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WILLY DEPAGE

Active
Public limited companyfounded 198243 yrs active's Gravenwezelsteenweg 59, 2110 Wijnegem, BelgiumKBO/BCE: BE 0423.410.641
Summary

WILLY DEPAGE has been active since 1982 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €51.25M and a net result of €5.65M. Equity is growing by ~8.8% per year across the filed fiscal years. Its solvency ranks better than 52% of 4539 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Checked score

Score 2025
76 / 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability78▲+11
Solvency66▲+6
Growth77▼-1
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1.25M at 30 days acceptable
Liquidity short (current ratio 0.2 against 0.3 in 2024; short-term debt: 7.8% and cash: 0.2% of total assets), and 59% of the assets are financed with debt.
Credit advice for your own amount and term

Signals

Five signals. The signal on the left, the evidence on the right.
lowers riskneutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Sector 68
lower
← fewer bankruptcies more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 43 years 0 50 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
41%
Return on assets
4.5%
Age of the figures
15 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 09-12-2025, 53 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
53 d early
2024
46 d early
2023
41 d early
2022
40 d early
2021
39 d early
2020
25 d early
2019
39 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 30-06-2026 and is due by 31-01-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
30-06-2026 close24-09-2026 today31-01-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover
€12.67M▲ 7.3%
2024 · €11.81M
2019: €6.22M 2020: €11.89M 2021: €9.75M 2022: €10.33M 2023: €9.72M 2024: €11.81M
2019 → 2025
EBIT margin
82.0%▲ 33.8pp
2024 · 48.2%
2019: 92.7% 2020: 94.7% 2021: 66.0% 2022: 31.4% 2023: 40.4% 2024: 48.2%
2019 → 2025
Net result
€5.65M▲ 35.3%
2024 · €4.17M
2019: €3.72M 2020: €8.35M 2021: €4.16M 2022: €2.34M 2023: €1.20M 2024: €4.17M
2019 → 2025
Working capital
€-7.89M▲ 29.8%
2024 · €-11.23M
2019: €-10.41M 2020: €-8.01M 2021: €-8.26M 2022: €-6.23M 2023: €-5.74M 2024: €-11.23M
2019 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€9.75M-€10.33M▲ 5.9%€9.72M▼ 5.8%€11.81M▲ 21.5%€12.67M▲ 7.3%
Equity€37.89M-€40.23M▲ 6.2%€41.42M▲ 3.0%€45.60M▲ 10.1%€51.25M▲ 12.4%
Operating result€6.44M-€3.24M▼ 49.7%€3.93M▲ 21.3%€5.70M▲ 44.9%€10.40M▲ 82.5%
Net result€4.16M-€2.34M▼ 43.7%€1.20M▼ 48.9%€4.17M▲ 249%€5.65M▲ 35.3%
Result per fiscal year
Operating resultNet result
€0€5.00M€10.00MOperating result 2021: €6.44M€6.44MNet result 2021: €4.16M€4.16MOperating result 2022: €3.24M€3.24MNet result 2022: €2.34M€2.34MOperating result 2023: €3.93M€3.93MNet result 2023: €1.20M€1.20MOperating result 2024: €5.70M€5.70MNet result 2024: €4.17M€4.17MOperating result 2025: €10.40M€10.40MNet result 2025: €5.65M€5.65M20212022202320242025€0€5M€10MOperating result 2023: €3.93M€3.9MNet result 2023: €1.20M€1.2MOperating result 2024: €5.70M€5.7MNet result 2024: €4.17M€4.2MOperating result 2025: €10.40M€10MNet result 2025: €5.65M€5.6M202320242025
After the dip in 2022 the operating result has climbed three years in a row; 2025 is 82% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €125.04M
Fixed assets €123.11M ▼ 1.3%
Current assets €1.92M ▼ 59.6%
Equity and liabilities €125.04M
Equity €51.25M ▲ 12.4%
Provisions €4.94M ▼ 0.7%
Debt €68.85M ▼ 12.7%
Debt's share of the balance-sheet total falls from 60.9% to 55.1%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€15.81M
2024 · €11.04M
Cash flow
€11.06M
2024 · €9.52M
Current ratio
0.20
2024 · 0.30
Quick ratio
0.18
2024 · 0.29
Debt to equity
1.34
2024 · 1.73
ROE
11.0%
2024 · 9.2%
ROA
4.5%
2024 · 3.2%
Interest coverage
5.11
2024 · 3.24
Debt ≤ 1 year
€9.81M
2024 · €16.00M
Debt > 1 year
€58.58M
2024 · €62.53M
Income taxes
€1.72M
2024 · €1.30M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 88 lines
Balance sheet Code20242025
Assets
Total assets20/58€129.47M€125.04M
Fixed assets21/28€124.70M€123.11M
Tangible fixed assets22/27€113.11M€114.81M
Land and buildings22€112.48M€110.81M
Plant, machinery and equipment23€531k€2.46M
Other tangible fixed assets26€46k€1.54M
Assets under construction and advance payments27€54k-
Financial fixed assets28€11.59M€8.30M
Affiliated companies280/1€11.59M€8.30M
Participating interests280€11.59M€8.30M
Other financial fixed assets284/8€5k€5k=
Amounts receivable and cash guarantees285/8€5k€5k=
Current assets29/58€4.77M€1.92M
Stocks and contracts in progress3€184k€184k=
Stocks30/36€184k€184k=
Property held for sale35€184k€184k=
Amounts receivable within one year40/41€424k€1.35M
Trade receivables40€130k€147k
Other amounts receivable41€294k€1.20M
Cash at bank and in hand54/58€3.91M€246k
Deferred charges and accrued income490/1€254k€144k
Equity and liabilities
Total equity and liabilities10/49€129.47M€125.04M
Equity10/15€45.60M€51.25M
Contributions10/11€6.90M€6.90M=
Capital10€6.88M€6.88M=
Issued capital100€6.88M€6.88M=
Outside capital11€19k€19k=
Share premium1100/10€19k€19k=
Revaluation surpluses12€139k€139k=
Reserves13€38.56M€44.21M
Non-distributable reserves130/1€688k€688k=
Legal reserve130€688k€688k=
Tax-exempt reserves132€8.75M€9.17M
Distributable reserves133€29.12M€34.35M
Provisions and deferred taxes16€4.97M€4.94M
Deferred taxes168€4.97M€4.94M
Amounts payable17/49€78.90M€68.85M
Amounts payable after more than one year17€62.53M€58.58M
Financial debts170/4€62.53M€58.58M
Credit institutions173€52.53M€49.43M
Other loans174€10.00M€9.15M
Amounts payable within one year42/48€16.00M€9.81M
Current portion of amounts payable after more than one year42€6.94M€6.43M
Financial debts43€2.50M-
Credit institutions430/8€2.50M-
Trade debts44€1.19M€1.33M
Suppliers440/4€1.19M€1.33M
Taxes, remuneration and social security45€131k€162k
Taxes450/3€131k€162k
Other amounts payable47/48€5.24M€1.89M
Accrued charges and deferred income492/3€366k€464k
Income statement Code20242025
Operating income70/76A€15.29M€18.37M
Turnover70€11.81M€12.67M
Change in stocks of work in progress, finished goods and contracts in progress71€-3k-
Other operating income74€3.48M€5.69M
Non-recurring operating income76A€748-
Operating charges60/66A€9.59M€7.97M
Goods for resale, raw materials and consumables60€906k€727k
Purchases600/8€337k€727k
Change in stocks: decrease (increase)609€570k-
Services and other goods61€965k€995k
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€5.34M€5.41M
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-15k€-447k
Other operating charges640/8€1.14M€1.21M
Non-recurring operating charges66A€1.25M€74k
Operating profit (loss)9901€5.70M€10.40M
Financial income75/76B€3.24M€39k
Recurring financial income75€1.28M€39k
Income from financial fixed assets750€1.22M-
Income from current assets751€32k€22k
Other financial income752/9€30k€17k
Non-recurring financial income76B€1.97M-
Financial charges65/66B€3.41M€3.10M
Recurring financial charges65€3.41M€3.10M
Debt charges650€3.40M€3.10M
Other financial charges652/9€6k€4k
Profit (loss) for the period before taxes9903€5.53M€7.34M
Transfer from deferred taxes780€362k€541k
Transfer to deferred taxes680€422k€504k
Income taxes67/77€1.30M€1.72M
Taxes670/3€1.30M€1.72M
Profit (loss) for the period9904€4.17M€5.65M
Transfer from tax-exempt reserves789€705k€1.09M
Transfer to tax-exempt reserves689€1.27M€1.51M
Profit (loss) for the period to be appropriated9905€3.61M€5.23M
Appropriation of the result
Profit (loss) to be appropriated9906€3.61M€5.23M
Transfer to equity691/2€3.61M€5.23M
To other reserves6921€3.61M€5.23M

