DEPAEPE
Timeline
6 events since 2015Board
Capital
End and insolvency
Address
201620182020202220242026
2019
Judicial dissolution and immediate closure Enterprise Court of Hainaut, Charleroi division · judgment of 20-08-2019
2018
Registered office moved to Merbes-le-ChâteauTransfer of shares from AKAR MUSTAFA to STOYANOVA FANKA · Transfer of shares from ALTUN ENGIN to STOYANOVA FANKA · Transfer of shares from DRACOS MARIE ADINA to STOYANOVA FANKA · General meeting of 19-11-201812 points ▸
- General meeting, 19-11-2018
- Director resignation, AKAR MUSTAFA (manager)
- Share transfer, AKAR MUSTAFA → STOYANOVA FANKA
- Director discharge, AKAR MUSTAFA
- Partner, ALTUN ENGIN (associé actif)
- Share transfer, ALTUN ENGIN → STOYANOVA FANKA
- Partner, DRACOS MARIE ADINA (associée commanditaire)
- Share transfer, DRACOS MARIE ADINA → STOYANOVA FANKA
- Director appointment, STOYANOVA FANKA (manager)
- Partner, STOYANOVA FANKA (general partner)
- STOYANOVA FANKA holds 400 shares
- Registered-office move, Rue Saint Martin 30, 6567 MERBES LE CHÂTEAU
New managerAKAR MUSTAFA appointed, ALTUN AZAD resigned · Transfer of 50 shares from ALTUN AZAD to AKAR MUSTAFA · Transfer of 50 shares from ALTUN Engin to DRACOS MARIE ADINA · General meeting of 09-08-201813 points ▸
- General meeting, 09-08-2018
- Director resignation, ALTUN AZAD (manager)
- Partner, ALTUN AZAD (general partner)
- Share transfer, ALTUN AZAD → AKAR MUSTAFA, 50 shares
- Director appointment, AKAR MUSTAFA (manager)
- Share transfer, ALTUN Engin → DRACOS MARIE ADINA, 50 shares
- Partner, DRACOS MARIE ADINA (associée commanditaire)
- Partner, ALTUN Engin (associé commanditaire non actif)
- ALTUN Engin holds 300 shares
- DRACOS MARIE ADINA holds 50 shares
- AKAR MUSTAFA holds 50 shares
- ALTUN AZAD is a shareholder
- Capital, €4,000
Resignations & appointments · End & cessationTransfer of shares from ALEXOAE MARIANA to ALTUN Engin · Transfer of shares from Yves Stilmant to ALTUN Engin · Transfer of shares from Stéphanie GOVAERTS to ALTUN Engin · General meeting of 26-06-201814 points ▸
- General meeting, 26-06-2018
- Partner, ALTUN Engin (associé commanditaire non actif)
- Share transfer, ALEXOAE MARIANA → ALTUN Engin
- Share transfer, Yves Stilmant → ALTUN Engin
- Share transfer, Stéphanie GOVAERTS → ALTUN Engin
- Director resignation, ALEXOAE MARIANA (manager)
- Director resignation, Yves Stilmant (manager)
- Director appointment, ALTUN AZAD (manager)
- Capital, €4,000
- ALEXOAE MARIANA is a shareholder
- Yves Stilmant is a shareholder
- Stéphanie GOVAERTS is a shareholder
- ALTUN AZAD holds 50 shares
- ALTUN Engin holds 350 shares
- The deed holds 2 more points.
Registered office moved from Jumet to CharleroiTransfer of 50 shares from ALEXOAE MARIANA to Yves Stilmant · Transfer of 50 shares from ALEXOAE MARIANA to ALTUN Engin · New registered office: Rue Turenne, 15 à 6000 Charleroi · General meeting of 26-03-201811 points ▸
- General meeting, 26-03-2018
- Share transfer, ALEXOAE MARIANA → Yves Stilmant, 50 shares
- Partner, Yves Stilmant (associé commandité actif)
- Share transfer, ALEXOAE MARIANA → ALTUN Engin, 50 shares
- Partner, ALTUN Engin (associé commanditaire non actif)
- Registered-office move, Rue Turenne, 15 à 6000 Charleroi
- Director appointment, Yves Stilmant (manager)
- ALEXOAE MARIANA holds 300 shares
- Yves Stilmant holds 50 shares
- ALTUN Engin holds 50 shares
- Capital, €4,000
- The deed holds 3 more points.
2015
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 04-12-2018
Sources: Publications in the Belgian Official GazetteFilings with the National Bank