Checked.be
Active
BE 0479.223.847Public limited company
DEMOCO GROUP
Herkenrodesingel 4B ·3500 Hasselt, Belgium· 23 yrs active
Sector: Financial services
(64210)
Conclusion
The computed 12-month bankruptcy probability of DEMOCO GROUP is 0.2% (very low). The company has been active since 2002 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 | 23 yrs |
| Board | 21 |
| Locations | 1 |
| Publications | 35 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−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
0 / 100
Low riskTrust signals
Long-established
Founded in 2002 — 23 years in business.
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
No administrative flags
Financial overview
Financials being processed
NBB has 10 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 | 27-06-2025 | 2025-00186689 |
| 31-12-2024 | consolidatie | 30-06-2025 | 2025-00214009 |
| 31-12-2023 | volledig | 30-07-2024 | 2024-00309439 |
| 31-12-2023 | consolidatie | 30-07-2024 | 2024-00309462 |
| 31-12-2022 | volledig | 03-08-2023 | 2023-00313957 |
| 31-12-2022 | consolidatie | 09-08-2023 | 2023-00328282 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20097220 |
| 31-12-2021 | consolidatie | 07-07-2022 | 2022-20178388 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-29500310 |
| 31-12-2020 | consolidatie | 25-06-2021 | 2021-26500433 |
Directors & mandates
Current directors & mandates
-
Current30-07-2024 → present
-
Current30-07-2024 → present
-
Current30-07-2024 → present
-
TDevelopment BVLegal entityManaging director· perm. rep.: Thibaud DemotState Gazette act 24101628 (05-07-2024)Current05-07-2024 → present
-
Current03-08-2023 → present
-
Current22-06-2022 → present
-
Joris Brams BVLegal entityDirector· perm. rep.: Joris BramsState Gazette act 22047499 (14-04-2022)Current14-04-2022 → present
-
Namicom BVLegal entityDirector· perm. rep.: Jos SteegmansState Gazette act 22047499 (14-04-2022)Current14-04-2022 → present
-
Sarkri NVLegal entityDirector· perm. rep.: Houben RonnyState Gazette act 22047499 (14-04-2022)Current14-04-2022 → present
-
Tiga-R NVLegal entityDirector· perm. rep.: Houben RudyState Gazette act 22047499 (14-04-2022)Current14-04-2022 → present
-
FBConstructLegal entityDirector· perm. rep.: Bijnens FrederikState Gazette act 22047499 (14-04-2022)Current21-02-2022 → present
-
MaLiBeLegal entityDirector· perm. rep.: Van Den Broeck JohannesState Gazette act 22047499 (14-04-2022)Current21-02-2022 → present
-
Current21-02-2022 → present
-
Current21-02-2022 → present
-
Current03-06-2020 → present
2 events
- 14-04-2022 Mandate renewed· Director
- 03-06-2020 Mandate renewed· Director
-
Current03-06-2020 → present
-
Current03-06-2020 → present
-
Cyga nvLegal entityManaging director· perm. rep.: Demot PhilipState Gazette act 19037416 (14-03-2019)Current14-03-2019 → present
2 events
- 14-03-2019 Appointed· Managing director
- 14-03-2019 Mandate renewed· Director
-
Current06-06-2018 → present
3 events
- 30-07-2024 Mandate renewed· Director
- 08-07-2020 Appointed· Managing director
- 06-06-2018 Mandate renewed· Director
-
Joris Brams BVBALegal entityDirector· perm. rep.: Joris BramsState Gazette act 19037416 (14-03-2019)Current25-09-2015 → present
2 events
- 14-03-2019 Mandate renewed· Director
- 25-09-2015 Appointed· Director
-
Namicom BVBALegal entityDirector· perm. rep.: Jcs SteegmansState Gazette act 19037416 (14-03-2019)Current25-09-2015 → present
2 events
- 14-03-2019 Mandate renewed· Director
- 25-09-2015 Appointed· Director
Former directors (4)
-
PV-MA BVLegal entityDirector· perm. rep.: Pieter VanhoutState Gazette act 24138415 (25-09-2024)Former— → 30-07-2024
-
Cyga BVLegal entityManaging director· perm. rep.: Philip DemotState Gazette act 22047499 (14-04-2022)Former14-04-2022 → 05-07-2024
2 events
- 05-07-2024 Resigned· Managing director
- 14-04-2022 Mandate renewed· Managing director
-
FBConstruct BVLegal entityDirector· perm. rep.: Frederik BijnensState Gazette act 24101628 (05-07-2024)Former— → 05-07-2024
-
Former03-06-2020 → 22-06-2022
3 events
- 22-06-2022 Resigned· Director
- 14-04-2022 Mandate renewed· Director
- 03-06-2020 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Michel Dupont |
— | 25-09-2017 → present |
| KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Wim Heyndrickx |
— | 25-09-2015 → present |
| KPMG Réviseurs d'Entreprises Statutory auditor · represented by Wim Heyndrickx |
— | — → 25-09-2017 |
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 | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 19-12-2002 |
| Status | Active |
| Postal code | 3500 |
Connections & network
Group structure
Parent · 455 subsidiaries · 9 locations
Control→
Parent · 2 subsidiaries · 1 location
Control→
Parent · 5 subsidiaries · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 8 subsidiaries · 1 location
