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DEMOCO GROUP

Active Risk: not assessed
Public limited companyfounded 200223 yrs activeHerkenrodesingel 4B, 3500 Hasselt, BelgiumKBO/BCE: BE 0479.223.847
Summary

DEMOCO GROUP is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €22.40M and a net result of €550k. Equity remains stable across the filed fiscal years (±0.4% per year). Its solvency ranks better than 74% of 2394 sector peers (fiscal year 2025). The company has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals.

Checked score

Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit check for your own amount and term

Signals

1 signal. The signal on the left, the evidence on the right.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 02-07-2026, 29 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
29 d early
2024
34 d early
2023
1 d early
2022
3 d late
2021
38 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema, statutory accounts

Equity
€22.40M▲ 2.5%
2024 · €21.85M
2018: €21.03M 2019: €22.21M 2020: €25.58M 2021: €21.14M 2022: €21.22M 2023: €21.32M 2024: €21.85M
2018 → 2025
Net result
€550k▲ 3.0%
2024 · €534k
2018: €1.77M 2019: €1.18M 2020: €979k 2021: €10.23M 2022: €85k 2023: €95k 2024: €534k
2018 → 2025
Total assets
€26.06M▼ 3.1%
2024 · €26.90M
2018: €27.61M 2019: €29.50M 2020: €39.77M 2021: €28.50M 2022: €25.67M 2023: €30.75M 2024: €26.90M
2018 → 2025
Solvency
85.9%▲ 4.7pp
2024 · 81.2%
2018: 76.2% 2019: 75.3% 2020: 64.3% 2021: 74.2% 2022: 82.7% 2023: 69.3% 2024: 81.2%
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€13.50M-€8.75M▼ 35.2%€8.33M▼ 4.8%€9.73M▲ 16.7%€12.96M▲ 33.3%
Equity€21.14M-€21.22M▲ 0.4%€21.32M▲ 0.4%€21.85M▲ 2.5%€22.40M▲ 2.5%
Operating result€121k-€232k▲ 91.2%€111k▼ 52.2%€58k▼ 47.6%€86k▲ 48.4%
Net result€10.23M-€85k▼ 99.2%€95k▲ 11.3%€534k▲ 464%€550k▲ 3.0%
Result per fiscal year
Operating resultNet result
€0€5.00M€10.00MOperating result 2021: €121k€121kNet result 2021: €10.23M€10.23MOperating result 2022: €232k€232kNet result 2022: €85k€85kOperating result 2023: €111k€111kNet result 2023: €95k€95kOperating result 2024: €58k€58kNet result 2024: €534k€534kOperating result 2025: €86k€86kNet result 2025: €550k€550k20212022202320242025€0€200k€400k€600kOperating result 2023: €111k€111kNet result 2023: €95k€95kOperating result 2024: €58k€58kNet result 2024: €534k€534kOperating result 2025: €86k€86kNet result 2025: €550k€550k202320242025
The operating result recovers in 2025; 2025 is 48% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €26.06M
Fixed assets €21.31M ▲ 5.7%
Current assets €4.75M ▼ 29.5%
Equity and liabilities €26.06M
Equity €22.40M ▲ 2.5%
Debt €3.67M ▼ 27.4%
Debt's share of the balance-sheet total falls from 18.8% to 14.1%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
ROE
2.5%
2024 · 2.4%
ROA
2.1%
2024 · 2.0%
Debt ≤ 1 year
€3.67M
2024 · €5.05M
Income taxes
€18k
2024 · €9k
Staff costs
€3.93M
2024 · €3.40M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 69 lines
Balance sheet Code20242025
Assets
Total assets20/58€26.90M€26.06M
Formation expenses20€0€0=
Fixed assets21/28€20.15M€21.31M
Intangible fixed assets21€0€25k
Tangible fixed assets22/27€601k€1.58M
Furniture and vehicles24€427k€752k
Other tangible fixed assets26-€28k
Assets under construction and advance payments27€174k€795k
Financial fixed assets28€19.55M€19.71M
Affiliated companies280/1€19.55M€19.71M
Participating interests280€19.55M€19.71M
Current assets29/58€6.75M€4.75M
Stocks and contracts in progress3€0-
Contracts in progress37€0-
Amounts receivable within one year40/41€3.03M€2.37M
Trade receivables40€1.08M€443k
Other amounts receivable41€1.95M€1.92M
Current investments50/53€1.31M€1.32M
Other investments51/53€1.31M€1.32M
Cash at bank and in hand54/58€1.99M€677k
Deferred charges and accrued income490/1€422k€387k
Equity and liabilities
Total equity and liabilities10/49€26.90M€26.06M
Equity10/15€21.85M€22.40M
Contributions10/11€12.50M€12.50M=
Capital10€12.50M€12.50M=
Issued capital100€12.50M€12.50M=
Reserves13€1.25M€1.25M=
Non-distributable reserves130/1€1.25M€1.25M=
Legal reserve130€1.25M€1.25M=
Profit (loss) carried forward14€8.10M€8.65M
Amounts payable17/49€5.05M€3.67M
Amounts payable within one year42/48€5.05M€3.67M
Trade debts44€1.27M€1.29M
Suppliers440/4€1.27M€1.29M
Taxes, remuneration and social security45€550k€743k
Taxes450/3€89k€109k
Remuneration and social security454/9€461k€634k
Other amounts payable47/48€3.23M€1.64M
Income statement Code20242025
Operating income70/76A€9.77M€13.28M
Turnover70€9.73M€12.96M
Change in stocks of work in progress, finished goods and contracts in progress71€-117k-
Other operating income74€126k€309k
Non-recurring operating income76A€34k€9k
Operating charges60/66A€9.71M€13.20M
Goods for resale, raw materials and consumables60-€2.23M
Purchases600/8-€2.23M
Services and other goods61€6.20M€6.81M
Remuneration, social security and pensions62€3.40M€3.93M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€67k€177k
Other operating charges640/8€51k€54k
Operating profit (loss)9901€58k€86k
Financial income75/76B€578k€494k
Recurring financial income75€578k€494k
Income from financial fixed assets750€571k€490k
Income from current assets751€3k€3k
Other financial income752/9€4k€490
Financial charges65/66B€93k€13k
Recurring financial charges65€21k€13k
Debt charges650€10k€9k
Other financial charges652/9€10k€5k
Non-recurring financial charges66B€73k-
Profit (loss) for the period before taxes9903€543k€567k
Income taxes67/77€9k€18k
Taxes670/3€9k€18k
Profit (loss) for the period9904€534k€550k
Profit (loss) for the period to be appropriated9905€534k€550k
Appropriation of the result
Profit (loss) to be appropriated9906€8.10M€8.65M
Profit (loss) brought forward from the previous period14P€7.57M€8.10M
Social balance
Average headcount (FTE)908731.937.0

