Checked.be
Active
BE 0444.615.732Public limited company
DEPOT DU CONDROZ
Anspachlaan 1 ·1000 Brussel, Belgium· 35 yrs active
Conclusion
The computed 12-month bankruptcy probability of DEPOT DU CONDROZ is 1.5% (moderate). The company has been active since 1991 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.
Key figures
| Active | 35 yrs |
| Board | 4 |
| Locations | 2 |
| Publications | 23 |
Bankruptcy probability (12 mo)
1.5%
Moderate
0%0,5%1,5%4%10%≥25%
No NACE activity registered
+Higher-failure-rate region
+Long track record
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1991, 35 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.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 02-07-2025 | 2025-00224710 |
| 31-12-2023 | volledig | 18-07-2024 | 2024-00263930 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00145633 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20073914 |
| 31-12-2020 | volledig | 21-06-2021 | 2021-21900448 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-18200561 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-18700345 |
| 31-12-2017 | volledig | 20-06-2018 | 2018-20700526 |
| 31-12-2016 | volledig | 20-06-2017 | 2017-19200376 |
| 31-12-2015 | volledig | 22-06-2016 | 2016-20800267 |
Directors & mandates
Current directors & mandates
-
Current01-07-2024 → present
-
Current01-01-2024 → present
-
Current26-06-2023 → present
-
Current23-12-2015 → present
3 events
- 30-11-2020 Mandate renewed· Director
- 28-06-2017 Mandate renewed· Director
- 23-12-2015 Appointed· 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.
-
Not recently confirmedlast confirmed in an act from 2008
-
Not recently confirmedlast confirmed in an act from 2008
Former directors (7)
-
Former14-10-2015 → 01-07-2024
4 events
- 01-07-2024 Resigned· Director
- 12-08-2021 Mandate renewed· Director
- 24-07-2018 Mandate renewed· Director
- 14-10-2015 Appointed· Director
-
Former01-03-2018 → 01-01-2024
4 events
- 01-01-2024 Resigned· Director
- 26-06-2023 Mandate renewed· Director
- 30-11-2020 Mandate renewed· Director
- 01-03-2018 Appointed· Director
-
Former01-07-2014 → 01-03-2018
3 events
- 01-03-2018 Resigned· Director
- 28-06-2017 Mandate renewed· Director
- 01-07-2014 Appointed· Director
-
Former23-10-2014 → 23-12-2015
2 events
- 23-12-2015 Resigned· Director
- 23-10-2014 Mandate renewed· Director
-
Former30-07-2012 → 14-10-2015
3 events
- 14-10-2015 Resigned· Director
- 08-06-2015 Mandate renewed· Director
- 30-07-2012 Appointed· Director
2 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d'EntreprisesCurrent Statutory auditor · represented by Patrick MORTROUX |
- | 30-10-2025 → present |
Show 2 earlier auditors
| Klynveld Peat Marwick Goerdeler Statutory auditor · represented by F. BRANSWYK succeeded by KPMG Réviseurs d'Entreprises SCRL in 2019 |
- | 22-05-2012 → 01-10-2019 |
| KPMG Réviseurs d'Entreprises SCRL Statutory auditor · represented by Fabian Branswyk succeeded by SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d'Entreprises in 2025 |
- | 01-10-2019 → 30-10-2025 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 11-07-1991 |
| Status | Active |
| Postal code | 1000 |
Connections & network
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Show 1 more network connections
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Rue de l'Etat, Dorinne 2, 5530 Yvoir
since 19962.053.758.234
Anspachlaan 1, 1000 Brussel
since 20232.353.258.602
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Wallonia
1
(50%)
Brussels
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21812N1468/00B000 | Brussels | 6,482 m² | 1 · 4,827 m² | 74.9 m · 8 fl. |
| 91036B0026/00W000 | Wallonia | 1,495 m² | 1 · 106 m² | - |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
30-10-2025
State Gazette act
Director changes
02-07-2025
NBB filing
Annual accounts filed
2024
18-07-2024
NBB filing
Annual accounts filed
12-07-2024
State Gazette act
Director changes
01-02-2024
State Gazette act
Director changes
12-01-2024
State Gazette act
Statutes amendment
2023
26-06-2023
State Gazette act
Director changes
19-06-2023
NBB filing
Annual accounts filed
20-01-2023
State Gazette act
Registered-office change
2022
04-07-2022
State Gazette act
Director changes
20-06-2022