Control→
Parent · 2 subsidiaries · 1 location
Control→
Parent · 2 subsidiaries · 1 location
Control→
Parent · 7 subsidiaries
Control→
Parent · 4 subsidiaries · 1 location
Control→
Parent · 4 subsidiaries · 1 location
Control→
Parent · 9 subsidiaries · 1 location
Control→
Parent · 6 subsidiaries · 1 location
Control→
Subsidiary
→
Subsidiary · 4 subsidiaries · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 4 locations
→
Subsidiary · 1 subsidiary · 1 location
→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Herkenrodesingel 4B, 3500 Hasselt
since 20032.115.652.746
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71327G0668/00T000 | Flanders | 2,234 m² | 1 · 622 m² | 19.5 m · 5 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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
11-06-2026
State Gazette act
Minor change
11-06-2026
State Gazette act
Director changes
11-06-2026
State Gazette act
Director changes
2025
09-09-2025
State Gazette act
Director changes
09-09-2025
State Gazette act
Director changes
09-09-2025
State Gazette act
Director changes
30-06-2025
NBB filing
Annual accounts filed
27-06-2025
NBB filing
Annual accounts filed
2024
25-09-2024
State Gazette act
Director changes
25-09-2024
State Gazette act
Director changes
25-09-2024
State Gazette act
Director changes
30-07-2024
NBB filing
Annual accounts filed
30-07-2024
NBB filing
Annual accounts filed
17-07-2024
State Gazette act
Director changes
17-07-2024
State Gazette act
Director changes
17-07-2024
State Gazette act
Director changes
05-07-2024
State Gazette act
Director changes
05-07-2024
State Gazette act
Director changes
05-07-2024
State Gazette act
Director changes
13-03-2024
State Gazette act
Statutes amendment
13-03-2024
State Gazette act
Statutes amendment
12-01-2024
State Gazette act
Director changes
12-01-2024
State Gazette act
Director changes
2023
09-08-2023
NBB filing
Annual accounts filed
03-08-2023
NBB filing
Annual accounts filed
05-01-2023
State Gazette act
Director changes
05-01-2023
State Gazette act
Director changes
05-01-2023
State Gazette act
Director changes
2022
07-07-2022
NBB filing
Annual accounts filed
23-06-2022
NBB filing
Annual accounts filed
14-04-2022
State Gazette act
Director changes
14-04-2022
State Gazette act
Director changes
14-04-2022
State Gazette act
Director changes
2021
01-07-2021
NBB filing
Annual accounts filed
25-06-2021
NBB filing
Annual accounts filed
2020
08-07-2020
State Gazette act
Director changes
08-07-2020
State Gazette act
Director changes
2019
05-12-2019
State Gazette act
Director changes
05-12-2019
State Gazette act
Director changes
14-03-2019
State Gazette act
Director changes
14-03-2019
State Gazette act
Director changes
2018
08-05-2018
State Gazette act
Director changes
08-05-2018
State Gazette act
Director changes
2015
25-09-2015
State Gazette act
Director changes
25-09-2015
State Gazette act
Director changes
Belgisch Staatsblad — acts
All acts · 35
updated 17 days ago
2026
11-06-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Mandate renewal
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-11",
"filing_date": "2026-06-03",
"act_kind_objet": "Uittreksel uit de notulen van de shriftelijke algemene vergadering der aandeelhouders"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-01-29",
"unanimous": true
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": "2025-12-31",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "MaLiBe BV"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "Democo Group",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}11-06-2026 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": "0479.223.847",
"name_full": "DEMOCO GROUP",
"legal_form": "NV"
}
}11-06-2026 Johan Van den Broeck resigns as director
- Johan Van den Broeck — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van den Broeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "Democo Group"
}
}2025
09-09-2025 2 directors appointed, 1 reappointed
- Thibaud Demot — Gedelegeerd bestuurder
- Johan Van Den Broeck — Bestuurder
- BDO Bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO Bedrijfsrevisoren BV",
"address": "Herkenrodesingel 10 bus 3.01, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2025-06-27",
"evidence_quote": "De voorzitter stelt de herbenoeming voor van BDO Bedrijfsrevisoren BV (BE0431.088.289 Herkenrodesingel 10 bus 3.01, 3500 Hasselt vertegenwoordigd door Dhr. Michel Dupont en Dhr. Gert Maris als commissaris.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Thibaud Demot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "MaLiBe BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Den Broeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-09",
"filing_date": "2025-09-01",
"act_kind_objet": "Benoeming commissaris."