The notes to these accounts (70 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-01-2027
2026
20-01
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect · Dissolution6 facts ▸
  • General meeting, 15/12/2025
  • Merger, 15/12/2025
  • Accounting effect, 01/07/2025
  • Dissolution, 15-12-2025
  • Real estate, GEMEENTE SCHOTEN - eerste afdeling. Een woonhuis, op en met grond en alle aanhorigheden gelegen Pelikaandreef 3, volgens titel kadastraal bekend wijk A nummer 8…
  • Power of attorney, BEERENS Erwin August Bertha Marcel
2025
30-12
State Gazette act Appointment: CALLENS VANDELANOTTE (statutory auditor)
Permanent representative: Dirk Wouters3 facts ▸
  • General meeting, 05/12/2025
  • Auditor appointment, CALLENS VANDELANOTTE (statutory auditor)
  • Permanent representative, Dirk Wouters
09-12
NBB filing Annual accounts filed
fiscal year 2025 · full schema
17-11
State Gazette act Miscellaneous
Real estate · Power of attorney3 facts ▸
  • General meeting, 5 november 2025
  • Real estate, Gemeente Aartselaar, eerste afdeling. Een perceel grond “Lot 1” en alle verdere aanhorigheden gelegen te Aartselaar, aan de Boomsesteenweg 63, volgens titel en…
  • Power of attorney
10-11
State Gazette act Restructuring
Permanent representatives: Erwin Beerens and Koen Van den Bergh · Merger · Accounting effect5 facts ▸
  • Merger
  • Accounting effect, 01/07/2025
  • Real estate, GEMEENTE SCHOTEN - afdeling 1- 11040. Een grond met villa en aanhorigheden op en met medegaande grond, gestaan en gelegen te 2900 Schoten, Pelikaandreef 3, geke…
  • Permanent representative, Erwin Beerens
  • Permanent representative, Koen Van den Bergh
30-06
Financial Equity above €50MEq €51.25M ▲12.4%
7 profitable years in a row build equity to €51.25M.
31-01
State Gazette act Capital & shares
Share consolidation1 fact ▸
  • Share consolidation, All shares consolidated in one hand, 31/10/2024
21-01
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect · Dissolution7 facts ▸
  • General meeting, 19/12/2024
  • Merger, met fusie door overneming gelijkgestelde verrichting
  • Accounting effect, 01/07/2024
  • Dissolution, 19-12-2024
  • Real estate, STAD ANTWERPEN vierenveertigste afdeling - Wilrijk derde afdeling. Eigendom op en met grond en alle aanhorigheden gelegen Fotografielaan 20, volgens titel kadas…
  • Power of attorney, VANDELANOTTE
  • Statutes amendment
2024
16-12
NBB filing Annual accounts filed
fiscal year 2024 · full schema
26-11
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect · Real estate5 facts ▸
  • General meeting, 16/10/2024
  • Merger, met fusie door overneming gelijkgestelde verrichting
  • Accounting effect, 01/07/2024
  • Real estate, Een garage-werkplaats, op en met grond en alle aanhorigheden gelegen Noorderl 97, volgens titel kadastraal bekend wijk deel van nummer 1543/P/3 voor een oppervl…
  • Power of attorney, VANDELANOTTE
21-11
State Gazette act Restructuring
Permanent representative: Erwin Beerens · Merger · Accounting effect4 facts ▸
  • Merger
  • Accounting effect, 01/07/2024
  • Real estate, onroerend goed gelegen te Wilrijk, Fotografielaan 20, kadastraal gekend onder afdeling 11463 ANTWERPEN 44 AFD/WILRIJK 3 AFD, sectie D, nummer 0153/00L000
  • Permanent representative, Erwin Beerens
10-07
State Gazette act Restructuring
Permanent representative: Erwin Beerens · Merger · Accounting effect4 facts ▸
  • Merger
  • Accounting effect, 1 juli 2024
  • Real estate, bedrijfsterrein met bedrijfshal/werkplaats gelegen te Antwerpen, Noorderlaan 97, kadastraal gekend onder afdeling 11807 ANTWERPEN 7 AFD, sectie G, nummer 1543/G…
  • Permanent representative, Erwin Beerens
Show earlier events
22-02
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect · Real estate5 facts ▸
  • General meeting, 20/12/2023
  • Merger, met fusie door overneming gelijkgestelde verrichting, 20/12/2023
  • Accounting effect, 01/07/2023
  • Real estate, STAD ANTWERPEN - zesde afdeling, Mechelsesteenweg 27, kantoogebouw, perceelnummer 1491A2P0002 (kantoorunit 2.1) en 1491A2P0004 (kantoorunit 4.1), oppervlakte 20…
  • Power of attorney, VMW ACCOUNTANTS
2023
21-12
NBB filing Annual accounts filed
fiscal year 2023 · full schema
