DOKO
Board
4 directors, 1 in day-to-day management, 1 auditor, last change in 2025B.H. GROUP NV
Director, permanent representative Bernard Heiderscheidt
since 27-06-2025
6-year term from 2025
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
BLOUBERG BV
Director, permanent representative Geeraard Mertens
since 27-06-2025
6-year term from 2025
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
1 other company bankruptFLLOW
Director
since 27-06-2025
term until 26-06-2031
listed in the 2025 annual accounts, filed on 15-06-2026
Director and managing director
appointed by deed of 15-10-2025
6-year term from 2025, term without a fixed end
Statutory auditor, permanent representative Danie! Wuyts
since 27-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 15-06-2026
Permanent representatives 2
Mandates through the years
10 names, the dashed line is todayB.H. GROUP
Director
Director
BLOUBERG
Director
Director
FLLOW
Director
Director
Frédéric Mingelgrün
Director, Managing director
Director, Managing director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
FFLOW
Director
Director
Olivier Delbrouck
Director
Director
HIDES CONSULT
Managing director
Managing director
Jarno Van Hemelen
Director
Director
Koenraad Van Hemelen
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- B.H. GROUP
- Director, from 27-06-2025 to date
- BLOUBERG
- Director, from 27-06-2025 to date
- FLLOW
- Director, from 27-06-2025 to date
- Frédéric Mingelgrün
- Director, appointed by deed of 15-10-2025, still in office
- Managing director, appointed by deed of 15-10-2025, still in office
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 27-06-2025 to date
- FFLOW
- Director, appointed by deed of 26-08-2025, no longer listed in the 2025 annual accounts
- Olivier Delbrouck
- Director, appointed by deed of 26-08-2025, no longer listed in the 2025 annual accounts
- HIDES CONSULT
- Director, from 02-11-2016 to 18-09-2023
- Director, from before 11-12-2021 to 27-06-2025
- Managing director, appointed by deed of 06-01-2022, until 27-06-2025
- Jarno Van Hemelen
- Director, from 11-12-2015 to 18-09-2023
- Director, until 27-06-2025
- Koenraad Van Hemelen
- Director, from before 11-12-2021 to 18-09-2023
- Managing director, appointed by deed of 06-01-2022, until 27-06-2025
Control
80%
This company
DOKO
Equity €941,269
Profit €233,044 in 2025
Further up the chainSECO CV consolidates
Capital
- Capital
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- €753 in 2025
- Source
- deed of 18-09-2023
Owners through the years
as the annual accounts name themOwners as a list
- TECHNISCH CONTROLEBUREAU VOOR HET BOUWWEZEN
- HIDES CONSULT
- J. Van Hemelen, Keuringsorganisme - J. Van Hemelen Organisme de Contrôle
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 18-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle wettelijke verrichtingen tenzij algemene vergadering anders bij gewone meerderheid, bevoegdheden vereffenaars”
Shareholders
2 ownersOwners 2
- HIDES CONSULTparentEquity €1.4m Profit of €24,869 in 2025 (profit of €546,996 in 2024) Checked score 9580%
- SECO CVconsolidating parentEquity €7.8m Profit of €64,025 in 2025 (profit of €16,595 in 2024) Checked score 70consolidates
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- SUSTAINABLE DEVELOPMENT HOLDING bankruptcy on 19-12-2024Official Gazettemandate 2021 to 2024
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.