DRACHE
Board
3 directors, since incorporationDirector (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
Mandates through the years
3 names, the dashed line is todayCOHEN Timothy David
Director (not named in the articles)
Director (not named in the articles)
MAKRÓCZY Róbert
Director (not named in the articles)
Director (not named in the articles)
WOLF Colin
Director (not named in the articles)
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 ↗
- COHEN Timothy David 300 shares (30%) · €30,000
- MAKRÓCZY Róbert 240 shares (24%) · €24,000
- WOLF Colin 240 shares (24%) · €24,000
- MAAW (BE 0502.819.393) 220 shares (22%) · €22,000