22-11
State Gazette act Restructuring
Permanent representative: Erwin Beerens · Merger · Accounting effect4 facts ▸
  • Merger
  • Merger, Lawgos
  • Accounting effect, 01/07/2023
  • Permanent representative, Erwin Beerens
30-06
Financial Weakest financial yearnet €1.20M ▼48.9%
Net result drops to €1.20M, the lowest in the series; recovery starts the following year.
02-02
State Gazette act Appointment: Wouters, Van Merode & C° Bedrijfsrevisoren (statutory auditor)
Mandate term3 facts ▸
  • General meeting, 02/12/2022
  • Auditor appointment, Wouters, Van Merode & C° Bedrijfsrevisoren (statutory auditor)
  • Mandate term, van boekjaar 30/06/2023 tot boekjaar 30/06/2025
2022
22-12
NBB filing Annual accounts filed
fiscal year 2022 · full schema
31-01
State Gazette act Restructuring
Merger · Dissolution · Accounting effect5 facts ▸
  • General meeting, 27/12/2021
  • Merger, absorption, 27/12/2021
  • Dissolution, 01-07-2021
  • Accounting effect, 01/07/2021
  • Power of attorney, VMW Accountants
31-01
State Gazette act Restructuring
Merger · Dissolution · Accounting effect6 facts ▸
  • General meeting, 27/12/2021
  • Merger, absorption, 27/12/2021
  • Dissolution, 01-07-2021
  • Accounting effect, 01/07/2021
  • Power of attorney, VMW Accountants
  • Statutes amendment
31-01
State Gazette act Restructuring
Merger · Accounting effect · Dissolution6 facts ▸
  • General meeting, 27/12/2021
  • Merger, 27/12/2021
  • Accounting effect, 01/07/2021
  • Dissolution, 27-12-2021
  • Power of attorney, VMW Accountants
  • Real estate, Aartselaar, Boomsesteenweg 59. Eigendom (magazijn) op grond en aanhorigheden. Wijk B nummers 343/R/2, 343/S/2, 343/N/3, 343/H/4 (2.700 m²) en 346/T/3 (913 m²),…
04-01
State Gazette act Reappointment: Koen Van den Bergh NV (director)
Permanent representative: Koen Van den Bergh3 facts ▸
  • General meeting, 03/12/2021
  • Director reappointment, Koen Van den Bergh NV (director)
  • Permanent representative, Koen Van den Bergh
2021
23-12
NBB filing Annual accounts filed
fiscal year 2021 · full schema
24-11
State Gazette act Restructuring
Permanent representatives: Inge Seghers, Melissa Van den Bergh and Erwin Beerens · Merger · Accounting effect6 facts ▸
  • Merger
  • Accounting effect, 01/07/2021
  • Real estate, Winkelpand te Aartselaar, Boomsesteenweg 59, kadastraal gekend onder afdeling 11001 Aartselaar 1 AFD sectie B nummer 0343/00A005
  • Permanent representative, Inge Seghers
  • Permanent representative, Melissa Van den Bergh
  • Permanent representative, Erwin Beerens
24-11
State Gazette act Restructuring
Permanent representatives: Inge Seghers, Melissa Van den Bergh and Erwin Beerens · Merger · Accounting effect5 facts ▸
  • Merger
  • Accounting effect, 01/07/2021
  • Permanent representative, Inge Seghers
  • Permanent representative, Melissa Van den Bergh
  • Permanent representative, Erwin Beerens
24-11
State Gazette act Restructuring
Permanent representatives: Inge Seghers, Melissa Van den Bergh and Erwin Beerens · Merger · Accounting effect6 facts ▸
  • Merger
  • Accounting effect, 01/07/2021
  • Real estate, De overgenomen vennootschap Garage Celis BV bezit geen onroerende goederen.
  • Permanent representative, Inge Seghers
  • Permanent representative, Melissa Van den Bergh
  • Permanent representative, Erwin Beerens
28-01
State Gazette act Capital & shares · Statutes amendment · Restructuring
Merger · Accounting effect · Dissolution12 facts ▸
  • General meeting, 28/12/2020
  • Merger, 28/12/2020
  • Accounting effect, 01/07/2020
  • Dissolution, 28-12-2020
  • Real estate, LIER, Antwerpsesteenweg 22. Een handelshuis, op en met grond en alle aanhorigheden gelegen Antwerpsestraat 22, volgens titel en thans kadastraal bekend, wijk G,…
  • Real estate, Asse, Steenweg 48. 97% VOLLE EIGENDOM. Een building, op en met grond en alle aanhorigheden gelegen Steenweg 48, volgens titel en thans kadastraal bekend, wijk L…
  • Real estate, Halle, Basiliekstraat 30/32. Een handelshuis, op en met grond en alle aanhorigheden gelegen Basiliekstraat 30/32, volgens titel en thans kadastraal bekend, wijk…