NBB filing
Annual accounts filed
2021
12-08-2021
State Gazette act
Director changes
21-06-2021
NBB filing
Annual accounts filed
2020
30-11-2020
State Gazette act
Director changes
18-06-2020
NBB filing
Annual accounts filed
26-03-2020
State Gazette act
Director changes
2019
14-06-2019
NBB filing
Annual accounts filed
2018
24-07-2018
State Gazette act
Director changes
20-06-2018
NBB filing
Annual accounts filed
12-04-2018
State Gazette act
Director changes
2017
28-06-2017
State Gazette act
Director changes
20-06-2017
NBB filing
Annual accounts filed
2016
30-11-2016
State Gazette act
Registered-office change
22-06-2016
NBB filing
Annual accounts filed
15-06-2016
State Gazette act
Director changes
23-02-2016
State Gazette act
Director changes
2015
20-10-2015
State Gazette act
Director changes
08-06-2015
State Gazette act
Director changes
2014
23-10-2014
State Gazette act
Director changes
2012
30-07-2012
State Gazette act
Director changes
22-05-2012
State Gazette act
Director changes
2011
12-10-2011
State Gazette act
Capital & shares
2008
18-02-2008
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 26 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Capital history · 1
12-10-2011
v3.2
Address history · 2
20-01-2023
v3.2
30-11-2016
v3.2
All acts · 23
updated 9 months ago
2025
30-10-2025 Patrick MORTROUX reappointed as statutory auditor
- Patrick MORTROUX, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick MORTROUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur pr\u00E9sentation du Conseil d\u0027Administration les Actionnaires d\u00E9cident de renouveler le mandat du commissaire de SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises, dont le si\u00E8ge social est sis \u00E0 1831 Diegem, Culliganlaan 5, repr\u00E9sent\u00E9e par Monsieur Patrick MORTROUX pour un nouveau "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.615.732",
"name_full": "DEPOT DU CONDROZ",
"legal_form": "SA"
}
}2024
12-07-2024 1 director appointed, 1 resigning
- Romain FAVROT, Bestuurder
- Eric DE CONINCK, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric DE CONINCK",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "Monsieur Eric DE CONINCK a exprim\u00E9 son intention de mettre fin \u00E0 son mandat d\u0027administrateur. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la demande de d\u00E9mission \u00E0 compter du 01/07/2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Romain FAVROT",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, Monsieur Romain FAVROT. Monsieur Romain FAVROT est nomm\u00E9 \u00E0 partir du 01/07/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.615.732",
"name_full": "DEPOT DU CONDROZ",
"legal_form": "SA"
}
}01-02-2024 1 director appointed, 1 resigning
- Geert HOUBRECHTS, Bestuurder
- Michel JODOGNE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel JODOGNE",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la demande de d\u00E9mission \u00E0 compter du 01/01/2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert HOUBRECHTS",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, Monsieur Geert HOUBRECHTS. Monsieur Geert HOUBRECHTS est nomm\u00E9 \u00E0 partir du 01/01/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.615.732",
"name_full": "DEPOT DU CONDROZ",
"legal_form": "SA"
}
}12-01-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0444.615.732",
"name_full": "DEPOT DU CONDROZ",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Clifford Chance, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1050 Bruxelles, Avenue Louise 65 bo\u00EEte 2, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e",
"holder_kbo": null,
"holder_name": "Clifford Chance",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2023
26-06-2023 1 director appointed, 1 reappointed
- Jean-Marc DEBATY, Bestuurder
- Michel JODOGNE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel JODOGNE",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur pr\u00E9sentation du Conseil d\u0027Administration, les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Michel JODOGNE pour une nouvelle p\u00E9riode de trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire des actionnaires de 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc DEBATY",
"address": null,
