DEMTEC SERVICES
Timeline
29 events since 2013Board
Capital
Filings
Financial
End
2014201620182020202220242026
2024
Merger: absorbed by A.E.W.Dissolution of the company · Dissolved without liquidation · Books and records kept by A.E.W. · General meeting of 30-07-20242 points ▸
- General meeting, 30-07-2024
- Accounting effect, 01-01-2024
- The deed holds 9 more points.
1 director appointed, 1 resignationResignation: FBConstruct BV · Permanent representatives: Frederik Bijnens, Thibaud Demot, Philip Demot, Rudy Houben, Sarah Houben and Johan Van Den Broeck · Appointment: TDevelopment BV · General meeting of 05-03-202414 points ▸
- General meeting, 05-03-2024
- Director resignation, FBConstruct BV
- Permanent representative, Frederik Bijnens
- Director appointment, TDevelopment BV
- Permanent representative, Thibaud Demot
- Board composition, Democo Group NV (director)
- Board composition, Tiga-R NV (director)
- Board composition, Sarkri BV (director)
- Board composition, MaLiBe BV (director)
- Board composition, TDevelopment BV (director)
- Permanent representative, Philip Demot
- Permanent representative, Rudy Houben
- Permanent representative, Sarah Houben
- Permanent representative, Johan Van Den Broeck
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 27 days before the deadline
Merger proposal: to be absorbed by The Energy Circle (formerly A.E.W.)Permanent representative: Johannes VAN DEN BROECK · “1)Onderneming van algemene elektriciteitswerken;dit omvat het uitvoeren van alle elektriciteitswerken in…” (deed in Dutch) · Capital increase of €1,228,800 · Board meeting of 28-05-202412 points ▸
- Board meeting, 28-05-2024
- Power of attorney, Johannes VAN DEN BROECK
- Permanent representative, Johannes VAN DEN BROECK
- Accounting effect, 01-01-2024
- Capital increase, €1,228,800
- Name change, The Energy Circle
- Capital, €1,228,800, 3,000 shares
- Power of attorney, Frank Cleeren
- Power of attorney, Thomas Vandersmissen
- Power of attorney, Tim Steyfkens
- Power of attorney, Thomas Vangertruyden
- DEMOCO GROUP NV holds all the shares, mentioned 3 times in the deed
- The deed holds 11 more points.
2023
Highest result from 2014 to 2023 net €295,962 ▲4,277% The net result of €295,962 is the highest of those years.
Equity above €500,000 equity €642,240 ▲85.5% After 4 profitable years in a row, equity reaches €642,240.
- General meeting, 03-08-2023
- Permanent representative, Sarah Houben
- Permanent representative, Ronny Houben
Annual accounts 2022 filed PDFfull format · 4 days late
2022
1 statutory auditor reappointedBDO Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Philip Demot and Houben Rudy · General meeting of 03-06-20226 points ▸
- General meeting, 03-06-2022
- Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
- Board composition, Democo Group NV (director)
- Board composition, Tiga-R NV (director)
- Permanent representative, Philip Demot
- Permanent representative, Houben Rudy
Annual accounts 2021 filed PDFfull format · 38 days before the deadline
4 directors appointed, 4 resignationsResignations: Gecotec NV, Philip Demot, Houben Ronny and Houben Rudy · Appointments: Democo Group NV (managing director), Sarkri NV, Tiga-R NV and MaLiBe BV · Permanent representatives: Heyneman Patrick, Philip Demot, Houben Ronny, Houben Rudy, Van Den Broeck Johannes and Bijnens Frederik · General meeting of 25-03-202222 points ▸
- General meeting, 25-03-2022
- Director resignation, Gecotec NV
- Director resignation, Philip Demot
- Director resignation, Houben Ronny
- Director resignation, Houben Rudy
- Director appointment, Democo Group NV
- Director appointment, Sarkri NV
- Director appointment, Tiga-R NV
- Director appointment, MaLiBe BV
- Board composition, Democo Group NV
- Board composition, Sarkri NV