  • Real estate, Turnhout, Gasthuisstraat 45. Een handelshuis, op en met grond en alle aanhorigheden gelegen Gasthuisstraat 45, volgens titel en thans kadastraal bekend, wijk T,…
  • Real estate, Heist-op-den-Berg, Bergstraat 83. Een handelshuis, op en met grond en alle aanhorigheden gelegen Bergstraat 83, volgens titel en thans kadastraal bekend, wijk K…
  • Statutes amendment
  • Capital, €6.877.000
  • Power of attorney, VMW Accountants
21-01
State Gazette act Reappointment: Beerens Groep NV (director)
Permanent representative: Erwin Beerens5 facts ▸
  • General meeting, 04/12/2020
  • Board meeting, 04/12/2020
  • Director reappointment, Beerens Groep NV (director)
  • Director reappointment, Beerens Groep NV (managing director)
  • Permanent representative, Erwin Beerens
06-01
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
10-11
State Gazette act Restructuring
Permanent representatives: Inge Seghers, Melissa Van den Bergh and Erwin Beerens · Merger · Accounting effect10 facts ▸
  • Merger
  • Accounting effect, 01/07/2020
  • Real estate, Winkelpand te Asse, Steenweg 48, kadastraal gekend onder afdeling 23322 Asse 2 AFD sectie L nummer 0138/00KO00
  • Real estate, Winkelpand te Halle, Basiliekstraat 30/32, kadastraal gekend onder afdeling 23027 Halle 1 AFD sectie G nummer 0138/00E000
  • Real estate, Winkelpand te Turnhout, Gasthuisstraat 45, kadastraal gekend onder afdeling 13453 Turnhout 3 AFD sectie T nummer 0280/00E000
  • Real estate, Winkelpand te Heist-Op-Den-Berg, Bergstraat 83, kadastraal gekend onder afdeling 12014 Heist-Op-Den-Berg 1 AFD sectie K nummer 0649/00N000
  • Real estate, Winkelpand te Lier, Antwerpsestraat 22, kadastraal gekend onder afdeling 12021 Lier 1 AFD sectie G nummer 0680/00D000
  • Permanent representative, Inge Seghers
  • Permanent representative, Melissa Van den Bergh
  • Permanent representative, Erwin Beerens
30-06
Financial Highest result since 2019net €8.35M ▲125%
Operating result €11.26M, net result €8.35M, both a record.
03-04
State Gazette act Resignation: Het Beste Brood NV (director)
2 facts ▸
  • Board meeting, 06/01/2020
  • Director resignation, Het Beste Brood NV (director)
07-02
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect · Real estate5 facts ▸
  • General meeting, 19/12/2019
  • Merger, 19/12/2019
  • Accounting effect, 01/07/2019
  • Real estate, STAD ANTWERPEN -34° afdeling - Wilrijk 3° afdeling. Een magazijn en perceel grond, op en met grond en alle aanhorigheden gelegen Fotografielaan 6/8, volgens tit…
  • Power of attorney, VMW Accountants
24-01
State Gazette act Appointment: BVBA Wouters, Van Merode & C° Bedrijfsrevisoren (statutory auditor)
Permanent representative: Dirk Wouters3 facts ▸
  • General meeting, 06/12/2019
  • Auditor appointment, BVBA Wouters, Van Merode & C° Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Dirk Wouters
2019
23-12
NBB filing Annual accounts filed
fiscal year 2019 · full schema
20-11
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 29/10/2019
  • Registered-office move, 's Gravenwezelsteenweg 59, 2110 Wijnegem
14-11
State Gazette act Restructuring
Permanent representative: Erwin Beerens · Merger · Accounting effect5 facts ▸
  • Merger
  • Accounting effect, 01/07/2019
  • Real estate, Een gebouw (2 magazijnen, showroom en kantoor) op en met grond en alle verdere aanhorigheden, te Antwerpen, Fotografielaan 6/8, kadastraal gekend onder afdeling…
  • Permanent representative, Erwin Beerens
  • Permanent representative, Erwin Beerens
2018
24-12
NBB filing Annual accounts filed
fiscal year 2018 · abbreviated schema
04-01
State Gazette act Restructuring
Merger · Accounting effect · Real estate7 facts ▸
  • General meeting, 11/12/2017
  • Merger, 11/12/2017
  • Accounting effect, 01/07/2017
  • Real estate, Een magazijn op en met grond en alle verdere aanhorigheden, gelegen aan de Halfstraat 5/11, volgens titel ten kadaster gekend wijk C nummer 11/C voor een opperv…
  • Dissolution, 11-12-2017
  • Power of attorney, VMW Accountants
  • Statutes amendment
2017
20-12
NBB filing Annual accounts filed
fiscal year 2017 · abbreviated schema
14-11
State Gazette act Restructuring
Permanent representative: Erwin Beerens · Merger · Accounting effect6 facts ▸
  • Merger
