DRIVE SYSTEMS
Board
3 directors, last change in March 2026Director (not named in the articles)
since 19-12-2025
6-year term from 2026
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Director (not named in the articles)
since 19-12-2025
6-year term from 2026
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-01-2026
Mandates through the years
5 names, the dashed line is todayDESRUMAUX Philippe Jean-Marie Paul
Director (not named in the articles)
Director (not named in the articles)
POPP Martin Andreas
Director (not named in the articles)
Director (not named in the articles)
Eduard Ruijs
Director
Director
QUIVIGER Guillaume
Director (not named in the articles)
Director (not named in the articles)
Drive Management
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- DESRUMAUX Philippe Jean-Marie Paul
- Director (not named in the articles), from 19-12-2025 to date
- POPP Martin Andreas
- Director (not named in the articles), from 19-12-2025 to date
- Eduard Ruijs
- Director, since before 31-12-2025
- QUIVIGER Guillaume
- Director (not named in the articles), appointed by deed of 02-01-2026, until 31-03-2026
- Drive Management
- Director (not named in the articles), from 27-07-2007 to 02-01-2026
- Director, until 02-01-2024
Control
100%
This company
DRIVE SYSTEMS
Equity €9.1m
Profit €4.4m in 2025
Capital
- Capital
- €4,136,092.86
- Shares
- 65
- Contribution per share
- €63,632
- Equity per share
- €140,260 in 2025
- Source
- deed of 27-08-2026
Owners through the years
as the annual accounts name themOwners as a list
- DRIVE MANAGEMENT
Source: shareholder structure in its own accounts
Articles of association
deed of 02-01-2026 (in Dutch)- 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.
- At least 3 directors“Raad van bestuur, raad kan voorzitter benoemen onder leden,bij ontstentenis/afwezigheid waargenomen door bestuurder aangeduid onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 25-06-2026 ↗
- Drive Management NV all shares
Capital over time
- 27-08-2026 Capital increase of €4,071,092.86 · to €4,136,092.86 · no new shares · “zonder uitgifte van nieuwe aandelen”
- 02-01-2026 Capital stated in 2 deeds · €65,000 · 65 shares