DriveSimSolutions
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 10-11-2023
term without a fixed end
earlier director, until 10-11-2023
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
appointed by deed of 10-11-2023
term without a fixed end
earlier director, until 10-11-2023
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
3 names, the dashed line is todayBrijs Tom
Director (not named in the articles)
Director (not named in the articles)
Wets Gerhard
Director (not named in the articles)
Director (not named in the articles)
Janssens Davy
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Brijs Tom
- Director (not named in the articles), since before 31-12-2021
- Director, until 10-11-2023
- Wets Gerhard
- Director (not named in the articles), since before 31-12-2021
- Director, until 10-11-2023
- Janssens Davy
- Director, from before 31-12-2021 to 10-11-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 10-11-2023 (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.
- “Gewone meerderheid van stemmen, gewone taak als bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Dit artikel kan slechts worden gewijzigd met éénparigheid van stemmen verbonden aan de aandelen die het vast gedeelte van het kapitaal…”