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.223.847",
"name_full": "Democo Group",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null,
"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
}09-09-2025 BDO Bedrijfsrevisoren BV appointed as statutory auditor
- BDO Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"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": "0479.223.847",
"name_full": "Democo Group"
}
}09-09-2025 BDO Bedrijfsrevisoren BV reappointed as statutory auditor
- BDO Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "De voorzitter stelt de herbenoeming voor van BDO Bedrijfsrevisoren BV (BE0431.088.289 Herkenrodesingel 10 bus 3.01, 3500 Hasselt vertegenwoordigd door Dhr. Michel Dupont en Dhr. Gert Maris als commissaris."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "DEMOCO GROUP",
"legal_form": "NV"
}
}2024
25-09-2024 1 director appointed, 1 resigning, 3 reappointed
- Houben Raf — Bestuurder
- Pieter Vanhout — Bestuurder
- Demot Philip — Bestuurder
- Brams Joris — Bestuurder
- Steegmaris Jos — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Vanhout",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PV-MA BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-30",
"evidence_quote": "De algemene vergadering neemt kenriis van het ontslag van PV-MA BV, met als vast vertegenwoordiger de heer Pieter Vanhout, op heden als bestuurder van de venriootschap."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Demot Philip",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0842191117",
"name": "Cyga BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-30",
"evidence_quote": "De voorzitter stelt de herbenoeming voor van Cyga BV met maatschappelijke zetel te Europalaan 9, 3500 Hasselt, en met ondernemingsnummer 0842.191.117 met als vast vertegenwoordiger de heer Demot Philip van voor een periode van 6 jaar die een aarivang neemt op heden en zal eindigen tijder\u0131s de algeme"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brams Joris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0860661303",
"name": "Joris Brams BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-30",
"evidence_quote": "De voorzitter stelt de herbenoeming voor var\u0131 Joris Brams BV met maatschappelijke zetel te Hazelnotenlaan 7, 1820 Steenokkerzeel, en met ondernemingsnummer 0860.661.303, met als vast vertegenwoordiger de heer Brams Joris ... voor eer periode van 3 jaar die aanvang neemt op heden en zal eirdigen tijd"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steegmaris Jos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0827650916",
"name": "Namicom BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-30",
"evidence_quote": "De voorzitter stelt de herbenoeming voor ... Namicom BV met maatschappelijke zetel te Mombeekdreef 30, 3500 Hasselt en met ondememingsriummer 0827.650.916, met als vast vertegenwoordiger de heer Steegmaris Jos ... voor eer periode van 3 jaar die aanvang neemt op heden en zal eirdigen tijder\u0131s de alg"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Houben Raf",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1002554980",
"name": "Rafine BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-30",
"evidence_quote": "De voorzitter stelt de benoeming voor var\u0131 Rafine BV met maatschappelijke zetel te Herebaan-Oost 72, 3530 Houthalen-Helchtereri, er\u0131 met ondernemingsnummer 1002.554.980, met als vast vertegenwoordiger de heer Houben Raf, voor een periode van 6 jaar die aarivang neemt op heden en zal eindigen tijdens"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "DEMOCO GROUP",
"legal_form": "NV"
}
}25-09-2024 4 directors appointed, 2 resigning
- Cyga BV — Bestuurder
- Joris Brams BV — Bestuurder
- Namicom BV — Bestuurder
- Rafine BV — Bestuurder
- PV-MA BV — Bestuurder
- Maripo BV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PV-MA BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maripo BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyga BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Brams BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Namicom BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rafine BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}25-09-2024 1 director appointed, 2 resigning, 3 reappointed
- Houben Raf — Vaste vertegenwoordiger
- Pieter Vanhout — Bestuurder
- Antal Potocan — Bestuurder
- Demot Philip van — Vaste vertegenwoordiger
- Brams Joris — Vaste vertegenwoordiger
- Steegmaris Jos — Vaste vertegenwoordiger
Technical details
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}17-07-2024 11 directors appointed, 1 resigning
- Hans Wilmots — Raad van bestuur
- Joris Brams — Raad van bestuur
- Jos Steegmans — Raad van bestuur
- Philip Demot — Raad van bestuur
- Rudy Houben — Raad van bestuur
- Ronny Houben — Raad van bestuur
- Michel Demot — Raad van bestuur
- Thibaud Demot — Raad van bestuur
Summary:
v3.2
Technical details
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}17-07-2024 Change in the board of directors
Summary:
v3.2
Technical details
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}17-07-2024 Frederik Bijnens resigns as director
- Frederik Bijnens — Bestuurder
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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},
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"evidence_quote": "MaLiBe BV, met als vaste vertegenwoordiger de heer Van den Broeck Johan, tot A.V. 2028 over boekjaar 2027",
