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RED BOURBON

Inactive
KBO/BCE: BE 0845.611.950
RED BOURBONInactive

Directors

Directors
Last change in 2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. DEPREZ 100%
  2. RED BOURBON

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 25-02-2025 ↗
  • DEPREZ (BE 0436.784.268) all shares
Capital over time
  1. 03-12-2024 Capital stated in the deed · €230,000 · 230 shares
  2. 24-11-2023 Converted to unavailable equity

Mandate history

3 people, 0 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DEPREZ Bart
  • Director, until 24-11-2023
  • Director (not named in the articles), from before 24-11-2023 to 25-02-2025
DEPREZ Peter
  • Director, until 24-11-2023
  • Director (not named in the articles), from before 24-11-2023 to 25-02-2025
PATTYN Catherine
  • Director, until 24-11-2023
  • Director (not named in the articles), from before 24-11-2023 to 25-02-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Artikel 11, algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en wanneer ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”

Articles of association, deed of 24-11-2023 (in Dutch)

Next steps