DEROMCO
ActiveFrom the official registers: KBO 40 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
DEROMCO has been active since 1986 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.8m and a net result of €848,945, of which €1.2m non-recurring income. Equity remains stable across the filed financial years (±0.3% per year). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
2 directors, 2 in day-to-day management, last change in 2026
Board 2
DEROM Pierre
Current
Director (not named in the articles) · since 01-06-2026 · in the 2025 annual accounts, filed on 30-07-2026
Thérèse Hanet
Current
Director (not named in the articles) · since 01-06-2026 · in the 2025 annual accounts, filed on 30-07-2026
Day-to-day management 2
DEROM Pierre
Current
Managing director · in office according to the act of 27-07-2022
Thérèse Hanet
Current
Managing director · in office according to the act of 27-07-2022
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| DEROM Pierre |
|
| Thérèse Hanet |
|
How the board is organised
- Who signsWho may bind the company towards others, for example by signing a contract.
- Two directors jointly, or a managing director alone
- Board ruleHow the board is made up, meets and takes decisions.
- 2 provisions in the deed
Articles of association, deed of 05-06-2026
Owners and capital
Capital and shareholders
Capital over the years
- 05-06-2026 Capital stated in the deed · €238,600.94 · 1,332 shares
Shares according to the articles of association
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “1/10 van het kapitaal, 5”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Liquidation distribution: “Netto-actief in geld of effecten onder aandeelhouders naar verhouding van aantal aandelen, indien niet op alle aandelen in dezelfde mate is…”
Articles of association, deed of 05-06-2026 (in Dutch)