The notes to these accounts (65 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
31-08
State Gazette act Reappointments: Sarkri NV, Tiga-R NV and Michel Demot
Permanent representatives: Ronny Houben, Rudy Houben and 5 others22 facts ▸
  • General meeting, 26-06-2026
  • Director reappointment, Sarkri NV (director)
  • Permanent representative, Ronny Houben
  • Director reappointment, Tiga-R NV (director)
  • Permanent representative, Rudy Houben
  • Director reappointment, Michel Demot (director)
  • Board composition, TDevelopment BV (managing director)
  • Permanent representative, Thibaud Demot
  • Board composition, Rafine BV (director)
  • Permanent representative, Raf Houben
  • Board composition, Cyga BV (director)
  • Permanent representative, Philip Demot
  • +10 further facts in this act
03-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
02-07
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
2025
09-09
State Gazette act Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Thibaud Demot and Johan Van Den Broeck · Mandate compensation5 facts ▸
  • General meeting, 27-06-2025
  • Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
  • Mandate compensation, BDO Bedrijfsrevisoren BV
  • Permanent representative, Thibaud Demot
  • Permanent representative, Johan Van Den Broeck
30-06
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
27-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
25-09
State Gazette act Resignations: PV-MA BV (director) and Maripo BV (director)
Permanent representatives: Pieter Vanhout, Antal Potocan and 8 others · Reappointments: Cyga BV, Joris Brams BV and Namicom BV · Appointment: Rafine BV (director)27 facts ▸
  • General meeting, 30-07-2024
  • Director resignation, PV-MA BV (director)
  • Permanent representative, Pieter Vanhout
  • Director resignation, Maripo BV (director)
  • Permanent representative, Antal Potocan
  • Director reappointment, Cyga BV (director)
  • Permanent representative, Philip Demot
  • Director reappointment, Joris Brams BV (director)
  • Permanent representative, Joris Brams
  • Director reappointment, Namicom BV (director)
  • Permanent representative, Jos Steegmaris
  • Director appointment, Rafine BV (director)
  • +15 further facts in this act
30-07
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
30-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
17-07
State Gazette act Resignation: FBConstruct BV (director)
Permanent representatives: Joris Brams, Jos Steegmans and 7 others22 facts ▸
  • General meeting, 13-06-2024
  • Director resignation, FBConstruct BV (director)
  • Board composition, Hans Wilmots (director)
  • Board composition, Joris Brams BV (director)
  • Permanent representative, Joris Brams
  • Board composition, Namicom BV (director)
  • Permanent representative, Jos Steegmans
  • Board composition, Cyga BV (director)
  • Permanent representative, Philip Demot
  • Board composition, Tiga-R NV (director)
  • Permanent representative, Rudy Houben
  • Board composition, Sarkri NV (director)
  • +10 further facts in this act
05-07
State Gazette act Resignations: FBConstruct BV (director) and CYGA BV (managing director)
Appointment: TDevelopment BV (managing director) · Director discharge7 facts ▸
  • Board meeting, 05-03-2024
  • Director resignation, FBConstruct BV (director)
  • Director resignation, CYGA BV (managing director)
  • Director discharge, CYGA BV (managing director)
  • Director appointment, TDevelopment BV (managing director)
  • Board composition, MaLiBe BV (director)
  • Board composition, Tiga-R NV (director)
13-03
State Gazette act Statutes amendment
Capital · Power of attorney5 facts ▸
  • General meeting, 27/12/2023
  • Statutes amendment
  • Statutes amendment
