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Complete company report
Generated 28-06-2026
Active BE 0448.668.748Public limited company

DEPRO PROFILES

Kazerneweg(KOM) 10 ·7780 Comines-Warneton, Belgium· 33 yrs active
Sector: NACE 16281 (16281)
Conclusion Checked

The computed 12-month bankruptcy probability of DEPRO PROFILES is 0.5% (very low). The company has been active since 1992 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 33 yrs
Board 4
Locations 2
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1992 — 33 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
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 16-07-2025 2025-00277026
31-12-2023 volledig 26-07-2024 2024-00329264
31-12-2022 volledig 29-08-2023 2023-00370482
31-12-2021 volledig 24-08-2022 2022-20311701
31-12-2020 volledig 28-07-2021 2021-41400541
31-12-2019 volledig 16-07-2020 2020-30700038
31-12-2018 volledig 18-07-2019 2019-34300524
31-12-2017 volledig 20-07-2018 2018-35400516
31-12-2016 volledig 17-07-2017 2017-32800068
31-12-2015 volledig 23-08-2016 2016-46400236
Directors & mandates 8 directors
Current directors & mandates
  • Patrick Reekmans ConsultingLegal entity
    Director· perm. rep.: Patrick REEKMANS
    State Gazette act 26031842 (04-03-2026)
    Current
    12-12-2025 → present
  • Firmamentum FidumLegal entity
    Director· perm. rep.: Henk Hemelaere
    State Gazette act 24076750 (21-05-2024)
    Current
    29-02-2024 → present
  • LemantouLegal entity
    Manager· perm. rep.: Luc Jongbloet
    State Gazette act 24076750 (21-05-2024)
    Current
    29-02-2024 → present
  • Carmen Bril
    Director
    State Gazette act 24076750 (21-05-2024)
    Current
    28-06-2019 → present
    3 events
    • 29-02-2024 Appointed· Director
    • 16-02-2023 Resigned· Director
    • 28-06-2019 Appointed· Director
Former directors (4)
  • ALMELIORLegal entity
    Director· perm. rep.: Bart Vervaecke
    State Gazette act 24076750 (21-05-2024)
    Former
    29-02-2024 → 30-09-2025
    2 events
    • 30-09-2025 Resigned· Director
    • 29-02-2024 Appointed· Director
  • PATRICK LECLUYSELegal entity
    Director· perm. rep.: Patrick LECLUYSE
    State Gazette act 24076750 (21-05-2024)
    Former
    29-02-2024 → 30-09-2025
    2 events
    • 30-09-2025 Resigned· Director
    • 29-02-2024 Appointed· Director
  • FINDESLegal entity
    Managing director· perm. rep.: Jacques Desmet
    State Gazette act 24076750 (21-05-2024)
    Former
    13-06-2017 → 29-02-2024
    6 events
    • 29-02-2024 Appointed· Managing director
    • 29-02-2024 Resigned· Director
    • 29-02-2024 Appointed· Director
    • 16-02-2023 Resigned· Director
    • 30-09-2022 Appointed· Director
    • 13-06-2017 Mandate renewed· Managing director
  • Jacques Desmet
    Director
    State Gazette act 17082088 (13-06-2017)
    Former
    13-06-2017 → 28-06-2019
    2 events
    • 28-06-2019 Resigned· Director
    • 13-06-2017 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
CALLENS VANDELANOTTECurrent
Statutory auditor · represented by Francis Rysman
 — 28-06-2019 → present
Vandelanotte Réviseurs d'Entreprises SCRLCurrent
Statutory auditor · represented by Francis Rysman
 — 13-06-2017 → present
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 16281
Legal form Public limited company(014)
Incorporation20-11-1992
StatusActive
Postal code7780
Connections & network 23 connected companies
Group structure
ALMELIOR
Parent · 6 subsidiaries · 1 location
Control→
CALLENS VANDELANOTTE
Parent · 253 subsidiaries · 7 locations
Control→
FINDES
Parent · 1 subsidiary · 1 location
Control→
Firmamentum Fidum
Parent · 1 subsidiary · 1 location
Control→
Lemantou
Parent · 1 subsidiary · 1 location
Control→
PATRICK LECLUYSE
Parent · 9 subsidiaries · 1 location
Control→
Patrick Reekmans Consulting
Parent · 3 subsidiaries · 2 locations
Control→
Linked via shared directors
FINDES
via Jacques Desmet · Permanent representative
→
Network connections
Abriso-Jiffy
Shared corporate director
→
AC Timber Trading
Shared corporate director
→
B.I.G. FLOORCOVERINGS
Shared corporate director
→
BEAULIEU INTERNATIONAL GROUP
Shared corporate director
→
Beaulieu Real Estate
Shared corporate director
→
BEKINA
Shared corporate director
→
BFS Europe NV
Shared corporate director
→
→
HOUT - BOIS VAN STEENBERGE
Shared corporate director
→
MILCAMPS
Shared corporate director
→
POLCAF
Shared corporate director
→
TVH Parts Holding
Shared corporate director
→
VAN MOER GROUP
Shared corporate director
→
van Steenberge Invest
Shared corporate director
→
VICTOR BUYCK STEEL CONSTRUCTION
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
DEPRO PROFILES
Kazerneweg(KOM) 10, 7780 Comines-WarnetonBewerken en spinnen van vlas- of vlasachtige vezels
since 19952.060.472.911
Kastelenlaan(KOM) 119, 7780 Comines-Warneton
Bewerken en spinnen van textielvezels
since 20232.375.685.101
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
