Derby
ActiveSummary
The computed 12-month bankruptcy probability of Derby is 2.3% (moderate). The 2025 annual accounts show negative equity (-€30.8m) and a net result of -€11.8m. Equity is shrinking by about 49% per year across the filed financial years. Its solvency ranks better than 5% of 57 sector peers (NACE 92, financial year 2025). The company has been active since 1970 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Board 2
Statutory auditor 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Day-to-day management
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Giulio Calcagnini |
|
| Léon Voogt |
|
| KPMG Réviseurs d'Entreprises SRL |
|
| Vikas Walia |
|
| Christophe Michel |
|
| Martine Brison |
|
| Dave Vankerkhoven |
|
| Florian Marchal |
|
| Tom Stammeleer |
|
| Yannik BELLEFROID |
|
Owners and capital
Owners
2 ownersChain of control
- GVC HOLDINGSIM
- LADBROKE BELGIUM
- Derby
Highest known parent: GVC HOLDINGS (Isle of Man). The sources do not say who stands above it.
Owners 2
- LADBROKE BELGIUMparent100%
- GVC HOLDINGSIMconsolidating parentconsolidates
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
- Ladbroke Belgium (BE 0444.963.249) all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 18-04-2024 Capital increase of €18,500,000 · to €41,000,000 · in kind
- 18-04-2024 Capital reduction of €23,367,630.83 · to €17,632,969.17 · to absorb losses