  • Capital, €12.500.000
  • Power of attorney, BAPTIST Annelies
Show earlier events
12-01
State Gazette act Appointment: Hans Wilmots (director)
Permanent representatives: Brams Joris, Steegmans Jos and 8 others24 facts ▸
  • General meeting, 03-08-2023
  • Director appointment, Hans Wilmots (director)
  • Board composition, Hans Wilmots (director)
  • Board composition, Joris Brams BV (director)
  • Permanent representative, Brams Joris
  • Board composition, Namicom BV (director)
  • Permanent representative, Steegmans Jos
  • Board composition, Cyga BV (director)
  • Permanent representative, Demot Philip
  • Board composition, Tiga-R NV (director)
  • Permanent representative, Houben Rudy
  • Board composition, Sarkri NV (director)
  • +12 further facts in this act
2023
09-08
NBB filing Annual accounts filed
fiscal year 2022 · consolidated · 3 days late
03-08
NBB filing Annual accounts filed
fiscal year 2022 · full schema · 3 days late
05-01
State Gazette act Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)
Resignation: Danielle Demot (director) · Appointment: Tdevelopment BV (director) · Permanent representatives: Thibaud Demot, Philip Demot and Houben Rudy9 facts ▸
  • General meeting, 22-06-2022
  • Auditor reappointment, BDO Bedrijfsrevisoren BV
  • Director resignation, Danielle Demot (director)
  • Director appointment, Tdevelopment BV (director)
  • Permanent representative, Thibaud Demot
  • Board composition, CYGA BV (gedelegeerd bestuurder)
  • Permanent representative, Philip Demot
  • Board composition, TIGA-R NV (director)
  • Permanent representative, Houben Rudy
2022
31-12
Financial Weakest financial yearnet €85k ▼99.2%
Net result drops to €85k, the lowest in the series; recovery starts the following year.
07-07
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
23-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
14-04
State Gazette act Appointments: FB Construct BV, Pieter Vanhout Multidisciplinaire Architectenvennootschap BV and 3 others
Permanent representatives: Frederik Bijnens, Pieter Vanhout and 7 others26 facts ▸
  • General meeting, 21-02-2022
  • Director appointment, FB Construct BV (director)
  • Permanent representative, Frederik Bijnens
  • Director appointment, Pieter Vanhout Multidisciplinaire Architectenvennootschap BV (director)
  • Permanent representative, Pieter Vanhout
  • Director appointment, Manpo BV (director)
  • Permanent representative, Antal Potocan
  • Director appointment, MaLiBe BV (director)
  • Permanent representative, Johannes Van Den Broeck
  • Board composition, Cyga BV (director)
  • Permanent representative, Philip Demot
  • Board composition, Tiga-R NV (director)
  • +14 further facts in this act
2021
31-12
Financial Highest result since 2018net €10.23M ▲944%
Net result €10.23M, the highest in the series.
31-12
Financial Liquidity doublescurrent ratio 1.21
Current ratio from 0.50 to 1.21; short-term debt falls from €14.15M to €7.34M.
2020
31-12
Financial Equity above €25MEq €25.58M ▲15.2%
3 profitable years in a row build equity to €25.58M.
08-07
State Gazette act Reappointments: Michel Demot, Tiga-R nv and 3 others
Permanent representatives: Rudy Houben, Ronny Houben and Philip Demot11 facts ▸
  • General meeting, 03-06-2020
  • Director reappointment, Michel Demot (director)
  • Director reappointment, Tiga-R nv (director)
  • Permanent representative, Rudy Houben
  • Director reappointment, Sarkri nv (director)
  • Permanent representative, Ronny Houben
  • Director reappointment, Danielle Demot (director)
  • Director reappointment, Cyga bv (director)
  • Permanent representative, Philip Demot
  • Board meeting, 03-05-2020
  • Director reappointment, Cyga bv (managing director)
2019
05-12
