DEPECO
Board
6 directors, 2 in day-to-day management, last change in 2022Director
since 11-06-2022
term until 10-06-2028
listed in the 2025 annual accounts, filed on 17-06-2026
Director
since 11-06-2022
term until 10-06-2028
listed in the 2025 annual accounts, filed on 17-06-2026
Director and managing director
director since 11-06-2022
managing director in office according to the deed of 13-06-2023
6-year term from 2022
listed in the 2025 annual accounts, filed on 17-06-2026
Director and managing director
in office according to the deed of 28-12-2023
- Peters Jean-Paul, PETERS JeanPaul Lambert Léon Hubert
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
8 names, the dashed line is todayPeters Jean-Paul
Director, Managing director
Director, Managing director
Denomerenge Marianne
Director
Director
Marchal Alfred
Director
Director
PETERS JeanPaul Lambert Léon Hubert
Director, Managing director
Director, Managing director
Coheur Julien
Director
Director
Peters Marie-France
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- COHEUR Eric Charles Marcel François
- Director, from 11-06-2016 to date
- DENOMERENGE Michel Marie Nicolas Alain
- Director, from 11-06-2016 to date
- Peters Jean-Paul
- Director, from 11-06-2016 to date
- Managing director, since before 11-06-2022
- Denomerenge Marianne
- Director, appointed by deed of 14-12-2020, still in office
- Marchal Alfred
- Director, appointed by deed of 14-12-2020, still in office
- PETERS JeanPaul Lambert Léon Hubert
- Director, since before 28-12-2023
- Managing director, since before 28-12-2023
- Coheur Julien
- Director, appointed by deed of 21-08-2020, last mentioned in 2020
- Peters Marie-France
- Director, appointed by deed of 21-08-2020, last mentioned in 2020
Control
Shareholders
COHEUR Eric Charles Marcel François, COHEUR Julien Patrick Isabelle, DENOMERENGE Marianne Ida Huberte
and 4 others
This company
DEPECO
Equity €53,872
Loss €4,523 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in French)- 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.
- Second Saturday of June at 15:00
Shareholders
Stated in the deed
deed of 28-12-2023 ↗
- COHEUR Eric Charles Marcel François 56 shares
- COHEUR Julien Patrick Isabelle 106 shares
- DENOMERENGE Marianne Ida Huberte 26 shares
- DENOMERENGE Michel Marie Nicolas Alain 188 shares
- PETERS JeanPaul Lambert Léon Hubert 94 shares
- PETERS MarieFrance Agnès Adolphine Nicole 94 shares
- MARCHAL Alfred Jean Emile Jules 186 shares
Share transfer
deed of 14-12-2020 ↗
- Coheur Eric to Marchal Alfred 5 shares
- Denomerenge Michel to Marchal Alfred 5 shares
Share transfer
deed of 21-08-2020 ↗
- Coheur Eric to Coheur Julien 45 shares
- Denomerenge Marianne to Coheur Julien 80 shares