DEPECHE AGENCIES
The computed 12-month bankruptcy probability of DEPECHE AGENCIES is 0.7% (low). The company has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 25 yrs |
| Locations | 2 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 03-07-2025 | 2025-00224451 |
| 31-12-2023 | micro | 02-07-2024 | 2024-00198713 |
| 31-12-2022 | micro | 03-07-2023 | 2023-00190119 |
| 31-12-2021 | micro | 28-06-2022 | 2022-20100957 |
| 31-12-2020 | micro | 12-08-2021 | 2021-48200334 |
| 31-12-2019 | micro | 21-08-2020 | 2020-43500192 |
| 31-12-2018 | micro | 21-08-2019 | 2019-48300003 |
| 31-12-2017 | micro | 19-07-2018 | 2018-34800227 |
| 31-12-2016 | micro | 31-07-2017 | 2017-39400600 |
| 31-12-2015 | verkort | 24-08-2016 | 2016-46700126 |
| NACE primary | Wholesale trade(46494) |
| Legal form | Private limited company(610) |
| Incorporation | 04-04-2001 |
| Status | Active |
| Postal code | 3201 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24060C0001/00M000 | Flanders | 1,210 m² | 1 · 164 m² | 23.6 m · 3 fl. |
| 24662H0335/00C000 | Flanders | 187 m² | 1 · 150 m² | 14.3 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-01-2024 2 directors appointed
- GOEYERS Alexandra, Bestuurder
- Tom Cassimon, Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
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"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering neemt kennis van de verklaring van de bestuurder de dato 05 december 2023 inhoudende de vaststelling dat alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn verenigd, en de deelname van de identiteit van de enige aandeelhouder.",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
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"person": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering stelt vast dat het kapitaal van de vennootschap achttienduizend zeshonderd euro (\u20AC18.600,00) bedraagt en de wettelijke reserves duizend achthonderd zestig euro (\u20AC1.860,00).",
"decharge_status": null,
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{
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"evidence_quote": "De vergadering beslist echter voormeld onbeschikbaar eigen vermogen om te zetten in beschikbaar eigen vermogen.",
"decharge_status": null,
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{
"kind": "board_snapshot",
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"evidence_quote": "De algemene vergadering geeft opdracht aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten uit te werken en te ondertekenen in overeenstemming met wat voorgaat en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOEYERS Alexandra",
"address": "3201 Aarschot (Langdorp), Weegstraat 6 B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder hierna vermeld ontslag te geven uit haar functie en gaat onmiddellijk over tot de herbenoeming als statutaire bestuurder van mevrouw GOEYERS Alexandra",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Cassimon",
"address": "3201 Aarschot (Langdorp), Weegstraat 6 /B000",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_cascade",
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij defungeren -zoals omschreven in de statuten- van de statutaire bestuurder zal de heer Tom Cassimon wonend te 3201 Aarschot (Langdorp), Weegstraat 6 /B000 worden aangesteld als statutaire bestuurder-opvolger.",
"decharge_status": null,
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{
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"person": null,
"reason": null,
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"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verklaart dat de zetel van de vennootschap zal gevestigd worden op volgend adres: 3201 Aarschot (Langdorp), Weegstraat 6B.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV VCS Accountants",
"address": "Amerstraat 147, Aarschot",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Als bijzondere gevolmachtigde wordt aangesteld BV VCS Accountants te Aarschot, Amerstraat 147, aan wie macht verleend wordt de vennootschap te kunnen vertegenwoordigen bij alle administraties",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Kurt Geysels",
"firm_city": null,
"firm_name": null,
"office_city": "Aarschot",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-10",
"filing_date": "2024-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.465.701",
"name_full": "DEPECHE AGENCIES",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kurt GEYSELS",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Afschrift v/d akte",
"geco\u00F6rdineerde statuten",
"verslag van het bestuursorgaan"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | DEPECHE AGENCIES |