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, evenals de opening van een elektronisch effectenregister (eStox) op naam van de vennootschap en alle toekomstige inschrijvingen daarin uit te voeren en te ondertekenen alsmede alle handelingen te stellen die hiertoe vereist zijn, alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling.",
"holder_kbo": null,
"holder_name": "BAPTIST Annelies",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
23-11-2023 Permanent representative changed: Sarah Houben succeeds Ronny Houben
Technical details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sarah Houben",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Sarkri NV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-08-04",
"evidence_quote": "Bij schrijven van Sarkri NV werd de vennootschap in kennis gesteld dat de heer Ronny Houben als vast vertegenwoordiger zal vervangen worden door mevrouw Sarah Houben.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Sarah Houben",
"rep_rotation_old_rep": "Ronny Houben",
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Johan Van den Broeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "MaLiBe BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "MaLiBe BV\nBestuurder\nVast vertegenwoordigd door\nJohan Van den Broeck",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-23",
"filing_date": "2023-11-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-08-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.712.867",
"name_full": "Democo",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"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": [],
"corrected_publication_numac": null
}23-11-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.712.867",
"name_full": "DEMOCO",
"legal_form": "NV"
}
}23-11-2023 1 director appointed, 1 resigning
- Sarah Houben — Vaste vertegenwoordiger
- Ronny Houben — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ronny Houben",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sarah Houben",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.712.867",
"name_full": "Democo"
}
}12-07-2023 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.712.867",
"name_full": "DEMOCO"
}
}12-07-2023 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.712.867",
"name_full": "DEMOCO",
"legal_form": "NV"
}
}12-07-2023 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0479.223.847",
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"name": "DEMOCO GROUP",
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}
],
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}
],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-12",
"filing_date": "2023-07-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2023-07-03",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-12-12"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.712.867",
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},
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},
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"shareholders_after": [
{
"kbo": "0479.223.847",
"pct": null,
"kind": "org",
"name": "DEMOCO GROUP",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}10-03-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.712.867",
"name_full": "DEMO\u0421O NV"
}
}10-03-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.712.867",
"name_full": "DEMOCO",
"legal_form": "NV"
}
}2022
12-09-2022 1 director appointed, 2 reappointed
- Frederik Bijnens — Gedelegeerd bestuurder
- Frederik Bijnens — Bestuurder
- BDO Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Bijnens",
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},
"via_org": {
"kbo": "0835210778",
"name": "FB Construct BV",
"address": null,
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},
"effective_date": "2022-06-22",
"evidence_quote": "De aandeelhouders herbenoemen onderstaande bestuurder voor een periode van 6 jaar die aanvang neemt op datum van de algemene vergadering over boekjaar 2021 en zal eindigen tijdens de algemene vergadering in mei 2028 gehouden over de cijfers van het boekjaar eindigend op 31 december 2027. \u2022FB Constru"
},
{
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},
"effective_date": "2022-06-22",
"evidence_quote": "De aandeelhouders herbenoemen BDO Bedrijfsrevisoren BV (BE0431.088.289) - Prins Bisschopssingel 36/3, 3500 Hasselt vertegenwoordigd door dhr. Michel Dupont en dhr. Gert Maris als commissaris. Deze benoeming vangt aan op datum van de algemene vergadering over boekjaar 2021 en betreft de boekjaren ein"
},
{
"kind": "director_in",
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},
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"kbo": "0835210778",
"name": "FB Construct BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-22",
"evidence_quote": "De raad van bestuur besluit om de volgende vennootschap te benoemen als gedelegeerd bestuurder van de vennootschap, met ingang van de datum van deze besluiten: -FB Construct BV met maatschappelijke zetel te Nijvelsesteenweg 662, 1500 Halle en met ondermemingsnummer 0835.210.778, hierbij rechtsgeldig"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.712.867",
"name_full": "DEMOCO",
"legal_form": "NV"
}
}12-09-2022 2 directors appointed
- BDO Bedrijfsrevisoren BV — Commissaris
- FB Construct BV — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
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"subkind": "renewal",
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"kbo": "0431.088.289",
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"legal_form": "BV"
},
"statutory": "statutair",
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"evidence_quote": "De aandeelhouders herbenoemen BDO Bedrijfsrevisoren BV (BE0431.088.289) - Prins Bisschopssingel 36/3, 3500 Hasselt vertegenwoordigd door dhr. Michel Dupont en dhr. Gert Maris als commissaris.",
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{
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"name": "FB Construct BV",
"address": "Nijvelsesteenweg 662, 1500 Halle",
"country": "BE",
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},
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"evidence_quote": "De raad van bestuur besluit om de volgende vennootschap te benoemen als gedelegeerd bestuurder van de vennootschap, met ingang van de datum van deze besluiten: -FB Construct BV met maatschappelijke zetel te Nijvelsesteenweg 662, 1500 Halle en met ondermemingsnummer 0835.210.778, hierbij rechtsgeldig",
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
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"address": null,
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},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "De aandeelhouders bevestigen de samenstelling van de raad van bestuur als volgt: - FB Construct BV - gedelegeerd bestuurder, vast vertegenwoordigd door de heer Frederik Bijnens, tot A.V. 2028, over boekjaar 2027;",
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},
{
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"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Democo Group NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders bevestigen de samenstelling van de raad van bestuur als volgt: - Democo Group NV, vast vertegenwoordigd door de heer Philip Demot, tot A.V. 2026 over boekjaar 2025;",
"decharge_status": null,
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{
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"via_org": {
"kbo": null,
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"address": null,
