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DERPA

Active Public limited companyfounded 1979active for 47 yearsChemin de la Vieille-Cour 55, 1400 NivellesKBO/BCE: BE 0419.338.522 subsidiary of #5 company by total assets in Walloon Brabant, Furniture sector
DERPA
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Timeline

66 events since 1979

Deadline for the 2026 accounts: 31-07-2027

2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0419338522
Annual accounts 2025 filed NBBabbreviated format · 1 day before the deadline
2025
Annual accounts 2024 filed PDFfull format · 8 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 5 days late
1 director appointed, 1 resignationResignation: · Appointment: · Permanent representative: · General meeting of 16-04-20245 points ▸
  • General meeting, 16-04-2024
  • Director resignation,
  • Director discharge,
  • Director appointment,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFfull format · 13 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 30 days late
1 director appointed (permanent representative) · Permanent representatives: and · General meeting of 02-05-20224 points ▸
  • General meeting, 02-05-2022
  • Director appointment, (permanent representative)
  • Permanent representative,
  • Permanent representative, (représentant permanent suppléant)

Open the deed in the Belgian Official Gazette

2 directors appointed, 3 resignations, 1 reappointmentResignations: , and · Appointments: (managing director) and (chair of the board) · Permanent representative: · General meeting of 21-09-202114 points ▸
  • General meeting, 21-09-2021
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director appointment,
  • Permanent representative, (director)
  • Director reappointment,
  • Board meeting, 21-09-2021
  • Director appointment, (chair of the board)
  • Director appointment, (managing director)
  • Power of attorney,
  • Director discharge,
  • Director discharge,
  • Director discharge,

Open the deed in the Belgian Official Gazette

2021
Back to profit net €39,074 The net result is €39,074, after one loss-making year.
Annual accounts 2020 filed PDFfull format · 4 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 14 days before the deadline
Transfer: DERPA transfers a branch of activity to DERPATECHCapital increase of €80,000 to €310,000 · Capital from €230,000 to €310,000, 358 new shares · Reappointments: , , and · General meeting of 27-12-201915 points ▸
  • General meeting, 27-12-2019
  • holds 447 shares
  • Power of attorney, , mentioned 3 times in the deed
  • holds 553 shares
  • holds 1,000 shares
  • Capital, €310,000, 2,000 shares, mentioned twice in the deed
  • Accounting effect, 01-10-2019
  • Capital increase, €80,000
  • Power of attorney,
  • Director reappointment, (director (not named in the articles))
  • Director reappointment, (director (not named in the articles))
  • Director reappointment, (director (not named in the articles))
  • Director reappointment, (director (not named in the articles))
  • Director appointment, (managing director)
  • Registered office clause, Chemin de la Vieille Cour, numéro 55, 1400 Nivelles
  • The deed holds 23 more points.