"birth_date": null
},
"evidence_quote": "Su pr\u00E9sentation du Conseil d\u0027Administration, les actionnaires d\u00E9cident de nommer Monsieur Jean-Marc DEBATY en tant qu\u0027administrateur pour une p\u00E9riode de trois ans, s\u0027achevant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire des actionnaires de 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.615.732",
"name_full": "DEPOT DU CONDROZ",
"legal_form": "SA"
}
}20-01-2023 Registered office moved within Bruxelles
- Rue du Commerce 113, 1040 Bruxelles → Boulevard Anspach 1, 1000 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Anspach",
"country": "BE",
"postcode": "1000",
"box_number": "02",
"street_number": "1"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue du Commerce",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "113"
},
"effective_date": "2023-01-01",
"evidence_quote": "le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, de Rue du Commerce 113 \u00E0 1040 Bruxelles vers Boulevard Anspach 1/02 \u00E0 1000 Bruxelles, et ce, avec effet au 1er janvier 2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.615.732",
"name_full": "DEPOT DU CONDROZ",
"legal_form": "SA"
}
}2022
04-07-2022 1 director appointed, 1 resigning
- SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d'Entreprises, Commissaris
- Société civile coopérative KPMG, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Soci\u00E9t\u00E9 civile coop\u00E9rative KPMG",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-19",
"evidence_quote": "Le mandat de notre commissaire actuel, la soci\u00E9t\u00E9 civile coop\u00E9rative KPMG, PassPort Building, Luchthaven Brussel Nationaal 1K, 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Fablan BRANSWYK, prend fin de commun accord \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de ce jour."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-19",
"evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de nommer la SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises, dont le si\u00E8ge social est sis \u00E0 1831 Diegem, Culliganlaan 5, repr\u00E9sent\u00E9e par Monsieur Patrick MORTROUX en tant que commissaire pour un mandat de tr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.615.732",
"name_full": "DEPOT DU CONDROZ",
"legal_form": "SA"
}
}2021
12-08-2021 Eric DE CONINCK reappointed as director
- Eric DE CONINCK, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric DE CONINCK",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Eric DE CONINCK, demeurant \u00E0 Wolvengracht 48, bus 501, 1000 Brussel, pour une nouvelle p\u00E9riode de trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.615.732",
"name_full": "DEPOT DU CONDROZ",
"legal_form": "SA"
}
}2020
30-11-2020 3 reappointed
- Natacha VANPEE, Bestuurder
- Michel JODOGNE, Bestuurder
- F. BRANSWYK, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natacha VANPEE",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Natacha VANPEE, demeurant \u00E0 1140 Evere, Avenue Louis Pi\u00E9rard 3/7, et Monsieur Michel JODOGNE, demeurant \u00E0 4031A Angleur, Route du Condroz 531,pour une nouvelle p\u00E9riode de trois ans, "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel JODOGNE",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Natacha VANPEE, demeurant \u00E0 1140 Evere, Avenue Louis Pi\u00E9rard 3/7, et Monsieur Michel JODOGNE, demeurant \u00E0 4031A Angleur, Route du Condroz 531,pour une nouvelle p\u00E9riode de trois ans, "
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "F. BRANSWYK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KLYNVELD, PEAT, MARWICK, GOERDELER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile coop\u00E9rative KLYNVELD, PEAT, MARWICK, GOERDELER, pour un terme de trois ans pour s\u0027achever \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.615.732",
"name_full": "DEPOT DU CONDROZ",
"legal_form": "SA"
}
}26-03-2020 1 director appointed, 1 resigning
- Fabian Branswyk, Commissaris
- Alexis Palm, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-01",
"evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Alexis Palm par Fabian Branswyk, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir du 1 octobre 2019."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabian Branswyk",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-01",
"evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Alexis Palm par Fabian Branswyk, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir du 1 octobre 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.615.732",
"name_full": "DEPOT DU CONDROZ",
"legal_form": "SA"
}
}2018
24-07-2018 1 director appointed, 1 resigning, 1 reappointed
- Michel JODOGNE, Bestuurder
- Agnes DUMESGES, Bestuurder
- Eric DE CONINCK, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric DE CONINCK",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Eric DE CONINCK, demeurant \u00E0 1700 Dilbeek, Wolsemstraat 43, pour une nouvelle p\u00E9riode de trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des acti"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agnes DUMESGES",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-01",
"evidence_quote": "Les actionnaires ont bien pris note de la d\u00E9mission de Madame Agnes DUMESGES en tant qu\u0027administrateur le 1er mars 2018. Les actionnaires acceptent cette d\u00E9mission et remercient Madame Agnes DUMESGES pour le d\u00E9vouement dont elle a fait b\u00E9n\u00E9ficier la soci\u00E9t\u00E9 durant l\u0027exercice de son mandat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel JODOGNE",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-01",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Michel JODOGNE en qualit\u00E9 d\u0027administrateur \u00E0 partir du 1 er mars 2018, pour une p\u00E9riode qui viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.615.732",
"name_full": "DEPOT DU CONDROZ",
"legal_form": "SA"
}
}12-04-2018 1 director appointed, 1 resigning
- Michel JODOGNE, Bestuurder
- Agnes DUMESGES, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agnes DUMESGES",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-01",
"evidence_quote": "Le conseil prend acte de la d\u00E9cision de Madame Agnes DUMESGES de mettre fin \u00E0 son mandat d\u0027administrateur \u00E0 partir du 1er mars 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel JODOGNE",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-01",
"evidence_quote": "En application de l\u0027article 519 du code des soci\u00E9t\u00E9s et des statuts, le conseil d\u00E9cide de pourvoir au remplacement de Madame Agnes DUMESGES et de nommer en qualit\u00E9 d\u0027administrateur, \u00E0 compter du 1er mars 2018, Monsieur Michel JODOGNE demeurant \u00E0 4031 Angleur, Route du Condroz 531, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.615.732",
"name_full": "DEPOT DU CONDROZ",
"legal_form": "SA"
}
}2017
28-06-2017 3 reappointed
- Agnes DUMESGES, Bestuurder
- Natacha VANPEE, Bestuurder
- A. PALM, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agnes DUMESGES",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Mesdames Agnes DUMESGES, demeurant \u00E0 1190 Bruxelles, avenue Brugmann, 30, et Natacha VANPEE, demeurant \u00E0 1140 Evere, Rue P\u00E8re Damien, 50, pour une nouvelle p\u00E9riode de trois ans, qui "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natacha VANPEE",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Mesdames Agnes DUMESGES, demeurant \u00E0 1190 Bruxelles, avenue Brugmann, 30, et Natacha VANPEE, demeurant \u00E0 1140 Evere, Rue P\u00E8re Damien, 50, pour une nouvelle p\u00E9riode de trois ans, qui "
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "A. PALM",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KLYNVELD, PEAT, MARWICK, GOERDELER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile coop\u00E9rative KLYNVELD, PEAT, MARWICK, GOERDELER, pour un terme de trois ans pour s\u0027achever \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.615.732",
"name_full": "DEPOT DU CONDROZ",
"legal_form": "SA"
}
}2016
30-11-2016 Registered office moved from Yvoir to Bruxelles
- rue de l'Etat 2, 5530 Yvoir → rue du Commerce 113, 1040 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue du Commerce",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "113"
},
"old_address": {
"city": "Yvoir",
"region": null,
"street": "rue de l\u0027Etat",
"country": "BE",
"postcode": "5530",
"box_number": null,
"street_number": "2"
},
