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DREMAL

Active Risk: not assessed Private limited companyfounded 2008active for 18 years't Lindeke 18, 8880 LedegemKBO/BCE: BE 0897.137.360
DREMAL
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Board

5 directors, last change in 2025
Allaert Filip
Statutory director
since 03-04-2008 term without a fixed end
earlier director, until 17-07-2020
listed in the 2025 annual accounts, filed on 29-06-2026
Verkest Nancy
Statutory director
since 03-04-2008 term without a fixed end
earlier director, until 17-07-2020
listed in the 2025 annual accounts, filed on 29-06-2026
Dries Allaert
Director (not named in the articles)
appointed by deed of 14-03-2025
listed in the 2025 annual accounts, filed on 29-06-2026
Emmeline Allaert
Director (not named in the articles)
appointed by deed of 14-03-2025
listed in the 2025 annual accounts, filed on 29-06-2026
Ruben Ostyn
Director (not named in the articles)
appointed by deed of 14-03-2025
listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 17-07-2020

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Allaert Filip
Statutory director
Verkest Nancy
Statutory director
Dries Allaert
Director (not named in the articles)
Emmeline Allaert
Director (not named in the articles)
Ruben Ostyn
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Allaert Filip
    • Statutory director, from 03-04-2008 to date
    • Director, until 17-07-2020
  • Verkest Nancy
    • Statutory director, from 03-04-2008 to date
    • Director, until 17-07-2020
  • Dries Allaert
    • Director (not named in the articles), since before 31-12-2024
  • Emmeline Allaert
    • Director (not named in the articles), since before 31-12-2024
  • Ruben Ostyn
    • Director (not named in the articles), since before 31-12-2024

Control

Shareholder
FILIP ALLAERT
30 voting rights
50%
This company
DREMAL
Equity €725,948
Profit €181,672 in 2025

and 1 other shareholder

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 17-07-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager/erfgenamen/legatarissen,helft weigerende aandeelhouders, elke overdracht onder levenden ongeacht overnemer,ten bezwarende…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of June

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 17-07-2020 ↗
Capital over time
  1. 17-07-2020 Converted to unavailable equity
  2. 06-03-2018 Capital reduction of €50,334.30 · to €18,600 · repaid to the shareholders

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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