DRIEBE
Board
2 directors, no change since 2024Director (not named in the articles)
since 31-01-2017
earlier zaakvoerder (bestuurder) van vennootschap onder firma, until 28-03-2024
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles)
appointed by deed of 28-03-2024
earlier zaakvoerder (bestuurder) van vennootschap onder firma, until 28-03-2024
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “staking van stemmen, wordt het voorstel verworpen. Iedere bestuurder mag volmacht geven aan een andere bestuurder om hem te…”deed of 28-03-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Statutory manager, from 31-01-2017 to 28-03-2024
- Director (not named in the articles), appointed by deed of 28-03-2024, still in office
-
- Statutory manager, appointed by deed of 14-02-2017, until 28-03-2024
- Director (not named in the articles), appointed by deed of 28-03-2024, still in office
Control
Founders
,
This company
DRIEBE
Equity €133,262
Loss €9,441 in 2025
Capital
- Contribution
- €212,590.03
- Shares
- 50
- Contribution per share
- €4,252
- Equity per share
- €2,665 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-03-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors“Met of zonder beperking van duur, iedere bestuurder mag volmacht geven aan andere bestuurder om hem te vertegenwoordigen en in zijn plaats…”deed of 28-03-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00deed of 28-03-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Eigen vermogen kleiner dan 50% van gestorte kapitaal, overname aandelen uittredende vennoot door één of meerdere medevennoten”deed of 14-02-2017 (in Dutch)
Shareholders
At incorporation
deed of 14-02-2017 ↗
- 25 shares (50%) · €250 · “gestort op rekeningnummer van de vennootschap”
- 25 shares (50%) · €250 · “gestort op rekeningnummer van de vennootschap”
Capital transactions
Capital over time
- 28-03-2024 Converted to available equity · €250
- 14-02-2017 Incorporation · €500 · 50 shares