54002C1183/00F000 Wallonia 1.7 ha 1 · 6,562 m² —
54002C0369/00T002 Wallonia 1.3 ha 1 · 5,444 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 29 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
03-06-2026
State Gazette act Director changes
03-06-2026
State Gazette act Minor change
Officer designation
04-03-2026
State Gazette act Director changes
04-03-2026
State Gazette act Director changes
04-03-2026
State Gazette act Director changes
v3.2
04-03-2026
State Gazette act Director changes
v3.2
2025
29-08-2025
State Gazette act Director changes
29-08-2025
State Gazette act Director changes
v3.2
16-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
26-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
21-05-2024
State Gazette act Director changes
v3.2
2023
29-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
16-02-2023
State Gazette act Director changes
16-02-2023
State Gazette act Director changes
v3.2
2022
24-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
11-02-2022
State Gazette act Director changes
v3.2
2021
28-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
05-07-2021
State Gazette act Statutes amendment
v3.2
05-07-2021
State Gazette act Capital & shares
v3.2
2020
16-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
26-11-2019
State Gazette act Director changes
v3.2
18-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
02-04-2019
State Gazette act Capital & shares
v3.2
2018
20-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
17-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
13-06-2017
State Gazette act Director changes
v3.2
2016
23-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
12-01-2016
State Gazette act Capital & shares
v3.2
12-01-2016
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 19 acts
Capital history · 3
05-07-2021
v3.2
02-04-2019
v3.2
12-01-2016
v3.2
All acts · 19 updated 25 days ago
2026
03-06-2026 Luc Jongbloet resigns as director (executive) Director changes
  • Luc Jongbloet — Directeur
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Luc Jongbloet",
        "address": "9600 Ronse, Gebroeders van Eyckstraat 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0747.577.416",
        "name": "SRL LEMANTOU",
        "address": "9600 Ronse, Gebroeders van Eyckstraat 15",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-31",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration, tenu le 1 avril 2026, que la r\u00E9union a pris connaissance de la d\u00E9mission avec effet au 31/03/2026 de: - la SRL LEMANTOU, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0747.577.416, ayant son si\u00E8ge social \u00E0 9600 Ronse, Gebroeders van Ey",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-03-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
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      "person": {
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        "name": "Luc Jongbloet",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0747.577.416",
        "name": "LEMANTOU SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il ressort du proc\u00E8s-verbal que l\u0027assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re de la gestion \u00E0 LEMANTOU SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Luc Jongbloet jusqu\u0027au 31 mars 2026.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-03-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2026-04-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.668.748",
    "name_full": "DEPRO PROFILES",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FINDES SPRL",
    "person_name": null,
    "org_rep_person_name": "Jacques Desmet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-26",
    "act_kind_objet": "D\u00E9mission directeur g\u00E9n\u00E9ral"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2026-04-01",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0448.668.748",
    "name_full": "DEPRO PROFILES",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FINDES SPRL",
    "person_name": "Jacques Desmet",
    "org_rep_person_name": "Jacques Desmet"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "directeur_general",
    "organ": "conseil_d_administration",
    "person_name": "Luc Jongbloet"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
04-03-2026 2 directors appointed Director changes
  • PATRICK REEKMANS — Bestuurder
  • PATRICK REEKMANS — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PATRICK REEKMANS",
        "address": "8670 Koksijde, Wulpstraat 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0688.934.481",
        "name": "SRL PATRICK REEKMANS",
        "address": "9120 Beveren-Waas",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-12",
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateur \u00E0 partir du 12/12/2025, pour une dur\u00E9e de maximum 6 ans, jusqu\u0027\u00E0 et se terminant par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031: - la SRL PATRICK REEKMANS, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0688.934.481, ayant son si\u00E8ge social \u00E0 9120 Beveren-Waas, elle-m\u00EAm",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PATRICK REEKMANS",
