DRIEVOET
Timeline
47 events since 1997Board
Capital
Filings
Financial
Establishments
Address
200020052010201520202025
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBfull format · 37 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0459934309
Annual accounts 2025 filed PDFabbreviated format · on the deadline day
2 directors reappointedNV LANTMAN (managing director) and NV CONTENS (managing director) · Permanent representatives: Pierre Lantsoght and Johan Lefevre · General meeting of 04-09-20258 points ▸
- General meeting, 04-09-2025
- Director reappointment, NV LANTMAN
- Director reappointment, NV CONTENS
- Permanent representative, Pierre Lantsoght
- Permanent representative, Johan Lefevre
- Board meeting, 04-09-2025
- Director reappointment, NV LANTMAN (managing director)
- Director reappointment, NV CONTENS (managing director)
2024
Annual accounts 2024 filed PDFabbreviated format · 37 days before the deadline
New managing directorCONTENS appointed, International Marketing Consultants resigned · Permanent representative: Johan Lefevre · General meeting of 16-05-20247 points ▸
- General meeting, 16-05-2024
- Director resignation, International Marketing Consultants
- Permanent representative, Johan Lefevre, mentioned 3 times in the deed
- Director appointment, CONTENS
- Board meeting, 16-05-2024
- Director resignation, International Marketing Consultants (managing director)
- Director appointment, CONTENS (managing director)
- The deed holds 2 more points.
2023
Annual accounts 2023 filed PDFabbreviated format · 35 days before the deadline
2022
Annual accounts 2022 filed PDFabbreviated format · 5 days before the deadline
Back to profit net €58,481 The net result is €58,481, after 2 loss-making years.
2021
Annual accounts 2021 filed PDFabbreviated format · 9 days before the deadline
Registered office moved from Knokke-Heist to HoegaardenNew registered office: Hauthem 73A te 3320 Hoegaarden · Previous registered office: Zeedijk-Albertstrand 517, 8300 Knokke-Heist · Permanent representatives: Johan Lefevre, Pierre Lantsoght and Frank Slabbynck4 points ▸
- Registered-office move, Hauthem 73A te 3320 Hoegaarden
- Permanent representative, Johan Lefevre
- Permanent representative, Pierre Lantsoght
- Permanent representative, Frank Slabbynck
Registered office moved within Knokke-HeistNew registered office: Zeedijk 517, 8300 Knokke-Heist · Previous registered office: Zeedijk-Albertstrand 519, 8300 Knokke-Heist · Permanent representatives: Pierre Lantsoght and Frank Slabbynck6 points ▸
- Registered-office move, Zeedijk 517, 8300 Knokke-Heist
- Board composition, LANTMAN (managing director)
- Board composition, INTERNATIONAL MARKETING CONSULTANTS (managing director)
- Board composition, L2i (director)
- Permanent representative, Pierre Lantsoght, mentioned twice in the deed
- Permanent representative, Frank Slabbynck
Merger: DRIEVOET takes over TRAFIMMOChanges of role: INTERNATIONAL MARKETING CONSULTANTS (managing director) and LANTMAN (managing director) · Resignation: L2i (director) · Appointment: L2i (director) · General meeting of 24-03-202119 points ▸
- General meeting, 24-03-2021, mentioned twice in the deed
- Accounting effect, 01-10-2020
- Capital, €81,804.86, 3,300 shares
- Director resignation, INTERNATIONAL MARKETING CONSULTANTS
- Director resignation, LANTMAN
- Director resignation, L2i
- Director appointment, INTERNATIONAL MARKETING CONSULTANTS
- Director appointment, LANTMAN
- Director appointment, L2i
- Permanent representative, Johan Lefevre
- Permanent representative, Pierre Lantsoght
- Permanent representative, Frank Slabbynck
- Amendment of the articles, article 14
- Amendment of the articles, article 26
- Amendment of the articles, article 9
- Registered office clause, 8300Knokke-Heist, Zeedijk (Albertstrand) 519
- Power of attorney, Dirk Hendrickx
- Director appointment, INTERNATIONAL MARKETING CONSULTANTS (managing director)
- Director appointment, LANTMAN (managing director)
- The deed holds 15 more points.
2020
Merger proposal: DRIEVOET takes over TRAFIMMOPermanent representatives: Johan Lefevre and Pierre Lantsoght · The company holds all the shares of TRAFIMMO4 points ▸
- The company holds all the shares of TRAFIMMO
- Accounting effect, 01-10-2020
- Permanent representative, Johan Lefevre
- Permanent representative, Pierre Lantsoght, mentioned twice in the deed
- The deed holds 11 more points.
1 director resigning, 3 reappointmentsReappointments: IMC NV (gedelegeerde tot het bestuur), Lantman NV (gedelegeerde tot het bestuur) and L2i NV · Resignation: Pierre Lantsoght · Permanent representatives: Johan Lefevre, Pierre Lantsoght and Frank Slabbynck · General meeting of 05-11-202010 points ▸
- General meeting, 05-11-2020
- Director reappointment, IMC NV
- Director reappointment, Lantman NV
- Director reappointment, L2i NV
- Director reappointment, IMC NV (gedelegeerde tot het bestuur)
- Director reappointment, Lantman NV (gedelegeerde tot het bestuur)
- Director resignation, Pierre Lantsoght
- Permanent representative, Johan Lefevre
- Permanent representative, Pierre Lantsoght
- Permanent representative, Frank Slabbynck
Annual accounts 2020 filed PDFmicro format · 62 days before the deadline
Registered office moved within Knokke-HeistNew registered office: Zeedijk Albertstrand 519, 8300 Knokke-Heist · Previous registered office: Natiënlaan 88 bus 1, 8300 Knokke-Heist (Westkapelle) · Permanent representative: Frank Slabbynck · Board meeting of 31-08-20203 points ▸
- Board meeting, 31-08-2020
- Registered-office move, Zeedijk Albertstrand 519, 8300 Knokke-Heist
- Permanent representative, Frank Slabbynck (director)
Weakest financial year net -€1.0m The net result drops to -€1.0m, the lowest from 2007 to 2026. It recovers the following year.
2019
Annual accounts 2019 filed PDFmicro format · 38 days before the deadline
Back to profit net €1.6m The net result is €1.6m, after 6 loss-making years.
Equity above €1m equity €1.7m ▲1,421% Equity rises from €110,055 to €1.7m.
2018
Annual accounts 2018 filed PDFmicro format · 34 days before the deadline
2017
Annual accounts 2017 filed PDFmicro format · 62 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 61 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 79 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 65 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 60 days before the deadline
2012
Annual accounts 2012 filed PDFabbreviated format · 42 days before the deadline
Back to profit net €678,570 The net result is €678,570, after one loss-making year.
2011
Annual accounts 2011 filed PDFabbreviated format · 60 days before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 66 days before the deadline
Back to profit net €80,492 The net result is €80,492, after 2 loss-making years.
2009
Annual accounts 2009 filed PDFabbreviated format · 55 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 60 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 73 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 40 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
Annual accounts 1998 filed PDFabbreviated format
1998
First establishment Hauthem 73, Hoegaarden
1997
Incorporation published on 11-02-1997
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank