DEMOCO
La probabilité de faillite calculée de DEMOCO sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 1990 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 36 ans |
| Direction | 16 |
| Sites | 4 |
| Publications | 52 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 04-06-2025 | 2025-00120893 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00245905 |
| 31-12-2022 | volledig | 03-08-2023 | 2023-00314101 |
| 31-12-2021 | volledig | 08-07-2022 | 2022-20177949 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-25300066 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-21300365 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-23400531 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-25700481 |
| 31-12-2016 | volledig | 26-06-2017 | 2017-21800350 |
| 31-12-2015 | volledig | 10-06-2016 | 2016-16600149 |
-
Actif11-02-2025 → auj.
-
Rafine BVPersonne moraleAdministrateur· repr. perm.: Raf HoubenActe Moniteur 25035691 (14-03-2025)Actif11-02-2025 → auj.
-
MaLiBe BVPersonne moraleAdministrateur· repr. perm.: Johan Van Den BroeckActe Moniteur 25035691 (14-03-2025)Actif09-09-2024 → auj.
2 événements
- 11-02-2025 Mandat renouvelé· Administrateur
- 09-09-2024 Mandat renouvelé· Administrateur
-
Actif09-09-2024 → auj.
2 événements
- 09-09-2024 Nommé· Administrateur
- 09-09-2024 Mandat renouvelé· Administrateur
-
Sarkri BVPersonne moraleAdministrateur· repr. perm.: Sarah HoubenActe Moniteur 25035691 (14-03-2025)Actif09-09-2024 → auj.
2 événements
- 11-02-2025 Mandat renouvelé· Administrateur
- 09-09-2024 Mandat renouvelé· Administrateur
-
TDevelopment BVPersonne moraleAdministrateur· repr. perm.: Thibaud DemotActe Moniteur 25035691 (14-03-2025)Actif09-09-2024 → auj.
2 événements
- 11-02-2025 Mandat renouvelé· Administrateur
- 09-09-2024 Mandat renouvelé· Administrateur
-
Democo Group NVPersonne moraleAdministrateur· repr. perm.: Philip DemotActe Moniteur 24131361 (09-09-2024)Actif12-04-2022 → auj.
2 événements
- 09-09-2024 Mandat renouvelé· Administrateur
- 12-04-2022 Mandat renouvelé· Administrateur
-
FB Construct BVPersonne moraleAdministrateur délégué· repr. perm.: Frederik BijnensActe Moniteur 22046844 (12-04-2022)Actif12-04-2022 → auj.
-
MaLiBePersonne moraleAdministrateur· repr. perm.: Johannes Van Den BroeckActe Moniteur 22046844 (12-04-2022)Actif04-04-2022 → auj.
2 événements
- 12-04-2022 Mandat renouvelé· Administrateur
- 04-04-2022 Nommé· Administrateur
-
Actif04-04-2022 → auj.
2 événements
- 12-04-2022 Mandat renouvelé· Administrateur
- 04-04-2022 Nommé· Administrateur
-
TDEVELOPMENTPersonne moraleAdministrateur· repr. perm.: Thibaud DemotActe Moniteur 22046844 (12-04-2022)Actif04-04-2022 → auj.
2 événements
- 12-04-2022 Mandat renouvelé· Administrateur
- 04-04-2022 Nommé· Administrateur
-
Actif04-04-2022 → auj.
2 événements
- 12-04-2022 Mandat renouvelé· Administrateur
- 04-04-2022 Nommé· Administrateur
-
Actif06-07-2021 → auj.
-
Actif04-10-2018 → auj.
-
FBConstructPersonne moraleAdministrateur· repr. perm.: Frederik BijnensActe Moniteur 22108329 (12-09-2022)Actif21-10-2016 → auj.
