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DRIEVOET

Active Public limited companyfounded 1997active for 29 yearsHauthem 73, 3320 HoegaardenKBO/BCE: BE 0459.934.309
DRIEVOET
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Board

3 directors, 3 in day-to-day management, last change in 2025
CONTENS NV
Director and managing director, permanent representative Johan Lefevre
director current term since 04-09-2025 managing director appointed by deed of 11-06-2024 term until 05-09-2030
also on the board of 4 other companies
listed in the 2026 annual accounts, filed on 24-09-2026
LANTMAN NV
Director and managing director, permanent representative Pierre Lantsoght
director current term since 04-09-2025 managing director appointed by deed of 12-04-2021 term until 05-09-2030
also on the board of 6 other companies
listed in the 2026 annual accounts, filed on 24-09-2026
IMC NV
Director and gedelegeerde tot het bestuur, permanent representative Johan Lefevre
in office according to the deed of 29-12-2020 6-year term from 2020
LANTMAN, CONTENS, IMC NV
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid (artikel 11) '(...) De Vennootschap wordt in en buiten rechte geldig vertegenwoordigd: - hetzij door de…”
deed of 11-06-2024
Permanent representatives 2
Pierre Lantsoght
Permanent representative, for LANTMAN
appointed by deed of 12-04-2021
Johan Lefevre
Permanent representative, for CONTENS
appointed by deed of 11-06-2024

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
IMC NV
Director, Gedelegeerde tot het bestuur
LANTMAN
Director, Gedelegeerde tot het bestuur
CONTENS
Director, Managing director
International Marketing Consultants
Managing director
NV L2i
Director
Pierre Lantsoght
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • IMC NV
    • Director, since before 29-12-2020
    • Gedelegeerde tot het bestuur, since before 29-12-2020
  • LANTMAN
    • Director, since before 29-12-2020
    • Gedelegeerde tot het bestuur, since before 29-12-2020
  • CONTENS
    • Director, since before 31-03-2024
    • Managing director, appointed by deed of 11-06-2024, still in office
  • International Marketing Consultants
    • Director, from 24-03-2021 to 30-03-2024
    • Managing director, appointed by deed of 12-04-2021, until 30-03-2024
  • NV L2i
    • Director, from before 29-12-2020 to 21-04-2023
  • Pierre Lantsoght
    • Director, until 29-12-2020

Control

Shareholder
CONTWEN
Equity €1.3m
Profit €384,500 in 2025 (profit €109,586 in 2024)
50%
This company
DRIEVOET
Equity -€165,434
Loss €180,910 in 2026

and 1 other shareholder

Capital

Capital
€81,804.86
Shares
3,300
Contribution per share
€24.79
Equity per share
-€50.13 in 2026
Source
deed of 12-04-2021

Owners through the years

as the annual accounts name them
De Mot
50%
CONTWEN
50%
50% until 2024
PLINVEST
50%
50% until 2023
IMMOBYR
50%
50% until 2017
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 12-04-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of November at 10:30

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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