State Gazette act Reappointment: BDO Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representatives: Gert Maris, Michel Dupont and 2 others6 facts ▸
  • General meeting, 24-10-2019
  • Auditor reappointment, BDO Bedrijfsrevisoren CVBA
  • Permanent representative, Gert Maris
  • Permanent representative, Michel Dupont
  • Permanent representative, Rudy Houben
  • Permanent representative, Philip Demot
14-03
State Gazette act Reappointments: Joris Brams BVBA, Namicom BVBA and Cyga nv
Permanent representatives: Joris Brams, Jcs Steegmans and 2 others · Appointment: Cyga nv (bestuurder/gedelegeerd bestuurder) · Special general meeting12 facts ▸
  • General meeting, 06-06-2018
  • Director reappointment, Joris Brams BVBA (director)
  • Permanent representative, Joris Brams
  • Director reappointment, Namicom BVBA (director)
  • Permanent representative, Jcs Steegmans
  • Director reappointment, Cyga nv (director)
  • Director reappointment, Cyga nv (director)
  • Permanent representative, Demot Philip
  • Special general meeting, 06-06-2018
  • Director appointment, Cyga nv (bestuurder/gedelegeerd bestuurder)
  • Permanent representative, Demot Philip
  • Permanent representative, Rudy Houben
2018
08-05
State Gazette act Resignation: KPMG Bedrijfsrevisoren (statutory auditor)
Appointment: BDO Bedrijfsrevisoren (statutory auditor) · Director discharge · Mandate compensation5 facts ▸
  • General meeting, 25-09-2017
  • Director resignation, KPMG Bedrijfsrevisoren (statutory auditor)
  • Director discharge, KPMG Bedrijfsrevisoren
  • Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor)
  • Mandate compensation, BDO Bedrijfsrevisoren
2015
25-09
State Gazette act Appointments: Joris Brams BVBA, Namicom BVBA and KPMG bedrijfsrevisoren cvba
Permanent representatives: Joris Brams, Jos Steegmans and Wim Heyndrickx · Mandate compensation9 facts ▸
  • General meeting, 03-06-2015
  • Director appointment, Joris Brams BVBA (director)
  • Permanent representative, Joris Brams
  • Director appointment, Namicom BVBA (director)
  • Permanent representative, Jos Steegmans
  • Mandate compensation, Joris Brams BVBA
  • Mandate compensation, Namicom BVBA
  • Auditor appointment, KPMG bedrijfsrevisoren cvba (statutory auditor)
  • Permanent representative, Wim Heyndrickx
2014
28-07
State Gazette act Reappointments: NV Tiga-R, NV Sarkri and 2 others
Permanent representatives: Rudy Houben and Ronny Houben7 facts ▸
  • General meeting, 04-06-2014
  • Director reappointment, NV Tiga-R (director)
  • Permanent representative, Rudy Houben
  • Director reappointment, NV Sarkri (director)
  • Permanent representative, Ronny Houben
  • Director reappointment, Demot Danielle (director)
  • Director reappointment, Demot Michel (director)
2012
03-08
State Gazette act Appointments: CYGA, JORIS BRAMS BVBA and 2 others
Permanent representatives: Philip Demot, Joris Brams and 2 others · Mandate compensation12 facts ▸
  • General meeting, 06-06-2012
  • Director appointment, CYGA (gedelegeerd bestuurder)
  • Mandate compensation, CYGA
  • Permanent representative, Philip Demot
  • Director appointment, JORIS BRAMS BVBA (director)
  • Permanent representative, Joris Brams
  • Director appointment, NAMICOM BVBA (director)
  • Permanent representative, Jos Steegman
  • Mandate compensation, JORIS BRAMS BVBA
  • Mandate compensation, NAMICOM BVBA
  • Auditor appointment, KPMG & Partners (statutory auditor)
  • Permanent representative, Wim Heyndrickx
2009
12-10
State Gazette act Appointment: KPMG & Partners (statutory auditor)
Permanent representative: Wim Heyndrickx · General assembly3 facts ▸
  • General assembly, 03-06-2009
  • Auditor appointment, KPMG & Partners
  • Permanent representative, Wim Heyndrickx
2007
26-11
