Driven Tech
Board
3 directors, since incorporationDirector (not named in the articles)
since 05-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
appointed by deed of 07-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
appointed by deed of 07-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordiging van de Vennootschap De Vennootschap wordt rechtsgeldig vertegenwoordigd ten opzichte van (een) derde(n), voor…”deed of 22-08-2025
Mandates through the years
3 names, the dashed line is todayDE KOONING Tom Lieve Achiel
Director (not named in the articles)
Director (not named in the articles)
DE JONGE Andres Walda Luc
Director (not named in the articles)
Director (not named in the articles)
DIERCXSENS Ludovic Laurent Cecil Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE KOONING Tom Lieve Achiel
- Director (not named in the articles), from 05-03-2024 to date
- DE JONGE Andres Walda Luc
- Director (not named in the articles), appointed by deed of 07-03-2024, still in office
- DIERCXSENS Ludovic Laurent Cecil Marie
- Director (not named in the articles), appointed by deed of 07-03-2024, still in office
Control
24.5%
This company
Driven Tech
Equity €667,310
Loss €186,329 in 2025
Capital
- Contribution
- €798,033.87
- Shares
- 37,339 in the deed of 07-03-2024 and 1 later capital increase
- Contribution per share
- €21.37
- Equity per share
- €17.87 in 2025
- Source
- deed of 07-03-2024 and 1 later capital increase
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-08-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 5 directors“Zonder afbreuk te doen aan de Aandeelhoudersovereenkomst, de beslissingen die een Gekwalificeerde Bestuurdersmeerderheid vereisen en aan…”deed of 22-08-2025 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 30,000 sharesdeed of 07-03-2024 (in Dutch)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Vennootschap kan uitkering in strijd met art. 5:142 en 5:143 WVV terugvorderen ongeacht goede of kwade trouw, Aandeelhoudersvergadering…”deed of 22-08-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00deed of 22-08-2025 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 07-03-2024 ↗
- DE KOONING Tom Lieve Achiel 10,000 shares (33.3%) · €1,000
- DE JONGE Andres Walda Luc 10,000 shares (33.3%) · €1,000
- DIERCXSENS Ludovic Laurent Cecil Marie 10,000 shares (33.3%) · €1,000
Capital over time
- 22-08-2025 Capital increase of €795,033.87 · 7,339 new shares at €108.33 per share · in cash
- 07-03-2024 Incorporation · €3,000 · 30,000 shares