ACTIVE

DEPREZ HOLDING

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Financial year 2024 · Closed on 30/09/2024

Net result-88,5 k €+99,5 %over 1 year
Equity98,2 M €-2,3 %over 1 year

Identity

Source · BCE/KBO

DEPREZ HOLDING is a Public limited company incorporated in 2006. Its registered office is in Sint-Katelijne-Waver.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0881.535.802
Incorporation
26/05/2006
Legal form
Public limited company
Registered office
Strijbroek 10
2860 Sint-Katelijne-Waver · FlandreSee on map
Contributed capital
5 000 000,00 €
Latest accounts
30/09/2024
Joint committees (2)
  • 100
  • 218
Signals
Solid equity

Financials

Source · NBB, 16 filings

Trend over 16 financial years

20242023202120202018
Income statement
Gross margin–––––
EBITDA-196,9 k €1,5 M €-210,2 k €-67,8 k €-160,4 k €
Operating result-196,9 k €1,5 M €-210,2 k €-67,8 k €-160,4 k €
Net result-88,5 k €-18,8 M €-5,6 M €1,3 M €-32,9 M €
Balance sheet
Equity98,2 M €100,5 M €124,3 M €130 M €85,5 M €
Total assets240,4 M €248,6 M €281,4 M €288,2 M €233,3 M €
Cash42,5 k €240,5 k €215,1 k €216,1 k €363,6 k €
Debts133,3 M €139,6 M €152,5 M €151,4 M €147,9 M €
Other
Workforce–––––

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 30/09/2024

3 active · 5 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Hein Deprez
Managing director06/05/2011 → 01/02/2030Chairman of the board of directors18/12/2007 → 2010 accountsended
MANAGEMENT DEPREZ0454.896.544Represented by Veerle Deprez
Director18/12/2007 → 01/02/2030
Véronique Leterme
Director06/05/2011 → 01/02/2030Managing director18/12/2007 → 2010 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
- Leterme Véronique
Directorlisted until the 2023 accounts
- Deprez Hein
Managing director28/07/2017 → 2023 accounts
BONEM BEHEER0478.085.581Represented by Marc Ooms
Director06/05/2011 → 2013 accounts

Other companies at this address

Strijbroek 10 2860 Sint-Katelijne-Waver
CompanyCBE no.
DEPREZ INVEST● Active
0430.434.134
DE WEIDE BLIK● Active
0536.525.608
Food Invest International● Active
0446.729.738
Greenyard● Active
0402.777.157
Greenyard Fresh● Active
0847.600.648
Greenyard Fresh Global● Active
1015.048.877
Greenyard Group● Active
1014.112.927
GREENYARD LOGISTICS BELGIUM● Active
0452.033.856
"UNIVEG GROEP BE EENHEID"● Active
0808.673.360

Full financial information

Source · NBB
202420232021202020182017
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/10/202301/12/202101/12/202001/01/201901/01/201801/01/2017
Closing of the financial year30/09/202430/09/202330/11/202130/11/202031/12/201831/12/2017
Length of the financial year12 months22 months12 months23 months12 months12 months
Filing date16/06/202516/06/202501/02/202330/09/202120/09/201924/07/2018
General meeting28/04/202522/08/202427/01/202327/09/202128/06/201929/06/2018
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 16 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model30/09/202428/04/202516/06/2025DutchPDF
Full model30/09/202322/08/202416/06/2025DutchPDF
Full model30/11/202127/01/202301/02/2023DutchPDF
Full model30/11/202027/09/202130/09/2021DutchPDF
Full model31/12/201828/06/201920/09/2019DutchPDF
Full model31/12/201729/06/201824/07/2018DutchPDF
Full model31/12/201628/07/201728/07/2017DutchPDF
Full model31/12/201529/07/201611/08/2016DutchPDF
Full model31/12/201419/06/201526/06/2015DutchPDF
Full model31/12/201325/07/201430/07/2014DutchPDF
Full model31/12/201228/06/201302/07/2013DutchPDF
Full model31/12/201127/07/201210/08/2012DutchPDF
Full model31/12/201006/05/201129/07/2011DutchPDF
Abridged model31/12/200907/05/201031/07/2010DutchPDF
Abridged model31/03/200801/08/200830/11/2008DutchPDF
Abridged model31/03/200703/08/200730/11/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 30/09/2024

