DEMOCO GROUP
La probabilité de faillite calculée de DEMOCO GROUP sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2002 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 | 23 ans |
| Direction | 21 |
| Sites | 1 |
| Publications | 35 |
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 | 27-06-2025 | 2025-00186689 |
| 31-12-2024 | consolidatie | 30-06-2025 | 2025-00214009 |
| 31-12-2023 | volledig | 30-07-2024 | 2024-00309439 |
| 31-12-2023 | consolidatie | 30-07-2024 | 2024-00309462 |
| 31-12-2022 | volledig | 03-08-2023 | 2023-00313957 |
| 31-12-2022 | consolidatie | 09-08-2023 | 2023-00328282 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20097220 |
| 31-12-2021 | consolidatie | 07-07-2022 | 2022-20178388 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-29500310 |
| 31-12-2020 | consolidatie | 25-06-2021 | 2021-26500433 |
-
JORIS BRAMSPersonne moraleAdministrateur· repr. perm.: Brams JorisActe Moniteur 24138415 (25-09-2024)Actif30-07-2024 → auj.
-
NAMICOMPersonne moraleAdministrateur· repr. perm.: Steegmaris JosActe Moniteur 24138415 (25-09-2024)Actif30-07-2024 → auj.
-
Actif30-07-2024 → auj.
-
TDevelopment BVPersonne moraleAdministrateur délégué· repr. perm.: Thibaud DemotActe Moniteur 24101628 (05-07-2024)Actif05-07-2024 → auj.
-
Actif03-08-2023 → auj.
-
TDEVELOPMENTPersonne moraleAdministrateur· repr. perm.: Thibaud DemotActe Moniteur 23001760 (05-01-2023)Actif22-06-2022 → auj.
-
Joris Brams BVPersonne moraleAdministrateur· repr. perm.: Joris BramsActe Moniteur 22047499 (14-04-2022)Actif14-04-2022 → auj.
-
Namicom BVPersonne moraleAdministrateur· repr. perm.: Jos SteegmansActe Moniteur 22047499 (14-04-2022)Actif14-04-2022 → auj.
-
Sarkri NVPersonne moraleAdministrateur· repr. perm.: Houben RonnyActe Moniteur 22047499 (14-04-2022)Actif14-04-2022 → auj.
-
Tiga-R NVPersonne moraleAdministrateur· repr. perm.: Houben RudyActe Moniteur 22047499 (14-04-2022)Actif14-04-2022 → auj.
-
FBConstructPersonne moraleAdministrateur· repr. perm.: Bijnens FrederikActe Moniteur 22047499 (14-04-2022)Actif21-02-2022 → auj.
-
MaLiBePersonne moraleAdministrateur· repr. perm.: Van Den Broeck JohannesActe Moniteur 22047499 (14-04-2022)Actif21-02-2022 → auj.
-
Actif21-02-2022 → auj.
-
Actif21-02-2022 → auj.
-
Actif03-06-2020 → auj.
2 événements
- 14-04-2022 Mandat renouvelé· Administrateur
- 03-06-2020 Mandat renouvelé· Administrateur
-
Actif03-06-2020 → auj.
-
Actif03-06-2020 → auj.
-
Cyga nvPersonne moraleAdministrateur délégué· repr. perm.: Demot PhilipActe Moniteur 19037416 (14-03-2019)Actif14-03-2019 → auj.
2 événements
- 14-03-2019 Nommé· Administrateur délégué
- 14-03-2019 Mandat renouvelé· Administrateur
-
Actif06-06-2018 → auj.
3 événements
- 30-07-2024 Mandat renouvelé· Administrateur
- 08-07-2020 Nommé· Administrateur délégué
- 06-06-2018 Mandat renouvelé· Administrateur
-
Joris Brams BVBAPersonne moraleAdministrateur· repr. perm.: Joris BramsActe Moniteur 19037416 (14-03-2019)Actif25-09-2015 → auj.
2 événements
- 14-03-2019 Mandat renouvelé· Administrateur
- 25-09-2015 Nommé· Administrateur
-
Namicom BVBAPersonne moraleAdministrateur· repr. perm.: Jcs SteegmansActe Moniteur 19037416 (14-03-2019)Actif25-09-2015 → auj.
