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Hart van Hamme

Active Public limited companyfounded 2018active for 7 yearsHerkenrodesingel 4B, 3500 HasseltKBO/BCE: BE 0713.699.868 subsidiary of Democo Group NV
Hart van Hamme
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Board

2 directors, no change since 2024
CIRIL NV
Director, permanent representative Philip Demot
since 16-06-2023 term until 08-06-2029
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
JOLISCO BV
Director, permanent representative Joachim De Bock
since 30-06-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 15-06-2026
Permanent representatives 2
Philip Demot
Permanent representative, for CIRIL
appointed by deed of 23-08-2023
Joachim De Bock
Permanent representative, for JOLISCO
appointed by deed of 25-09-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
CIRIL
Director
JOLISCO
Director
ZEVARR
Director
DEMOCO GROUP
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • CIRIL
    • Director, since before 31-12-2022
  • JOLISCO
    • Director, since before 31-12-2023
  • ZEVARR
    • Director, from 16-11-2018 to 25-09-2024
  • DEMOCO GROUP
    • Director, from 16-11-2018 to 23-08-2023
    • Director, appointed by deed of 18-01-2024, no longer listed in the 2025 annual accounts

Control

Consolidating parent
Democo Group NV
consolidates
This company
Hart van Hamme
Equity €253,011
Loss €24,050 in 2025

and 2 other shareholders

Capital

Capital
€62,000
Shares
100 in the 2025 annual accounts
Contribution per share
€620
Equity per share
€2,530 in 2025
Source
deed of 18-01-2024

Owners through the years

as the annual accounts name them
CIRIL
50%
50%
D.B.I.
50%
50%
DEMOCO GROUP
consolidates
consolidates
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 18-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 2 directors
At most 4 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 11:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in wet, gewone meerderheid”

Shareholders

3 owners

Owners 3

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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