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DRENCO

Active
Public limited companyfounded 2002active for 24 yearsHendrik van Veldekesingel 150, 3500 Hasselt, Belgium178 active companies are registered at this addressKBO/BCE: BE 0477.392.329

From the official registers: KBO 23 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of DRENCO is 4.4% (elevated). The 2025 annual accounts show negative equity (-€1.4m) and a net result of -€1,510. Equity is shrinking by about 14% per year across the filed financial years. Its solvency ranks better than 5% of 9,829 sector peers (NACE 46, financial year 2025). The company has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals.

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DRENCOActiveChecked score 37/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2025
DRENTH Tom
Niet statutaire enige bestuurder · since 29-09-2008 · in the 2025 annual accounts, filed on 29-01-2026
Current
DRENTH Ellen
Director · appointed in the act of 24-10-2025
Current
Office holders in the KBO →

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DRENTH Ellen
  • Director, appointed in the act of 24-10-2025, still in office
DRENTH Tom
  • Director, until 24-10-2025
  • Niet statutaire enige bestuurder, appointed in the act of 24-10-2025, still in office
DRENTH HOLDING
  • Director, until 24-10-2025
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
The sole director
Board ruleHow the board is made up, meets and takes decisions.
“1, enige bestuurder”
1 more provision on this in the deed

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Één of meer, Benoeming van de vereffenaars”
“Bevoegdheden van de vereffenaars, alle verrichtingen vermeld in de wet”

Articles of association, deed of 24-10-2025

Owners and capital

Owners

1 owner

Chain of control

  1. DRENTH HOLDING 96.88%
  2. DRENCO

Owners 1

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 24-10-2025 ↗
Capital over the years
  1. 24-10-2025 Capital stated in the deed · €1,034,428.71 · 64 shares

Shares according to the articles of association

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Enige bestuurder, samenstelling bureau algemene vergadering”
Other provision: “Binnen wettelijke grenzen, alle besluiten behorend tot bevoegdheid algemene vergadering”
Other provision: “Elektronische algemene vergadering, deelnemen beraadslagingen en vragen stellen”
Other provision: “Stemrecht, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten”
Other provision: “Bestuurder, tijdens de zitting”
Other provision: “Notulen van de algemene vergadering, speciaal register op zetel”
Other provision: “Bestemming van de winst, jaarvergadering bij gewone meerderheid op voorstel enige bestuurder”
Other provision: “Uitkering van dividenden en interimdividenden, vóór einde boekjaar waarin dividendbedrag is vastgesteld”
Liquidation distribution: “Wijze van vereffening, netto-actief in geld of effecten onder aandeelhouders naar verhouding aantal aandelen”
Other provision: “Geschillen, tenzij vennootschap hieraan uitdrukkelijk verzaakt”
Other provision: “Toepasselijkheid Wetboek van vennootschappen en verenigingen, geacht ingeschreven in akte”
Other provision: “Opvraging van stortingen, inschrijvers verbonden voor totale bedrag”
Other provision: “Op naam, aard van de aandelen”
Other provision: “Op naam, aard van de andere effecten”
Other provision: “Ondeelbaarheid van de aandelen, ondeelbaar”
Other provision: “Bevoegdheden enige bestuurder, geheel bestuursbevoegdheden”
Other provision: “Controle financiële toestand jaarrekening en regelmatigheid verrichtingen, benoeming commissarissen”
Other provision: “11.00, organisatie en bijeenroeping algemene vergadering”
Other provision: “Toelating tot algemene vergadering, rechten niet geschorst”
Other provision: “Elke aandeelhouder, stemming per brief”
6 more provisions in the deed, see the deed of 24-10-2025

Articles of association, deed of 24-10-2025 (in Dutch)

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