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},
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},
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},
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},
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"decisions": [
{
"body": "algemene_vergadering",
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}
],
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},
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},
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}05-07-2024 1 director appointed, 2 resigning
- Thibaud Demot — Gedelegeerd bestuurder
- Frederik Bijnens — Bestuurder
- Philip Demot — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
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}05-07-2024 1 director appointed, 2 resigning
- Thibaud Demot — Gedelegeerd bestuurder
- Frederik Bijnens — Vast vertegenwoordiger
- Philip Demot — Gedelegeerd bestuurder
Technical details
{
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"evidence_quote": "In toepassing van art. 20 van de statuten beslist de Raad unaniem om het dagelijks bestuur van de vennootschap, alsook de vertegenwoordiging van de vennootschap wat het dagelijks bestuur aangaat, te delegeren aan TDevelopment BV, vast vertegenwoordigd door Thibaud Demot.",
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}
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},
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],
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}05-07-2024 1 director appointed, 2 resigning
- Thibaud Demot — Gedelegeerd bestuurder
- Frederik Bijnens — Gedelegeerd bestuurder
- Philip Demot — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
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},
{
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},
{
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],
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"act_meta": {
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},
"subject_company": {
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}
}13-03-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
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},
"seat_change": {
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},
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},
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},
"legal_form_change": {
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"old": "naamloze vennootschap",
"changed": false
}
}13-03-2024 Articles of association amended
Summary:
v3.2
Technical details
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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},
"bedrijfsrevisor": null,
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},
"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) inzake de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de mandatarissen, eventueel met verzoek om vrijstelling.",
"holder_kbo": null,
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"tax",
"filing",
"UBO",
"social_security",
"eStox"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-01-2024 12 directors appointed
- Hans Wilmots — Raad van bestuur
- Joris Brams — Raad van bestuur
- Steegmans Jos — Raad van bestuur
- Demot Philip — Raad van bestuur
- Houben Rudy — Raad van bestuur
- Houben Ronny — Raad van bestuur
- Bijnens Frederik — Raad van bestuur
- Demot Michel — Raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
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"person": {
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},
{
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},
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},
{
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},
{
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"person": {
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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"person": {
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}
},
{
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"person": {
"rrn": null,
"name": "Van den Broeck Johan",
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}
},
{
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"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Potocan Antal",
"address": null,
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}
},
{
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"person": {
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],
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"act_meta": {
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},
"subject_company": {
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}
}12-01-2024 Hans Wilmots appointed as director
- Hans Wilmots — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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"role": "bestuurder",
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"name": "Hans Wilmots",
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},
"effective_date": "2023-08-03",
"evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming goed van de Heer Hans Wilmots voor een periode van 6 jaar die aanvang neemt op 03/08/23"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}2023
05-01-2023 5 directors appointed, 1 resigning
- BDO Bedrijfsrevisoren BV — Commissaris
