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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
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INCOROCK
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Timeline

49 events since 1991

Deadline for the 2026 accounts: 31-07-2027

2026
Merger: absorbed by INCOPACKDissolution of the company · Dissolved without liquidation · General meeting of 29-06-202611 points ▸
  • General meeting, 29-06-2026
  • Power of attorney, Jasper Voorhout
  • Power of attorney, Lieven Serrien
  • Power of attorney, Andre Lorier
  • Power of attorney, Patrick Geeraert
  • Power of attorney, Karolien De Backer
  • Power of attorney, Amber Claes
  • Power of attorney, Ayman Ayada
  • Power of attorney, Lucas Claes
  • Power of attorney, Annick Garcet
  • Power of attorney, Chloë Everaert
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed PDFfull format · 60 days before the deadline
Merger proposal: to be absorbed by INCOPACK6 points ▸
  • Accounting effect, 01-01-2026
  • Power of attorney, Patrick Geeraert
  • Power of attorney, Karolien De Backer
  • Power of attorney, Ayman Ayada
  • Power of attorney, Annick Garcet
  • Power of attorney, Chloë Everaert
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

2025
Highest result from 2006 to 2025 net €1.3m ▲88.1% The operating result of €1.7m and the net result of €1.3m are both a record.
Listed in the Peppol Directory
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)Permanent representative: Hannes Poelmans · Board meeting of 06-10-202510 points ▸
  • Board meeting, 06-10-2025
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Hannes Poelmans
  • Power of attorney, Nadine Crocaerts
  • Power of attorney, Julie Vandenweghe
  • Power of attorney, Alessandra Oliver
  • Power of attorney, Anton Baeten
  • Power of attorney, Ruben Ruysbergh
  • Power of attorney, Timon Sohier
  • Power of attorney, Bram Demeester

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 34 days before the deadline
1 director appointed, 1 resignationResignation: GILBERT'S MANAGEMENT COMPANY NV · Permanent representatives: Nathalie Nijs and Antonio Rodriguez · Appointment: GILBERT'S MANAGEMENT COMPANY NV · General meeting of 28-04-20256 points ▸

Open the deed in the Belgian Official Gazette

2024
Equity above €5m equity €5.3m ▲14.4% With a profit in every financial year since 2006, equity grows to €5.3m.
Annual accounts 2023 filed PDFfull format · 47 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 19 days before the deadline
Appointment: FOEDERER DFK BEDRIJFSREVISOREN CVBA (statutory auditor)Permanent representative: Nathalie Nijs · General meeting of 30-12-20223 points ▸

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFfull format · 2 days late
Permanent representative: Nathalie NijsReappointment: IRA NICOLAIJ BEDRIJFSREVISOR bv (statutory auditor) · General meeting of 08-06-20213 points ▸

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFfull format · 1 day before the deadline
2020
Annual accounts 2019 filed PDFfull format · on the deadline day
2 directors resigning, 1 reappointmentResignations: NIJS Nathalie and NIJS Marie-Christine · Reappointment: Gimaco nv · Director discharge: NIJS Nathalie · General meeting of 23-03-202018 points ▸
  • General meeting, 23-03-2020
  • Amendment of the articles, article 2
  • Amendment of the articles, article 13
  • Amendment of the articles, article 14
  • Amendment of the articles, article 18
  • Amendment of the articles, article 24
  • Amendment of the articles, article 25
  • Power of attorney, Bert VRANCKEN
  • Amendment of the articles, article 17
  • Amendment of the articles, article 19
  • Amendment of the articles, article 20
  • Amendment of the articles, article 21
  • Registered office clause, Siemenslaan 21, 3650 Dilsen-Stokkem
  • Director resignation, NIJS Nathalie
  • Director resignation, NIJS Marie-Christine
  • Director discharge, NIJS Nathalie
  • Director discharge, NIJS Marie-Christine
  • Director reappointment, Gimaco nv
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFfull format · 12 days before the deadline
Reappointment: IRA NICOLAIJ BEDRIJFSREVISOR bvba/bv (statutory auditor)General meeting of 12-06-20182 points ▸

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFfull format · 4 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 7 days before the deadline
2016
Weakest financial year net €40,056 ▼90.5% The net result drops to €40,056, the lowest from 2006 to 2025.
Annual accounts 2015 filed PDFfull format · 6 days before the deadline
2015
Equity above €2m equity €2.2m ▲23.1% With a profit in every financial year since 2006, equity grows to €2.2m.
Annual accounts 2014 filed PDFfull format · 24 days late
2014
Annual accounts 2013 filed PDFfull format · 6 days late
2013
Annual accounts 2012 filed PDFfull format · 1 day before the deadline
2012
Annual accounts 2011 filed PDFfull format · 5 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 26 days late
2010
Annual accounts 2009 filed PDFfull format · 17 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 15 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 37 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 8 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Incorporation 33 publications in the Belgian Official Gazette, the last on 24-07-2026 · published on 03-05-1991

Financial milestones sit on the financial year-end date, not the filing date.

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

History

INCOROCK has filed 35 sets of annual accounts, the latest for financial year 2025.1 In 2026 the company was absorbed by merger into INCOPACK.2

  1. 1National Bank, annual accounts 2025
  2. 2Belgian Official Gazette, 24-07-2026

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