Open the deed in the Belgian Official Gazette

2019
Back to profit net €28,313 The net result is €28,313, after 3 loss-making years.
Transfer proposal: DERPA transfers a branch of activity to DERPATECHCapital increase of €80,000 to €310,000 · Capital from €230,000 to €310,000, 358 new shares · Permanent representative: 20 points ▸
  • Capital increase, €80,000
  • Capital, €310,000, 2,000 shares
  • Board composition, (membre de l'organe de gestion), mentioned twice in the deed
  • Board composition, (membre de l'organe de gestion), mentioned twice in the deed
  • Board composition, (membre de l'organe de gestion), mentioned twice in the deed
  • Board composition, (membre de l'organe de gestion), mentioned twice in the deed
  • holds 447 shares
  • holds 553 shares
  • holds 1,000 shares
  • Capital increase, €200,000
  • Capital, €500,000, 18,000 shares
  • Board composition, (membre de l'organe de gestion)
  • Permanent representative,
  • holds 1 share
  • holds 1 share
  • holds 6,000 shares
  • The company holds 11,998 shares of DERPATECH
  • Transfer of a branch of activity or universality, EUR
  • Accounting effect, 01-10-2019
  • Transfer of a branch of activity or universality, 30-09-2019
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 33 days before the deadline
Capital increaseCapital from €230,000 to €310,000, 358 new shares · Capital from BEF 1,250,000 to BEF 2,250,000, 100 new shares · Capital from BEF 2,250,000 to BEF 2,850,000, 42 new shares · General meeting of 29-04-201912 points ▸
  • General meeting, 29-04-2019
  • Capital increase, €80,000
  • Capital, €310,000, 2,000 shares
  • Amendment of the articles, article 5
  • Founding capital, BEF 1.250.000, 125 shares
  • Capital increase, BEF 1.000.000
  • Capital increase, BEF 600.000
  • Capital increase, BEF 950.000
  • Capital increase, €353,314.82
  • Capital decrease, €367,514.36
  • Capital increase, €23,596.21
  • Capital increase, €126,403.79
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2018
1 director appointed, 2 reappointmentsAppointment: · Reappointments: (managing director) and · General meeting of 12-06-20184 points ▸
  • General meeting, 12-06-2018
  • Director appointment,
  • Director reappointment, (managing director)
  • Director reappointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 30 days late
2017
Capital increaseCapital from €80,000 to €103,596.21, 374 new shares · Capital from €103,596.21 to €230,000 · Capital from BEF 2,250,000 to BEF 2,850,000, 42 new shares · General meeting of 28-07-201710 points ▸
  • General meeting, 28-07-2017
  • Capital increase, €23,596.21, mentioned 3 times in the deed
  • Capital increase, €126,403.79, mentioned 3 times in the deed
  • 1,642 shares, mentioned twice in the deed
  • Founding capital, BEF 1.250.000, 125 shares
  • Capital increase, BEF 600.000
  • Capital increase, BEF 950.000
  • Capital decrease, €367,514.36
  • Capital increase, BEF 1.000.000
  • Capital increase, €353,314.82
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 13 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 31 days late
Resignation: (director)Appointment: (director) · General meeting of 09-06-20153 points ▸
  • General meeting, 09-06-2015
  • Director resignation,
  • Director appointment,

Open the deed in the Belgian Official Gazette

2015
Back to profit net €6,251 The net result is €6,251, after one loss-making year.
Annual accounts 2014 filed PDFfull format · 24 days late
2014
Annual accounts 2013 filed PDFfull format · 133 days before the deadline
2013
Liquidity more than triples current ratio 5.99 The current ratio rises from 1.63 to 5.99. Short-term debt falls from €1.5m to €156,234.
Annual accounts 2012 filed PDFfull format · 42 days before the deadline
2012
Back to profit net €2.0m The net result is €2.0m, after 2 loss-making years.
Liquidity more than 8 times current ratio 1.63 The current ratio rises from 0.20 to 1.63. Short-term debt falls from €1.7m to €1.5m.
Annual accounts 2011 filed PDFfull format · 32 days before the deadline
2011
Weakest financial year net -€2.3m The net result drops to -€2.3m, the lowest from 2008 to 2025. It recovers the following year.
Annual accounts 2010 filed PDFfull format · 31 days late
2010
Annual accounts 2009 filed PDFfull format · 31 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 36 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 13 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 25 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed NBBfull format
1997
Annual accounts 1996 filed NBBfull format
1996
Annual accounts 1995 filed NBBfull format
1995
Annual accounts 1994 filed NBBfull format
1994
Annual accounts 1993 filed NBBfull format
1993
Annual accounts 1992 filed NBBfull format
1992
Annual accounts 1991 filed NBBfull format
1991
Annual accounts 1990 filed NBBfull format
1990
Annual accounts 1989 filed NBBfull format
1989
Annual accounts 1988 filed NBBfull format
1988
Annual accounts 1987 filed NBBfull format
1987
Annual accounts 1986 filed NBBfull format
1986
Annual accounts 1985 filed NBBfull format
1985
Annual accounts 1984 filed NBBfull format
1984
Annual accounts 1983 filed NBBunclassified schema
1983
Annual accounts 1982 filed NBBunclassified schema
1982
Annual accounts 1981 filed NBBunclassified schema
Annual accounts 1979 filed NBBunclassified schema
Annual accounts 1980 filed NBBunclassified schema
1979
First establishment Chemin de la Vieille-Cour 55, Nivelles
Incorporation KBO

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

DERPA was incorporated on 3 April 1979.1 Between 2017 and 2020 the capital was increased 4 times, most recently to €310,000.234 Total assets went from €1.8m in 2020 to €1.9m in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-09-2017
  3. 3Belgian Official Gazette, 26-11-2019
  4. 4Belgian Official Gazette, 22-01-2020
  5. 5National Bank, annual accounts 2020 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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