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DRÄGER BELGIUM

Active Public limited companyfounded 1948active for 78 yearsHeide 10, 1780 WemmelKBO/BCE: BE 0402.121.121 subsidiary of Drägerwerk AG & Co. KGaA#1 oldest company in Wemmel, Wholesale and retail trade sector
DRÄGER BELGIUM
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Board

2 directors, 1 auditor, last change in 2023
Thomas Engler
Director
since 15-05-2023 term until 28-05-2029
listed in the 2024 annual accounts, filed on 16-06-2025
Wim Debel
Director
since 15-05-2023 term until 28-05-2029
listed in the 2024 annual accounts, filed on 16-06-2025
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor, permanent representative Robin Huybrechts
since 31-05-2024 term until 24-05-2027
listed in the 2024 annual accounts, filed on 16-06-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 23: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 24-06-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Wim Debel
Director
Thomas Engler
Director
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor
Pwc Bedrijfsrevisoren
Statutory auditor
BoardRest of the termend not dated
Mandates as a list
  • Wim Debel
    • Director, from 01-08-2015 to date
  • Thomas Engler
    • Director, from 22-02-2016 to date
  • KPMG Bedrijfsrevisoren BV/SRL
    • Statutory auditor, from 31-05-2024 to date
  • Pwc Bedrijfsrevisoren
    • Statutory auditor, from 03-08-2020, no longer listed in the 2024 annual accounts

Control

Parent
Drägerwerk AG & Co. KGaA DE
consolidated
This company
DRÄGER BELGIUM
Equity €12.9m
Profit €3.0m in 2025

Further up the chainDraegerwerk AG & Co KGaA DE consolidates

and 3 other shareholders

Capital

Capital
€2,292,000
Shares
3,998 in the 2025 annual accounts
Contribution per share
€573
Equity per share
€3,233 in 2025
Source
deed of 24-06-2025

Owners through the years

as the annual accounts name them
Draegerwerk AG & Co KGaA DE
consolidates
Dräger Austria GmbH
99.99% until 2024
Drägerwerk AG & Co KGaA DE
consolidates
consolidates until 2023
Drägerwerk AG
consolidates
consolidates until 2010
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 24-06-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Monday of May at 11:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bij gebrek aan benoeming vereffening door bestuursorgaan in functie, in voorkomend geval als college, algemene vergadering benoemt één of…”

Shareholders

4 owners

Owners 4

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 15-04-2025 ↗
  • Dräger Medical International GmbH all shares
Capital over time
  1. 24-06-2025 Capital increase of €789,000 · to €2,292,000 · 1,948 new shares, 48.7% of the 3,998 shares after the increase

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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