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Driesen Management

Active Risk: not assessed
Private limited companyfounded 2017active for 9 yearsRodenberg 50, 3980 Tessenderlo-Ham, BelgiumKBO/BCE: BE 0677.538.367
Summary

Driesen Management is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €165,852 and a net result of €62,099, of which €55,767 non-recurring income. Equity is growing by about 20% per year across the filed financial years. Its solvency ranks better than 48% of 6,655 sector peers (NACE 64, financial year 2025). The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Driesen Management
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in…” (deed in Dutch)

deed of 07-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“duurtijd, wordt hun mandaat geacht van onbepaalde duur te zijn Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)

deed of 07-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Elke overdracht onder levenden,ten bezwarende of kosteloze titel,vrijwillig of gedwongen inclusief uitsluiting en uittreding,in…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Nieuwe aandelen waarop in geld wordt ingeschreven, overblijvende aandelen eerst aan andere aandeelhouders die voorkeurrecht volledig…” (deed in Dutch)

deed of 07-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of June at 10:00

deed of 07-07-2023

Oversight and winding up

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

deed of 07-07-2023

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

Other provision: “Stortingsplicht, wettelijke interest verhoogd met twee ten honderd per jaar” (deed in Dutch)
Other provision: “Vaste of evenredige vergoeding, vergoeding van bestuurders” (deed in Dutch)
Other provision: “Bestuursorgaan stelt toekenningen en verloning vast, dagelijks bestuur” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang algemene vergadering, alleen stemrecht geschorst mag deelnemen zonder stemming” (deed in Dutch)
Other provision: “Beraadslagingen, schriftelijk aan ieder persoon aandeelhouder of niet” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Mededelingen aanmaningen dagvaardingen betekeningen geldig, woonstkeuze” (deed in Dutch)
5 more provisions in the deed, see the deed of 07-07-2023

deed of 07-07-2023