- Board composition, Tiga-R NV
- Board composition, FB Construct BV
- Board composition, MaLiBe BV
- Permanent representative, Heyneman Patrick
- Permanent representative, Philip Demot
- Permanent representative, Houben Ronny
- Permanent representative, Houben Rudy
- Permanent representative, Van Den Broeck Johannes
- Permanent representative, Bijnens Frederik
- Board meeting, 25-03-2022
- Director appointment, Democo Group NV (managing director)
2021
Resignation: Michel Demot (director)Appointment: FB Construct BV (director) · Director discharge: Michel Demot · General meeting of 26-05-20214 points ▸
- General meeting, 26-05-2021
- Director resignation, Michel Demot
- Director discharge, Michel Demot
- Director appointment, FB Construct BV
Annual accounts 2020 filed PDFfull format · 36 days before the deadline
Capital increase · Amendment of the articlesCapital from €100,000 to €777,539.19 · Capital from €777,539.19 to €150,000 · General meeting of 17-12-20206 points ▸
- General meeting, 17-12-2020
- Capital increase, €677,539.19
- Reserve release, 10,000, 0
- Capital decrease, €627,539.19
- Capital, €150,000, 1,000 shares
- Registered office clause, Diepenbekerweg 11
- The deed holds 5 more points.
2020
Back to profit net €26,923 The net result is €26,923, after 2 loss-making years.
Liquidity more than doubled current ratio 3.05 The current ratio rises from 1.33 to 3.05. Short-term debt falls from €3.3m to €1.2m.
1 director appointed, 1 resignationResignation: MVS Management CommV · Appointment: Gecotec NV · Permanent representatives: Marc Van Den Steen and Patrick Heyneman · General meeting of 27-05-20206 points ▸
- General meeting, 27-05-2020
- Director resignation, MVS Management CommV
- Director discharge, MVS Management CommV
- Director appointment, Gecotec NV
- Permanent representative, Marc Van Den Steen
- Permanent representative, Patrick Heyneman
Annual accounts 2019 filed PDFfull format · 64 days before the deadline
1 statutory auditor appointedBDO Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representatives: Gert Maris and Michel Dupont · General meeting of 24-10-20194 points ▸
- General meeting, 24-10-2019
- Auditor appointment, BDO Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Gert Maris
- Permanent representative, Michel Dupont
2019
Weakest financial year net -€838,666 The net result drops to -€838,666, the lowest from 2014 to 2023.
4 directors reappointed, 1 statutory auditor reappointedDemot Michel, Houben Rudy, Houben Ronny, Demot Philip (managing director) and BDO Bedijfsrevisoren CVBA (statutory auditor) · General meeting of 29-05-20198 points ▸
- General meeting, 29-05-2019
- Director reappointment, Demot Michel
- Director reappointment, Houben Rudy
- Director reappointment, Houben Ronny
- Director reappointment, Demot Philip
- Auditor reappointment, BDO Bedijfsrevisoren CVBA (statutory auditor)
- Board meeting, 29-05-2019
- Director reappointment, Demot Philip (managing director)
Annual accounts 2018 filed PDFfull format · 23 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 29 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 35 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 52 days before the deadline
2015
Back to profit net €140,953 The net result is €140,953, after one loss-making year.
Equity above €200,000 equity €213,461 ▲148% Equity rises from €86,126 to €213,461.
Annual accounts 2014 filed PDFfull format · 11 days late
2013
Incorporation PDF16 publications in the Belgian Official Gazette, the last on 03-09-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
In 2021 the capital was increased by €677,539 to €777,539.1 DEMTEC SERVICES has filed 10 sets of annual accounts, the latest for financial year 2023.2 In 2024 the company was absorbed by merger into The Energy Circle NV.3