DEO

Active

Paalsesteenweg 170 ·3583 Beringen, Belgium

BE 0652.646.484

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Directors & mandates

10 directors

Current directors & mandates

DEO HOLDING NVLegal entity
Director· perm. rep.: Jeroen Dille
State Gazette act 21153000 (29-12-2021)

Current
17-11-2021 → present
2 events
- 17-11-2021 Appointed· Director
- 17-11-2021 Mandate renewed· Managing director
TC INVEST & CONSULTING BVLegal entity
Managing director· perm. rep.: Tim Clijmans
State Gazette act 21153000 (29-12-2021)

Current
17-11-2021 → present
TC Invest & ConsultingLegal entity
Managing director· perm. rep.: Clijmans Tim
State Gazette act 25065673 (22-05-2025)

Current
13-06-2018 → present
3 events
- 22-10-2024 Mandate renewed· Managing director
- 22-10-2024 Mandate renewed· Director
- 13-06-2018 Appointed· Director
Van der Auwera AdvisoryLegal entity
Director· perm. rep.: David Van der Auwera
State Gazette act 18091698 (13-06-2018)

Current
13-06-2018 → present
Dille ConsultancyLegal entity
Managing director· perm. rep.: Jeroen Dille
State Gazette act 18091698 (13-06-2018)

Current
18-05-2018 → present
2 events
- 13-06-2018 Appointed· Managing director
- 18-05-2018 Appointed· Manager

Former directors (5)

Dille Consultancy CommVLegal entity
Director· perm. rep.: Jeroen Dille
State Gazette act 21153000 (29-12-2021)

Former
— → 17-11-2021
Johnny Kegels
Director
State Gazette act 18091698 (13-06-2018)

Former
13-06-2018 → 17-11-2021
2 events
- 17-11-2021 Resigned· Director
- 13-06-2018 Appointed· Director
Van der Auwera AdvisoryLegal entity
Director· perm. rep.: David Van der Auwera
State Gazette act 21153000 (29-12-2021)

Former
— → 17-11-2021
Don PIRONET
Manager
State Gazette act 18091698 (13-06-2018)

Former
— → 18-05-2018
Vincent BOUILLART
Manager
State Gazette act 18091698 (13-06-2018)

Former
— → 18-05-2018

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

3 auditors

Statutory auditor	IRE/IBR number	Tenure
BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'EntreprisesCurrent Company auditor · represented by Peter Bogaert	—	29-10-2021 → present
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Gregory Desmet	—	24-06-2025 → present
Grant Thornton Bedrijfsrevisoren - Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Gregcry Desmet	—	25-11-2022 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200)
Legal form	Public limited company(014)
Incorporation	19-04-2016
Status	Active
Postal code	3583