  • Accounting effect, 01/07/2017
  • Real estate, Een magazijn op en met grond en alle verdere aanhorigheden, te Aartselaar, Halfstraat 5/11, kadastraal gekend onder sectie D nummer 0011/00G000.
  • Permanent representative, Erwin Beerens
  • Merger approval date, 15/12/2017
  • Merger filing deadline, 31/10/2017
10-01
State Gazette act Appointment: Wouters, Van Merode & C° Bedrijfsrevisoren (statutory auditor)
Permanent representative: Dirk Wouters3 facts ▸
  • General meeting, 02/12/2016
  • Auditor appointment, Wouters, Van Merode & C° Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Dirk Wouters
2016
22-12
NBB filing Annual accounts filed
fiscal year 2016 · full schema
28-01
State Gazette act Capital & shares · Restructuring
Merger · Dissolution · Accounting effect6 facts ▸
  • General meeting, 16/12/2015
  • Merger, fusion by absorption equivalent, 16/12/2015
  • Dissolution, 16-12-2015
  • Accounting effect, 01/07/2015
  • Real estate, GEMEENTE SCHELLE: Toonzaal met magazijn en grond (Boomsesteenweg 34 en +34, kadaster C 0338A2P0000 en 0338B2P0000); Bouwgrond (Boomsesteenweg / Molenberglei, ka…
  • Power of attorney, VMW Accountants
04-01
State Gazette act Reappointments: Het Beste Brood (director) and Koen Van den Bergh (director)
Permanent representatives: Erwin Beerens and Koen Van den Bergh5 facts ▸
  • General meeting, 04/12/2015
  • Director reappointment, Het Beste Brood (director)
  • Permanent representative, Erwin Beerens
  • Director reappointment, Koen Van den Bergh (director)
  • Permanent representative, Koen Van den Bergh
2015
12-11
State Gazette act Restructuring · Miscellaneous
Permanent representatives: Erwin Beerens and Koen Van den Bergh · Merger · Accounting effect4 facts ▸
  • Merger
  • Accounting effect, 01/07/2015
  • Permanent representative, Erwin Beerens
  • Permanent representative, Koen Van den Bergh
13-08
State Gazette act Restructuring
Merger · Accounting effect · Dissolution6 facts ▸
  • General meeting, 29/06/2015
  • Merger, 29/06/2015
  • Accounting effect, 01/01/2015
  • Dissolution, 29-06-2015
  • Real estate, GEMEENTE AARTSELAAR: Woonhuis met garagewerplaats op en met grond, Boomsesteenweg 72 en +72, wijk D nummers 0303D 3 (117 m²) en 0303X 2 (3.215 m²); Perceel gron…
  • Statutes amendment
19-05
State Gazette act Restructuring
Permanent representatives: Erwin Beerens, Koen Van den Bergh and 2 others · Merger · Accounting effect6 facts ▸
  • Merger
  • Accounting effect, 01/01/2015
  • Permanent representative, Erwin Beerens
  • Permanent representative, Koen Van den Bergh
  • Permanent representative, Inge Seghers
  • Permanent representative, Davina De Castro
2014
23-12
State Gazette act Reappointment: Beerens Groep (director)
Permanent representative: Erwin Beerens5 facts ▸
  • General meeting, 05/12/2014
  • Board meeting, 05/12/2014
  • Director reappointment, Beerens Groep (director)
  • Director reappointment, Beerens Groep (managing director)
  • Permanent representative, Erwin Beerens
19-08
State Gazette act Restructuring
Merger · Accounting effect · Real estate4 facts ▸
  • General meeting, 09/07/2014
  • Merger, 09/07/2014
  • Accounting effect, 01/01/2014
  • Real estate, STAD ANTWERPEN -2e afdeling -artikelrummer 02961. Een gebouw met grond en alle verdere aanhorigheder, gelegen te Prinsesstraat 45... en Een kantoorgebouw met gr…
05-06
State Gazette act Restructuring
Permanent representatives: Erwin Beerens, Koen Van den Bergh and Inge Seghers · Merger · Accounting effect6 facts ▸
  • Board meeting, 08/05/2014
  • Merger
  • Accounting effect, 01/01/2014
  • Permanent representative, Erwin Beerens
  • Permanent representative, Koen Van den Bergh
  • Permanent representative, Inge Seghers
12-02
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 30/01/2014
  • Registered-office move, Straatsburgdok-Noordkaai 33, 2030 Antwerpen
2013
31-12
State Gazette act Appointment: Wouters, Van Merode & C° Bedrijfsrevisoren (statutory auditor)
Permanent representative: Dirk Wouters3 facts ▸
  • General meeting, 6/12/2013
  • Auditor appointment, Wouters, Van Merode & C° Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Dirk Wouters
2010
24-12
