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DRIEHOEK

Active
Private limited companyfounded 1998active for 28 yearsWindhoek 22, 8790 Waregem, BelgiumKBO/BCE: BE 0463.473.522
Summary

The annual accounts of DRIEHOEK for financial year 2025 show a net loss of 299% of total assets and of 86% of the equity at the start of that year. The 2025 annual accounts show equity of €190,909 and a net result of -€1.1m. Equity is shrinking by about 5.7% per year across the filed financial years. Its solvency ranks better than 48% of 10,686 sector peers (NACE 70, financial year 2025). The company has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
DRIEHOEK
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan kan bij enkel besluit administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen…” (deed in Dutch)

deed of 31-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
deed of 31-01-2024
Board ruleHow the board is made up, meets and takes decisions.
“Samenstelling bestuursorgaan, 12” (deed in Dutch)
deed of 26-05-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Ieder aandeel gelijk recht in winstverdeling en vereffeningssaldo, vergoeding voor inbrengen” (deed in Dutch)

deed of 31-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of March at 18:00

deed of 31-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 31-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Voorstel verworpen, vereiste meerderheid algemene vergadering” (deed in Dutch)
1 more provision in the deed, see the deed of 26-05-2026
deed of 26-05-2026
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen; goederen in natura zelfde wijze” (deed in Dutch)
deed of 31-01-2024