Depot7
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-05
abbreviated format · 64 days before the deadline
2025
18-05
abbreviated format · 74 days before the deadline
2024
31-12
Financial
Weakest financial yearnet €3,231 ▼96.4%
The net result drops to €3,231, the lowest from 2018 to 2025. It recovers the following year.
31-08
abbreviated format · 31 days late
26-01
Gazette deed
Demerger: DVH Logistics BV splits off to DVH Logistics BVCompany renamed from DVH LOGISTICS to Depot7 · Capital decrease to €136,555.96 · Appointments: Erik Dumon (director) and Anne Depoorter (director)39 points ▸
Gazette deed
Demerger: DVH Logistics BV splits off to DVH Logistics BV
Company renamed from DVH LOGISTICS to Depot7 · Capital decrease to €136,555.96 · Appointments: Erik Dumon (director) and Anne Depoorter (director)39 points ▸
- General meeting, 27-12-2023
- Demerger, “partiële splitsing door inbreng in nieuw op te richten verkrijgende besloten vennootschap, artikel 12:75 WVV” (deed in Dutch)
- Other provision, “kennisname artikel 12:77 WVV en vaststelling toepasselijkheid laatste lid, omstandig schriftelijk verslag bestuursorgaan over vermogen,wenselijkheid,voorwaarden…” (deed in Dutch)
- Other provision, “kennisname artikel 12:78 WVV en vaststelling toepasselijkheid laatste lid, schriftelijk verslag commissaris of aangewezen bedrijfsrevisor of externe accountant…” (deed in Dutch)
- Other provision, “toepasselijkheid artikel 5:7 WVV op inbreng in natura, artikel 5:7 WVV juncto artikel 12:74,§3,lid 2 WVV” (deed in Dutch)
- Other provision, “bestuursorganen stellen eigen algemene vergadering en bestuursorganen andere betrokken vennootschappen op hoogte van belangrijke wijziging activa en passiva tus…” (deed in Dutch)
- Other provision, “kennisname inbrengverslag oprichter, samen met akte op bevoegde Ondernemingsrechtbank” (deed in Dutch)
- Auditor report, “Hasselt”, 292409.59 (deed in Dutch)
- Demerger, “partiele splitsing door oprichting, splitsingsvoorstel” (deed in Dutch)
- Dumon holds 999 shares
- Erik Dumon holds 1 share
- Other provision, “wijze van uitreiking aandelen, houders aandelen op naam” (deed in Dutch)
- The act holds 27 more points.
2023
23-11
Gazette deed
Demerger proposal: NV DVH LOGISTICS (OLDCO) splits off to BV DVH LOGISTICS (NEWCO)Board composition · Name change · Purpose change27 points ▸
Gazette deed
Demerger proposal: NV DVH LOGISTICS (OLDCO) splits off to BV DVH LOGISTICS (NEWCO)
Board composition · Name change · Purpose change27 points ▸
- Board composition, DUMON Erik (director)
- Board composition, DEPOORTER Anne (director)
- Board meeting, “splitsingsvoorstel opgesteld om voor te leggen aan buitengewone algemene vergadering, artikel 12:8 juncto 12:75 e.v. WVV” (deed in Dutch)
- Demerger, “belastingneutrale partiële splitsing door oprichting nieuwe vennootschap, bedrijfsruimtes OLDCO ter beschikking aan NEWCO op zelfde locaties” (deed in Dutch)
- Other provision, “zakelijke overwegingen partiële splitsing” (deed in Dutch)
- Other provision, “BE-0442.566.854, register en BTW” (deed in Dutch)
- Name change, Depot7
- Purpose change
- Other provision, “8810 Lichtervelde, Industrielaan 7, algemene inlichtingen nieuwe vennootschap” (deed in Dutch)
- Share issue, “1 aandeel NEWCO per 1 aandeel OLDCO”, 1000 (deed in Dutch)
- Other provision, “op naam, bestuursorgaan van nieuw opgerichte vennootschap” (deed in Dutch)
- Other provision, “winstdeelname nieuwe aandelen”, 01-10-2023 (deed in Dutch)
- The act holds 15 more points.
11-05
abbreviated format · 81 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2025net €113,807 ▲55.5%
The operating result of €156,067 and the net result of €113,807 are both a record.
10-06
Gazette deed
Reappointments: Erik DUMON (director) and Anne DEPOORTER (director)5 points ▸
Gazette deed
Reappointments: Erik DUMON (director) and Anne DEPOORTER (director)
5 points ▸
- General meeting, 06-05-2022
- Director reappointment, Erik DUMON (director)
- Director reappointment, Anne DEPOORTER (director)
- Board meeting, 06-05-2022
- Director reappointment, Erik DUMON (managing director and chair of the board)
24-05
abbreviated format · 68 days before the deadline
2021
21-06
abbreviated format · 40 days before the deadline
2020
31-12
Financial
Equity above €500,000equity €507,126 ▲8.2%
With a profit in every financial year since 2018, equity grows to €507,126.
Show earlier events
11-05
abbreviated format · 81 days before the deadline
2019
22-07
abbreviated format · 9 days before the deadline
2018
21-06
abbreviated format · 40 days before the deadline
2017
10-06
abbreviated format · 51 days before the deadline
1991
08-01
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank