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DRIVE SYSTEMS

Active
Public limited companyfounded 1992active for 33 yearsSchaliënhoevedreef 20, 2800 Mechelen, Belgium95 active companies are registered at this addressKBO/BCE: BE 0448.751.791
Summary

DRIVE SYSTEMS has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.1m and a net result of €4.4m. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 77% of 481 sector peers (NACE 95, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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DRIVE SYSTEMSActiveChecked score 98/100
Risk analysis ReportCompare

History

On 30 November 1992, DRIVE SYSTEMS was incorporated.1 In 2026 the registered office moved to Mechelen.2 A capital increase in 2026 brought the capital to €4.1m.3 Clean Fuel Belgium and ViGo Marketing BE were merged into the company in 2026.45

  1. 1KBO register
  2. 2Belgian Official Gazette, 02-01-2026
  3. 3Belgian Official Gazette, 27-08-2026
  4. 4Belgian Official Gazette, 27-08-2026
  5. 5Belgian Official Gazette, 27-08-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
27-08
Gazette deed Capital & shares · Restructuring
Merger · Capital increase · Amendment of the articles5 facts ▸
  • Merger, “verrichting gelijkgesteld met fusie door overneming, hele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
  • Capital increase, €4,071,092.86
  • Amendment of the articles, 5
  • General meeting, 31-07-2026
  • Other provision, “fusievoorstel, bestuursorganen van de Overgenomen Vennootschappen en van de Overnemende Vennootschap” (deed in Dutch)
25-06
Gazette deed Restructuring
Merger · Shareholding · Accounting effect9 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen,zowel de rechten als de verplichtingen” (deed in Dutch) (2 times)
  • Shareholding, “volledig en rechtstreeks, datum respectievelijke buitengewone algemene vergaderingen” (deed in Dutch) (3 times)
  • Accounting effect, 01-01-2026 (2 times)
  • Other provision, “raden van bestuur van de te fuseren vennootschappen, voorwerp voldoende ruim om activiteiten overgenomen vennootschappen te dekken” (deed in Dutch)
  • Shareholding, “datum van de respectievelijke buitengewone algemene vergaderingen die worden bijeengeroepen om de voorgestelde fusies goed te keuren, zelfde enige aandeelhouder” (deed in Dutch) (3 times)
  • Other provision, “bijzondere rechten en andere effecten overgenomen vennootschappen” (deed in Dutch)
  • Other provision, “uitgifte nieuwe aandelen overnemende vennootschap ten gevolge van voorgestelde fusies” (deed in Dutch)
  • Other provision, “bijzondere voordelen leden bestuursorganen te fuseren vennootschappen, artikel 12:50,lid 2,4° van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “fiscale neutraliteit fusies” (deed in Dutch)
23-06
NBB filing Annual accounts filed
financial year 2025 · full format
06-05
Gazette deed Resignation: Guillaume Quiviger (director)
Appointment: Eduard Ruijs (director)7 facts ▸
  • General meeting, 19-03-2026
  • Director resignation, Guillaume Quiviger (director)
  • Director appointment, Eduard Ruijs (director)
  • Other provision, “geen bestuursverbod, geen veroordeling tot een verbod dat soortgelijk is aan één van de bedoelde verboden” (deed in Dutch)
  • Board composition, Philippe Desrumaux (director)
  • Board composition, Martin Popp (director)
  • Board composition, Eduard Ruijs (director)
02-01
Gazette deed Resignation: Drive Management (director)
Permanent representative: DESRUMAUX Philippe Jean-Marie Paul · Appointments: QUIVIGER Guillaume, POPP Martin Andreas and DESRUMAUX Philippe Jean-Marie Paul · Amendment of the articles13 facts ▸
  • General meeting, 19-12-2025
  • Amendment of the articles (2 times)
  • Registered-office move, 2800 Mechelen,Schaliënhoevedreef 20 bus T
  • Capital, €65,000
  • Director resignation, Drive Management (director)
  • Director discharge, Drive Management
  • Permanent representative, DESRUMAUX Philippe Jean-Marie Paul
  • Director appointment, QUIVIGER Guillaume (director (not named in the articles))
  • Director appointment, POPP Martin Andreas (director (not named in the articles))
  • Director appointment, DESRUMAUX Philippe Jean-Marie Paul (director (not named in the articles))
  • Power of attorney
  • Other provision, “artikel 173 1°bis Wetboek van registratierechten, uitreiking vóór registratie” (deed in Dutch)
  • +1 further fact in this act
2025
31-12
Financial Highest result from 2018 to 2025net €4.4m ▲170%
Operating result €5.7m, net result €4.4m, both a record.
31-12
Financial Equity above €5mequity €9.1m ▲88%
A profit in every financial year since 2018 builds equity to €9.1m.
12-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
14-06
NBB filing Annual accounts filed
financial year 2023 · full format
02-01
Gazette deed Resignation: DRIVE MANAGEMENT (director)
Reappointment: DRIVE MANAGEMENT (director) · Permanent representative: DESRUMAUX Philippe · Board rule13 facts ▸
  • General meeting, 11-12-2023
  • Board rule, 1, “enige bestuurder” (deed in Dutch)
  • Purpose change
  • Amendment of the articles
  • Director resignation, DRIVE MANAGEMENT (director)
  • Director reappointment, DRIVE MANAGEMENT (director (not named in the articles))
  • Permanent representative, DESRUMAUX Philippe
  • Director discharge, DRIVE MANAGEMENT
  • Registered office clause, “3445 Halen, Stadsbeemd 1420 bus c” (deed in Dutch)
  • Power of attorney
  • Power of attorney, Walter VANHENCXTHOVEN
  • Other provision, “ondergetekende notaris, neerlegging eenhoofdigheid” (deed in Dutch)
  • +1 further fact in this act
2023
31-12
Financial Equity above €5mequity €5.4m ▲16.6%
A profit in every financial year since 2018 builds equity to €5.4m.
12-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
Show earlier events
2022
09-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
26-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 26 days late
2020
27-08
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 27 days late
2019
12-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
10-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 10 days late
2017
29-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 29 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 33 annual accounts filed, the latest 10 are here; all 33 are under Financials.
5 of 10 deeds read
About the unread acts

Of the 10 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

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