DEPAIRON INVEST
DEPAIRON INVEST is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 2014 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Bestuur | 7 |
| Vestigingen | 1 |
| Publicaties | 4 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | volledig | 19-12-2025 | 2025-00587817 |
| 30-06-2024 | volledig | 10-01-2025 | 2025-00003926 |
| 30-06-2023 | volledig | 30-01-2024 | 2024-00020799 |
| 30-06-2022 | volledig | 27-01-2023 | 2023-00010620 |
| 30-06-2021 | volledig | 28-01-2022 | 2022-03100167 |
| 30-06-2020 | volledig | 13-01-2021 | 2021-00900288 |
| 30-06-2019 | volledig | 30-01-2020 | 2020-03300133 |
| 30-06-2018 | volledig | 05-02-2019 | 2019-04500395 |
| 30-06-2017 | volledig | 09-02-2018 | 2018-04800088 |
| 30-06-2016 | volledig | 21-12-2016 | 2016-70900535 |
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Actief28-01-2021 → heden
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Actief28-01-2021 → heden
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Actief28-01-2021 → heden
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Actief28-01-2021 → heden
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Actief28-01-2021 → heden
2 gebeurtenissen
- 28-01-2021 Mandaat verlengd· Bestuurder
- 28-01-2021 Mandaat verlengd· Gedelegeerd bestuurder
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Actief28-01-2021 → heden
Toon 1 andere zittende bestuurders
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Actief28-01-2021 → heden
| NACE primair | Activiteiten van holdings(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-12-2014 |
| Status | Actief |
| Postcode | 4800 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 63572B0046/00B005 | Wallonië | 2,0 ha | 1 · 5.486 m² | 11,6 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 4 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
03-03-2026 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"notary": {
"name": "Marie ESSER",
"firm_city": null,
"firm_name": null,
"office_city": "Dison",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-03",
"filing_date": "2026-02-27",
"act_kind_objet": "DIVERS, CAPITAL, ACTIONS"
},
"key_dates": [
{
"date": "2026-02-27",
"label": "akte date"
},
{
"date": "2026-03-03",
"label": "publication date"
}
],
"key_parties": [
{
"kbo": "0507779063",
"kind": "org",
"name": "DEPAIRON INVEST",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Fabrice FOGLI",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Marie ESSER",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "R\u00E9duction du capital",
"amount": 890000.0
},
{
"label": "Capital initial",
"amount": 17890000.0
},
{
"label": "Capital final",
"amount": 17000000.0
}
],
"subject_company": {
"kbo": "0507.779.063",
"name_full": "DEPAIRON INVEST",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "capital_increase"
}19-04-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Audrey BROUN",
"firm_city": null,
"firm_name": null,
"office_city": "Dison",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-04-19",
"filing_date": "2024-04-17",
"act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-11-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "The assembly confirmed that no financial or accounting data underpins the report by the administrative body, so no report by a company auditor is required.",
"articles": [
"7:101 \u00A7 3"
]
},
"restructuring": null,
"subject_company": {
"kbo": "0507.779.063",
"name_full": "DEPAIRON INVEST",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Audrey BROUN",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre les statuts de la soci\u00E9t\u00E9 DEPAIRON INVEST en conformit\u00E9 avec le Code des Soci\u00E9t\u00E9s et des Associations par une refonte int\u00E9grale. Le si\u00E8ge social a \u00E9t\u00E9 maintenu \u00E0 Verviers, et l\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 en supprimant le terme \u00AB social \u00BB obsol\u00E8te et la r\u00E9f\u00E9rence \u00E0 l\u0027ancienne l\u00E9gislation. Les nouveaux statuts, enti\u00E8rement refondus et coordonn\u00E9s, ont \u00E9t\u00E9 adopt\u00E9s \u00E0 l\u0027unanimit\u00E9.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"les statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2024-04-19",
"what_corrected": "The corrected publication is the coordinated statutes of DEPAIRON INVEST.",
"prior_pub_number": "24390246"
},
"should_reroute_to_category": "statutes"
}28-01-2021 8 herbenoemd
- René Depairon, Gedelegeerd bestuurder
- René Ywan Depairon, Bestuurder
- René Ywan Depairon, Gedelegeerd bestuurder
- Yvonne Depairon, Bestuurder
- Emilie Depairon, Bestuurder
- Charlotte Depairon, Bestuurder
- Virginie Kopp, Bestuurder
- Fabian Kopp, Bestuurder
Technische details
{
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Ren\u00E9 Depairon, qui accepte, pour une dur\u00E9e qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 sur les comptes arr\u00EAt\u00E9s au 30/06/2026."
},
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de Monsieur Ren\u00E9 Ywan Depairon, qui accepte, pour une dur\u00E9e qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 sur les comptes arr\u00EAt\u00E9s au 30/06/2026."
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"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027administration d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Ren\u00E9 Ywan Depairon, lequel accepte le mandat qui lui est conf\u00E9r\u00E9."
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de Madame Yvonne Depairon, qui accepte, pour une dur\u00E9e qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 sur les comptes arr\u00EAt\u00E9s au 30/06/2026."
},
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"name": "Emilie Depairon",
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de Madame Emilie Depairon, qui accepte, pour une dur\u00E9e qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 sur les comptes arr\u00EAt\u00E9s au 30/06/2026."
},
{
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"name": "Charlotte Depairon",
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de Madame Charlotte Depairon, qui accepte, pour une dur\u00E9e qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 sur les comptes arr\u00EAt\u00E9s au 30/06/2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Virginie Kopp",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de Madame Virginie Kopp, qui accepte, pour une dur\u00E9e qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 sur les comptes arr\u00EAt\u00E9s au 30/06/2026."
},
{
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"name": "Fabian Kopp",
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}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0507.779.063",
"name_full": "DEPAIRON INVEST",
"legal_form": "SA"
}
}12-01-2015 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "4800 VERVIERS (Verviers) rue de Limbourg, 77-79",
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1931-02-17",
"name": "Monsieur DEPAIRON Ren\u00E9 Adolphe Henri",
"niss": null,
"address": "Verviers"
},
"share_class": "C",
"partner_role": null,
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"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 6200000,
"holder_person_name": "Monsieur DEPAIRON Ren\u00E9 Adolphe Henri",
"is_subscriber_only": false,
"n_shares_subscribed": 6200,
"amount_subscribed_eur": 6200000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1952-08-02",
"name": "Monsieur DEPAIRON Ren\u00E9 Iwan",
"niss": null,
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},
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"holder_person_name": "Monsieur DEPAIRON Ren\u00E9 Iwan",
"is_subscriber_only": false,
"n_shares_subscribed": 5843,
"amount_subscribed_eur": 5843000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1954-05-04",
"name": "Madame DEPAIRON Yvonne Val\u00E9rie Fr\u00E9d\u00E9rique",
"niss": null,
"address": "Jalhay"
},
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 5843000,
"holder_person_name": "Madame DEPAIRON Yvonne Val\u00E9rie Fr\u00E9d\u00E9rique",
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},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Mesdames Emilie et Charlotte DEPAIRON",
"niss": null,
"address": null
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2000,
"holder_person_name": "Mesdames Emilie et Charlotte DEPAIRON",
"is_subscriber_only": true,
"n_shares_subscribed": 2,
"amount_subscribed_eur": 2000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Monsieur Fabien KOPP et Virginie KOPP",
"niss": null,
"address": null
},
"share_class": "B",
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"holder_org_kbo": null,
"holder_org_name": null,
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"holder_person_name": "Monsieur Fabien KOPP et Virginie KOPP",
"is_subscriber_only": true,
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"amount_subscribed_eur": 2000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 17890000,
"subject_company": {
"kbo": "0507.779.063",
"name_full": "DEPAIRON INVEST",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-12-19",
"post_incorporation_mandates": []
}| Officiële naamFR | DEPAIRON INVEST |