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DEPOO

Active Private limited companyfounded 2022active for 3 yearsRoeselarestraat 205, 8840 StadenKBO/BCE: BE 0793.827.808 #2 company by total assets in Staden, Real estate sector
DEPOO
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Board

2 directors, 1 auditor, since incorporation
DE STEENOVEN NV
Director (not named in the articles), permanent representative VANDERDONCKT Bart
since 21-11-2022 term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
Petrix BV
Director (not named in the articles), permanent representative TEMMERMAN Peter
since 21-11-2022 term without a fixed end
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
BV DBO BEDRIJFSREVISOREN - BDP REVISEURS D'ENTREPRISES
Statutory auditor
appointed by deed of 24-11-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-11-2022
Permanent representatives 2
TEMMERMAN Peter
Permanent representative, for Petrix
appointed by deed of 24-11-2022
VANDERDONCKT Bart
Permanent representative, for DE STEENOVEN
appointed by deed of 24-11-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DE STEENOVEN
Director (not named in the articles)
Petrix
Director (not named in the articles)
BV DBO BEDRIJFSREVISOREN - BDP REVISEURS D'ENTREPRISES
Statutory auditor
Board
Mandates as a list
  • DE STEENOVEN
    • Director (not named in the articles), from 21-11-2022 to date
  • Petrix
    • Director (not named in the articles), from 21-11-2022 to date
  • BV DBO BEDRIJFSREVISOREN - BDP REVISEURS D'ENTREPRISES
    • Statutory auditor, appointed by deed of 24-11-2022, still in office

Control

Shareholder
ALHEEMBOUW
Equity €24.2m
Profit €9.5m in 2025 (profit €8.4m in 2024)
Checked score 83
50%
This company
DEPOO
Equity €89,845
Loss €3,818 in 2025

and 1 other shareholder

Capital

Contribution
€100,000
Shares
100
Contribution per share
€1,000
Equity per share
€898 in 2025
Source
deed of 24-11-2022

Owners through the years

as the annual accounts name them
ALHEEMBOUW
50%
50%
DE STEENOVEN
50%
50%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 24-11-2022 (in Dutch)
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.
Last Friday of June at 16:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 24-11-2022 ↗
  • DE STEENOVEN (BE 0668.446.596) 50 shares (50%) · €50,000
  • ALHEEMBOUW (BE 0428.936.572) 50 shares (50%) · €50,000
Capital over time
  1. 24-11-2022 Incorporation · €100,000 · 100 shares

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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