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DEPOT 30

Active
Public limited company·Groothandel in dranken, algemeen assortiment· 24 yrs active
Bekaertlaan 30 ·3650 Dilsen-Stokkem, Belgium
KBO/BCE: BE 0478.159.718
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Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

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Age24 yrs
Board2
Connections8

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of DEPOT 30 is 0.4% (very low). The company has been active since 2002 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.

Based on State Gazette and CBE data.

Filing behaviour

From the deposit records, complete market-wide
Latest accounts filed on time
The financial year that closed on 31-01-2025 was due by 31-08-2025 and was filed on 22-08-2025, 9 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
The next deadline is still running
The next financial year closes on 31-01-2026 and is due by 31-08-2026. Nothing is late today.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-01. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-01-2025, that is 31-08-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-01-2025 31-08-2025 22-08-2025 9 d early 2025-00392331
31-01-2024 31-08-2024 22-08-2024 9 d early 2024-00359517
31-01-2023 31-08-2023 29-09-2023 29 d late 2023-00464264
31-01-2022 31-08-2022 29-09-2022 29 d late 2022-20439294
31-01-2021 31-08-2021 30-09-2021 30 d late 2021-69600283
31-01-2020 31-08-2020 30-11-2020 91 d late 2020-73500542
31-01-2019 31-08-2019 27-09-2019 27 d late 2019-66700346
31-01-2018 31-08-2018 31-10-2018 61 d late 2018-71100088
31-01-2017 31-08-2017 31-08-2017 on the day 2017-57100423
31-01-2016 31-08-2016 29-09-2016 29 d late 2016-62900187

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 2002, 24 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record Lower-risk legal form Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-01-2025 volledig 22-08-2025 2025-00392331
31-01-2024 volledig 22-08-2024 2024-00359517
31-01-2023 volledig 29-09-2023 2023-00464264
31-01-2022 volledig 29-09-2022 2022-20439294
31-01-2021 volledig 30-09-2021 2021-69600283
31-01-2020 volledig 30-11-2020 2020-73500542
31-01-2019 volledig 27-09-2019 2019-66700346
31-01-2018 volledig 31-10-2018 2018-71100088
31-01-2017 volledig 31-08-2017 2017-57100423
31-01-2016 volledig 29-09-2016 2016-62900187

Directors

Directors & mandates

6 directors
Current directors & mandates
  • Sodini ManagementLegal entity
    Director· perm. rep.: KEPPENS DIRK
    State Gazette act 25126873 (07-10-2025)
    Current
    25-08-2015 → present
    3 events
    • 07-10-2025 Mandate renewed· Director
    • 01-06-2019 Mandate renewed· Director
    • 25-08-2015 Appointed· Director
  • LINJOLegal entity
    Director· perm. rep.: STEYFKENS RONALD
    State Gazette act 25126873 (07-10-2025)
    Current
    01-06-2013 → present
    5 events
    • 07-10-2025 Mandate renewed· Director
    • 07-10-2025 Appointed· Managing director
    • 01-06-2019 Mandate renewed· Director
    • 01-06-2019 Appointed· Managing director
    • 01-06-2013 Mandate renewed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • IMMO INVEST SIMONSLegal entity
    Director· perm. rep.: Alexander Simons
    State Gazette act 19113650 (22-08-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 01-06-2019 Mandate renewed· Director
    • 01-06-2013 Mandate renewed· Director
  • SKALEXLegal entity
    Managing director· perm. rep.: SIMONS Alexander
    State Gazette act 14184469 (09-10-2014)
    Not recently confirmed
    last confirmed in an act from 2014
    2 events
    • 09-10-2014 Appointed· Managing director
    • 01-06-2013 Mandate renewed· Director
Former directors (2)
  • KEPPENS DIRK
    Director
    State Gazette act 14184469 (09-10-2014)
    Former
    23-12-2010 → 25-08-2015
    3 events
    • 25-08-2015 Resigned· Director
    • 01-06-2013 Mandate renewed· Director
    • 23-12-2010 Appointed· Director
  • Simons Christiaan
    Director
    State Gazette act 11100185 (04-07-2011)
    Former
    - → 23-12-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
IRA NICOLAIJ, BEDRIJFSREVISORCurrent
Statutory auditor · represented by Nicolaij Ira
- 19-06-2015 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Groothandel in dranken, algemeen assortiment(46349)
Legal form Public limited company(014)
Incorporation12-08-2002
StatusActive
Postal code3650

