DEPA NASSEN
Board
2 directors, last change in 2024Director, permanent representative Calvin Verbeeck
appointed by deed of 26-08-2024
listed in the 2025 annual accounts, filed on 31-07-2026
Vercam Trade BV
Director, permanent representative Stephane Verbeeck
appointed by deed of 26-08-2024
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 05-02-2024
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayBINOFIN BV
Director
Director
Vercam Trade BV
Director
Director
Karin Nasserı
Director
Director
NASSEN Karin Isabella Josephina
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BINOFIN BV
- Director, appointed by deed of 26-08-2024, still in office
- Vercam Trade BV
- Director, appointed by deed of 26-08-2024, still in office
- Karin Nasserı
- Director, until 03-07-2024
- NASSEN Karin Isabella Josephina
- Director (not named in the articles), from before 31-12-2021, no longer listed in the 2025 annual accounts
Control
100%
This company
DEPA NASSEN
Equity €170,481
Profit €15,771 in 2025
Further up the chainBino Capital 100%
Capital
- Contribution
- €195,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BINOFIN
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 05-02-2024 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs vermeld in oorspronkelijke bekendmaking of bij betwisting door deskundige bepaald, procedure- en expertisekosten voor de helft ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd, een of meerdere vereffenaars,bevoegdheden…”
Capital transactions
Capital over time
- 11-10-2024 Capital increase of €177,000
- 05-02-2024 Converted to unavailable equity