2 événements
- 14-03-2019 Mandat renouvelé· Administrateur
- 25-09-2015 Nommé· Administrateur
Anciens dirigeants (4)
-
PV-MA BVPersonne moraleAdministrateur· repr. perm.: Pieter VanhoutActe Moniteur 24138415 (25-09-2024)Ancien— → 30-07-2024
-
Cyga BVPersonne moraleAdministrateur délégué· repr. perm.: Philip DemotActe Moniteur 22047499 (14-04-2022)Ancien14-04-2022 → 05-07-2024
2 événements
- 05-07-2024 Démission· Administrateur délégué
- 14-04-2022 Mandat renouvelé· Administrateur délégué
-
FBConstruct BVPersonne moraleAdministrateur· repr. perm.: Frederik BijnensActe Moniteur 24101628 (05-07-2024)Ancien— → 05-07-2024
-
Ancien03-06-2020 → 22-06-2022
3 événements
- 22-06-2022 Démission· Administrateur
- 14-04-2022 Mandat renouvelé· Administrateur
- 03-06-2020 Mandat renouvelé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActif Commissaire · représenté par Michel Dupont |
— | 25-09-2017 → auj. |
| KPMG Bedrijfsrevisoren CVBAActif Commissaire · représenté par Wim Heyndrickx |
— | 25-09-2015 → auj. |
| KPMG Réviseurs d'Entreprises Commissaire · représenté par Wim Heyndrickx |
— | — → 25-09-2017 |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 19-12-2002 |
| 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. |
|---|---|---|---|---|
| 71327G0668/00T000 | Flandre | 2 234 m² | 1 · 622 m² | 19,5 m · 5 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.
11-06-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-11",
"filing_date": "2026-06-03",
"act_kind_objet": "Uittreksel uit de notulen van de shriftelijke algemene vergadering der aandeelhouders"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-01-29",
"unanimous": true
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": "2025-12-31",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "MaLiBe BV"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "Democo Group",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}11-06-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "DEMOCO GROUP",
"legal_form": "NV"
}
}11-06-2026 Johan Van den Broeck démissionne de son mandat d'administrateur
- Johan Van den Broeck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van den Broeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "Democo Group"
}
}09-09-2025 2 administrateurs nommés, 1 reconduit
- Thibaud Demot — Gedelegeerd bestuurder
- Johan Van Den Broeck — Bestuurder
- BDO Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0431.088.289",
"name": "BDO Bedrijfsrevisoren BV",
"address": "Herkenrodesingel 10 bus 3.01, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2025-06-27",
"evidence_quote": "De voorzitter stelt de herbenoeming voor van BDO Bedrijfsrevisoren BV (BE0431.088.289 Herkenrodesingel 10 bus 3.01, 3500 Hasselt vertegenwoordigd door Dhr. Michel Dupont en Dhr. Gert Maris als commissaris.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Thibaud Demot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "MaLiBe BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Den Broeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-09",
"filing_date": "2025-09-01",
"act_kind_objet": "Benoeming commissaris."
