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Derby

Active
Public limited companyfounded 1970active for 56 yearsWaverse steenweg 1100, 1160 Oudergem, Belgium20 active companies are registered at this addressKBO/BCE: BE 0407.042.484
Summary

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.

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DerbyActiveChecked score 50/100
Risk analysis ReportCompare

History

Derby was incorporated on 27 February 1970.1 In 2024 the capital was increased by €18.5m to €41.0m.2 Turnover fell from €572.1m in 2018 to €364.5m in 2025 and headcount from 218 to 106 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 18-04-2024
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
16-10
Gazette deed Board meeting · Power of attorney
2 facts ▸
  • Board meeting, 03-08-2026
  • Power of attorney, Nathalie Martinez-Rodriguez
02-07
NBB filing Annual accounts filed
financial year 2025 · full format
17-02
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 13-11-2025
  • Power of attorney, Nathalie Martinez-Rodriguez
28-01
Gazette deed Resignation: Vikas Walia (director)
Appointment: Léon Voogt (director)3 facts ▸
  • General meeting, 12-11-2025
  • Director resignation, Vikas Walia (director)
  • Director appointment, Léon Voogt (director)
2025
22-07
NBB filing Annual accounts filed
financial year 2024 · full format
01-07
Gazette deed Resignations: Christophe Michel (director) and Martine Brison (director)
Appointments: Giulio Calcagnini (director) and Vikas Walia (director)5 facts ▸
  • General meeting, 19-06-2025
  • Director resignation, Christophe Michel (director)
  • Director resignation, Martine Brison (director)
  • Director appointment, Giulio Calcagnini (director)
  • Director appointment, Vikas Walia (director)
19-06
Gazette deed Restructuring
Incorporation · Shareholding · Merger20 facts ▸
  • General meeting, 30-04-2025
  • Incorporation, 30-03-1981
  • Incorporation, 01-03-2012
  • Incorporation, 29-08-1991
  • Shareholding, 187372
  • Shareholding, “alle aandelen” (deed in Dutch)
  • Other provision, “bestuurder, vertegenwoordiging overgenomen vennootschap” (deed in Dutch)
  • Other provision, “uitnodiging vergaderingen, behoorlijk uitgenodigd” (deed in Dutch)
  • Merger, “met fusie gelijkgestelde verrichting door overneming, kosteloos afschrift” (deed in Dutch)
  • Other provision, “afstand tussentijdse boekhoudkundige verklaring, artikel 12.51§2,4°in fine Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
  • Accounting effect, 01-10-2024 (2 times)
  • Other provision, “wijze opmaken en goedkeuren jaarrekening lopende boekjaar-kwijting bestuurder(en commissaris(sen))overgenomen vennootschap” (deed in Dutch)
  • +8 further facts in this act
07-04
Gazette deed Resignations: Florian Marchal, Tom Stammeleer and Dave Vankerkhoven
Appointments: Christophe Michel (director) and Martine Brison (director)6 facts ▸
  • General meeting, 20-03-2025
  • Director resignation, Florian Marchal (director)
  • Director resignation, Tom Stammeleer (director)
  • Director resignation, Dave Vankerkhoven (director)
  • Director appointment, Christophe Michel (director)
  • Director appointment, Martine Brison (director)
28-02
Gazette deed Restructuring
Merger · Shareholding · Board composition15 facts ▸
  • Merger, “opération assimilée à une fusion par absorption, assemblée générale extraordinaire des sociétés concernées” (deed in French)
  • Shareholding, 100
  • Other provision, “Greffes des Tribunaux de Commerce compétents, obligation de dépôt du projet de fusion” (deed in French)
  • Board composition, Tom STAMMELEER (director) (2 times)
  • Board composition, Dave VANKERKHOVEN (director) (2 times)
  • Board composition, Florian MARCHAL (director) (2 times)
  • Board composition, Yannik BELLEFROID (director)
  • Accounting effect, 01-10-2024
  • Other provision, “Droits assurés aux associés à droits spéciaux et porteurs autres que parts sociales” (deed in French)
  • Other provision, “Avantages particuliers aux membres des organes de gestion, administrateurs de la Société Absorbante et de la Société Absorbée” (deed in French)
  • Other provision, “Modifications des statuts, conseil d'administration de la Société Absorbante” (deed in French)
  • Other provision, “Assainissement du sol, projet de fusion ne sera pas considéré comme une convention relative à la cession de terrains” (deed in French)
  • +3 further facts in this act
17-02
Gazette deed Resignation: Yannik BELLEFROID (director and managing director)
Director discharge3 facts ▸
  • General meeting, 07-01-2025
  • Director resignation, Yannik BELLEFROID (director and managing director)
  • Director discharge, Yannik BELLEFROID (director and managing director)
2024
31-12
Financial Weakest financial yearnet -€28.0m
Net result drops to -€28.0m, the lowest in the series; recovery starts the following year.
02-09
Gazette deed Reappointment: KPMG Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representative: Frederic Poesen3 facts ▸
  • General meeting, 28-06-2024
  • Auditor reappointment, KPMG Réviseurs d'Entreprises SRL (statutory auditor)
  • Permanent representative, Frederic Poesen
Show earlier events
03-07
NBB filing Annual accounts filed
financial year 2023 · full format
23-04
Gazette deed Resignation: Christophe MICHEL (director)
Director discharge · Power of attorney4 facts ▸
  • General meeting, 05-03-2024
  • Director resignation, Christophe MICHEL (director)
  • Director discharge, Christophe MICHEL (director)
  • Power of attorney, Yannik BELLEFROID
18-04
Gazette deed Capital & shares
Capital increase · Net-asset statement · Capital decrease36 facts ▸
  • General meeting, “buitengewone algemene vergadering, geen bureau aangesteld” (deed in Dutch)
  • Other provision, “beursnotering” (deed in Dutch)
  • Other provision, “Wetboek van vennootschappen en verenigingen, agenda en volmacht” (deed in Dutch)
  • Other provision, “aandeelhouders, afstand van oproepingsformaliteiten” (deed in Dutch)
  • Other provision, 31-12-2022, “gecumuleerde verliezen” (deed in Dutch)
  • Capital increase, €18,500,000 (2 times)
  • Other provision, “verslag Raad van Bestuur over inbreng in natura, artikelen 7:179,§1,eerste lid en 7:197,§1,eerste lid” (deed in Dutch)
  • Other provision, “verslag commissaris over inbreng in natura, artikelen 7:179,§1,tweede lid en 7:197,§1,tweede lid” (deed in Dutch)
  • Other provision, “erkenning voltooiing kapitaalverhoging” (deed in Dutch)
  • Net-asset statement, “verslag Raad van Bestuur met maatregelen continuïteit”, EUR (deed in Dutch)
  • Other provision, “voortzetting activiteiten ondanks geleden verliezen” (deed in Dutch)
  • Capital decrease, €23,367,630.83 (2 times)
  • +24 further facts in this act
2023
31-12
Financial Equity above €5mequity €9.1m ▲1,828%
Equity rises from €470,786 to €9.1m.
20-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
08-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
23-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
18-09
NBB filing Annual accounts filed
financial year 2019 · full format · 49 days late
2019
17-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
10-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
05-07
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 56 annual accounts filed, the latest 10 are here; all 56 are under Financials. An act published in both Dutch and French appears here once.
13 of 61 deeds read
About the unread acts

Of the 61 Belgian Official Gazette deeds we know for this company, 13 have been read. The other 48 have not been read yet: what they contain is neither established nor disproved here.

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