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DRAPFIN

Active Risk: not assessed
Public limited companyfounded 2005active for 21 yearsKoning Albert II-laan 19, 1210 Saint-Josse-ten-Noode, BelgiumKBO/BCE: BE 0875.714.614
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DRAPFINActive
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Deeds, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
26-06
Gazette deed Appointment: PwC Reviseurs d'Entreprises (statutory auditor)
Permanent representative: Damien Walgrave3 points ▸
  • General meeting, 04-06-2026
  • Auditor appointment, PwC Reviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Damien Walgrave

Open the deed in the Belgian Official Gazette

12-06
NBB filing Annual accounts 2025 filedNBB
full format · 49 days before the deadline
2025
31-12
Financial Liquidity more than doubledcurrent ratio 7.17
The current ratio rises from 2.51 to 7.17. Short-term debt falls from €253,838 to €207,643.
11-09
Gazette deed 2 directors appointed
Appointments: Monument Immo Management SA (director) and PH Advisory SRL (director) · Permanent representatives: Stéphanie Wilmotte and Pieter Herremans7 points ▸
  • General meeting, 04-08-2025
  • Director appointment, Monument Immo Management SA
  • Director appointment, PH Advisory SRL
  • Permanent representative, Stéphanie Wilmotte
  • Permanent representative, Pieter Herremans
  • Board composition, Monument Immo Management SA (director)
  • Board composition, PH Advisory SRL (director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

22-07
Gazette deed Registered office moved from Liège to Brussels
New registered office: Boulevard du Roi Albert II 19, 1210 Bruxelles · Previous registered office: Place Saint-Jacques, 11/117, 4000 Liège2 points ▸
  • General meeting, 12-06-2025
  • Registered-office move, Boulevard du Roi Albert II 19, 1210 Bruxelles

Open the deed in the Belgian Official Gazette

18-06
NBB filing Annual accounts 2024 filedPDF
full format · 43 days before the deadline
2024
31-12
Financial Highest result from 2018 to 2025net €266,842 ▲12.4%
The net result of €266,842 is the highest of those years.
30-07
Gazette deed Reappointment: PwC Reviseurs d'Entreprises (statutory auditor)
Permanent representative: Damien Walgrave3 points ▸
  • General meeting, 06-06-2024
  • Auditor reappointment, PwC Reviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Damien Walgrave
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

11-06
NBB filing Annual accounts 2023 filedPDF
full format · 50 days before the deadline
2023
31-12
Financial Liquidity more than doubledcurrent ratio 11.12
The current ratio rises from 4.83 to 11.12. Short-term debt falls from €298,945 to €181,496.
23-08
Gazette deed Reappointment: PwC Réviseurs d'Entreprises (statutory auditor)
2 points ▸
  • General meeting, 01-06-2023
  • Auditor reappointment, PwC Réviseurs d'Entreprises (statutory auditor)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

14-07
Gazette deed Resignations: Guillaume Struman (director) and Michaël Sacré (director)
5 points ▸
  • General meeting, 13-06-2023
  • Director resignation, Guillaume Struman
  • Director resignation, Michaël Sacré
  • Board composition, Tincan Belgium BV (director)
  • Board composition, Fanny Meunier (director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Show earlier events
19-06
NBB filing Annual accounts 2022 filedPDF
full format · 42 days before the deadline
05-05
Gazette deed Amendment of the articles
Capital of €2,945,000, 100 shares3 points ▸
  • General meeting, 18-04-2023
  • Capital, €2,945,000, 100 shares
  • Registered office clause, B-4000 Liège, Place Saint-Jacques 11, boîte 117
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2022
31-12
Financial Back to profitnet €51,525
The net result is €51,525, after 4 loss-making years.
14-11
Gazette deed Permanent representatives: Tom Meuleman, Isabelle Rasmont and Maarten Van Breusegem
Appointment: SRL Tincan Belgium (chair of the board)6 points ▸
  • General meeting, 12-10-2022
  • Permanent representative, Tom Meuleman (représentant dans l'exercice du mandat de commissaire)
  • Permanent representative, Isabelle Rasmont (représentant dans l'exercice du mandat de commissaire)
  • Board meeting, 17-10-2022
  • Director appointment, SRL Tincan Belgium (chair of the board)
  • Permanent representative, Maarten Van Breusegem (representative and director)

Open the deed in the Belgian Official Gazette

25-08
Gazette deed 3 directors appointed, 3 directors resigning
Change of role: Act-Unity, from chair and managing director to director · Resignations: Julien Dessart (chair and managing director) and Chris Carson (director) · Appointments: Chris Carson (director) and Tincan Belgium BV (director)12 points ▸
  • Board meeting, 26-05-2021
  • Director resignation, Julien Dessart (chair and managing director)
  • Director appointment, Act-Unity
  • Director appointment, Act-Unity (chair and managing director)
  • Board meeting, 15-12-2021
  • Director resignation, Act-Unity (chair and managing director)
  • Director appointment, Chris Carson
  • Director appointment, Chris Carson (chair)
  • General meeting, 21-04-2022
  • General meeting, 07-07-2022
  • Director resignation, Chris Carson
  • Director appointment, Tincan Belgium BV
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

17-05
NBB filing Annual accounts 2021 filedPDF
full format · 75 days before the deadline
02-02
Gazette deed Resignation: Act-Unity (chair and managing director)
Appointment: Chris Carson (director)8 points ▸
  • Board meeting, 15-12-2021
  • Director resignation, Act-Unity (chair and managing director)
  • Director appointment, Chris Carson
  • Director appointment, Chris Carson (chair)
  • Board composition, Chris Carson (chair)
  • Board composition, Fanny Meunier (director)
  • Board composition, Guillaume Struman (director)
  • Board composition, Michaël Sacré (director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2021
31-12
Financial Weakest financial yearnet -€202,775
The net result drops to -€202,775, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial Liquidity more than doubledcurrent ratio 3.86
The current ratio rises from 1.39 to 3.86. Short-term debt falls from €1.7m to €270,039.
29-04
NBB filing Annual accounts 2020 filedPDF
full format · 93 days before the deadline
2020
08-04
NBB filing Annual accounts 2019 filedPDF
full format · 114 days before the deadline
2019
31-12
Financial Liquidity more than 11 timescurrent ratio 14.01
The current ratio rises from 1.23 to 14.01. Short-term debt falls from €1.5m to €154,178.
26-04
NBB filing Annual accounts 2018 filedPDF
full format · 96 days before the deadline
2018
18-04
NBB filing Annual accounts 2017 filedPDF
full format · 104 days before the deadline
2017
21-04
NBB filing Annual accounts 2016 filedPDF
full format · 101 days before the deadline
2005
01-09
Gazette deed IncorporationPDF

Show all 20 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

DRAPFIN was incorporated on 25 August 2005.1 The registered office was moved to Brussels in 2025.2 Total assets fell from €17.8m in 2018 to €14.4m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-07-2025
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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