Skip to content

DRONE CONCEPT

Active Private limited companyfounded 2006active for 19 yearsRue de l'Eglise 3, 6120 Ham-sur-Heure-NalinnesKBO/BCE: BE 0885.049.477

Board

1 director
Director
in office according to the deed of 14-02-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 24-04-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Boardmandate already running before its first mention
Mandates as a list
  • PANDOLFI Erminio
    • Director, since before 31-12-2021

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 14-02-2022 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Assemblée qui nomme fixe nombre, durée et en cas de pluralité pouvoirs, personnes physiques ou morales, actionnaires ou non”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of April at 18:00

Next steps