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"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders bevestigen de samenstelling van de raad van bestuur als volgt: - Tiga-R NV, vast vertegenwoordigd door de heer Rudy Houben, tot A.V. 2028 over boekjaar 2027;",
"decharge_status": null,
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
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"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Sarkri NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders bevestigen de samenstelling van de raad van bestuur als volgt: - Sarkri NV, vast vertegenwoordigd door de heer Ronny Houben, tot A.V. 2028 over boekjaar 2027;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "TDevelopment NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders bevestigen de samenstelling van de raad van bestuur als volgt: - TDevelopment NV, vast vertegenwoordigd door de heer Thibaud Demot, tot A.V. 2028 over boekjaar 2027;",
"decharge_status": null,
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},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "MaLiBe BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders bevestigen de samenstelling van de raad van bestuur als volgt: - MaLiBe BV, vast vertegenwoordigd door de heer Van den Broeck Johan, tot A.V.2028 over boekjaar 2027.",
"decharge_status": null,
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"kind": "until_agm_year",
"value": "2028"
},
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-09-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-22",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-06-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.712.867",
"name_full": "Democo",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-09-2022 7 directors appointed
- FB Construct BV — Gedelegeerd bestuurder
- Democo Group NV — Bestuurder
- Tiga-R NV — Bestuurder
- Sarkri NV — Bestuurder
- TDevelopment NV — Bestuurder
- MaLiBe BV — Bestuurder
- BDO Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "FB Construct BV",
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
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}
},
{
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"person": {
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"address": null,
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}
},
{
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"person": {
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"name": "TDevelopment NV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MaLiBe BV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.712.867",
"name_full": "Democo"
}
}12-04-2022 4 directors appointed, 6 reappointed
- Rudy Houben — Bestuurder
- Ronny Houben — Bestuurder
- Thibaud Demot — Bestuurder
- Johannes Van Den Broeck — Bestuurder
- Frederik Bijnens — Gedelegeerd bestuurder
- Philip Demot — Bestuurder
- Rudy Houben — Bestuurder
- Ronny Houben — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudy Houben",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476540214",
"name": "Tiga-R NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-04",
"evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming van onderstaande bestuurders goed voor een periode van 6 jaar die aanvang neemt op heden ... Tiga-R NV met maatschappelijke zetel te Snijwitstraat 32, 3530 Houthalen-Helchteren, en met ondernemingsnummer 0476.540.214, vertegenwo"
},
{
"kind": "director_in",
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},
"via_org": {
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"name": "Sarkri NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-04",
"evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming van onderstaande bestuurders goed voor een periode van 6 jaar die aanvang neemt op heden ... Sarkri NV met maatschappelijke zetel te Oude Bemdens 4, 3530 Houthalen-Helchteren, en met ondernemingsnummer 0476.540.016, vertegenwoor"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0774835802",
"name": "TDevelopment BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-04",
"evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming van onderstaande bestuurders goed voor een periode van 6 jaar die aanvang neemt op heden ... TDevelopment BV met maatschappelijke zetel te Scheepvaartlaan 46, bus 0.01, 3500 Hasselt, en met ondernemingsnummer 0774.835.802, verte"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johannes Van Den Broeck",
"address": null,
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},
"via_org": {
"kbo": "0770425567",
"name": "MaLiBe BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-04",
"evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming van onderstaande bestuurders goed voor een periode van 6 jaar die aanvang neemt op heden ... MaLiBe BV, met maatschappelijke zetel te 3360 Bierbeek, Pimberg 49 en met ondernemingsnummer 0770.425.567, vertegenwoordigd door de hee"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frederik Bijnens",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "FB Construct BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: FB Construct BV - gedelegeerd bestuurder, vaste vertegenwoordiger de heer Bijnens Frederik, tot A.V. 2022, over boekjaar 2021;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Demot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Democo Group NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: Democo Group NV, vaste vertegenwoordiger de heer Philip Demot, tot A.V. 2025 over boekjaar 2026;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudy Houben",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476540214",
"name": "Tiga-R NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: Tiga-R NV, vaste vertegenwoordiger de heer Rudy Houben, tot A.V. 2028 over boekjaar 2027;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronny Houben",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0476540016",
"name": "Sarkri NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: Sarkri NV, vaste vertegenwoordiger de heer Ronny Houben, tot A.V. 2028 over boekjaar 2027;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaud Demot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0774835802",
"name": "TDevelopment BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: TDevelopment BV, vaste vertegenwoordiger de heer Thibaud Demot, tot A.V. 2028 over boekjaar 2027;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johannes Van Den Broeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0770425567",
"name": "MaLiBe BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: MaLiBe BV, vaste vertegenwoordiger de heer Van Den Broeck Johannes, tot A.V. 2028 over boekjaar 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.712.867",
"name_full": "DEMOCO",
"legal_form": "NV"
}
}12-04-2022 6 directors appointed, 3 resigning
- Rudy Houben — Bestuurder
- Ronny Houben — Bestuurder
- Thibaud Demot — Bestuurder
- Frederik Bijnens — Gedelegeerd bestuurder
- Philip Demot — Bestuurder
- Johannes Van Den Broeck — Bestuurder
- Rudy Houben — Bestuurder
- Ronny Houben — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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}12-04-2022 10 directors appointed, 3 resigning
- Houben Rudy — Vaste vertegenwoordiger
- Houben Ronny — Vaste vertegenwoordiger
- Demot Thibaud — Vaste vertegenwoordiger
- Van Den Broeck Johannes — Vaste vertegenwoordiger
- Bijnens Frederik — Gedelegeerd bestuurder
- Philip Demot — Vaste vertegenwoordiger
- Rudy Houben — Vaste vertegenwoordiger
- Ronny Houben — Vaste vertegenwoordiger
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}First 30 of 52 acts