DEPREZ
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
full format · 31 days late
2025
15-07
abbreviated format · 16 days before the deadline
25-02
Gazette deed
Merger: DEPREZ takes over RED BOURBONShareholding · Accounting effect · Purpose change8 points ▸
Gazette deed
Merger: DEPREZ takes over RED BOURBON
Shareholding · Accounting effect · Purpose change8 points ▸
- Other provision, 07-02-2025
- General meeting, 28-01-2025, mentioned 2 times in the deed
- Merger, “fusie door overneming, voorzitter van de algemene vergaderingen van alle bij de fusie betrokken vennootschappen” (deed in Dutch)
- Merger, “gehele vermogen onder algemene titel met alle rechten en plichten, artikel 12:57 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- The company holds all the shares of RED BOURBON
- Accounting effect, 01-01-2025
- Purpose change
- Power of attorney, mentioned 2 times in the deed
2024
03-12
Gazette deed
Merger proposal: DEPREZ takes over RED BOURBONIncorporation · Registered office clause · Capital16 points ▸
Gazette deed
Merger proposal: DEPREZ takes over RED BOURBON
Incorporation · Registered office clause · Capital16 points ▸
- Board meeting, 31-10-2024
- Merger, “met fusie door overneming gelijkgestelde verrichting, volledige vermogen,zowel de rechten als verplichtingen,van de over te nemen vennootschap overgaat op de ov…” (deed in Dutch)
- Other provision, “NV DEPREZ” (deed in Dutch)
- Other provision, “BV RED BOURBON” (deed in Dutch)
- Incorporation, 18-02-1989
- Registered office clause, “Jagershoek,4”, 8570 (deed in Dutch)
- Other provision, “inschrijving rechtspersonenregister, rechtspersonenregister te GENT(afdeling KORTRIJK)” (deed in Dutch)
- Capital, €62,000
- Capital, €230,000
- Board composition, Bart DEPREZ (lid bestuursorgaan), mentioned 2 times in the deed
- Board composition, Peter DEPREZ (lid bestuursorgaan), mentioned 2 times in the deed
- Board composition, Catherine PATTYN (lid bestuursorgaan)
- The act holds 4 more points.
30-08
abbreviated format · 30 days late
2023
31-12
Financial
Back to profitnet €147,787
The net result is €147,787, after 3 loss-making years.
31-12
Financial
Equity above €200,000equity €344,786 ▲75%
Equity rises from €196,998 to €344,786.
24-11
Gazette deed
Changes of role: DEPREZ Bart Bernard Rik (managing director) and DEPREZ Peter Fritz Eugène (managing director)Reappointments: DEPREZ Bart Bernard Rik (director) and DEPREZ Peter Fritz Eugène (director) · Amendment of the articles · Board rule18 points ▸
Gazette deed
Changes of role: DEPREZ Bart Bernard Rik (managing director) and DEPREZ Peter Fritz Eugène (managing director)
Reappointments: DEPREZ Bart Bernard Rik (director) and DEPREZ Peter Fritz Eugène (director) · Amendment of the articles · Board rule18 points ▸
- General meeting, 08-11-2023
- Amendment of the articles, mentioned 3 times in the deed
- Board rule, “TWEEDE BESLUIT, artikelen 7:85-7:100 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Director resignation, DEPREZ Bart Bernard Rik (lid raad van bestuur)
- Director resignation, DEPREZ Peter Fritz Eugène (lid raad van bestuur)
- Director reappointment, DEPREZ Bart Bernard Rik (director)
- Director reappointment, DEPREZ Peter Fritz Eugène (director)
- Other provision, “vrijstelling voorlezing verslag, voorafgaande kennisname” (deed in Dutch)
- Purpose change
- Transfer restriction, “herformulering overdrachtsbeperkingen”, 10 (deed in Dutch)
- Capital, €62,000
- Registered office clause, “Vlaams Gewest, 8570 Anzegem (Vichte),Jagershoek 4” (deed in Dutch)
- The act holds 6 more points.
14-08
abbreviated format · 14 days late
2022
19-12
abbreviated format · 141 days late
2021
31-12
Financial
Weakest financial yearnet -€68,429
The net result drops to -€68,429, the lowest from 2018 to 2025. It recovers the following year.
20-07
abbreviated format · 11 days before the deadline
Show earlier events
2020
29-10
abbreviated format · 90 days late
2019
26-08
abbreviated format · 26 days late
2018
16-08
abbreviated format · 16 days late
2017
19-07
abbreviated format · 12 days before the deadline
1989
23-03
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