4 événements
- 22-06-2022 Mandat renouvelé· Administrateur
- 22-06-2022 Nommé· Administrateur délégué
- 06-07-2021 Nommé· Administrateur délégué
- 21-10-2016 Nommé· Administrateur
-
FB Construct bvbaPersonne moraleAdministrateur· repr. perm.: Frederik BijnensActe Moniteur 16112493 (09-08-2016)Actif09-08-2016 → auj.
Anciens dirigeants (7)
-
Tiga-R NVPersonne moraleAdministrateur· repr. perm.: Rudy HoubenActe Moniteur 24131361 (09-09-2024)Ancien— → 09-09-2024
-
FBConstruct BVPersonne moraleAdministrateur délégué· repr. perm.: Frederik BijnensActe Moniteur 24095760 (26-06-2024)Ancien— → 05-03-2024
-
Ancien28-07-2014 → 06-07-2021
3 événements
- 06-07-2021 Démission· Administrateur
- 08-07-2020 Mandat renouvelé· Administrateur
- 28-07-2014 Mandat renouvelé· Administrateur
-
DEMOCO GROUPPersonne moraleAdministrateur délégué· repr. perm.: Philip DemotActe Moniteur 20077136 (08-07-2020)Ancien08-07-2020 → 06-07-2021
3 événements
- 06-07-2021 Démission· Administrateur délégué
- 08-07-2020 Mandat renouvelé· Administrateur délégué
- 08-07-2020 Mandat renouvelé· Administrateur
-
Ancien04-10-2018 → 06-07-2021
2 événements
- 06-07-2021 Démission· Administrateur
- 04-10-2018 Mandat renouvelé· Administrateur
-
Ancien28-07-2014 → 06-07-2021
4 événements
- 06-07-2021 Démission· Administrateur délégué
- 08-07-2020 Mandat renouvelé· Administrateur
- 18-11-2015 Mandat renouvelé· Administrateur délégué
- 28-07-2014 Mandat renouvelé· Administrateur délégué
-
Ancien28-07-2014 → 16-12-2019
2 événements
- 16-12-2019 Démission· Administrateur
- 28-07-2014 Mandat renouvelé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActif Commissaire · représenté par Gert Maris |
— | 28-04-2017 → auj. |
| KPMG & PartnersActif Commissaire · représenté par Wim Heyndrickx |
— | 28-07-2014 → auj. |
| KPMG Réviseurs d'Entreprises Commissaire · représenté par Wim Heyndrickx |
— | — → 25-09-2017 |
| NACE primaire | Construction de bâtiments(41001) |
| Forme juridique | SA(014) |
| Date de constitution | 07-06-1990 |
| Status | Actif |
| Code postal | 3500 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11811L3986/00A000 | Flandre | 5 681 m² | 1 · 4 504 m² | 34,9 m · 2 ét. |
| 44062B0041/00P003 | Flandre | 5 489 m² | 1 · 3 031 m² | 9,5 m · 2 ét. |
| 71327G0668/00T000 | Flandre | 2 234 m² | 1 · 622 m² | 19,5 m · 5 ét. |
| 21304B0083/00V002 | Bruxelles | 1 973 m² | 1 · 454 m² | 25,7 m · 7 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
04-03-2026 1 administrateur nommé, 1 démissionnaire
- Johan Van den Broeck — Bestuurder
- MaLiBe BV — Bestuurder
Détails techniques
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"role": "bestuurder",
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"name": "MaLiBe BV",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "Bij schrijven van MaLiBe BV werd de vennootschap in kennis gesteld dat MaLiBe BV vast vertegenwoordigd door de heer Johan Van den Broeck haar mandaat als bestuurder zal stopzetten vanaf 31/12/2025.",
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"effective_date": "2025-12-31",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag van MaLiBe BV, met als vast vertegenwoordiger de heer Johan Van den Broeck als bestuurder van de vennootschap vanaf 31/12/2025",
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],
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},
"act_meta": {
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"pub_date": "2026-03-04",
"filing_date": "2026-02-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-17",
"unanimous": true
}
],
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"kbo": "0440.712.867",
"name_full": "Democo",
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},
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}04-03-2026 Johan Van den Broeck démissionne de son mandat d'administrateur
- Johan Van den Broeck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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},
"subject_company": {
"kbo": "0440.712.867",
"name_full": "Democo"
}
}17-10-2025 BDO Bedrijfsrevisoren nommé commissaire
- BDO Bedrijfsrevisoren — Commissaris
Détails techniques
{
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{
"kind": "director_in",
"role": "commissaris",
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}
}17-10-2025 BDO Bedrijfsrevisoren nommé commissaire
- BDO Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
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"rrn": null,
"name": "BDO Bedrijfsrevisoren",
"address": null,
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},
"effective_date": "2025-06-24",
"evidence_quote": "De Algemene Vergadering benoemt als commissaris BDO Bedrijfsrevisoren (BE0431.088.289) Herkenrodesingel 10, 3500 Hasselt vertegenwoordigd door dhr. Michel Dupont en dhr. Gert Maris."