        "address": "8670 Koksijde, Wulpstraat 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0688.934.481",
        "name": "SRL PATRICK REEKMANS",
        "address": "9120 Beveren-Waas",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-12",
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer partir du 12/12/2025, pour une dur\u00E9e de maximum 6. ans, jusqu\u0027\u00E0 et se terminant par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031: - la SRL PATRICK REEKMANS,, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0688.934.481, ayant son si\u00E8ge social \u00E0 9120 Beveren-Waaselle-m\u00EAme repr\u00E9sent\u00E9e par son r",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Comines",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-04",
    "filing_date": "2025-12-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.668.748",
    "name_full": "DEPRO PROFILES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FINDES SPRL",
    "person_name": null,
    "org_rep_person_name": "Jacques Desmet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-03-2026 2 resigning Director changes
  • PATRICK LECLUYSE — Bestuurder
  • Bart Vervaecke — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "0870.445.336",
        "name": "PATRICK LECLUYSE",
        "address": "8550 Zwevegem, Oude Molenstraat 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0870.445.336",
        "name": "SRL PATRICK LECLUYSE",
        "address": "8550 Zwevegem, Oude Molenstraat 19",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission avec effet au 30/09/2025 de la SRL PATRICK LECLUYSE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-09-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bart Vervaecke",
        "address": "8300 Knokke-Heist, Koningslaan 100 bus B31",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0568.822.351",
        "name": "SRL ALMELIOR",
        "address": "8300 Knokke-Heist, Koningslaan 100 bus B31",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "l\u0027assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re de la gestion \u00E0 ALMELIOR SRL,repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Bart Vervaecke",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-09-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Comines",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-04",
    "filing_date": "2025-10-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.668.748",
    "name_full": "DEPRO PROFILES",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FINDES SPRL",
    "person_name": null,
    "org_rep_person_name": "Jacques Desmet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-03-2026 2 resigning Director changes
  • Patrick LECLUYSE — Bestuurder
  • Bart VERVAECKE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick LECLUYSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870445336",
        "name": "SRL PATRICK LECLUYSE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, tenu le 2 octobre 2025, que l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission avec effet au 30/09/2025 de la SRL PATRICK LECLUYSE, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0870.445.336, ayant son si\u00E8ge social \u00E0 8550 Zwevegem, Oude Mole",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart VERVAECKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0568822351",
        "name": "SRL ALMELIOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, tenu le 2 octobre 2025, que l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission avec effet au 30/09/2025 de la SRL ALMELIOR, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0568.822.351, ayant son si\u00E8ge social \u00E0 8300 Knokke-Heist, Koningslaan 1",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.668.748",
    "name_full": "DEPRO PROFILES",
    "legal_form": "SA"
  }
}
04-03-2026 Patrick REEKMANS appointed as director Director changes
  • Patrick REEKMANS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick REEKMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0688934481",
        "name": "SRL PATRICK REEKMANS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, tenu le 12 d\u00E9cembre 2025, que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateur \u00E0 partir du 12/12/2025, pour une dur\u00E9e de maximum 6 ans, jusqu\u0027\u00E0 et se terminant par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031: - la SRL PATRICK REEKMANS, enregis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.668.748",
    "name_full": "DEPRO PROFILES",
    "legal_form": "SA"
  }
}
2025
29-08-2025 1 director appointed, 1 reappointed Director changes
  • CALLENS VANDELANOTTE — Voorzitter
  • Francis Rysman — Voorzitter
