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DRENICA GROUP

Active Risk: not assessed Private limited companyfounded 2025active for less than a yearPrins Albertlaan 26A, 8870 IzegemKBO/BCE: BE 1030.028.053
DRENICA GROUP
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Board

3 directors, since incorporation
ALP GROUP BV
Director, permanent representative LLUGANI Rexhep
appointed by deed of 07-11-2025
BUILD YOUR SALES CommV
Director, permanent representative BAJRAKTARI, Gazmend
appointed by deed of 07-11-2025
Drenica Bouw BV
Director, permanent representative LLUGANI Fatlum
appointed by deed of 07-11-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“INTERNE EN EXTERNE BESTUURSBEVOEGDHEID Iedere bestuurder kan alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van…”
deed of 07-11-2025
Permanent representatives 3
BAJRAKTARI, Gazmend
Permanent representative, for BUILD YOUR SALES
appointed by deed of 07-11-2025
LLUGANI Fatlum
Permanent representative, for Drenica Bouw
appointed by deed of 07-11-2025
LLUGANI Rexhep
Permanent representative, for ALP GROUP
appointed by deed of 07-11-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
ALP GROUP
Director
BUILD YOUR SALES
Director
Drenica Bouw
Director
Board
Mandates as a list
  • ALP GROUP
    • Director, appointed by deed of 07-11-2025, still in office
  • BUILD YOUR SALES
    • Director, appointed by deed of 07-11-2025, still in office
  • Drenica Bouw
    • Director, appointed by deed of 07-11-2025, still in office

Control

Founders
DRENICA BOUW, ALP GROUP, BUILD YOUR SALES
This company
DRENICA GROUP

Capital

Contribution
€15,000
Shares
15,000
Contribution per share
€1
Source
deed of 07-11-2025

Articles of association

deed of 07-11-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 19:00 (the first on 25-06-2027)

Founders

At incorporation deed of 07-11-2025 ↗

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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