}
],
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"extractor": "constrained-core-35b"
},
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"legal_form": "NV"
}
}17-10-2025 BDO Bedrijfsrevisoren nommé commissaire
- BDO Bedrijfsrevisoren — Commissaris
Détails techniques
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{
"kind": "commissaris_in",
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"address": "Herkenrodesingel 10, 3500 Hasselt",
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},
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"compensated": true,
"effective_date": "2025-10",
"evidence_quote": "De Algemene Vergadering benoemt als commissaris BDO Bedrijfsrevisoren (BE0431.088.289) Herkenrodesingel 10, 3500 Hasselt vertegenwoordigd door dhr. Michel Dupont en dhr. Gert Maris.",
"decharge_status": null,
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"kind": "n_years",
"value": 3
},
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{
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"kbo": null,
"name": "TDevelopment BV",
"address": null,
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},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De aandeelhouders bevestigen de jaarlijkse te indexeren vergoeding van 55.995\u20AC/jaar voor de commissaris",
"decharge_status": "granted",
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},
"statutory": null,
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"effective_date": null,
"evidence_quote": "Vertegenwoordigd door Thibaud Demot",
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}
],
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},
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},
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"date": "2025-06-24",
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}
],
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},
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}14-03-2025 18 administrateurs nommés
- Jochen Willen — Algemeen directeur
- Jochen Willen — Operationeel directeur
- Carl Gonnissen — Operationeel directeur
- Brian Torfs — Technisch directeur
- Glenn Peelman — Technisch directeur
- Sven Carlé — Technisch directeur
- Guy De Meyer — Commercieel directeur
- Toon Jans — Qshe manager
Détails techniques
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}
},
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"rrn": null,
"name": "Sven Carl\u00E9",
"address": null,
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}
},
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"kind": "director_in",
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"rrn": null,
"name": "Guy De Meyer",
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},
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"kind": "director_in",
"role": "QSHE Manager",
"person": {
"rrn": null,
"name": "Toon Jans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Finance Director",
"person": {
"rrn": null,
"name": "Bart Vanaenrode",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "HR Director",
"person": {
"rrn": null,
"name": "Ilse Claes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "IT Director",
"person": {
"rrn": null,
"name": "Tim Lemmens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "QSHE Manager",
"person": {
"rrn": null,
"name": "Tin Van den Putte",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Compensation \u0026 Benefits Manager",
"person": {
"rrn": null,
"name": "Nico Surinx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal Counsel",
"person": {
"rrn": null,
"name": "Sarah Van Heghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal Counsel",
"person": {
"rrn": null,
"name": "Bart Foerier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Marketing \u0026 Strategy Director",
"person": {
"rrn": null,
"name": "Thomas Bijnens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Thibaud Demot",
"address": null,
"birth_date": null
}
},
{
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}14-03-2025 23 administrateurs nommés
- Jochen Willen — Bestuurder
- Philip Demot — Bestuurder
- Sarah Houben — Bestuurder
- Johan Van Den Broeck — Bestuurder
- Thibaud Demot — Bestuurder
- Raf Houben — Bestuurder
- Jochen Willen — Gedelegeerd bestuurder
- Carl Gonnissen — Gedelegeerd bestuurder
Détails techniques
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"subkind": "renewal",
"via_org": {
"kbo": "0743.508.364",
"name": "ArNaSa BV",
"address": "Steenselbergweg 30 3620 Lanaken",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-14",
"evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming van onderstaande bestuurder goed voor een periode van 6 jaar die aanvang neemt op heden en zal eindigen tijdens de algemene vergadering in 2031 gehouden over de cijfers van het boekjaar eindigend op 31 december 2030: \u2022ArNaSa BV,",
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},
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"compensated": null,
"effective_date": "2025-03-14",
"evidence_quote": "Democo Group NV, vaste vertegenwoordiger de heer Philip Demot, tot AV 2026, over boekjaar 2025;",
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"value": "2026"
},
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},