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": {
        "rrn": "A01523",
        "name": "Francis Rysman",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "renouveler le mandat et de renommer la SA CALLENS VANDELANOTTE, ayant son si\u00E8ge social \u00E0 8500 Courtrai, President Kennedypark 1a, inscrite au registre des personnes morales sous le num\u00E9ro 0433.608.707 et \u00E0 l\u0027IRE sous le num\u00E9ro B00083, comme commissaire et ceci pour un terme renouvelable de trois ans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": "B00083",
        "name": "CALLENS VANDELANOTTE",
        "address": "8500 Courtrai, President Kennedypark 1a",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "renouveler le mandat et de renommer la SA CALLENS VANDELANOTTE, ayant son si\u00E8ge social \u00E0 8500 Courtrai, President Kennedypark 1a, inscrite au registre des personnes morales sous le num\u00E9ro 0433.608.707 et \u00E0 l\u0027IRE sous le num\u00E9ro B00083, comme commissaire",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Comines",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-29",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.668.748",
    "name_full": "DEPRO PROFILES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FINDES SRL",
    "person_name": null,
    "org_rep_person_name": "Jacques Desmet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-08-2025 Francis Rysman reappointed as statutory auditor Director changes
  • Francis Rysman — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Rysman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "SA CALLENS VANDELANOTTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, tenu le 21/06/2025, que la r\u00E9union a d\u00E9cid\u00E9 de renouveler le mandat et de renommer la SA CALLENS VANDELANOTTE, ayant son si\u00E8ge social \u00E0 8500 Courtrai, President Kennedypark 1a, inscrite au registre des personnes morales sous le num\u00E9ro 0433.608.707"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.668.748",
    "name_full": "DEPRO PROFILES",
    "legal_form": "SA"
  }
}
2024
21-05-2024 7 directors appointed, 1 resigning Director changes
  • Jacques Desmet — Bestuurder
  • Carmen Bril — Bestuurder
  • Patrick Lecluyse — Bestuurder
  • Bart Vervaecke — Bestuurder
  • Henk Hemelaere — Bestuurder
  • Jacques Desmet — Gedelegeerd bestuurder
  • Luc Jongbloet — Zaakvoerder
  • Jacques Desmet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405476331",
        "name": "SRL Findes",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, tenu le 29 f\u00E9vrier 2024, que l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission de - SRL Findes, ayant son si\u00E8ge social \u00E0 8980 Zandvoorde, Zandvoordeplaats 40, inscrite au r\u00E9gistre des personnes morales sous le num\u00E9ro 0405.476.331 et r",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405476331",
        "name": "SRL Findes",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "II ressort aussi du m\u00EAme proc\u00E8s-verbal que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateurs \u00E0 partir du 29/02/2024, pour une dur\u00E9e de maximum 6 ans, Jusqu\u0027\u00E0 et se terminant par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029: ... - la SRL FINDES, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0405.476.331, ayant son si\u00E8g"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmen Bril",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "II ressort aussi du m\u00EAme proc\u00E8s-verbal que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateurs \u00E0 partir du 29/02/2024, pour une dur\u00E9e de maximum 6 ans, Jusqu\u0027\u00E0 et se terminant par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029: - Madame Carmen Bril, demeurant \u00E0 8980 Zandvoorde, Zandvoordeplaats 40"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Lecluyse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870445336",
        "name": "SRL Patrick Lecluyse",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "II ressort aussi du m\u00EAme proc\u00E8s-verbal que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateurs \u00E0 partir du 29/02/2024, pour une dur\u00E9e de maximum 6 ans, Jusqu\u0027\u00E0 et se terminant par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029: ... - la SRL PATRICK LECLUYSE, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0870.445.336, ayan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Vervaecke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0568822351",
        "name": "SRL Almelior",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "II ressort aussi du m\u00EAme proc\u00E8s-verbal que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateurs \u00E0 partir du 29/02/2024, pour une dur\u00E9e de maximum 6 ans, Jusqu\u0027\u00E0 et se terminant par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029: ... - la SRL ALMELIOR, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0568.822.351, ayant son si"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henk Hemelaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883300113",