- Tdevelopment BV — Gedelegeerd bestuurder
- Philip Demot — Gedelegeerd bestuurder
- TIGA-R NV — Bestuurder
- Houben Rudy — Bestuurder
- Danielle Demot — Bestuurder
Summary:
v3.2
Technical details
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}05-01-2023 1 director appointed, 1 resigning, 1 reappointed
- Thibaud Demot — Bestuurder
- Danielle Demot — Bestuurder
- Michel Dupont — Commissaris
Summary:
v3.2
Technical details
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}05-01-2023 5 directors appointed, 1 resigning
- Michel Dupont — Commissaris
- Gert Maris — Commissaris
- Tdevelopment BV — Bestuurder
- Philip Demot — Bestuurder
- Houben Rudy — Bestuurder
- Danielle Demot — Bestuurder
Technical details
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}2022
14-04-2022 11 directors appointed
- Philip Demot — Bestuurder
- Rudy Houben — Bestuurder
- Ronny Houben — Bestuurder
- Michel Demot — Bestuurder
- Danielle Demot — Bestuurder
- Joris Brams — Bestuurder
- Jos Steegmans — Bestuurder
- Bijnens Frederik — Bestuurder
Technical details
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}14-04-2022 11 directors appointed
- Philip Demot — A.v.
- Rudy Houben — Bestuurder
- Ronny Houben — Bestuurder
- Michel Demot — Bestuurder
- Danielle Demot — Bestuurder
- Joris Brams — A.v.
- Jos Steegmans — A.v.
- Bijnens Frederik — A.v.
Summary:
v3.2
Technical details
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "A.V.",
"person": {
"rrn": null,
"name": "Jos Steegmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A.V.",
"person": {
"rrn": null,
"name": "Bijnens Frederik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A.V.",
"person": {
"rrn": null,
"name": "Vanhout Pieter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A.V.",
"person": {
"rrn": null,
"name": "Potocan Antal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A.V.",
"person": {
"rrn": null,
"name": "Van Den Broeck Johannes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "DEMOCO GROUP"
}
}14-04-2022 4 directors appointed, 7 reappointed
- Bijnens Frederik — Bestuurder
- Vanhout Pieter — Bestuurder
- Potocan Antal — Bestuurder
- Van Den Broeck Johannes — Bestuurder
- Demot Philip — Gedelegeerd bestuurder
- Houben Rudy — Bestuurder
- Houben Ronny — Bestuurder
- Michel Demot — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bijnens Frederik",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0835210778",
"name": "FB Construct BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-21",
"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 ... FB Construct BV met maatschappelijke zetel te 1500 Halle, Nijvelsesteenweg 662 en met ondernemingsnummer 0835.210.778, vertegenwoordigd"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanhout Pieter",
"address": null,
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},
"via_org": {
"kbo": "0478898106",
"name": "Pieter Vanhout Multidisciplinaire Architectenvennootschap BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-21",
"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 ... Pieter Vanhout Multidisciplinaire Architectenvennootschap BV, met maatschappelijke zetel te 3020 Herent, Van \u0027t Sestichlaan 28 en met o"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Potocan Antal",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0833043720",
"name": "Manpo BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-21",
"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 ... Manpo BV, met maatschappelijke zetel te 3680 Maaseik, Canadastraat 13 en met ondernemingsnummer 0833.043.720, vertegenwoordigd door de "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Den Broeck Johannes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0770425567",
"name": "MaLiBe BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-21",
"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 heer"
},
{
"kind": "director_renew",
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"person": {
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"address": null,
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},
"via_org": {
"kbo": null,
"name": "Cyga BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: Cyga BV, vaste vertegenwoordiger de heer Philip Demot, tot A.V. 2024 over boekjaar 2023;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Houben Rudy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"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. 2026 over boekjaar 2025;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Houben Ronny",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"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. 2026 over boekjaar 2025;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Demot",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: De heer Michel Demot, tot A.V. 2026 over boekjaar 2025;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danielle Demot",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: Mevrouw Danielle Demot, tot A.V. 2026 over boekjaar 2025;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Brams",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Joris Brams BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: Joris Brams BV, vaste vertegenwoordiger de heer Joris Brams, tot A.V. 2024 over boekjaar 2023;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos Steegmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Namicom BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: Namicom BV, vaste vertegenwoordiger de heer Jos Steegmans, tot A.V. 2024 over boekjaar 2023;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "DEMOCO GROUP",
