Skip to content

DE ROECK

Active
Public limited companyfounded 1968active for 58 yearsStraatsburgdok-Noordkaai 22, 2030 Antwerpen, BelgiumKBO/BCE: BE 0404.944.613
Summary

DE ROECK has been active since 1968 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €167,297 and a net result of €36,002, of which €85,844 non-recurring income. Equity is shrinking by about 3.5% per year across the filed financial years. Its solvency ranks better than 31% of 1,130 sector peers (NACE 77, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
1 director, 1 in day-to-day management, last change in 2025

Board 1

Clive Christian Belgium NV
Director (not named in the articles) · since 24-02-2025 · Legal entity · permanent representative: Ann Tilleman
Current

Day-to-day management 1

Clive Christian Belgium NV
Managing director · since 24-02-2025 · Legal entity · permanent representative: Ann Tilleman
Current

Permanent representatives 1

Ann Tilleman
Permanent representative · since 24-02-2025 · for Clive Christian Belgium NV
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
5 of this company's 7 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2023, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Clive Christian Belgium NV
  • Director (not named in the articles), from 24-02-2025 to date
  • Managing director, from 24-02-2025 to date
Derotil NV
  • Director, until 22-12-2023
  • Director (not named in the articles), from 22-12-2023 to 08-04-2025
  • Managing director, from 22-12-2023 ended, last mentioned 08-04-2025
NV All Moving Company
  • Director, until 22-12-2023
  • Director (not named in the articles), from 22-12-2023 to 08-04-2025
  • Managing director, from 22-12-2023 ended, last mentioned 22-12-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. DEROTIL 98.75%
  2. DE ROECK

Highest known parent: DEROTIL. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 22-12-2023 Capital stated in the deed · 400 shares