        "name": "SRL Henk Hemelaere",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "II ressort aussi du m\u00EAme proc\u00E8s-verbal que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateurs \u00E0 partir du 29/02/2024, pour une dur\u00E9e de maximum 6 ans, Jusqu\u0027\u00E0 et se terminant par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029: ... - la SRL HENK HEMELAERE, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0883.300.113, ayant "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405476331",
        "name": "SRL Findes",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "-la SRL FINDES, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0405.476.331, ayant son si\u00E8ge social \u00E0 8980 Zandvoorde, Zandvoordeplaats 40, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jacques DESM\u0415\u0422 demeurant \u00E0 8980 Zandvoorde, Zandvoordeplaats 40, comme administrateur-d\u00E9l\u00E9gu\u00E9 cfr art 16 des statu"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc Jongbloet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0747577416",
        "name": "SRL Lemantou",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "- la SRL LEMANTOU, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0747.577.416, ayant son si\u00E8ge social \u00E0 9600 Ronse, Gebroeders van Eyckstraat 15, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Luc JONGBLOET, demeurant \u00E0 9600 Ronse, Gebroeders van Eckstraat 15, comme directeur g\u00E9n\u00E9ral cfr art 16 des "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.668.748",
    "name_full": "DEPRO PROFILES",
    "legal_form": "SA"
  }
}
2023
16-02-2023 2 directors appointed, 3 resigning, 1 reappointed Director changes
  • Francis Rysman — Commissaris
  • SRL Findes — Bestuurder
  • Carmen Bril — Bestuurder
  • Findes SRL — Bestuurder
  • GENOS SRL — Bestuurder
  • SRL VANDELANOTTE REVISEURS D'ENTREPRISES — Voorzitter
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0433.608.707",
        "name": "SRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES",
        "address": "8500 Courtrai, President Kennedypark 1a",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "renouveler le mandat et de renommer la SRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES, ayant son si\u00E8ge social \u00E0 8500 Courtrai, President Kennedypark 1a, inscrite au registre des personnes morales sous le num\u00E9ro 0433.608.707 et \u00E0 I\u0027IRE sous le num\u00E9ro B00083, comme commissaire",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01523",
        "name": "Francis Rysman",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES nomme monsieur Francis Rysman, r\u00E9viseur d\u0027entreprises, inscrite \u00E0 I\u0027IRE sous le num\u00E9ro A01523, comme son repr\u00E9sentant.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carmen Bril",
        "address": "8980 Zandvoorde, Zandvoordeplaats 40",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-30",
      "evidence_quote": "l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission de - Madame Carmen Bril, demeurant \u00E0 8980 Zandvoorde, Zandvoordeplaats 40",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0405.476.331",
        "name": "Findes SRL",
        "address": "8980 Zandvoorde, Zandvoordeplaats 40",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-30",
      "evidence_quote": "l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission de - Findes SRL, ayant son si\u00E8ge social \u00E0 8980 Zandvoorde, Zandvoordeplaats 40, inscrite au r\u00E9gistre des personnes morales sous le num\u00E9ro 0405.476.331.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0454.606.633",
        "name": "GENOS SRL",
        "address": "8501 Bissegem, Bissegemsestraat 108",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-30",
      "evidence_quote": "l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission de - GENOS SRL, ayant son si\u00E8ge social \u00E0 8501 Bissegem, Bissegemsestraat 108, inscrite au r\u00E9gistre des personnes morales sous le num\u00E9ro 0454.606.633.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Carmen Bril",
        "address": "8980 Zandvoorde, Zandvoordeplaats 40",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0405.476.331",
        "name": "FINDES SRL",
        "address": "8980 Zandvoorde, Zandvoordeplaats 40",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re de la gestion \u00E0 madame Carmen Bril, \u00E0 FINDES SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant, monsieur Jacques Desmet",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-09-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Christian Martijn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0454.606.633",