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"via_org": {
"kbo": null,
"name": "Sarkri BV",
"address": "Oude Bemdens 4, 3530 Houthalen-Helchteren",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-14",
"evidence_quote": "Sarkri BV met maatschappelijke zetel te Oude Bemdens 4, 3530 Houthalen-Helchteren met als vast vertegenwoordiger mevrouw Sarah Houben, tot A.V. 2028 over boekjaar 2027;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
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}14-03-2025 6 reconduits
- Jochen Willen — Bestuurder
- Philip Demot — Bestuurder
- Sarah Houben — Bestuurder
- Johan Van Den Broeck — Bestuurder
- Thibaud Demot — Bestuurder
- Raf Houben — Bestuurder
Détails techniques
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"evidence_quote": "Sarkri BV met maatschappelijke zetel te Oude Bemdens 4, 3530 Houthalen-Helchteren met als vast vertegenwoordiger mevrouw Sarah Houben, tot A.V. 2028 over boekjaar 2027;"
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}09-09-2024 1 administrateur nommé, 1 démissionnaire
- Raf Houben — Bestuurder
- Rudy Houben — Bestuurder
Détails techniques
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},
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},
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},
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},
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"effective_date": "2024-08-29",
"evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming van onderstaande bestuurder goed voor een periode van 6 jaar die aanvang neemt op heden en zal eindigen tijdens de algemene vergadering in 2030 gehouden over de cijfers van het boekjaar eindigend op 31 december 2029:",
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},
{
"kind": "board_snapshot",
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},
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},
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{
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},
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},
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},
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},
{
"kind": "board_snapshot",
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"name": "Johan Van Den Broeck",
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},
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},
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},
{
"kind": "board_snapshot",
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},
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},
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},
{
"kind": "board_snapshot",
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},
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"country": "BE",
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},
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"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur:",
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},
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}
],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
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}
],
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}09-09-2024 1 administrateur nommé, 1 démissionnaire, 5 reconduits
- Raf Houben — Bestuurder
- Rudy Houben — Bestuurder
- Philip Demot — Bestuurder
- Sarah Houben — Bestuurder
- Johan Van Den Broeck — Bestuurder
- Thibaud Demot — Bestuurder
- Raf Houben — Bestuurder
Détails techniques
{
"events": [
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},
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},
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},
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},
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},
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},
{
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},
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"kbo": null,
"name": "Sarkri BV",
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"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: \u2022Sarkri BV met maatschappelijke zetel te Oude Bemdens 4, 3530 Houthalen-Helchteren met als vast vertegenwoordiger mevrouw Sarah Houben, tot A.V. 2028 over boekjaar 2027;"
},
{
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"name": "Johan Van Den Broeck",
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},
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"name": "MaLiBe BV",
"address": null,
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},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: \u2022MaLiBe BV, vaste vertegenwoordiger de heer Johan Van Den Broeck, tot A.V. 2028 over boekjaar 2027;"
},
{
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},
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},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: \u2022TDevelopment BV, vaste vertegenwoordiger de heer Thibaud Demot; tot A.V. 2028 over boekjaar 2027;"
},
{
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},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: \u2022Rafine BV, vaste vertegenwoordiger de heer Raf Houben; tot A.V. 2030 over boekjaar 2029."
