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DRIVEX

Active Public limited companyfounded 2014active for 12 yearsSchaarbeeklei 485, 1800 VilvoordeKBO/BCE: BE 0558.891.432 subsidiary of Care 4 Fleets#10 employer in Flemish Brabant, Computing infrastructure and information services sector

Board

3 directors, 1 in day-to-day management, last change in 2021
Director, permanent representative Vanlancker Marie
appointed by deed of 14-04-2021
listed in the 2025 annual accounts, filed on 29-06-2026
Director, permanent representative Vanlancker Cyriel
appointed by deed of 14-04-2021
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
1 other company struck off
Director, permanent representative Vanlancker Freddy Firmin Isidore
appointed by deed of 14-04-2021
earlier managing director, until 01-01-2020
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
1 other company struck off
Managing director
appointed by deed of 14-04-2021
earlier manager, until 29-12-2017
also on the board of 3 other companies
Freddy Vanlancker
Permanent representatives 3
Vanlancker Cyriel
Permanent representative, for J&R NV
appointed by deed of 14-04-2021
Permanent representative, for Vanlancker NV
appointed by deed of 14-04-2021
also on the board of 3 other companies
Vanlancker Marie
Permanent representative, for FSD NV
appointed by deed of 14-04-2021

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
FSD NV
Director
J&R NV
Director
Freddy Vanlancker
Managing director
Freddy Vaniancker
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • FSD NV
    • Director, appointed by deed of 25-01-2018, until 16-05-2018
    • Director, since before 01-01-2020
  • Vanlancker NV
    • Director, appointed by deed of 25-01-2018, until 16-05-2018
    • Director, since before 01-01-2020
    • Managing director, until 01-01-2020
  • J&R NV
    • Director, appointed by deed of 29-06-2018, still in office
  • Freddy Vanlancker
    • Manager, until 29-12-2017
    • Director, appointed by deed of 29-06-2018, last mentioned in 2018
    • Managing director, appointed by deed of 14-04-2021, still in office
  • Freddy Vaniancker
    • Director, appointed by deed of 29-06-2018, last mentioned in 2018
    • Managing director, appointed by deed of 29-06-2018, last mentioned in 2018
  • Care 4 Fleets
    • Director, appointed by deed of 25-01-2018, until 16-05-2018

Control

Parent
Equity €403,742
Profit €1.4m in 2025 (profit €42,098 in 2024)
Checked score 84
100%
This company
DRIVEX
Equity -€15,868
Loss €130,315 in 2025

Capital

Capital
€61,500
Shares
60
Contribution per share
€1,025
Equity per share
-€264 in 2025
Source
deed of 05-10-2023

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 05-10-2023 (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.
At most 5 directors
“6 jaar”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of May at 11:00

The directors' other companies

2 current directors with another company that went bankrupt, was dissolved or struck off

1 other company of this director was struck off by the FPS Economy (2025).

1 other company of this director was struck off by the FPS Economy (2025).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Next steps