        "name": "GENOS SRL",
        "address": "8501 Bissegem, Bissegemsestraat 108",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et \u00E0 GENOS SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant, monsieur Christian Martijn, jusqu\u0027au 30 septembre 2022.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-09-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0405.476.331",
        "name": "SRL Findes",
        "address": "8980 Zandvoorde, Zandvoordeplaats 40",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-30",
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateur unique \u00E0 partir du 30/09/2022, pour une dur\u00E9e ind\u00E9termin\u00E9e: SRL Findes",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques Desmet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "repr\u00E9sent\u00E9e conform\u00E9ment \u00E0 l\u0027article 15 des statuts de la SRL Findes par son administrateur, Jacques Desmet.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Comines",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-09-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-18",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.668.748",
    "name_full": "DEPRO PROFILES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FINDES SPRL",
    "person_name": null,
    "org_rep_person_name": "Jacques Desmet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-02-2023 1 director appointed, 3 resigning, 1 reappointed Director changes
  • Jacques Desmet — Bestuurder
  • Carmen Bril — Bestuurder
  • Jacques Desmet — Bestuurder
  • Christian Martijn — Bestuurder
  • Francis Rysman — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Rysman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "SRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, tenu le 18/06/2022, que la r\u00E9union a d\u00E9cid\u00E9 de renouveler le mandat et de renommer la SRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES, ayant son si\u00E8ge social \u00E0 8500 Courtrai, President Kennedypark 1a, inscrite au registre des personnes morales sous le nu"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmen Bril",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal que l\u0027assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re de la gestion \u00E0 madame Carmen Bril, \u00E0 FINDES SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant, monsieur Jacques Desmet, et \u00E0 GENOS SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant, monsieur Christian Martijn, jusqu\u0027au 30 septembre 2022.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405476331",
        "name": "Findes SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal que l\u0027assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re de la gestion \u00E0 madame Carmen Bril, \u00E0 FINDES SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant, monsieur Jacques Desmet, et \u00E0 GENOS SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant, monsieur Christian Martijn, jusqu\u0027au 30 septembre 2022.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Martijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454606633",
        "name": "GENOS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal que l\u0027assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re de la gestion \u00E0 madame Carmen Bril, \u00E0 FINDES SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant, monsieur Jacques Desmet, et \u00E0 GENOS SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant, monsieur Christian Martijn, jusqu\u0027au 30 septembre 2022.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405476331",
        "name": "SRL Findes",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Il ressort aussi du m\u00EAme proc\u00E8s-verbal que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateur unique \u00E0 partir du 30/09/2022, pour une dur\u00E9e ind\u00E9termin\u00E9e: SRL Findes, ayant son si\u00E8ge social \u00E0 8980 Zandvoorde, Zandvoordeplaats 40, inscrite au r\u00E9gistre des personnes morales sous le num\u00E9ro 0405.476.331"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.668.748",
    "name_full": "DEPRO PROFILES",
    "legal_form": "SA"
  }
}
2022
11-02-2022 Isabelle DEVOS resigns as director Director changes
  • Isabelle DEVOS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle DEVOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426887397",
        "name": "Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations (SOGEPA SA)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-15",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, tenu le 7/12/2021, que l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission de la Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations (SOGEPA SA), ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, Avenue Maurice-Destenay 13, RPM Li\u00E8ge (division Li\u00E8ge) e",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.668.748",