3 active · 5 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Hein Deprez
Managing director06/05/2011 → 01/02/2030Chairman of the board of directors18/12/2007 → 2010 accountsended
MANAGEMENT DEPREZ0454.896.544Represented by Veerle Deprez
Director18/12/2007 → 01/02/2030
Véronique Leterme
Director06/05/2011 → 01/02/2030Managing director18/12/2007 → 2010 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
- Leterme Véronique
Directorlisted until the 2023 accounts
- Deprez Hein
Managing director28/07/2017 → 2023 accounts
BONEM BEHEER0478.085.581Represented by Marc Ooms
Director06/05/2011 → 2013 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other03/10/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ALGEMENE VERGADERING - BOEKJAAR
    PDF
  • Mandates10/12/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/12/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other08/12/2022
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - ALGEMENE VERGADERING - BOEKJAAR
    PDF
  • Other07/01/2020
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - BOEKJAAR
    PDF
  • Capital / shares23/08/2018
    KAPITAAL - AANDELEN - DIVERSEN
    PDF
  • Mandates07/08/2018
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates18/05/2018
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings16 filings
Mandates
MANAGEMENT DEPREZ
Hein Deprez
Véronique Leterme
- Leterme Véronique
- Deprez Hein
BONEM BEHEER
Veerle Deprez
Eric Aelvoet
20052006200720082009201020112012201320142015201620172018201920202021202220232024202520262027202820292030
DEPREZ HOLDING
Strijbroek 10, 2860 Sint-Katelijne-Waver
Director
Managing directorChairman of the board of directors
DirectorManaging director
Managing director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Strijbroek 10, 2860 Sint-Katelijne-WaverCurrent
accounts 2021 → 2024
Accounts 2024 · 2025-00147864

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
DEPREZ HOLDINGCurrent
accounts 2008 → 2024
Accounts 2024 · 2025-00147864
EXTREMAX
accounts 2007
Accounts 2007 · 2007-81800393

Events

  1. 2024
    Annual accounts 2024-88,5 k €↑
  2. 22/08/2024
    reconductionMANAGEMENT DEPREZ BV · bestuurder
  3. 22/08/2024
    reconductionHein Deprez · bestuurder
  4. 22/08/2024
    reconductionVéronique Leterme · bestuurder
  5. 2023
    Annual accounts 2023-18,8 M €↓
  6. 2021
    Annual accounts 2021-5,6 M €↓
  7. 27/09/2021
    reconductionHein Deprez · bestuurder
  8. 27/09/2021
    reconductionVéronique Leterme · bestuurder
  9. 27/09/2021
    reconductionManagement Deprez BV · bestuurder
  10. 27/09/2021
    reconductionJ. Vande Moortel & Co Bedrijfsrevisoren BV · commissaris
  11. 2020
    Annual accounts 20201,3 M €↑
  12. 2018
    Annual accounts 2018-32,9 M €↓
  13. 2017
    Annual accounts 20174,7 M €↑
  14. 2016
    Annual accounts 20161,2 M €↓
  15. 2015
    Annual accounts 201548,3 M €↑
  16. 2014
    Annual accounts 20144,1 M €↓
  17. 2013
    Annual accounts 201324,9 M €↑
  18. 2012
    Annual accounts 20122,5 M €↑
  19. 2011
    Annual accounts 2011560,8 k €↓
  20. 2010
    Annual accounts 20105,9 M €↓
  21. 2009
    Annual accounts 200911,6 M €↑
  22. 2008
    Annual accounts 20088,4 k €↓
  23. 2008
    Name changeDEPREZ HOLDING
  24. 2007
    Annual accounts 2007294,7 k €
  25. 26/05/2006
    IncorporationPublic limited company