Drivio
Board
2 directors, no change since 2025GENIAN BV
Director (not named in the articles), permanent representative VAN DEN HOECK Angelo
since 18-10-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 30-10-2026
Solvitad CommV
Director (not named in the articles), permanent representative VERMEIREN Pieterjan
since 18-10-2023
term without a fixed end
also on the board of 3 other companies
listed in the 2026 annual accounts, filed on 30-10-2026
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayGENIAN
Director (not named in the articles)
Director (not named in the articles)
Solvitad
Director (not named in the articles)
Director (not named in the articles)
De Lijm
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- GENIAN
- Director (not named in the articles), from 18-10-2023 to date
- Solvitad
- Director (not named in the articles), from 18-10-2023 to date
- De Lijm
- Director (not named in the articles), appointed by deed of 20-10-2023, until 19-03-2025
- Director (not named in the articles), appointed by deed of 20-10-2023, no longer listed in the 2026 annual accounts
Control
Shareholder
Equity €245,399
Profit €112,816 in 2024 (profit €128,991 in 2023)
Source: accounts Solvitad 2024
33.33%
This company
Drivio
Equity €34,840
Profit €3,550 in 2026
Capital
- Contribution
- €30,000
- Source
- deed of 20-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- De Lijm
- Solvitad
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 600 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 8, erfgenamen legatarissen rechtverkrijgenden binnen 1 maand na overlijden aan bestuursorgaan vererving naam voornaam beroep…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid één of meer vereffenaars benoemen of ontslaan…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 20-10-2023 ↗
Capital over time
- 20-10-2023 Incorporation · €30,000