State Gazette act Reappointments: Het Beste Brood (director) and Koen Van den Bergh (director)
Permanent representatives: Erwin Beerens, Koen Van den Bergh and Dirk Wouters · Appointment: Wouters, Van Merode & C° Bedrijfsrevisoren (statutory auditor)8 facts ▸
  • General meeting, 31/08/2010
  • Director reappointment, Het Beste Brood (director)
  • Permanent representative, Erwin Beerens
  • Director reappointment, Koen Van den Bergh (director)
  • Permanent representative, Koen Van den Bergh
  • General meeting, 03/12/2010
  • Auditor appointment, Wouters, Van Merode & C° Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Dirk Wouters
10-05
State Gazette act Appointment: Beerens Groep NV (managing director)
Director resignation3 facts ▸
  • Board meeting, 22/4/2010
  • Director resignation, managing director
  • Director appointment, Beerens Groep NV (managing director)
2009
02-02
State Gazette act Appointment: Beerens Groep NV (director)
Permanent representative: Erwin Beerens4 facts ▸
  • General meeting, 13/01/2009
  • Board meeting, 13/01/2009
  • Director appointment, Beerens Groep NV (director)
  • Permanent representative, Erwin Beerens
2007
26-07
State Gazette act Restructuring · Miscellaneous
2005
11-01
State Gazette act Resignation: Erwin Beerens (director)
Appointments: Wouters, Van Merode & C°, bedrijfsrevisoren (statutory auditor) and Het Beste Brood (managing director) · Permanent representatives: Dirk Wouters, Erwin Beerens and Koen Van Den Bergh · Statutes amendment11 facts ▸
  • General meeting, 20/12/2004
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Director resignation, Erwin Beerens (director)
  • Director discharge, Erwin Beerens
  • Auditor appointment, Wouters, Van Merode & C°, bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Dirk Wouters
  • Director appointment, Het Beste Brood (managing director)
  • Permanent representative, Erwin Beerens
  • Permanent representative, Koen Van Den Bergh
2004
27-09
State Gazette act Resignations: NV Immotori, Willy De Page and 2 others
Appointments: NV Het Beste Brood, Erwin Beerens and BVBA Koen Van Den Bergh · Permanent representatives: Erwin Beerens and Koen Van Den Bergh10 facts ▸
  • General meeting, 01/09/2004
  • Director resignation, NV Immotori (director)
  • Director resignation, Willy De Page (director)
  • Director resignation, Tanja De Page (director)
  • Director resignation, Ingrid De Page (director)
  • Director appointment, NV Het Beste Brood (director)
  • Permanent representative, Erwin Beerens
  • Director appointment, Erwin Beerens (director)
  • Director appointment, BVBA Koen Van Den Bergh (director)
  • Permanent representative, Koen Van Den Bergh
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
8 directors, no change since 2021
KOEN VAN DEN BERGH
Director · since 04-12-2015 · Private limited company · perm. rep.: Koen Van den Bergh
Current
HET BESTE BROOD
Director · since 04-12-2015 · Public limited company · perm. rep.: Erwin Beerens
Not recently confirmed
Het Beste Brood
Managing director · since 11-01-2005 · Legal entity · perm. rep.: Erwin Beerens
Not recently confirmed
Koen Van den Bergh
Director · Legal entity
Not recently confirmed
NV Beerens Groep NV
Managing director · since 10-05-2010 · Legal entity
Not recently confirmed
BEERENS GROEP
Director · since 13-01-2009 · Public limited company · perm. rep.: Erwin Beerens
Not recently confirmed
2 other directors
BVBA Koen Van den Bergh
Director · since 01-09-2004 · Legal entity · perm. rep.: Koen Van Den Bergh
Not recently confirmed
NV Het Beste Brood
Director · since 01-09-2004 · Legal entity · perm. rep.: Erwin Beerens
Not recently confirmed
03-12-2021 KOEN VAN DEN BERGH: Mandate renewed as Director
04-12-2015 KOEN VAN DEN BERGH: Mandate renewed as Director
04-12-2015 HET BESTE BROOD: Mandate renewed as Director
10-05-2010 NV Beerens Groep NV: Appointed as Managing director
13-01-2009 BEERENS GROEP: Appointed as Director
Full history in the Timeline (14 changes) →
Location & real-estate footprint
Registered office, Wijnegem · 1 establishment unit since 1983
establishment The establishment unit on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