    "name_full": "DEPRO PROFILES",
    "legal_form": "SA"
  }
}
2021
05-07-2021 Articles of association amended Statutes amendment
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": "2021-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.668.748",
    "name_full": "DEPRO PROFILES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019organe d\u2019administration d\u00E9signe les personnes nomm\u00E9es ci-apr\u00E8s comme des mandataires particuliers, qui sont chacune habilit\u00E9es \u00E0 agir individuellement et avec possibilit\u00E9 de subrogation, personnes auxquelles est donn\u00E9 le pouvoir de faire toutes les modifications n\u00E9cessaires \u00E0 la Banque-Carrefour des Entreprises ainsi que toute modification aupr\u00E8s de l\u2019administration de la TVA et de signer \u00E0 cet effet aussi toutes les pi\u00E8ces et tous les actes, y compris tous les documents et formulaires pour les autorit\u00E9s comp\u00E9tentes et le tribunal de l\u2019entreprise, \u00E0 savoir les collaborateurs suivants de Deloitte. qui \u00E9lisent domicile au bureau \u00E0 8500 Kortrijk, President Kennedypark 8A: 1/ Madame Isabelle VANSTEENKISTE; 2/ Madame Stephanie MARTENS; 3/ Madame Tine MAES.",
      "holder_kbo": null,
      "holder_name": "Deloitte",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-07-2021 Capital increase of €2,350,000 to €2,350,000 Capital & shares
  • €0 → €2.350.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2350000,
      "currency": "EUR",
      "after_eur": 2350000,
      "delta_eur": 2350000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-29",
      "evidence_quote": "Le capital s\u0027\u00E9l\u00E8ve \u00E0 deux millions trois cent cinquante mille euros (\u20AC 2.350.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.668.748",
    "name_full": "DEPRO PROFILES",
    "legal_form": "SA"
  }
}
2019
26-11-2019 4 directors appointed, 1 resigning, 1 reappointed Director changes
  • Carmen Bril — Bestuurder
  • Christian Martijn — Bestuurder
  • Isabelle Devos — Bestuurder
  • Francis Rysman — Commissaris
  • Jacques Desmet — Bestuurder
  • FINDES SPRL — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Desmet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, tenu le 28/06/2019, que l\u0027assembl\u00E9e a pris: connaissance de la d\u00E9mission de monsieur Jacques Desmet, demeurant \u00E0 8980 Zandvoorde, Zandvoordeplaats 40, \u00E0 partir du 28/06/2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmen Bril",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Il ressort du m\u00EAme proc\u00E8s-verbal que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme nouvelles administrateurs, \u00E0 partir du 28/06/2019, pour un terme renouvelable, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024: - Madame Carmen Bril, demeurant \u00E0 8980 Zandvoorde, Zandvoordseplaats 40;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Martijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454606633",
        "name": "GENOS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "GENOS SPRL, ayant son si\u00E8ge social \u00E0 8501 Bissegem, Bissegemsestraat 108, inscrite au registre des personnes morales sous le num\u00E9ro 0454.606.633. Monsieur Christian Martijn se nomme lui-m\u00EAme comme repr\u00E9sentant permanent de GENOS SPRL, pr\u00E9nomm\u00E9e, pour l\u0027ex\u00E9cution de son mandat futur comme administrat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Devos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426887397",
        "name": "SOGEPA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "La Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations (SOGEPA SA), ayant son si\u00E8ge sociale \u00E0 4000 Li\u00E8ge, Boulevard d\u0027Avroy 38, inscrite au registre du personnes morales sous le num\u00E9ro 0426.887.397. Il ressort du conseil d\u0027administration de SOGEPA SA en date du 27/06/2019, que les administrateurs ont d"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FINDES SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Il ressort u proc\u00E8s-verbal du conseil d\u0027administration tenue le 28/06/2019, que la r\u00E9union a d\u00E9cid\u00E9 de renouveler le mandat de FINDES SPRL, pr\u00E9nomm\u00E9e, comme administrateur d\u00E9l\u00E9gu\u00E9 et comme pr\u00E9sident du conseil d\u0027administration."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Rysman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "SCRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, tenu le 28/06/2019, que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer la SCRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES, ayant son si\u00E8ge social \u00E0 8500 Courtrai, President Kennedypark 1a, inscrite au registre des personnes morales sous le num\u00E9ro 0433.608.707"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.668.748",
