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DEPREZ HOLDING

Active
Public limited companyfounded 2006active for 20 yearsStrijbroek 10, 2860 Sint-Katelijne-Waver, BelgiumKBO/BCE: BE 0881.535.802
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DEPREZ HOLDINGActive
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2024

Board 3

Hein Deprez
Director · since 22-08-2024 · 6-year term from 2024 · listed in the 2024 annual accounts, filed on 16-06-2025
Current
Management Deprez BV
Director · since 22-08-2024 · 6-year term from 2024 · Legal entity · permanent representative: Veerle Deprez · listed in the 2024 annual accounts, filed on 16-06-2025
Current
Véronique Leterme
Director · since 22-08-2024 · 6-year term from 2024 · listed in the 2024 annual accounts, filed on 16-06-2025
Current

Day-to-day management 1

Hein Deprez
Managing director · in office according to the act of 27-12-2022
Current
Permanent representatives 1
Veerle Deprez
Permanent representative · in office according to the act of 10-12-2024 · for Management Deprez BV
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Hein Deprez
  • Director, since before 27-12-2022
  • Managing director, since before 27-12-2022
Management Deprez BV
  • Director, since before 27-12-2022
Véronique Leterme
  • Director, since before 27-12-2022
J. Vande Moortel & Co Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 27-12-2022, no longer listed in the 2024 annual accounts

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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