State Gazette act Appointment: Salustro, Triest, Vleck (statutory auditor)
Permanent representative: Wim Heyndrickx3 facts ▸
  • General meeting, 07-06-2006
  • Auditor appointment, Salustro, Triest, Vleck (statutory auditor)
  • Permanent representative, Wim Heyndrickx
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
20 directors, no change since 2026
JORIS BRAMS
Director · since 30-07-2024 · Private limited company · perm. rep.: Joris Brams
Current
NAMICOM
Director · since 30-07-2024 · Private limited company · perm. rep.: Jos Steegmaris
Current
Rafine
Director · since 30-07-2024 · Private limited company · perm. rep.: Raf Houben
Current
TDevelopment BV
Managing director · since 05-03-2024 · Legal entity
Current
Hans Wilmots
Director · since 03-08-2023
Current
TDEVELOPMENT
Director · since 22-06-2022 · Private limited company · perm. rep.: Thibaud Demot
Current
14 other directors
FBConstruct
Director · since 21-02-2022 · Private limited company · perm. rep.: Frederik Bijnens
Current
MaLiBe
Director · since 21-02-2022 · Private limited company · perm. rep.: Johannes Van Den Broeck
Current
MANPO
Director · since 21-02-2022 · Private limited company · perm. rep.: Antal Potocan
Current
PVMA
Director · since 21-02-2022 · Private limited company · perm. rep.: Pieter Vanhout
Current
Michel Demot
Director · since 03-06-2020
Current
SARKRI
Director · since 03-06-2020 · Public limited company · perm. rep.: Ronny Houben
Current
TIGA-R
Director · since 03-06-2020 · Public limited company · perm. rep.: Rudy Houben
Current
CYGA
Director · since 06-06-2018 · Private limited company · perm. rep.: Philip Demot
Current
Cyga nv
Bestuurder/gedelegeerd bestuurder · since 06-06-2018 · Legal entity · perm. rep.: Demot Philip
Not recently confirmed
Joris Brams BVBA
Director · since 06-06-2012 · Legal entity · perm. rep.: Joris Brams
Not recently confirmed
Namicom BVBA
Director · since 06-06-2012 · Legal entity · perm. rep.: Jos Steegman
Not recently confirmed
Sarkri NV
Director · Legal entity · perm. rep.: Ronny Houben
Not recently confirmed
Tiga-R NV
Director · Legal entity · perm. rep.: Rudy Houben
Not recently confirmed
CYGA
Gedelegeerd bestuurder · since 06-06-2012 · Legal entity · perm. rep.: Philip Demot
Not recently confirmed
26-06-2026 Michel Demot: Mandate renewed as Director
26-06-2026 SARKRI: Mandate renewed as Director
26-06-2026 TIGA-R: Mandate renewed as Director
30-07-2024 JORIS BRAMS: Mandate renewed as Director
30-07-2024 NAMICOM: Mandate renewed as Director
Full history in the Timeline (34 changes) →
Location & real-estate footprint
Registered office, Hasselt · 1 establishment unit since 2003
establishment The establishment unit on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Herkenrodesingel 4B3500 Hasselt
Ground area
2,234 m²
Building footprint
622 m²
Volume, LiDAR
8,953 m³
Parcel 71327G0668/00T000, Flanders · tallest building 19.5 m, ±5 floors. Linked by address, not a title deed.
1 establishment unit
Herkenrodesingel 4B, 3500 Hasselt
NACE 7012001
since 20032.115.652.746
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71327G0668/00T000 Flanders 2,234 m² 1 · 622 m² 19.5 m · 5 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor
25-09-2017 → present
Show 4 earlier auditors
KPMG & Partners
Statutory auditor · represented by Wim Heyndrickx
succeeded by KPMG Bedrijfsrevisoren CVBA in 2015
01-10-2009 → 03-06-2015
KPMG Bedrijfsrevisoren CVBA
Statutory auditor · represented by Wim Heyndrickx
succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2017
03-06-2015 → 25-09-2017
KPMG Réviseurs d'Entreprises
Statutory auditor
- → 25-09-2017
Salustro Triest Vleck
Statutory auditor · represented by Wim Heyndrickx
succeeded by KPMG & Partners in 2009
07-06-2006 → 01-10-2009