    "name_full": "DEPRO PROFILES",
    "legal_form": "SA"
  }
}
02-04-2019 Capital increase of €500,000 to €2,850,000 Capital & shares
  • €2.350.000 → €2.850.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": 2850000.0,
      "delta_eur": 500000.0,
      "before_eur": 2350000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-06",
      "evidence_quote": "L\u0027assembl\u00E9e approuve le principe de l\u0027augmentation du capital de la soci\u00E9t\u00E9, \u00E0 concurrence d\u0027un montant de cinq cents mille euros (\u20AC 500.000,00) pour le porter de deux millions trois cent cinquante mille euros (\u20AC 2.350.000,00) \u00E0 deux millions huit cent cinquante mille euros (\u20AC 2.850.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.668.748",
    "name_full": "DEPRO PROFILES",
    "legal_form": "SA"
  }
}
2017
13-06-2017 3 reappointed Director changes
  • Jacques Desmet — Gedelegeerd bestuurder
  • Jacques Desmet — Bestuurder
  • Francis Rysman — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405476331",
        "name": "SPRL FIND\u00C9S",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 18 juin 2016 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer comme administrateur d\u00E9l\u00E9gu\u00E9, pour un terme renouvelable, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021: la SPRL FIND\u00C9S, avec si\u00E8ge social \u00E0 8980 Zandvoorde (Zonnebeke"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Desmet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du m\u00EAme proc\u00E8s-verbal que l\u0027assembl\u00E9 a d\u00E9cid\u00E9 de renommer le mandat de l\u0027administrateur suivant,: pour un terme renouvelable, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021: monsieur Jacques Desmet, demeurant \u00E0 8980 Zandvoorde (Zonnebeke), Zandvoordeplaats 40."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Rysman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E9s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 15 d\u00E9cembre 2016 que la soci\u00E9t\u00E9 civile sous forme de SCRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES, ayant son si\u00E8ge \u00E0 8500 COURTRAI, President Kennedypark 1 bo\u00EEte A, repr\u00E9sent\u00E9e par Francis Rysman, r\u00E9viseur d\u0027entreprises, a \u00E9t\u00E9 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.668.748",
    "name_full": "DEPRO PROFILES",
    "legal_form": "SA"
  }
}
2016
12-01-2016 Capital increase of €1,226,485.15 to €2,350,000 Capital & shares
  • €1.123.514,85 → €2.350.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 273514.85,
      "currency": "EUR",
      "after_eur": 1123514.85,
      "delta_eur": 273514.85,
      "before_eur": 850000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de deux cent septante-trois mille cing cent quatorze euros quatre-vingt-cinq cents (\u20AC 273.514,85), par apport en nature d\u0027une cr\u00E9ance en compte-courant, pour le porter de huit cent cinquante mille euros (\u20AC 850.000,00) \u00E0 un million cent vingt-trois mille cinq cent quatorze euros quatre-vingt-cinq cents (\u20AC 1.123.514,85)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1226485.15,
      "currency": "EUR",
      "after_eur": 2350000.0,
      "delta_eur": 1226485.15,
      "before_eur": 1123514.85,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide immediatement d\u0027incorporer la prime d\u0027\u00E9mission au capital de la soci\u00E9t\u00E9. En cons\u00E9quence, le capital de la soci\u00E9t\u00E9 est augment\u00E9 \u00E0 concurrence de un million deux cent vingt-six mille quatre cent quatre-vingt-cinq euros quinze cents (\u20AC 1.226.485,15) pour le porter de un million cent vingt-trois mille cinq cent quatorze euros quatre-vingt-cing cents (\u20AC 1.123.514,85) au nouveau montant de deux millions trois cent cinquante mille euros (\u20AC 2.350.000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.668.748",
    "name_full": "DEPRO PROFILES",
    "legal_form": "SA"
  }
}
12-01-2016 Articles of association amended Statutes amendment
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": false,
    "effective_date": "2015-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.668.748",
    "name_full": "DEPRO PROFILES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van fineer en van panelen op basis van hout16210Vervaardiging van fineer en van panelen op basis van hout16210Vervaardiging van andere artikelen van hout16281Vervaardiging van andere artikelen van hout16291Vervaardiging van panelen en platen van hout20200Vervaardiging van overige artikelen van hout20510Vervaardiging van fineer en van panelen op basis van hout16210Vervaardiging van fineer en van panelen op basis van hout16210Vervaardiging van panelen en platen van hout20200
Primary activity highlighted.
Names & trade names
Legal nameFR DEPRO PROFILES
Registered office
Kazerneweg(KOM) 10
7780 Comines-Warneton, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative