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DRACHE

Active Private limited companyfounded 2024active for 2 yearsBrandhoutkaai 11, 1000 BrusselsKBO/BCE: BE 1005.635.028

Board

3 directors, since incorporation
Director (not named in the articles)
since 05-02-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 16-08-2026
Director (not named in the articles)
since 05-02-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 16-08-2026
Director (not named in the articles)
since 05-02-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 16-08-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
COHEN Timothy David
Director (not named in the articles)
MAKRÓCZY Róbert
Director (not named in the articles)
WOLF Colin
Director (not named in the articles)
Board
Mandates as a list
  • COHEN Timothy David
    • Director (not named in the articles), from 05-02-2024 to date
  • MAKRÓCZY Róbert
    • Director (not named in the articles), from 05-02-2024 to date
  • WOLF Colin
    • Director (not named in the articles), from 05-02-2024 to date

Control

This company
DRACHE
Equity €90,354
Profit €45,440 in 2025

Capital

Contribution
€25,000
Shares
1,000
Contribution per share
€25
Equity per share
€90.35 in 2025
Source
2025 annual accounts

Articles of association

deed of 07-02-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier juin, à dix-huit heures. Si…”

Shareholders

At incorporation deed of 07-02-2024 ↗

Next steps