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DERPATECH

Active
Public limited companyfounded 201312 years activeChemin de la Vieille-Cour 53, 1400 Nivelles, BelgiumKBO/BCE: BE 0543.378.063
Summary

DERPATECH has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €825,178 and a net result of €34,681. Equity is growing by ~36.3% per year across the filed fiscal years. Its solvency ranks better than 56% of 380 sector peers (NACE 28, fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Directors

Directors
1 director, last change in 2026

Board 1

DUBOIS AND PARTNERS
Director · since 13-02-2026 · Private limited company · perm. rep.: Philippe DUBOIS
Current

Permanent representatives 1

Philippe DUBOIS
Permanent representative · since 13-02-2026 · for DUBOIS AND PARTNERS
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
10 of this company's 11 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.

Mandate history

2 people since 2026, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DUBOIS AND PARTNERS
  • Director, from 13-02-2026 to date
SPARAXIS
  • Director, until 13-02-2026
See the board, name and seat on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. DG & CIE 100%
  2. DERPA 99.99%
  3. DERPATECH

Highest known parent: DG & CIE. The sources do not say who stands above it.

Owners 1

According to the annual accounts of the companies, the acts in the Belgian Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Companies Code 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 fill in these statements, or need not, is missing.