DRIVE SECURE INSTALL
Board
2 directors, since incorporationDRIVE SECURE BV
Director, permanent representative Michaël MARKOWICZ
appointed by deed of 12-08-2026
term without a fixed end
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayCOLLART Simon Tuan X
Director
Director
DRIVE SECURE
Director
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 ↗
- DRIVE SECURE (BE 1030.718.436) 150 shares (75%) · €3,750
- COLLART Simon Tuan X 50 shares (25%) · €1,250