Drawer
Board
1 director, no change since 2024DEN DRIEGHE BV
Director, permanent representative Ceyssens Peter Jan
since 26-04-2022
term for the life of the company
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 28-04-2022
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDEN DRIEGHE
Director
Director
SIEMKA INVEST
Director
Director
BoardEarlier
Mandates as a list
- DEN DRIEGHE
- Director, from 26-04-2022 to date
- SIEMKA INVEST
- Director, appointed by deed of 28-04-2022, until 08-07-2024
Control
Founders
Ceyssens Peter Jan, Van Renterghem Yente Valentijn
This company
Drawer
Equity €30,334
Profit €286 in 2025
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €60.67 in 2025
- Source
- deed of 28-04-2022
Articles of association
deed of 28-04-2022 (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 1 director“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”“Vaste vertegenwoordiger niet in eigen naam noch als vertegenwoordiger andere rechtspersoon-bestuurder, bevoegdheid vaste vertegenwoordiger…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Het bestuursorgaan stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het dagelijks bestuur. Het kan hen op elk…”
Shareholders
At incorporation
deed of 28-04-2022 ↗
- Ceyssens Peter Jan 250 shares (50%) · €2,500
- Van Renterghem Yente Valentijn 250 shares (50%) · €2,500