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DRIESEN

Active Private limited companyfounded 1988active for 38 yearsHannekenshoek 36, 2200 HerentalsKBO/BCE: BE 0433.871.201 #6 company by staff growth in Herentals, Wholesale and retail trade sector

Board

2 directors, last change in 2023
Director (not named in the articles)
since 01-01-2020
listed in the 2025 annual accounts, filed on 08-01-2026
Director
since 01-07-2023
listed in the 2025 annual accounts, filed on 08-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Bevoegdheid. De bestuurder(s) of het college van bestuurders zijn bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot…”
deed of 30-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Driesen, Paul Karel Melania
Director (not named in the articles)
Ingrid Wuyts
Director
Boardmandate already running before its first mention
Mandates as a list
  • Driesen, Paul Karel Melania
    • Director (not named in the articles), from 30-03-1988 to date
  • Ingrid Wuyts
    • Director, since before 30-06-2023

Control

Capital

Contribution
€20,451.21
Source
2025 annual accounts

Articles of association

deed of 30-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 December at 16:00

Capital transactions

Capital over time
  1. 30-01-2024 Converted to unavailable equity · €18,592.01
  2. 30-01-2024 Converted to unavailable equity · €1,859.20

Next steps