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DE ROECK HOLDING

Absorbed by DR TRADE KBO/BCE: BE 0460.305.976

Lifetime

13 annual accounts with figures on one time axis, 22 filings since 1997
peak €960,500 (2017)
€888,619▼ 7.5%
peak €1.6m (2010)
€301,692▼ 0.2%
peak €4.4m (2010)
€2.8m▲ 11.9%
€854,433▼ 46.6%
peak 2 FTE (2017)
0.8 FTE▼ 60.0%
Board5 names since 2016
1 directorM.G.R.
Owners
Documentsfilings and deeds
17-04-201913 days before the deadline
2018financial year
Staff from 2 FTE to 0.8 FTENew statutory auditor 14-08Debts from €1.6m to €854,433Cash from €103,228 to €225,695

Key points

from the 2018 annual accounts, the last ones filed

Payment terms

607 days from customers
Customers
771 to 607

Customers pay 164 days earlier.

Liquidity

2.01 was 1.33 in 2017

Short-term debts fell from €1.6m to €850,277.

Filings

22 annual accounts since 1997
deadline20002010

The last five annual accounts were filed 13 to 30 days before the end of the period.

No score

Board and ownership

last known board
A
Manager, until 2019
DT
Manager, until 2019
MG
Manager, until 2019
Board & ownership

Recent changes

Merger: DE ROECK HOLDING takes over D.R. CARGO “Het uitbaten van een onderneming voor het vervoer van goederen langs de weg voor rekening van derden; De aan-…” (deed in Dutch) · The company holds all the shares of D.R. CARGO · The company holds all the shares of EMIEL DE ROECK EN ZONEN · General meeting of 30-04-2019 · Gazette deed
Merger: absorbed by DR TRADE Resignations: DR TRADE, AXY and M.G.R. · DR TRADE holds all the shares · General meeting of 30-04-2019 · Gazette deed
Merger proposal: to be absorbed by DR TRADE Permanent representatives: Patrick DE ROECK, Guy REYNIERS and Christophe DE BRAUWER · DR TRADE holds all the shares · Board meeting of 25-02-2019 · Gazette deed
Merger proposal: DE ROECK HOLDING takes over D.R. CARGO Permanent representatives: Patrick DE ROECK, Christophe DE BRAUWER, Xavier VERHOESTRAETE and Guy REYNIERS · The company holds all the shares of D.R. CARGO · The company holds all the shares of EMIEL DE ROECK EN ZONEN · Gazette deed
All 31 events

Official details

Source: KBO
Status
Absorbed by DR TRADEmerger by absorption, May 2019
Activity
“Het verwerven, voor eigen rekening, door inschrijving of aankoop en het beheren van aandelen…” (deed in Dutch)From the articles, 7 activitiesNo NACE code in the KBO yet
Financial year end
30 September
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 30-09-2018

€3.7m▼ 10.7%
Filing
Filed on 17-04-2019
Financials

Insights on DE ROECK HOLDING

DE ROECK HOLDING reached its highest turnover since 2006 in 2017: €960,500. A year later it was €888,619.

Equity fell from €4.4m in 2010 to €2.8m in 2018.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about DE ROECK HOLDING

What is the company number of DE ROECK HOLDING?
The company number of DE ROECK HOLDING is 0460.305.976. The VAT number is the same number with BE in front: BE 0460.305.976.
What is the legal form of DE ROECK HOLDING?
Legal form of DE ROECK HOLDING: BVBA.
Is DE ROECK HOLDING still active?
No. DE ROECK HOLDING is inactive in the KBO register.Company details
How many employees did DE ROECK HOLDING have?
DE ROECK HOLDING had an average of 0.8 full-time equivalents in financial year 2018, according to the filed annual accounts.Financials
What is the turnover of DE ROECK HOLDING?
The turnover of DE ROECK HOLDING was €888,619 in financial year 2018, according to the filed annual accounts.
Is DE ROECK HOLDING profitable?
In financial year 2018, DE ROECK HOLDING made a profit of €301,692.
Where can I find the annual accounts of DE ROECK HOLDING?
DE ROECK HOLDING filed 22 annual accounts with the National Bank of Belgium, the latest for financial year 2018.

Next steps

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