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.223.847",
"name_full": "Democo Group",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-09-2025 BDO Bedrijfsrevisoren BV nommé commissaire
- BDO Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "Democo Group"
}
}09-09-2025 BDO Bedrijfsrevisoren BV reconduit comme commissaire
- BDO Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-27",
"evidence_quote": "De voorzitter stelt de herbenoeming voor van BDO Bedrijfsrevisoren BV (BE0431.088.289 Herkenrodesingel 10 bus 3.01, 3500 Hasselt vertegenwoordigd door Dhr. Michel Dupont en Dhr. Gert Maris als commissaris."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "DEMOCO GROUP",
"legal_form": "NV"
}
}25-09-2024 1 administrateur nommé, 1 démissionnaire, 3 reconduits
- Houben Raf — Bestuurder
- Pieter Vanhout — Bestuurder
- Demot Philip — Bestuurder
- Brams Joris — Bestuurder
- Steegmaris Jos — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Vanhout",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PV-MA BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-30",
"evidence_quote": "De algemene vergadering neemt kenriis van het ontslag van PV-MA BV, met als vast vertegenwoordiger de heer Pieter Vanhout, op heden als bestuurder van de venriootschap."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Demot Philip",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0842191117",
"name": "Cyga BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-30",
"evidence_quote": "De voorzitter stelt de herbenoeming voor van Cyga BV met maatschappelijke zetel te Europalaan 9, 3500 Hasselt, en met ondernemingsnummer 0842.191.117 met als vast vertegenwoordiger de heer Demot Philip van voor een periode van 6 jaar die een aarivang neemt op heden en zal eindigen tijder\u0131s de algeme"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brams Joris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0860661303",
"name": "Joris Brams BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-30",
"evidence_quote": "De voorzitter stelt de herbenoeming voor var\u0131 Joris Brams BV met maatschappelijke zetel te Hazelnotenlaan 7, 1820 Steenokkerzeel, en met ondernemingsnummer 0860.661.303, met als vast vertegenwoordiger de heer Brams Joris ... voor eer periode van 3 jaar die aanvang neemt op heden en zal eirdigen tijd"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steegmaris Jos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0827650916",
"name": "Namicom BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-30",
"evidence_quote": "De voorzitter stelt de herbenoeming voor ... Namicom BV met maatschappelijke zetel te Mombeekdreef 30, 3500 Hasselt en met ondememingsriummer 0827.650.916, met als vast vertegenwoordiger de heer Steegmaris Jos ... voor eer periode van 3 jaar die aanvang neemt op heden en zal eirdigen tijder\u0131s de alg"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Houben Raf",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1002554980",
"name": "Rafine BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-30",
"evidence_quote": "De voorzitter stelt de benoeming voor var\u0131 Rafine BV met maatschappelijke zetel te Herebaan-Oost 72, 3530 Houthalen-Helchtereri, er\u0131 met ondernemingsnummer 1002.554.980, met als vast vertegenwoordiger de heer Houben Raf, voor een periode van 6 jaar die aarivang neemt op heden en zal eindigen tijdens"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "DEMOCO GROUP",
"legal_form": "NV"
}
}25-09-2024 4 administrateurs nommés, 2 démissionnaires
- Cyga BV — Bestuurder
- Joris Brams BV — Bestuurder
- Namicom BV — Bestuurder
- Rafine BV — Bestuurder
- PV-MA BV — Bestuurder
- Maripo BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PV-MA BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maripo BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyga BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Brams BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Namicom BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rafine BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "Democo Group"
}
}25-09-2024 1 administrateur nommé, 2 démissionnaires, 3 reconduits
- Houben Raf — Vaste vertegenwoordiger
- Pieter Vanhout — Bestuurder
- Antal Potocan — Bestuurder
- Demot Philip van — Vaste vertegenwoordiger
- Brams Joris — Vaste vertegenwoordiger
- Steegmaris Jos — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Vanhout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PV-MA BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kenriis van het ontslag van PV-MA BV, met als vast vertegenwoordiger de heer Pieter Vanhout, op heden als bestuurder van de venriootschap.",
"decharge_status": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antal Potocan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Maripo BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag van Maripo BV, met als vast vertegenwoordiger de heer Antal Potocan, op heden als bestuurder van de verinootschap op heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Demot Philip van",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0842.191.117",
"name": "Cyga BV",
"address": "Europalaan 9, 3500 Hasselt",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De voorzitter stelt de herbenoeming voor van Cyga BV met maatschappelijke zetel te Europalaan 9, 3500 Hasselt, en met ondernemingsnummer 0842.191.117 met als vast vertegenwoordiger de heer Demot Philip van voor een periode van 6 jaar die een aarivang neemt op heden en zal eindigen tijder\u0131s de algeme",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Brams Joris",
"address": null,
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"profession": null,
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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": "until_agm_year",
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{
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{
"kind": "board_snapshot",
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"kbo": "0842.191.117",
"name": "Cyga BV",
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},
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{
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"kbo": null,
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},
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{
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"kbo": null,
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{
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},
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{
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"kbo": null,
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},