"legal_form": "NV"
}
}2020
08-07-2020 1 director appointed, 5 reappointed
- Philip Demot — Gedelegeerd bestuurder
- Michel Demot — Bestuurder
- Rudy Houben — Bestuurder
- Ronny Houben — Bestuurder
- Danielle Demot — Bestuurder
- Philip Demot — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Demot",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-03",
"evidence_quote": "De algemene vergadering herbenoemt de volgende bestuurders als bestuurders van de vennootschap vanaf heden tot aan de algemene vergadering in 2026 over de cijfers van het boekjaar 2025: -De heer Michel Demot"
},
{
"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
},
"effective_date": "2020-06-03",
"evidence_quote": "De algemene vergadering herbenoemt de volgende bestuurders als bestuurders van de vennootschap vanaf heden tot aan de algemene vergadering in 2026 over de cijfers van het boekjaar 2025: -Tiga-R nv met maatschappelijke zetel te 3530 Houthalen-Helchteren, Snijwitstraat 32, en met ondernemingsnummer 04"
},
{
"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
},
"effective_date": "2020-06-03",
"evidence_quote": "De algemene vergadering herbenoemt de volgende bestuurders als bestuurders van de vennootschap vanaf heden tot aan de algemene vergadering in 2026 over de cijfers van het boekjaar 2025: -Sarkri nv met maatschappelijke zetel te 3530 Houthalen-Helchteren, Oude Bemdens 4, en met ondernemingsnummer 0476"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danielle Demot",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-03",
"evidence_quote": "De algemene vergadering herbenoemt de volgende bestuurders als bestuurders van de vennootschap vanaf heden tot aan de algemene vergadering in 2026 over de cijfers van het boekjaar 2025: -Mevrouw Danielle Demot"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Demot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0842191117",
"name": "Cyga bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-06",
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van Cyga bv, met maatschappelijke zetel te 3500 Hasselt, Europalaan 9 en met ondernemingsnummer 0842.191.117 vertegenwoordigd door de heer Philip Demot en dit met terugwerkende kracht van aan de benoeming tot en met de algemene vergadering in 2024 ov"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip Demot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0842191117",
"name": "Cyga bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De raad van bestuur bevestigt de rechtzetting van de benoeming van Cyga bv met maatschappelijke zetel te 3500 Hasselt, Europalaan 9 en met ondernemingsnummer 0842.191.117 vertegenwoordigd door de heer Philip Demot, bestuurder, als gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "DEMOCO GROUP",
"legal_form": "NV"
}
}08-07-2020 6 directors appointed
- Michel Demot — Bestuurder
- Tiga-R nv — Bestuurder
- Sarkri rıv — Bestuurder
- Danielle Demot — Bestuurder
- Cyga nv — Bestuurder
- Cyga bv — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Demot",
"address": null,
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}
},
{
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},
{
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"person": {
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"name": "Sarkri r\u0131v",
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}
},
{
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"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyga nv",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Cyga bv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "Democo Group"
}
}2019
05-12-2019 BDO Bedrijfsrevisoren CVBA reappointed as statutory auditor
- BDO Bedrijfsrevisoren CVBA — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering der aandeelhouders van 24/10/2019 blijkt de herbenoeming van de commissaris voor een hernieuwbare periode van 3 jaren tot aan de Algemene Vergadering van 2021: - BDO Bedrijfsrevisoren CVBA met zetel te 1930 Zaventem, Da Vincilaan 9 en met onderne"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "DEMOCO GROUP",
"legal_form": "NV"
}
}05-12-2019 2 directors appointed
- Gert Maris — Commissaris
- Michel Dupont — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Maris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel Dupont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "Democo Group"
}
}14-03-2019 4 directors appointed
- Joris Brams — Bestuurder
- Jcs Steegmans — Bestuurder
- Demot Philip — Bestuurder
- Demot Philip — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Brams",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jcs Steegmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Demot Philip",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "Demot Philip",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "Democo Group"
}
}First 30 of 35 acts
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Company registry (CBE)
Activities
Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151
Primary activity highlighted.
Names & trade names
| Legal nameNL | DEMOCO GROUP |
Registered office
Herkenrodesingel 4B
3500 Hasselt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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