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Deprez Carlos

Active
Private limited companyfounded 1974active for 51 yearsNijverheidsstraat 9, 8740 Pittem, BelgiumKBO/BCE: BE 0414.858.310
Summary

Deprez Carlos has been active since 1974 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.4m and a net result of €55,260. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 67% of 2,387 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DEPREZ CARLOS

deed of 03-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“bevoegdheidsbeperkingen die in de statuten of door de algemene vergadering bij de benoeming of naderhand worden opgelegd, zijn niet…”
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, 1” (deed in Dutch)
1 more provision on this in the deed

deed of 03-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)

deed of 03-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of April at 15:00

deed of 03-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vereffenaar, alle handelingen nodig of dienstig voor vereffening conform WVV” (deed in Dutch)

deed of 03-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Statutair onbeschikbaar eigen vermogen, beschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Persoon belast met het dagelijks bestuur, gedelegeerd bestuurder of directeur, dagelijks bestuur” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Beraadslagingen stemming volmacht, ieder ander persoon al dan niet aandeelhouder” (deed in Dutch)
3 more provisions in the deed, see the deed of 03-01-2024

deed of 03-01-2024