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DERO CONSTRUCT

Active Public limited companyfounded 1989active for 36 yearsLokerenbaan 39, 9240 ZeleKBO/BCE: BE 0439.608.651 subsidiary of DERO GROUP#3 employer in Zele, Construction sector
DERO CONSTRUCT
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Board

4 directors, 1 in day-to-day management, 1 auditor, last change in October 2026

Deed of 28-10-2026Appointment: VGD bedrijfsrevisoren BV (statutory auditor)Permanent representative: Bart Roose · General meeting of 25-06-2026

De Thaey Wim
Chair of the board, director and managing director
chair of the board appointed by deed of 22-12-2023 director current term since 18-12-2023 managing director appointed by deed of 22-09-2022 term until 18-12-2029
listed in the 2025 annual accounts, filed on 08-07-2026
De Geyter Roeland
Director
current term since 18-12-2023 6-year term from 2022
listed in the 2025 annual accounts, filed on 08-07-2026
De Roover Paul
Director
current term since 18-12-2023 6-year term from 2023
earlier managing director, from 30-07-2020 to 06-09-2022
listed in the 2025 annual accounts, filed on 08-07-2026
De Roover Stefanie
Director
since 18-12-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 08-07-2026
VGD Bedrijfsrevisoren
Statutory auditor, permanent representative Bart Roose
appointed by deed of 30-07-2020
De Thaey Wim
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“college optreden, kan aan derden wel worden tegengeworpen indien gevoeglijk openbaar gemaakt. De vennootschap wordt geldig vertegenwoordigd…”
deed of 22-12-2023

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
De Roover Paul
Director
De Thaey Wim
Director, Managing director, Chair of the board
De Geyter Roeland
Director
De Roover Stefanie
Director
VGD Bedrijfsrevisoren
Statutory auditor
A. Van Den Branden
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
  • De Roover Paul
    • Director, appointed by deed of 30-07-2020, still in office
    • Managing director, appointed by deed of 30-07-2020, until 06-09-2022
  • De Thaey Wim
    • Director, appointed by deed of 30-07-2020, still in office
    • Managing director, appointed by deed of 22-09-2022, still in office
    • Chair of the board, appointed by deed of 22-12-2023, still in office
  • De Geyter Roeland
    • Director, appointed by deed of 22-09-2022, still in office
  • De Roover Stefanie
    • Director, from 05-09-2022 to date
  • VGD Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 30-07-2020, still in office
  • A. Van Den Branden
    • Director, appointed by deed of 30-07-2020, until 06-09-2022

Control

Parent
DERO GROUP
Equity €3.0m
Profit €195,977 in 2025 (profit €170,830 in 2024)
99.99%
This company
DERO CONSTRUCT
Equity €5.0m
Loss €91,407 in 2025

and 1 other shareholder

Capital

Capital
€400,000
Shares
1,600
Contribution per share
€250
Equity per share
€3,137 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
DERO GROUP
91.19%89.94%
99.99%
HOMECARE
9%26.9%0.01%
0.01%
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 22-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Hoogstens zes jaar”
“Kiest onder zijn leden een voorzitter, kan in zijn midden en onder zijn aansprakelijkheid een of meer adviserende comités oprichten”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Thursday of June at 15:00

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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