Drielynn
Board
1 director, since incorporationDirector (not named in the articles)
since 14-10-2022
term without a fixed end
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.
- Each director alonedeed of 18-10-2022
Mandates through the years
1 name, the dashed line is todayLESAGE Francky Albert
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LESAGE Francky Albert
- Director (not named in the articles), from 14-10-2022 to date
Control
Founders
LESAGE Francky Albert, CALLEWAERT Sonja Mieke
This company
Drielynn
Equity €159,385
Profit €73,360 in 2025
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- €1,594 in 2025
- Source
- deed of 18-10-2022
Articles of association
deed of 18-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Indien benoemd in statuten kunnen hoedanigheid statutair bestuurder hebben, algemene vergadering die bestuurder(s)benoemt bepaalt…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 18-10-2022 ↗
- LESAGE Francky Albert 50 shares (50%) · €25,000
- CALLEWAERT Sonja Mieke 50 shares (50%) · €25,000