Drafab Green Construct
Board
2 directors, since incorporationDrafab Green BV
Director (not named in the articles), permanent representative DE BACKER Michiel Bernhard Jozef
since 25-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
LARUDEL INVEST CommV
Director (not named in the articles), permanent representative DELBECQUE Bert Johan
since 25-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
Permanent representatives 2
DE BACKER Michiel Bernhard Jozef
Permanent representative, for Drafab Green
appointed by deed of 20-10-2020
Mandates through the years
2 names, the dashed line is todayDrafab Green
Director (not named in the articles)
Director (not named in the articles)
LARUDEL INVEST
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Drafab Green
- Director (not named in the articles), from 25-09-2020 to date
- LARUDEL INVEST
- Director (not named in the articles), from 25-09-2020 to date
Control
Parent
Equity €1.7m
Profit €137,734 in 2025 (profit €53,103 in 2024)
Checked score 96
Source: accounts Drafab Green 30-09-2025
100%
This company
Drafab Green Construct
Equity €410,191
Profit €30,418 in 2025
Capital
- Contribution
- €50,000
- Shares
- 500
- Contribution per share
- €100
- Equity per share
- €820 in 2025
- Source
- deed of 20-10-2020
Owners through the years
as the annual accounts name themOwners as a list
- Drafab Green
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-10-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of February at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 20-10-2020 ↗
- DELBECQUE Bert Johan 250 shares (50%) · €25,000
- DRAFAB GREEN (BE 0461.198.574) 250 shares (50%) · €25,000
At incorporation
deed of 01-10-2020 ↗
- DELBECQUE Bert Johan 250 shares (50%) · €25,000
- DRAFAB GREEN (BE 0461.198.574) 250 shares (50%) · €25,000
Capital over time
- 20-10-2020 Incorporation · €50,000 · 500 shares
- 01-10-2020 Incorporation · €50,000 · 500 shares