Articles of association

Purpose
1/ De participatie, onder welke vorm het ook zij, in de oprichting, ontwikkeling, omvorming en controle van alle ondernemingen, Belgische of buitenlandse, commerciële, financiële…
Full purpose

1/ De participatie, onder welke vorm het ook zij, in de oprichting, ontwikkeling, omvorming en controle van alle ondernemingen, Belgische of buitenlandse, commerciële, financiële, industriële of andere; de verwerving voor eigen rekening van eender welke titels of rechten door middel van participatie, inbreng, onderschrijving, koop op vaste levering of aankoopoptie, verhandeling, of op iedere andere wijze. 2/ Onderneming voor het beheer van eigen beleggingen en vermogens. 3/ Onderneming in onroerende goederen, welke onder meer omvat: de verwerving, de vervreemding, het beheer, de borgstelling, de uitbating, de valorisatie, de verkaveling, de ordening, de huur en de verhuur, het doen bouwen en verbouwen, evenals alle welkdanige onroerende verhandelingen in de meest brede zin, met inbegrip van de onroerende leasing. 4/ Het verlenen aan de ondernemingen waarin zij deelneemt en aan derden, al dan niet bezoldigd, van alle bijstand, hetzij technisch, industrieel, commercieel of administratief, hetzij financieel, met inbegrip van de borgstelling, avalgeving, of inpandgeving van onroerende goederen. 5/ De verwerving en de uitbating van brevetten, octrooien, en licenties, alsook aanverwante immateriële duurzame vaste activa. 6/ Tussenpersoon in de handel, als makelaar in goederen, als zelfstandige handelsvertegenwoordiger en als commissionair. 7/ De uitbating van een bureau voor nijverheidsstudies. 8/ De agentuur bij het afsluiten van verzekeringen, hypotheken, financieringen en projectontwikkeling. 9/ De verhuring van installaties, uitrusting en materieel. 10/ Het verstrekken van leningen en kredieten. De vennootschap kan overgaan tot alle handelsverrichtingen, nijverheidsverrichtingen, financiële en onroerende verrichtingen, zo voor eigen rekening als voor rekening van derden, die van aard zijn de verwezenlijking van haar voorwerp rechtstreeks of onrechtstreeks te bevorderen, dit zowel in België als in het buitenland. Zij kan ook functies van bestuurder of vereffenaar van andere vennootschappen uitoefenen.