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"evidence_quote": "MaLiBe BV, met als vaste vertegenwoordiger de heer Van den Broeck Johan, tot A.V. 2028 over boekjaar 2027",
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},
"act_meta": {
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},
"decisions": [
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}17-07-2024 11 administrateurs nommés, 1 démissionnaire
- Hans Wilmots — Raad van bestuur
- Joris Brams — Raad van bestuur
- Jos Steegmans — Raad van bestuur
- Philip Demot — Raad van bestuur
- Rudy Houben — Raad van bestuur
- Ronny Houben — Raad van bestuur
- Michel Demot — Raad van bestuur
- Thibaud Demot — Raad van bestuur
Détails techniques
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{
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}17-07-2024 Changement au sein de l'organe d'administration
Détails techniques
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"subject_company": {
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}17-07-2024 Frederik Bijnens démissionne de son mandat d'administrateur
- Frederik Bijnens — Bestuurder
Détails techniques
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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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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-13",
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}
],
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},
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},
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}05-07-2024 1 administrateur nommé, 2 démissionnaires
- Thibaud Demot — Gedelegeerd bestuurder
- Frederik Bijnens — Bestuurder
- Philip Demot — Gedelegeerd bestuurder
Détails techniques
{
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}05-07-2024 1 administrateur nommé, 2 démissionnaires
- Thibaud Demot — Gedelegeerd bestuurder
- Frederik Bijnens — Vast vertegenwoordiger
- Philip Demot — Gedelegeerd bestuurder
Détails techniques
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"evidence_quote": "In toepassing van art. 20 van de statuten beslist de Raad unaniem om het dagelijks bestuur van de vennootschap, alsook de vertegenwoordiging van de vennootschap wat het dagelijks bestuur aangaat, te delegeren aan TDevelopment BV, vast vertegenwoordigd door Thibaud Demot.",
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}05-07-2024 1 administrateur nommé, 2 démissionnaires
- Thibaud Demot — Gedelegeerd bestuurder
- Frederik Bijnens — Gedelegeerd bestuurder
- Philip Demot — Gedelegeerd bestuurder
Détails techniques
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},
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}13-03-2024 Modification des statuts
Détails techniques
{
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},
"name_change": {
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},
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"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}13-03-2024 Modification des statuts
Détails techniques
{
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},
"statute_change": {
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},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Bijzondere volmacht met recht van indeplaatsstelling wordt verleend aan Mevrouw BAPTIST Annelies, kantoorhoudend op de zetel van onderhavige vennootschap, en haar aangestelden, met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, evenals de opening van een elektronisch effectenregister (eStox) op naam van de vennootschap en alle toekomstige inschrijvingen daarin uit te voeren en te ondertekenen alsmede alle handelingen te stellen die hiertoe vereist zijn, alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) inzake de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de mandatarissen, eventueel met verzoek om vrijstelling.",
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"holder_name": "BAPTIST Annelies",
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"eStox"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-01-2024 12 administrateurs nommés
- Hans Wilmots — Raad van bestuur
- Joris Brams — Raad van bestuur
- Steegmans Jos — Raad van bestuur
- Demot Philip — Raad van bestuur
- Houben Rudy — Raad van bestuur
- Houben Ronny — Raad van bestuur
- Bijnens Frederik — Raad van bestuur
- Demot Michel — Raad van bestuur
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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"address": null,
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}
},
{
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}
},
{
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Van den Broeck Johan",
"address": null,
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}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Potocan Antal",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
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"act_meta": {
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},
"subject_company": {
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}
}12-01-2024 Hans Wilmots nommé administrateur
- Hans Wilmots — Bestuurder
Détails techniques
{
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{
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},
"effective_date": "2023-08-03",
"evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming goed van de Heer Hans Wilmots voor een periode van 6 jaar die aanvang neemt op 03/08/23"
}
],
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}
}05-01-2023 5 administrateurs nommés, 1 démissionnaire
- BDO Bedrijfsrevisoren BV — Commissaris
- Tdevelopment BV — Gedelegeerd bestuurder
- Philip Demot — Gedelegeerd bestuurder
- TIGA-R NV — Bestuurder
- Houben Rudy — Bestuurder
- Danielle Demot — Bestuurder
Détails techniques
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"rrn": null,
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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_meta": {
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},
"subject_company": {
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}
}05-01-2023 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Thibaud Demot — Bestuurder
- Danielle Demot — Bestuurder
- Michel Dupont — Commissaris
Détails techniques
{
"events": [
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},
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},
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"evidence_quote": "De aandeelhouders herbenoemen BDO Bedrijfsrevisoren BV (BE0431.088.289) - Prins Bisschopssingel 36/3, 3500 Hasselt vertegenwoordigd door dhr. Michel Dupont en dhr. Gert Maris als commissaris."
