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DRION GLIJBOUW

Inactive
KBO/BCE: BE 0448.053.589
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DRION GLIJBOUWInactive
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Directors

Directors
2 directors, last change in 2024

Board 2

Quality Management
Director · current term since 20-11-2023 · Private limited company · permanent representative: BROENS Maarten · also on the board of 30 other companies · listed in the 2023 annual accounts, filed on 01-07-2024
Current
WERKHOFS
Director · appointed in the act of 20-08-2024 · 6-year term from 2024 · Private limited company · permanent representative: Ward KERKHOFS · also on the board of 23 other companies
Current
Permanent representatives 2
BROENS Maarten
Permanent representative · appointed in the act of 28-06-2022 · for Quality Management
Current
Ward KERKHOFS
Permanent representative · appointed in the act of 20-08-2024 · for WERKHOFS
Current

Statutory auditor 1

BV MOORE AUDIT
Statutory auditor · appointed in the act of 04-12-2023 · permanent representative: Ingrid Vosch
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 24. Vertegenwoordigingsbevoegdheid van de raad van bestuur De vennootschap wordt ten overstaan van derden, voor het gerecht en in de…”
deed of 04-12-2023

Owners and capital

Shareholders

Owners 0

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the act act of 15-01-2025 ↗
  • APK Holding NV all shares
Stated in the act act of 04-12-2023 ↗
  • Algemene Participatie Kerkhofs all shares
Capital over time
  1. 04-12-2023 Capital stated in the deed · €85,050 · 1,134 shares

Mandate history

7 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Quality Management
  • Director, appointed in the act of 28-06-2022, still in office
WERKHOFS
  • Director, appointed in the act of 20-08-2024, still in office
BV MOORE AUDIT
  • Statutory auditor, appointed in the act of 04-12-2023, still in office
BURO MERTENS
  • Director, appointed in the act of 04-12-2023, until 31-07-2024
HWY bv
  • Director, appointed in the act of 16-06-2022, until 20-11-2023
Quality Management & Consulting
  • Director, until 28-06-2022
Pates Consulting
  • Director, until 01-09-2021

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Onverwijld in Belgisch Staatsblad, 16 t.e.m. 20”
“Algemene vergadering, 3”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Netto-actief minder dan helft kapitaal, netto-actief minder dan een vierde kapitaal”

Articles of association, deed of 04-12-2023 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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