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

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Acts, filings and financial milestones

All 24Financial 3Gazette 12Filings 9

Deadline for the 2026 accounts: 31-07-2027

2026

22-10

NBB filing Annual accounts 2025 filedNBB

full format · 83 days late

30-03

Gazette deed Capital & shares

Capital increase · Capital decrease · Capital4 points ▸

General meeting, “buitengewone algemene vergadering” (deed in Dutch)
Capital increase, €500,000
Capital decrease, €1,000,000
Capital, €1,245,167.58

Open the act in the Belgian Official Gazette

2025

02-10

Gazette deed Reappointment: GRANT THORNTON BEDRIJFSREVISOREN BV (statutory auditor)

Declaration3 points ▸

General meeting, 24-06-2025
Auditor reappointment, GRANT THORNTON BEDRIJFSREVISOREN BV (statutory auditor)
Declaration, “acceptance and no-ban declaration, schriftelijk” (deed in Dutch)

Open the act in the Belgian Official Gazette

28-07

NBB filing Annual accounts 2024 filedPDF

abbreviated format · 3 days before the deadline

22-05

Gazette deed 2 reappointed

Reappointment: TC Invest & Consulting BV (director) · Permanent representatives: Tim Clijmans and Jeroen Dille8 points ▸

General meeting, 22-10-2024
Director reappointment, TC Invest & Consulting BV (director)
Board meeting, 22-10-2024
Director reappointment, TC Invest & Consulting BV (managing director)
Permanent representative, Tim Clijmans
Other provision, “aanvaarding mandaat en afwezigheid verbodsbepaling” (deed in Dutch)
Permanent representative, Jeroen Dille
Director in office, DEO HOLDING NV (director)

Open the act in the Belgian Official Gazette

2024

31-12

Financial Weakest financial yearnet -€1.5m

The net result drops to -€1.5m, the lowest from 2018 to 2025. It recovers the following year.

31-12

Financial Liquidity doublescurrent ratio 3.15

The current ratio rises from 1.54 to 3.15. Short-term debt falls from €376,384 to €296,918.

27-11

Gazette deed Amendment of the articles

Capital increase · Capital decrease · Capital4 points ▸

General meeting, “buitengewone algemene vergadering” (deed in Dutch)
Capital increase, €1,000,000
Capital decrease, €1,000,000
Capital, €1,745,167.58

Open the act in the Belgian Official Gazette

15-11

NBB filing Annual accounts 2023 filedPDF

abbreviated format · 107 days late

28-03

Gazette deed Capital & shares · Amendment of the articles

Capital increase · Capital decrease · Capital4 points ▸

General meeting, 26-03-2024
Capital increase, €1,000,000
Capital decrease, €3,403,186.57
Capital, €1,745,167.58

Open the act in the Belgian Official Gazette

2023

28-07

NBB filing Annual accounts 2022 filedPDF

abbreviated format · 3 days before the deadline

21-04

Gazette deed Capital increase of €1,750,000 to €4,148,354.15

3 points ▸

General meeting, “buitengewone algemene vergadering” (deed in Dutch)
Capital increase, €1,750,000
Capital, €4,148,354.15

Open the act in the Belgian Official Gazette

Show earlier events

2022

31-12

Financial Equity above €1mequity €1.1m ▲2,276%

Equity rises from €46,988 to €1.1m.

19-12

Gazette deed Capital increase of €1,000,000 to €2,398,354.15

3 points ▸

General meeting, “buitengewone algemene vergadering” (deed in Dutch)
Capital increase, €1,000,000
Capital, €2,398,354.15

Open the act in the Belgian Official Gazette

25-11

Gazette deed Appointment: GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES (statutory auditor)

Permanent representatives: Tim Clijmans and Jeroen Dille5 points ▸

General meeting, 14-10-2022
Auditor appointment, GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES (statutory auditor)
Other provision, “vertegenwoordigen en uitoefening van het mandaat in naam en voor rekening van de NV, aanduiding als vertegenwoordiger van commissaris” (deed in Dutch)
Permanent representative, Tim Clijmans
Permanent representative, Jeroen Dille

Open the act in the Belgian Official Gazette

21-10

NBB filing Annual accounts 2021 filedPDF

abbreviated format · 82 days late

20-10

Gazette deed Registered office moved from Genk to Beringen

New seat: 3583 Beringen, Paalsesteenweg 170 (Mezzo) · Previous seat: 3600 Genk, C-Mine 12 · Permanent representatives: Tim CLIJMANS and Jeroen DILLE4 points ▸

Board meeting, 05-08-2022
Registered-office move, 3583 Beringen,Paalsesteenweg 170 (Mezzo)
Permanent representative, Tim CLIJMANS (managing director)
Permanent representative, Jeroen DILLE (managing director)

Open the act in the Belgian Official Gazette

04-07

Gazette deed Capital increase of €1,000,000 to €1,398,354.15

1 point ▸

Capital increase, €1,000,000

Open the act in the Belgian Official Gazette

2021

29-12

Gazette deed 3 directors appointed, 3 directors resigning

Resignations: Van der Auwera Advisory, Dille Consultancy CommV and Johnny Kegels · Permanent representatives: David Van der Auwera, Jeroen Dille and Tim Clijmans · Appointments: DEO Holding NV (director) and TC Invest & Consulting BV (managing director)12 points ▸

General meeting, 17-11-2021
Director resignation, Van der Auwera Advisory (director)
Permanent representative, David Van der Auwera
Director resignation, Dille Consultancy CommV (director)
Permanent representative, Jeroen Dille, mentioned 2 times in the deed
Director resignation, Johnny Kegels (director)
Director appointment, DEO Holding NV (director)
Board meeting, 17-11-2021
Director appointment, TC Invest & Consulting BV (managing director)
Director appointment, DEO Holding NV (managing director)
Permanent representative, Tim Clijmans
DEO Holding NV holds all the shares

Open the act in the Belgian Official Gazette

01-09

NBB filing Annual accounts 2020 filedPDF

abbreviated format · 32 days late

2020

03-09

NBB filing Annual accounts 2019 filedPDF

abbreviated format · 34 days late

2019

23-08

NBB filing Annual accounts 2018 filedPDF

abbreviated format · 23 days late

2018

10-10

NBB filing Annual accounts 2018 filedPDF

micro format · 21 days before the deadline

2016

21-04

Gazette deed IncorporationPDF

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

DEO was incorporated on 19 April 2016.¹ The registered office was moved to Beringen in 2022.² Between 2022 and 2026 the capital was increased 6 times, most recently to €2.2m.³⁴⁵ Total assets rose from €166,158 in 2018 to €1.9m in 2025 and headcount from 0.6 full-time equivalents in 2019 to 7.6 in 2025.⁶

Next steps

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