's Gravenwezelsteenweg 592110 Wijnegem
Ground area
8,706 m²
Building footprint
524 m²
Volume, LiDAR
3,213 m³
Parcel 11050A0686/00F000, Flanders · tallest building 12.9 m, ±2 floors. Linked by address, not a title deed.
1 establishment unit
WILLY DEPAGE
's Gravenwezelsteenweg 59, 2110 WijnegemNACE 70201
since 19832.021.933.722
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11050A0686/00F000
ProtectedTownscape or village viewKasteel Pulhof met omgevingSource ↗
Flanders 8,706 m² 1 · 524 m² 12.9 m · 2 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Statutory auditor

1 auditor
CALLENS VANDELANOTTECurrent
Statutory auditor · represented by Dirk Wouters
30-12-2025 → present
Show 2 earlier auditors
BVBA Wouters, Van Merode & C° Bedrijfsrevisoren
Statutory auditor · represented by Dirk Wouters
succeeded by CALLENS VANDELANOTTE in 2025
24-01-2020 → 30-12-2025
Wouters, Van Merode & C° Bedrijfsrevisoren
Statutory auditor · represented by e3
succeeded by BVBA Wouters, Van Merode & C° Bedrijfsrevisoren in 2020
11-01-2005 → 24-01-2020

Articles of association

Purpose
De vennootschap heeft tot voorwerp: Het verlenen van diensten in de meest ruime zin van het woord aan bedrijven en ondermemingen van alle aard, onder meer op het viak van…
Full purpose