}
],
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},
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}
}09-09-2024 5 administrateurs nommés, 1 démissionnaire
- Rafine BV — Bestuurder
- Democo Group NV — Bestuurder
- Sarkri BV — Bestuurder
- MaLiBe BV — Bestuurder
- TDevelopment BV — Bestuurder
- Tiga-R NV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}26-06-2024 Frederik Bijnens démissionne de son mandat d'administrateur délégué
- Frederik Bijnens — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
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"name": "Frederik Bijnens",
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}
}
],
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},
"subject_company": {
"kbo": "0440.712.867",
"name_full": "Democo"
}
}26-06-2024 FBConstruct BV démissionne de son mandat d'administrateur délégué
- FBConstruct BV — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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"evidence_quote": "De aandeelhouder neemt akte van het ontslag op 5/3/2024 van FBConstruct BV, met als vast\nvertegenwoordiger Frederik Bijnens, als bestuurder van de vennootschap.",
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},
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"evidence_quote": "De Raad bevestigt bijgevolg de be\u00EBindiging van het mandaat van gedelegeerd bestuurder van FBConstruct\nper 5/3/2024 en geeft decharge voor de uitoefening van dit mandaat aan FBConstruct BV, vast\nvertegenwoordigd door Frederik Bijnens.",
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},
{
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},
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},
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"evidence_quote": "Democo Group NV, vaste vertegenwoordiger de heer Philip Demot, tot AV 2026, over boekjaar 2025;",
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{
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},
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},
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"evidence_quote": "Tiga-R NV, vaste vertegenwoordiger de heer Rudy Houben, tot AV 2028, over boekjaar 2027;",
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},
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},
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"evidence_quote": "Sarkri BV met maatschappelijke zetel te Oude Bemdens 4, 3530 Houthalen-Helchteren met als vast\nvertegenwoordiger Sarah Houben, tot A.V. 2028 over boekjaar 2027;",
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},
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},
{
"kind": "rep_rotation",
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"name": "Johan Van Den Broeck",
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},
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},
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},
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{
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},
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},
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},
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],
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},
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"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "algemene_vergadering",
"date": "2024-03-05",
"unanimous": true
},
{
"body": "raad_van_bestuur",
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}
],
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}26-06-2024 Frederik Bijnens démissionne de son mandat d'administrateur délégué
- Frederik Bijnens — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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},
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"address": null,
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},
"effective_date": "2024-03-05",
"evidence_quote": "De Raad bevestigt bijgevolg de be\u00EBindiging van het mandaat van gedelegeerd bestuurder van FBConstruct per 5/3/2024 en geeft decharge voor de uitoefening van dit mandaat aan FBConstruct BV, vast vertegenwoordigd door Frederik Bijnens.",
"discharge_granted": true
}
],
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},
"subject_company": {
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"name_full": "DEMOCO",
"legal_form": "NV"
}
}13-03-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0440.712.867",
"name_full": "DEMOCO"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}13-03-2024 Modification des statuts
Détails techniques
{
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},
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{
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],
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}
],
"governance_change": {
"admin_delegated_added": []
}
}23-11-2023 Changement de représentant permanent : Sarah Houben succède à Ronny Houben
Détails techniques
{
"events": [
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},
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},
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{
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},
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}23-11-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}23-11-2023 1 administrateur nommé, 1 démissionnaire
- Sarah Houben — Vaste vertegenwoordiger
- Ronny Houben — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
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},
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],
