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INCOROCK

Absorbed by INCOPACK Public limited companyKBO/BCE: BE 0443.873.780 subsidiary of A-ware Dairy Products Belgium Holding
Part of the group A-ware Dairy Products Belgium Holding 12 companies
See the group
INCOROCK
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Last board

2 directors, 1 auditor, last change in 2025

Deed of 25-11-2025Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)Permanent representative: Hannes Poelmans · Board meeting of 06-10-2025

GILBERT'S MANAGEMENT COMPANY NV
Director, permanent representative Nathalie Nijs
appointed by deed of 09-05-2025 6-year term from 2025
also on the board of 5 other companies
GIMACO nv
Director
since 28-04-2025 term until 27-04-2031
listed in the 2025 annual accounts, filed on 01-06-2026
Deloitte Bedrijfsrevisoren
Statutory auditor, permanent representative Hannes Poelmans
since 12-09-2025 term until 19-05-2028
listed in the 2025 annual accounts, filed on 01-06-2026
Permanent representatives 1
Nathalie Nijs
Permanent representative, for GILBERT'S MANAGEMENT COMPANY
appointed by deed of 09-05-2025

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
GILBERT'S MANAGEMENT COMPANY
Director
GIMACO nv
Director
Deloitte Bedrijfsrevisoren
Statutory auditor
CVBA Foederer DFK Bedrijfsrevisoren
Statutory auditor
IRA NICOLAIJ BEDRIJFSREVISOR BV
Statutory auditor
Nathalie Nijs
Director
Nijs Marie-Christine
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • GILBERT'S MANAGEMENT COMPANY
    • Director, from 23-03-2020 to date
  • GIMACO nv
    • Director, since before 08-04-2020
  • Deloitte Bedrijfsrevisoren
    • Statutory auditor, from 12-09-2025 to date
  • CVBA Foederer DFK Bedrijfsrevisoren
    • Statutory auditor, from 30-12-2022 to 31-12-2025
  • IRA NICOLAIJ BEDRIJFSREVISOR BV
    • Statutory auditor, appointed by deed of 18-01-2019, until 23-02-2023
  • Nathalie Nijs
    • Director, until 23-03-2020
  • Nijs Marie-Christine
    • Director, until 23-03-2020

Control

Parent
A-ware Dairy Products Belgium Holding
Equity €174.4m
Loss €2.7m in 2025 (loss €412,904 in 2024)
92.99%
This company
INCOROCK
Equity €6.6m
Profit €1.3m in 2025

Further up the chainA-ware België Holding B.V. 100%Royal Aware Food Group BV NL consolidates

and 3 other shareholders

Capital

Capital
€298,000
Shares
12,001
Contribution per share
€24.83
Equity per share
€549 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
A-ware Dairy Products Belgium Holding
92.99%
GILBERT'S MANAGEMENT COMPANY
7%
7%
INCOPACK
0.01%
Royal Aware Food Group BV NL
consolidates
GILBERT'S MANAGEMENT COMPANY
2%3%7%
7% until 2019
Owners as a list

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

Shareholders

4 owners

Owners 4

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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