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DRIVE SECURE INSTALL

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearQuai Saint-Léonard 35B, 4000 LiègeKBO/BCE: BE 1041.112.876

Board

2 directors, since incorporation
Director
appointed by deed of 12-08-2026 term without a fixed end
Director, permanent representative Michaël MARKOWICZ
appointed by deed of 12-08-2026 term without a fixed end
Permanent representatives 1
Michaël MARKOWICZ
Permanent representative, for DRIVE SECURE
appointed by deed of 12-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DRIVE SECURE
Director
Board
Mandates as a list
  • COLLART Simon Tuan X
    • Director, appointed by deed of 12-08-2026, still in office
  • DRIVE SECURE
    • Director, appointed by deed of 12-08-2026, still in office

Control

Founders
DRIVE SECURE, COLLART Simon Tuan X
This company
DRIVE SECURE INSTALL

Capital

Contribution
€5,000
Shares
200
Contribution per share
€25
Source
deed of 12-08-2026

Articles of association

deed of 12-08-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Collège, moitié au moins présente ou représentée”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December

Shareholders

At incorporation deed of 12-08-2026 ↗

Next steps