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DEO

Active
Public limited companyfounded 2016active for 10 yearsPaalsesteenweg 170, 3583 Beringen, BelgiumKBO/BCE: BE 0652.646.484
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DEOActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2024

Board 2

DEO HOLDING NV
Director · since 17-11-2021 · 6-year term from 2021 · Legal entity · permanent representative: Jeroen Dille · listed in the 2025 annual accounts, filed on 22-10-2026
Current
TC Invest & Consulting
Director · since 22-10-2024 · Private limited company · permanent representative: Tim Clijmans · listed in the 2025 annual accounts, filed on 22-10-2026
Current

Day-to-day management 2

DEO HOLDING NV
Managing director · appointed in the act of 29-12-2021 · term without a fixed end · Legal entity · permanent representative: Jeroen Dille
Current
TC Invest & Consulting
Managing director · appointed in the act of 29-12-2021 · Private limited company · permanent representative: Tim Clijmans
Current
Permanent representatives 2
Jeroen Dille
Permanent representative · appointed in the act of 29-12-2021 · for DEO HOLDING NV
Current
Tim Clijmans
Permanent representative · in office according to the act of 22-05-2025 · for TC Invest & Consulting
Current

Statutory auditor 1

GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor · current term since 24-06-2025 · term of 3 financial years from 2025 · permanent representative: Gregory Desmet · listed in the 2025 annual accounts, filed on 22-10-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“gehouden in 2029. Algemene vertegenwoordigingsbevoegdheid In overeenstemming met de statuten wordt de vennootschap in en buiten rechte…”
deed of 22-05-2025

Owners and capital

Shareholders

2 owners

Chain of control

  1. Deo Holding NV consolidates
  2. DEO HOLDING 100%
  3. DEO

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 29-12-2021 ↗
  • DEO Holding NV all shares
Capital over time
  1. 30-03-2026 Capital increase of €500,000 · to €2,245,167.58 · no new shares · in cash
  2. 30-03-2026 Capital reduction of €1,000,000 · to €1,245,167.58 · “aanzuivering van geleden verliezen”
  3. 27-11-2024 Capital increase of €1,000,000 · to €2,745,167.58 · no new shares · in cash
  4. 27-11-2024 Capital reduction of €1,000,000 · to €1,745,167.58 · “aanzuivering van geleden verliezen”
  5. 28-03-2024 Capital increase of €1,000,000 · to €5,148,354.15 · in cash
  6. 28-03-2024 Capital reduction of €3,403,186.57 · to €1,745,167.58 · “aanzuivering van geleden verliezen”
  7. 21-04-2023 Capital increase of €1,750,000 · to €4,148,354.15 · in cash
  8. 19-12-2022 Capital increase of €1,000,000 · to €2,398,354.15 · in cash
Show 1 older capital entries
  1. 04-07-2022 Capital increase of €1,000,000 · to €1,398,354.15 · no new shares · in cash

Mandate history

6 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DEO HOLDING NV
  • Director, from 17-11-2021 to date
  • Managing director, appointed in the act of 29-12-2021, still in office
TC Invest & Consulting
  • Managing director, appointed in the act of 29-12-2021, still in office
  • Director, since before 22-10-2024
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed in the act of 25-11-2022, still in office
Dille Consultancy CommV
  • Director, until 29-12-2021
Johnny Kegels
  • Director, until 29-12-2021
Van der Auwera Advisory
  • Director, until 29-12-2021

Next steps

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

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