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DERCO SYSTEMS

Active
Public limited companyfounded 1992active for 34 yearsDeinzestraat 65B, 9700 Oudenaarde, BelgiumKBO/BCE: BE 0446.973.822

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
10-06
NBB filing Annual accounts filedPDF
financial year 2025 · abbreviated format
2025
29-07
NBB filing Annual accounts filedPDF
financial year 2024 · abbreviated format
2024
31-12
Financial Back to profitnet €242,472
The net result is €242,472, after one loss-making year.
31-12
Financial Liquidity doublescurrent ratio 2.03
The current ratio rises from 0.99 to 2.03. Short-term debt falls from €288,139 to €252,797.
31-12
Financial Equity above €200,000equity €347,312 ▲231%
Equity rises from €104,840 to €347,312.
29-08
NBB filing Annual accounts filedPDF
financial year 2023 · abbreviated format · 29 days late
17-01
Gazette deed Resignations: DERUYCK Hugo Emiel Hieronymus (gewoon bestuurder en gedelegeerd bestuurder) and CALLENS Marijke Marie-Thérèse Gerarda (gewoon bestuurder en gedelegeerd bestuurder)
Appointment: DERUYCK Hugo Emiel Hieronymus (enige niet statutair bestuurder) · Amendment of the articles · Capital8 points ▸
  • General meeting, “buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap Derco Systems” (deed in Dutch)
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital, €414,500
  • Director resignation, DERUYCK Hugo Emiel Hieronymus (gewoon bestuurder en gedelegeerd bestuurder)
  • Director resignation, CALLENS Marijke Marie-Thérèse Gerarda (gewoon bestuurder en gedelegeerd bestuurder)
  • Director appointment, DERUYCK Hugo Emiel Hieronymus (enige niet statutair bestuurder)
  • Registered office clause, “Oudenaarde, Deinzestraat 65B” (deed in Dutch)
  • Power of attorney, Floris Ghys

Open the act in the Belgian Official Gazette

2023
31-08
NBB filing Annual accounts filedPDF
financial year 2022 · abbreviated format · 31 days late
2022
15-10
NBB filing Annual accounts filedPDF
financial year 2021 · abbreviated format · 76 days late
2021
31-12
Financial Back to profitnet €1,043
The net result is €1,043, after 3 loss-making years.
26-10
NBB filing Annual accounts filedPDF
financial year 2020 · abbreviated format · 87 days late
2020
30-10
NBB filing Annual accounts filedPDF
financial year 2019 · abbreviated format · 91 days late
Show earlier events
2019
31-12
Financial Weakest financial yearnet -€70,078
The net result drops to -€70,078, the lowest from 2018 to 2025. It recovers the following year.
31-10
NBB filing Annual accounts filedPDF
financial year 2018 · abbreviated format · 92 days late
2018
30-08
NBB filing Annual accounts filedPDF
financial year 2017 · abbreviated format · 30 days late
2017
16-09
NBB filing Annual accounts filedPDF
financial year 2016 · abbreviated format · 47 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

DERCO SYSTEMS was incorporated on 26 March 1992.1 Total assets rose from €535,971 in 2018 to €638,520 in 2025 and headcount from 9.6 to 7.7 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps