DEPA
Board
1 director, last change in 2021Sole director (not named in the articles), permanent representative
since 13-12-2021
6-year term from 2021
earlier director, until 21-12-2021
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 13-07-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todaySole director (not named in the articles)
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from before 03-05-2019 to 21-12-2021
- Sole director (not named in the articles), appointed by deed of 21-12-2021, still in office
-
- Director, from before 03-05-2019 to 21-12-2021
Control
Parent
Equity €19.1m
Profit €2.2m in 2025 (profit €974,623 in 2024)
Checked score
Source: accounts 30-09-2025
99.2%
This company
DEPA
Equity €2.6m
Profit €1.7m in 2025
Capital
- Capital
- €63,239.47
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2025: 99.2%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00