"effective_date": "2016-11-01",
"evidence_quote": "Le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 partir du 1er novembre 2016, \u00E0 1040 Bruxelles, rue du Commerce 113."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.615.732",
"name_full": "DEPOT DU CONDROZ",
"legal_form": "SA"
}
}15-06-2016 2 directors appointed, 2 resigning
- Eric DE CONINCK, Bestuurder
- Natacha VANPEE, Bestuurder
- Thierry COLLIN, Bestuurder
- Patrick SIMONS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry COLLIN",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-14",
"evidence_quote": "Les actionnaires ont bien pris note de la d\u00E9mission de Monsieur Thierry COLLIN en tant qu\u0027administrateur le 14 octobre 2015",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick SIMONS",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-23",
"evidence_quote": "Les actionnaires ont bien pris note de la d\u00E9mission de ... Monsieur Patrick SIMONS en tant qu\u0027administrateur le 23 d\u00E9cembre 2015",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric DE CONINCK",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-14",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Eric DE CONINCK en qualit\u00E9 d\u0027administrateur \u00E0 partir du 14 octobre 2015"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natacha VANPEE",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-23",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer ... Madame Natacha VANPEE en qualit\u00E9 d\u0027administrateur \u00E0 partir du 23 d\u00E9cembre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.615.732",
"name_full": "DEPOT DU CONDROZ",
"legal_form": "SA"
}
}23-02-2016 1 director appointed, 1 resigning
- Natacha VANPEE, Bestuurder
- Patrick SIMONS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick SIMONS",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-23",
"evidence_quote": "Le conseil prend acte de la d\u00E9cision de Monsieur Patrick SIMONS de mettre fin \u00E0 son mandat d\u0027administrateur \u00E0 partir du 23 d\u00E9cembre 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natacha VANPEE",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-23",
"evidence_quote": "En application de l\u0027article 519 du code des soci\u00E9t\u00E9s et des statuts, le conseil d\u00E9cide de pourvoir au remplacement de Monsieur Patrick SIMONS et de nommer en qualit\u00E9 d\u0027administrateur, \u00E0 compter du 23 d\u00E9cembre 2015, Madame Natacha VANPEE demeurant \u00E0 1140 Evere, Rue P\u00E8re Damien 50, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.615.732",
"name_full": "DEPOT DU CONDROZ",
"legal_form": "SA"
}
}2015
20-10-2015 1 director appointed, 1 resigning
- Eric DE CONINCK, Bestuurder
- Thierry COLLIN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry COLLIN",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-14",
"evidence_quote": "Le conseil prend acte de la d\u00E9cision de Monsieur Thierry COLLIN de mettre fin \u00E0 son mandat d\u0027administrateur \u00E0 partir du 14 octobre 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric DE CONINCK",
"address": null,
"birth_date": null
},
"effective_date": "2015-10-14",
"evidence_quote": "En application de l\u0027article 519 du code des soci\u00E9t\u00E9s et des statuts, le conseil d\u00E9cide de pourvoir au remplacement de Monsieur Thierry COLLIN et de nommer en qualit\u00E9 d\u0027administrateur, \u00E0 compter du 14 octobre 2015, Monsieur Eric DE CONINCK"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.615.732",
"name_full": "DEPOT DU CONDROZ",
"legal_form": "SA"
}
}08-06-2015 Thierry COLLIN reappointed as director
- Thierry COLLIN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry COLLIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Thierry COLLIN, demeurant \u00E0 1640 Rhode-Saint-Gen\u00E8se, Avenue des Bleuets, 32, pour une nouvelle p\u00E9riode de trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale o"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.615.732",
"name_full": "DEPOT DU CONDROZ",
"legal_form": "SA"
}
}2014
23-10-2014 1 director appointed, 1 resigning, 2 reappointed
- Agnes DUMESGES, Bestuurder
- Robert BOONE, Bestuurder
- Patrick SIMONS, Bestuurder
