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WILLY DEPAGE

Active
Public limited companyfounded 1982active for 44 years's Gravenwezelsteenweg 59, 2110 Wijnegem, BelgiumKBO/BCE: BE 0423.410.641
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WILLY DEPAGEActiveChecked score 96/100
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Directors

Directors
2 directors, no change since 2021

Board 2

NV Beerens Groep NV
Director · current term since 04-12-2020 · Legal entity · permanent representative: Erwin Beerens · also on the board of 10 other companies · listed in the 2025 annual accounts, filed on 09-12-2025
Current
KOEN VAN DEN BERGH BV
Director · current term since 03-12-2021 · term until the 2027 general meeting · Private limited company · permanent representative: Koen Van den Bergh · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 09-12-2025
Current
Permanent representatives 2
Koen Van den Bergh
Permanent representative · appointed in the act of 27-09-2004 · for KOEN VAN DEN BERGH BV
Current
Erwin Beerens
Permanent representative · appointed in the act of 02-02-2009 · for NV Beerens Groep NV
Current

Statutory auditor 1

CALLENS VANDELANOTTE
Statutory auditor · appointed in the act of 30-12-2025 · permanent representative: Dirk Wouters
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. HET BESTE BROOD 79.36%
  2. BEERENS GROEP 100%
  3. WILLY DEPAGE

Owners 1

Capital transactions

Capital over time
  1. 28-01-2021 Capital stated in the deed · €6,877,000 · 23,070 shares

Mandate history

10 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
KOEN VAN DEN BERGH
  • Director, appointed in the act of 27-09-2004, still in office
NV Beerens Groep NV
  • Director, appointed in the act of 02-02-2009, still in office
  • Managing director, appointed in the act of 10-05-2010, last mentioned in 2010
CALLENS VANDELANOTTE
  • Statutory auditor, appointed in the act of 30-12-2025, still in office
Wouters, Van Merode & C° Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 11-01-2005, until 30-12-2025
HET BESTE BROOD
  • Director, appointed in the act of 27-09-2004, last mentioned in 2016
  • Managing director, appointed in the act of 11-01-2005, last mentioned in 2005
Erwin Beerens
  • Director, appointed in the act of 27-09-2004, until 11-01-2005
Ingrid De Page
  • Director, until 01-09-2004
NV Immotori
  • Director, until 01-09-2004
Tanja De Page
  • Director, until 01-09-2004
Willy De Page
  • Director, until 01-09-2004

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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