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},
"subject_company": {
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}
}12-07-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}12-07-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
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},
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}
}12-07-2023 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
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{
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}
],
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}
],
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},
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},
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},
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},
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}
],
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}10-03-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
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}
}10-03-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
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},
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}
}12-09-2022 1 administrateur nommé, 2 reconduits
- Frederik Bijnens — Gedelegeerd bestuurder
- Frederik Bijnens — Bestuurder
- BDO Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
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},
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"evidence_quote": "De aandeelhouders herbenoemen onderstaande bestuurder voor een periode van 6 jaar die aanvang neemt op datum van de algemene vergadering over boekjaar 2021 en zal eindigen tijdens de algemene vergadering in mei 2028 gehouden over de cijfers van het boekjaar eindigend op 31 december 2027. \u2022FB Constru"
},
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},
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},
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}
],
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}
}12-09-2022 2 administrateurs nommés
- BDO Bedrijfsrevisoren BV — Commissaris
- FB Construct BV — Gedelegeerd bestuurder
Détails techniques
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"evidence_quote": "De aandeelhouders bevestigen de samenstelling van de raad van bestuur als volgt: - Tiga-R NV, vast vertegenwoordigd door de heer Rudy Houben, tot A.V. 2028 over boekjaar 2027;",
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"evidence_quote": "De aandeelhouders bevestigen de samenstelling van de raad van bestuur als volgt: - Sarkri NV, vast vertegenwoordigd door de heer Ronny Houben, tot A.V. 2028 over boekjaar 2027;",
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{
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},
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"evidence_quote": "De aandeelhouders bevestigen de samenstelling van de raad van bestuur als volgt: - TDevelopment NV, vast vertegenwoordigd door de heer Thibaud Demot, tot A.V. 2028 over boekjaar 2027;",
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},
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"evidence_quote": "De aandeelhouders bevestigen de samenstelling van de raad van bestuur als volgt: - MaLiBe BV, vast vertegenwoordigd door de heer Van den Broeck Johan, tot A.V.2028 over boekjaar 2027.",
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}
],
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"office_city": "Luik",
"is_associated": false
},
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"filing_date": "2022-09-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-22",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-06-22",
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}
],
"is_correction": false,
"subject_company": {
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},
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}12-09-2022 7 administrateurs nommés
- FB Construct BV — Gedelegeerd bestuurder
- Democo Group NV — Bestuurder
- Tiga-R NV — Bestuurder
- Sarkri NV — Bestuurder
- TDevelopment NV — Bestuurder
- MaLiBe BV — Bestuurder
- BDO Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
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{
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}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}12-04-2022 4 administrateurs nommés, 6 reconduits
- Rudy Houben — Bestuurder
- Ronny Houben — Bestuurder
- Thibaud Demot — Bestuurder
- Johannes Van Den Broeck — Bestuurder
- Frederik Bijnens — Gedelegeerd bestuurder
- Philip Demot — Bestuurder
- Rudy Houben — Bestuurder
- Ronny Houben — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
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}12-04-2022 6 administrateurs nommés, 3 démissionnaires
- Rudy Houben — Bestuurder
- Ronny Houben — Bestuurder
- Thibaud Demot — Bestuurder
- Frederik Bijnens — Gedelegeerd bestuurder
- Philip Demot — Bestuurder
- Johannes Van Den Broeck — Bestuurder
- Rudy Houben — Bestuurder
- Ronny Houben — Bestuurder
Détails techniques
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}12-04-2022 10 administrateurs nommés, 3 démissionnaires
- Houben Rudy — Vaste vertegenwoordiger
- Houben Ronny — Vaste vertegenwoordiger
- Demot Thibaud — Vaste vertegenwoordiger
- Van Den Broeck Johannes — Vaste vertegenwoordiger
- Bijnens Frederik — Gedelegeerd bestuurder
- Philip Demot — Vaste vertegenwoordiger
- Rudy Houben — Vaste vertegenwoordiger
- Ronny Houben — Vaste vertegenwoordiger
Détails techniques
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | DEMOCO |