- A. PALM, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert BOONE",
"address": null,
"birth_date": null
},
"effective_date": "2014-07-31",
"evidence_quote": "Les actionnaires ont bien pris note de la d\u00E9mission de Monsieur Robert BOONE en tant qu\u0027administrateur le 31 juillet 2014. Les actionnaires acceptent cette d\u00E9mission et remercient Monsieur Robert BOONE pour le d\u00E9vouement dont il a fait b\u00E9n\u00E9ficier la soci\u00E9t\u00E9 durant l\u0027exercice de son mandat",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Agnes DUMESGES",
"address": null,
"birth_date": null
},
"effective_date": "2014-07-01",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer Madame Agnes DUMESGES en qualit\u00E9 d\u0027administrateur \u00E0 partir du 1r juillet 2014, pour une p\u00E9riode de trois ans, qui viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2017."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick SIMONS",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Patrick SIMONS, demeurant \u00E0 3090 Overijse, Koestraat, 48, pour une nouvelle p\u00E9riode de trois ans, qui viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des acti"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "A. PALM",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KLYNVELD, PEAT, MARWICK, GOERDELER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile coop\u00E9rative KLYNVELD, PEAT, MARWICK, GOERDELER, pour un terme de trois ans pour s\u0027achever \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.615.732",
"name_full": "DEPOT DU CONDROZ",
"legal_form": "SA"
}
}2012
30-07-2012 1 director appointed, 1 resigning
- Thierry COLLIN, Bestuurder
- Emmanuel de FOURNAS de la BROSSE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel de FOURNAS de la BROSSE",
"address": null,
"birth_date": null
},
"effective_date": "2012-07-01",
"evidence_quote": "Les actionnaires ont bien pris note de la d\u00E9mission de Monsieur Emmanuel de FOURNAS de la BROSSE en tant qu\u0027administrateur le 1er juillet 2012. Les act\u00EDonnaires acceptent cette d\u00E9mission et remercient Monsieur! Emmanuel de FOURNAS de la BROSSE pour le d\u00E9vouement dont il a fait b\u00E9n\u00E9ficier la soci\u00E9t\u00E9 ",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry COLLIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Thierry COLLIN en qualit\u00E9 d\u0027administrateur, pour une p\u00E9riode de trois ans, qui viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre des actionnaires de 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.615.732",
"name_full": "DEPOT DU CONDROZ",
"legal_form": "SA"
}
}22-05-2012 Alexis PALM appointed as statutory auditor
- Alexis PALM, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis PALM",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KLYNVELD, PEAT, MARWICK, GOERDELER",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que commissaire, la soci\u00E9t\u00E9 civile coop\u00E9rative KLYNVELD, PEAT, MARWICK, GOERDELER, repr\u00E9sent\u00E9e par Monsieur Alexis PALM, pour un terme de trois ans pour s\u0027achever \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.615.732",
"name_full": "DEPOT DU CONDROZ",
"legal_form": "SA"
}
}2011
12-10-2011 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.615.732",
"name_full": "DEPOT DU CONDROZ",
"legal_form": "SA"
}
}2008
18-02-2008 2 directors appointed
- Stéphane MORIMONT, Bestuurder
- Pierre NICOLAY, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane MORIMONT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e propose de nommer au poste d\u0027adm\u0131n\u0131strateur -Monsieur St\u00E9phane MORIMONT, domicili\u00E9 Rue A Jaumain 36 \u00E0 5170 PROFONDEVILLE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre NICOLAY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e propose de nommer au poste d\u0027adm\u0131n\u0131strateur -Monsieur Pierre NICOLAY, domiciil\u00E9 Chauss\u00E9e de Dinant 3 \u00E0 5530 YVOIR"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0444.615.732",
"name_full": "DEPOT DU CONDROZ",
"legal_form": "SA"
}
}Credit advice
Company registry (CBE)
Names & trade names
| Legal nameFR | DEPOT DU CONDROZ |
Registered office
Anspachlaan 1 bus 2
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.