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DR-LOG

Active
Private limited companyfounded 2017active for 9 yearsClos Belle Rive(R-C) 8, 7520 Tournai, BelgiumKBO/BCE: BE 0671.848.031
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DR-LOGActiveChecked score 54/100
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Directors

Directors
1 director, last change in 2023

Board 1

AND'LYSE
Director (not named in the articles) · since 01-03-2017 · earlier manager, until 14-12-2023 · term without a fixed end · Legal entity · permanent representative: André DE RIDDER · listed in the 2025 annual accounts, filed on 25-06-2026
Current
Permanent representatives 1
André DE RIDDER
Permanent representative · appointed in the act of 14-12-2023 · for AND'LYSE
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. AND'LYSE 100%
  2. DR-LOG

Owners 1

Capital transactions

Capital over time
  1. 14-12-2023 Converted to unavailable equity · €6,200
  2. 14-12-2023 Converted to unavailable equity · €1,860

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
AND'LYSE
  • Manager, until 14-12-2023
  • Director (not named in the articles), appointed in the act of 14-12-2023, still in office
Andy DE RIDDER
  • Director, until 01-05-2023
Elyse DE RIDDER
  • Director, until 01-05-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”

Capital, shares and profit

Share issue ruleThe articles set how and by whom new shares are issued.
“Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Simple majorité des voix valablement émises si plus d'un actionnaire, décidée par l'assemblée sur proposition de l'organe d'administration”

Audit, dissolution and liquidation

Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Nommés pour trois ans, Contrôle de la société”

Articles of association, deed of 14-12-2023 (in French)

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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