De vennootschap heeft tot voorwerp: Het verlenen van diensten in de meest ruime zin van het woord aan bedrijven en ondermemingen van alle aard, onder meer op het viak van administratie, management bedrijfsorganisatie, informatica, aan-en verkooр, public- en persrelaties, en rekrutering. Het deelnemen aan het bestuur van vennootschappen en ondermemingen, al dan niet door middel van de uitoefening van een bestuursmandaat Het nemen en beheren van belangen en participaties in ondernemingen en vennootschappen. Het uitsluitend voor eigen rekening verwerven, vervreemden en beheren van beleggingsgoederen allerhande. Het verhandelen, ruilen, huren en verhuren, verpachten en verkavelen, in waarde brengen, beheren, uitbaten, financieren, hypothekeren, verzekeren en promoveren van onroerende goederen, in de ruimste zin van het woord, zowel onbebouwd, in opbouw, als bebouwd zijnde. Het ontwikkelen, ontwerpen, begeleiden en uitvoeren van projecten betreffende onroerende gcederen, in de ruimste zin van het woord, dit zowel voor eigen, als voor rekening van derden, en als bemiddeling tussen of in samenwerking met derden, zowel in binnen- als in buitenland. Daartoe kan de vennootschap samenwerken met, deelnemen in op gelijk welke wijze, rechtstreeks of zijdelings, belangen nemen in ondernemingen van allerlei aard, alle verbintenissen aangaan, kredieten en leningen toestaan, zích voor derden borg stellen door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak. Kortom zij mag alles doen wat verband houdt met bovengenoemd doel of wat van aard is de verwezenlijking ervan te bevorderen.

Structure & network

Connections & network

1 connected company
Linked via shared directors
CARROSSERIE BEERENS
Shared corporate director

Acquisitions and mergers

13 transactions
Took over:Lemico
BE 0430.680.592operation treated as a merger by absorption · State Gazette act of 20-01-2026 (3 acts) · effective 15-12-2025
Took over:Indimmob
BE 0419.284.280merger by absorption · State Gazette act of 21-01-2025 (2 acts)
Took over:AUTOGLAS-SHOP
BE 0441.045.241operation treated as a merger by absorption · State Gazette act of 26-11-2024 (2 acts)
Took over:LAWGOS
BE 0448.492.168operation treated as a merger by absorption · State Gazette act of 22-02-2024 (2 acts)
BE 0454.856.259merger by absorption · State Gazette act of 31-01-2022 (2 acts)
Took over:GARAGE CELIS
BE 0407.162.844merger by absorption · State Gazette act of 31-01-2022 (2 acts)
BE 0431.611.101operation treated as a merger by absorption · State Gazette act of 31-01-2022 (2 acts) · effective 27-12-2021
BE 0671.913.951operation treated as a merger by absorption · State Gazette act of 28-01-2021 (2 acts) · effective 28-12-2020
Took over:HE-IMMO
BE 0439.698.327operation treated as a merger by absorption · State Gazette act of 07-02-2020 (2 acts) · effective 19-12-2019
Took over:GOBIVEMA
BE 0423.728.167operation treated as a merger by absorption · State Gazette act of 04-01-2018 (2 acts) · effective 11-12-2017
Took over:ROMAX
BE 0432.265.850merger by absorption · State Gazette act of 28-01-2016 (2 acts)
Took over:DE LINDE
BE 0448.103.079merger by absorption · State Gazette act of 13-08-2015 (2 acts) · effective 29-06-2015
BE 0415.950.747operation treated as a merger by absorption · State Gazette act of 19-08-2014 (2 acts) · effective 09-07-2014

Capital and shareholders

Capital over the years
  1. 28-01-2021 Capital stated in the act · 6,877,000 EUR · 23,070 shares

Public money · subsidies and aid

Flemish government

2022 to 2023 · 2 entries · 92,300 EUR awarded · 92,300 EUR paid
Year Entries awardedpaid
2023 1 0 EUR92,300 EUR
2022 1 92,300 EUR0 EUR
Schemes
Call groene stroom (stopgezet)
2 entries · 92,300 EUR · 92,300 EUR paid · Vlaams Energie- en Klimaatagentschap

Recognitions · licences · registrations

Legal Entity Identifier

549300M1DUT1UL35MT71
no longer live in the LEI register

Similar companies · same sector, comparable size

Of 9,140 companies in sector 68201 we hold annual accounts for 6,769. 601 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded01-11-1982
Fiscal year end30-06
Abbreviation NL W. DEPAGE
Activities, NACEBEL 2025
68201Renting and operating of own or leased residential real estate, excluding social housing
68203Renting and operating of own or leased non-residential real estate, excluding land
77399Renting and leasing of other machinery, equipment and tangible goods
Sources
Crossroads Bank for EnterprisesNational Bank · 42 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.