Fructus Holding
ActiveDirectors
Directors
2 directors, last change in 2026
Board 2
Deprez Invest NV
Current
Director · since 05-12-2025 · term without a fixed end · Legal entity · permanent representative: Hein Deprez · listed in the 2025 annual accounts, filed on 28-09-2026
Management Deprez BV
Current
Director · since 05-12-2025 · term without a fixed end · Legal entity · permanent representative: Veerle Deprez · listed in the 2025 annual accounts, filed on 28-09-2026
Permanent representatives 2
Hein Deprez
Current
Permanent representative · appointed in the act of 02-03-2026 · for Deprez Invest NV
Veerle Deprez
Current
Permanent representative · appointed in the act of 02-03-2026 · for Management Deprez BV
Statutory auditor 1
EY Bedrijfsrevisoren BV
Current
Statutory auditor · appointed in the act of 20-04-2022 · permanent representative: Christel WEYMEERSCH
Owners and capital
Shareholders
1 ownerChain of control
- PATRONALE LIFE N.V.
- Fructus Holding
Owners 1
- PATRONALE LIFE N.V.consolidating parentEquity €85.0m Profit of €4.1m in 2022consolidates
Former owners (1)
-
100%
Mandate history
4 people, 3 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Deprez Invest NV |
|
| Management Deprez BV |
|
| EY Bedrijfsrevisoren BV |
|
| Patronale Life NV |
|