DRIESEN
Board
3 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 21-12-2023
term without a fixed end
earlier manager, until 21-12-2023
listed in the 2025 annual accounts, filed on 13-05-2026
Director (not named in the articles)
in office according to the deed of 21-12-2023
term without a fixed end
earlier manager, until 21-12-2023
listed in the 2025 annual accounts, filed on 13-05-2026
Director (not named in the articles)
appointed by deed of 18-04-2018
listed in the 2025 annual accounts, filed on 13-05-2026
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 18-04-2018, until 21-12-2023
- Director (not named in the articles), since before 21-12-2023
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 21-12-2023
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 21-12-2023
-
- Manager, until 30-03-2018
-
- Manager, until 16-02-2016
Control
Parent
Equity €1.8m
Profit €259,854 in 2025 (profit €209,208 in 2024)
Source: accounts 2025
100%
This company
DRIESEN
Equity €612,732
Profit €215,713 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-12-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste van de overdrager,helft ten laste van de koper(s),naar evenredigheid bij meerdere kopers, elke overdracht onder levenden,ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Sunday of May