Structure & network

Connections & network

23 connected companies
BEM - Flemish Construction and Investment Company, Shared director BFBEM - FlemishConstruction…Maasmeander, Shared director MMaasmeanderVKW LIMBURG, Shared director VLVKW LIMBURG't HOOG BEVEREN, Shared corporate director HB't HOOGBEVERENAEW Security, Shared corporate director ASAEW SecurityBORNEBEEK, Shared corporate director BBORNEBEEKDANAGRO, Shared corporate director DDANAGRODanis, Shared corporate director DDanisDAVAKO, Shared corporate director DDAVAKODE VLIEKAERT, Shared corporate director DVDE VLIEKAERTDEPAVEE, Shared corporate director DDEPAVEEDEPOORTERE, Shared corporate director DDEPOORTEREDEWULF, Shared corporate director DDEWULFEXPORTSLACHTHUIS DE COSTER, Shared corporate director EDEXPORTSLACHTHUISDE COSTERDEMOCO GROUP DEMOCO GROUP0479.223.847
Shared directors
Linked via shared directors
Maasmeander
Shared director
VKW LIMBURG
Shared director
't HOOG BEVEREN
Shared corporate director
Show 19 more companies with a shared director
AEW Security
Shared corporate director
BORNEBEEK
Shared corporate director
DANAGRO
Shared corporate director
Danis
Shared corporate director
DAVAKO
Shared corporate director
DE VLIEKAERT
Shared corporate director
DEPAVEE
Shared corporate director
DEPOORTERE
Shared corporate director
DEWULF
Shared corporate director
EXPORTSLACHTHUIS DE COSTER
Shared corporate director
Genk Cargo Connect
Shared corporate director
GROEP DANIS
Shared corporate director
GROEP DE BRAUWER
Shared corporate director
HERK&RED
Shared corporate director
RUVA
Shared corporate director
Souverain 280
Shared corporate director
STRAGIER
Shared corporate director
SweetCo
Shared corporate director
VANNIEUWENHUYSE
Shared corporate director

Ownership & control

4 board mandates
Board mandates of this companythis company sits on their board4
4 locations
1 location
1 location

Capital and shareholders

Capital over the years
  1. 13-03-2024 Capital stated in the act · 12,500,000 EUR · 50,000 shares

Public money · subsidies and aid

Flemish government

2022 to 2025 · 12 entries · 93,464 EUR awarded · 93,564 EUR paid
Year Entries awardedpaid
2025 2 21,025 EUR21,025 EUR
2024 4 26,779 EUR26,839 EUR
2023 3 23,427 EUR23,467 EUR
2022 3 22,233 EUR22,233 EUR
Schemes
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
4 entries · 67,475 EUR · 67,475 EUR paid · Departement Werk en Sociale Economie
Vlaams opleidingsverlof (VOV)
4 entries · 12,696 EUR · 12,696 EUR paid · Departement Werk en Sociale Economie
Subsidie voor opleiding en advies voor kmo's en zelfstandigen (kmo-portefeuille)
3 entries · 8,157 EUR · 8,257 EUR paid · Fonds voor Innoveren en Ondernemen
Werkbaarheidscheque (stopgezet)
1 entry · 5,136 EUR · 5,136 EUR paid · Departement Werk en Sociale Economie

Similar companies · same sector, comparable size

Of 24,725 companies in sector 64210 we hold annual accounts for 19,762. 4,077 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded19-12-2002
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
Sources
Crossroads Bank for EnterprisesNational Bank · 46 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.