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DEPAIRON

Active
Public limited companyfounded 1968active for 58 yearsRue de Limbourg 77-79, 4800 Verviers, BelgiumKBO/BCE: BE 0406.245.403
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DEPAIRONActiveChecked score 95/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2026

Board 3

René DEPAIRON
Chair of the board and managing director · in office according to the act of 16-07-2026 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 29-06-2026
Current
DEPAIRON INVEST
Director · since 27-06-2020 · 6-year term from 2026 · Public limited company · permanent representative: Fabien KOPP · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Emilie DEPAIRON
Director · since 27-06-2020 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 29-06-2026
Current

Day-to-day management 1

René DEPAIRON
Chair of the board and managing director · in office according to the act of 16-07-2026 · 6-year term from 2026
Current
Permanent representatives 1
Fabien KOPP
Permanent representative · in office according to the act of 16-07-2026 · for DEPAIRON INVEST
Current

Statutory auditor 1

Baker Tilly Audit, Comptabilité, Conseil
Statutory auditor · current term since 28-06-2025 · permanent representative: Christophe HABETS · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. DEPAIRON INVEST 99.78%
  2. DEPAIRON

Owners 1

Capital transactions

Capital over time
  1. 18-12-2023 Capital stated in the deed · €61,500 · 1,812 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DEPAIRON INVEST
  • Director, since before 27-06-2026
Emilie DEPAIRON
  • Director, since before 27-06-2026
René DEPAIRON
  • Chair of the board and managing director, since before 27-06-2026
  • Chair of the board and managing director, since before 27-06-2026
Baker Tilly Audit, Comptabilité, Conseil
  • Statutory auditor, appointed in the act of 11-07-2022, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Conseil d'administration collégial, 15”
deed of 18-12-2023 (in French)
Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
“René Iwan DEPAIRON”
deed of 04-09-2026 (in French)

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Unanimité déduction voix des actions proposées, inopposabilité à la société et aux tiers,et aux autres actionnaires”
“Droit de suite, 12.6”
“Mise en gage des actions, 12.8”
“Sanction, 12.9”
Financial instrumentThe company can also issue securities other than shares, such as bonds or warrants.
“Émission, 14”

deed of 18-12-2023 (in French)

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“47, assemblée générale formes modifications statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution quelque raison moment, 48”
“49, assemblée générale autrement majorité voix”
“51, loi actuelle future”

deed of 18-12-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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