Structure & network

Connections & network

8 connected companies
IMMO INVEST SIMONS, Sits on the board IIIMMO INVESTSIMONSLINJO, Sits on the board LLINJOSKALEX, Sits on the board SSKALEXSodini Management, Sits on the board SMSodiniManagementA&M BM Genk, Shared corporate director ABA&M BM GenkDEVOS GROUP, Shared corporate director DGDEVOS GROUPFRUITHANDEL Romain WOUTERS en Co, Shared corporate director FRFRUITHANDELRomain W…en CoWERKHUIZEN HENGELHOEF INDUSTRIAL CONTRACTING, Shared corporate director WHWERKHUIZENHENGELHO…CTINGDEPOT 30 DEPOT 300478.159.718
Group structureShared directors
Group structure
IMMO INVEST SIMONS
Sits on the board · 1 subsidiary · 1 location
Control
LINJO
Sits on the board · 1 subsidiary · 1 location
Control
SKALEX
Sits on the board · 1 subsidiary · 1 location
Control
Sodini Management
Sits on the board · 1 subsidiary · 1 location
Control
Network connections
A&M BM Genk
Shared corporate director
DEVOS GROUP
Shared corporate director
FRUITHANDEL Romain WOUTERS en Co
Shared corporate director
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control

4 parties
Control over this companysits on this company's board4
1 subsidiary · 1 location
1 subsidiary · 1 location
1 subsidiary · 1 location
1 subsidiary · 1 location
controls
DEPOT 30BE 0478.159.718

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Locations & real estate

Registered office

on the map · from the address register
exact location from the address register On OpenStreetMap

Establishment units

1 location
Bekaertlaan 30, 3650 Dilsen-Stokkem
Groothandel in alcoholische en andere dranken
since 20102.193.034.101
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area1.1 ha
Buildings1
Building footprint5,776 m²
Volume (LiDAR)37,294 m³
Tallest building8.5 m · ±2 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
73043B0285/00E004 Flanders 1.1 ha 1 · 5,776 m² 8.5 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

8 acts
Capital history · 1
17-03-2026
v3.2
All acts · 8 updated 4 months ago
2026
17-03-2026 Transaction in capital or shares Capital & shares
2025
07-10-2025 1 director appointed, 2 reappointed Director changes
  • STEYFKENS RONALD, Gedelegeerd bestuurder
  • STEYFKENS RONALD, Bestuurder
  • KEPPENS DIRK, Bestuurder
Summary: v3.2
2020
03-09-2020 Nicolaij Ira appointed as statutory auditor Director changes
  • Nicolaij Ira, Commissaris
Summary: v3.2
17-01-2020 Change in the board of directors Director changes
2019
22-08-2019 1 director appointed, 3 reappointed Director changes
  • Ronald Steyfkens, Gedelegeerd bestuurder
  • Ronald Steyfkens, Bestuurder
  • Alexander Simons, Bestuurder
  • Dirk Keppens, Bestuurder
Summary: v3.2
2016
24-03-2016 2 directors appointed, 1 resigning Director changes
  • Keppens Dirk, Bestuurder
  • Nicolaij Ira, Commissaris
  • Keppens Dirk, Bestuurder
Summary: v3.2
2014
09-10-2014 1 director appointed, 4 reappointed Director changes
  • SIMONS Alexander, Gedelegeerd bestuurder
  • Keppens Dirk, Bestuurder
  • SIMONS Katrien, Bestuurder
  • SIMONS Alexander, Bestuurder
  • Steyfkens Ronald, Bestuurder
Summary: v3.2
2011
04-07-2011 1 director appointed, 1 resigning Director changes
  • Keppens Dirk, Bestuurder
  • Simons Christiaan, Bestuurder
Summary: v3.2

Analysis

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

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Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 160 of the 1,571 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Groothandel in dranken, algemeen assortiment46349Groothandel in dranken, algemeen assortiment46349Groothandel in dranken51340
Primary activity highlighted.
Names & trade names
Legal nameNL DEPOT 30
Registered office
Bekaertlaan 30
3650 Dilsen-Stokkem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.