},
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}05-01-2023 5 administrateurs nommés, 1 démissionnaire
- Michel Dupont — Commissaris
- Gert Maris — Commissaris
- Tdevelopment BV — Bestuurder
- Philip Demot — Bestuurder
- Houben Rudy — Bestuurder
- Danielle Demot — Bestuurder
Détails techniques
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}14-04-2022 11 administrateurs nommés
- Philip Demot — Bestuurder
- Rudy Houben — Bestuurder
- Ronny Houben — Bestuurder
- Michel Demot — Bestuurder
- Danielle Demot — Bestuurder
- Joris Brams — Bestuurder
- Jos Steegmans — Bestuurder
- Bijnens Frederik — Bestuurder
Détails techniques
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}14-04-2022 11 administrateurs nommés
- Philip Demot — A.v.
- Rudy Houben — Bestuurder
- Ronny Houben — Bestuurder
- Michel Demot — Bestuurder
- Danielle Demot — Bestuurder
- Joris Brams — A.v.
- Jos Steegmans — A.v.
- Bijnens Frederik — A.v.
Détails techniques
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}14-04-2022 4 administrateurs nommés, 7 reconduits
- Bijnens Frederik — Bestuurder
- Vanhout Pieter — Bestuurder
- Potocan Antal — Bestuurder
- Van Den Broeck Johannes — Bestuurder
- Demot Philip — Gedelegeerd bestuurder
- Houben Rudy — Bestuurder
- Houben Ronny — Bestuurder
- Michel Demot — Bestuurder
Détails techniques
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"effective_date": "2022-02-21",
"evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming van onderstaande bestuurders goed voor een periode van 6 jaar die aanvang neemt op heden ... Manpo BV, met maatschappelijke zetel te 3680 Maaseik, Canadastraat 13 en met ondernemingsnummer 0833.043.720, vertegenwoordigd door de "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Den Broeck Johannes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0770425567",
"name": "MaLiBe BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-21",
"evidence_quote": "De algemene vergadering keurt met eenparigheid van stemmen de benoeming van onderstaande bestuurders goed voor een periode van 6 jaar die aanvang neemt op heden ... MaLiBe BV, met maatschappelijke zetel te 3360 Bierbeek Pimberg 49 en met ondernemingsnummer 0770.425.567, vertegenwoordigd door de heer"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Demot Philip",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Cyga BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: Cyga BV, vaste vertegenwoordiger de heer Philip Demot, tot A.V. 2024 over boekjaar 2023;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Houben Rudy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Tiga-R NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: Tiga-R NV, vaste vertegenwoordiger de heer Rudy Houben, tot A.V. 2026 over boekjaar 2025;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Houben Ronny",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sarkri NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: Sarkri NV, vaste vertegenwoordiger de heer Ronny Houben, tot A.V. 2026 over boekjaar 2025;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Demot",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: De heer Michel Demot, tot A.V. 2026 over boekjaar 2025;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danielle Demot",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: Mevrouw Danielle Demot, tot A.V. 2026 over boekjaar 2025;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Brams",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Joris Brams BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: Joris Brams BV, vaste vertegenwoordiger de heer Joris Brams, tot A.V. 2024 over boekjaar 2023;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos Steegmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Namicom BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt aldus unaniem de volgende samenstelling van de raad van bestuur: Namicom BV, vaste vertegenwoordiger de heer Jos Steegmans, tot A.V. 2024 over boekjaar 2023;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "DEMOCO GROUP",
"legal_form": "NV"
}
}08-07-2020 1 administrateur nommé, 5 reconduits
- Philip Demot — Gedelegeerd bestuurder
- Michel Demot — Bestuurder
- Rudy Houben — Bestuurder
- Ronny Houben — Bestuurder
- Danielle Demot — Bestuurder
- Philip Demot — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Demot",
"address": null,
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},
"effective_date": "2020-06-03",
"evidence_quote": "De algemene vergadering herbenoemt de volgende bestuurders als bestuurders van de vennootschap vanaf heden tot aan de algemene vergadering in 2026 over de cijfers van het boekjaar 2025: -De heer Michel Demot"
},
{
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},
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"name": "Tiga-R nv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-03",
"evidence_quote": "De algemene vergadering herbenoemt de volgende bestuurders als bestuurders van de vennootschap vanaf heden tot aan de algemene vergadering in 2026 over de cijfers van het boekjaar 2025: -Tiga-R nv met maatschappelijke zetel te 3530 Houthalen-Helchteren, Snijwitstraat 32, en met ondernemingsnummer 04"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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},
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"kbo": "0476540016",
"name": "Sarkri nv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-03",
"evidence_quote": "De algemene vergadering herbenoemt de volgende bestuurders als bestuurders van de vennootschap vanaf heden tot aan de algemene vergadering in 2026 over de cijfers van het boekjaar 2025: -Sarkri nv met maatschappelijke zetel te 3530 Houthalen-Helchteren, Oude Bemdens 4, en met ondernemingsnummer 0476"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danielle Demot",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-03",
"evidence_quote": "De algemene vergadering herbenoemt de volgende bestuurders als bestuurders van de vennootschap vanaf heden tot aan de algemene vergadering in 2026 over de cijfers van het boekjaar 2025: -Mevrouw Danielle Demot"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Demot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0842191117",
"name": "Cyga bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-06",
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van Cyga bv, met maatschappelijke zetel te 3500 Hasselt, Europalaan 9 en met ondernemingsnummer 0842.191.117 vertegenwoordigd door de heer Philip Demot en dit met terugwerkende kracht van aan de benoeming tot en met de algemene vergadering in 2024 ov"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip Demot",
"address": null,
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},
"via_org": {
"kbo": "0842191117",
"name": "Cyga bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De raad van bestuur bevestigt de rechtzetting van de benoeming van Cyga bv met maatschappelijke zetel te 3500 Hasselt, Europalaan 9 en met ondernemingsnummer 0842.191.117 vertegenwoordigd door de heer Philip Demot, bestuurder, als gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "DEMOCO GROUP",
"legal_form": "NV"
}
}08-07-2020 6 administrateurs nommés
- Michel Demot — Bestuurder
- Tiga-R nv — Bestuurder
- Sarkri rıv — Bestuurder
- Danielle Demot — Bestuurder
- Cyga nv — Bestuurder
- Cyga bv — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Demot",
"address": null,
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}
},
{
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}
},
{
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}
},
{
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"name": "Danielle Demot",
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}
},
{
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "Democo Group"
}
}05-12-2019 BDO Bedrijfsrevisoren CVBA reconduit comme commissaire
- BDO Bedrijfsrevisoren CVBA — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering der aandeelhouders van 24/10/2019 blijkt de herbenoeming van de commissaris voor een hernieuwbare periode van 3 jaren tot aan de Algemene Vergadering van 2021: - BDO Bedrijfsrevisoren CVBA met zetel te 1930 Zaventem, Da Vincilaan 9 en met onderne"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "DEMOCO GROUP",
"legal_form": "NV"
}
}05-12-2019 2 administrateurs nommés
- Gert Maris — Commissaris
- Michel Dupont — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Maris",
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "Democo Group"
}
}14-03-2019 4 administrateurs nommés
- Joris Brams — Bestuurder
- Jcs Steegmans — Bestuurder
- Demot Philip — Bestuurder
- Demot Philip — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Brams",
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}
},
{
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}
},
{
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.223.847",
"name_full": "Democo Group"
}
}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 GROUP |