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DroneMatrix

Active
Public limited companyfounded 2011active for 15 yearsGroeningenweg 10, 3590 Diepenbeek, BelgiumKBO/BCE: BE 0834.016.292
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DroneMatrixActiveChecked score 68/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2025

Board 4

HATLESTAD Alexander
Class A director · since 29-04-2025 · listed in the 2025 annual accounts, filed on 13-07-2026
Current
WIIG Knut Roar
Class B director · since 29-04-2025 · earlier director, until 04-05-2023 · listed in the 2025 annual accounts, filed on 13-07-2026
Current
RiskMatrix Resultants S.A.
Director (not named in the articles) · current term since 27-06-2025 · Legal entity · permanent representative: Vanwelkenhuyzen Frank · listed in the 2025 annual accounts, filed on 13-07-2026
Current
TARJEI Lode
Class B director · appointed in the act of 11-07-2025 · 6-year term from 2025
Current

Day-to-day management 1

RiskMatrix Resultants S.A.
Managing director · appointed in the act of 29-06-2022 · Legal entity · permanent representative: Vanwelkenhuyzen Frank
Current
Permanent representatives 1
Vanwelkenhuyzen Frank
Permanent representative · appointed in the act of 29-06-2022 · for RiskMatrix Resultants S.A.
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 16. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 29-06-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. Nordic Unmanned Holding ASNO consolidates
  2. DroneMatrix

Owners 1

Capital transactions

Shareholders according to the deeds
Abolished on 29-06-2022: C.
After 3 capital increases act of 11-07-2025 ↗
Stated in the act act of 11-07-2025 ↗
  • NORDIC UNMANNED HOLDING AS all shares
Stated in the act act of 29-06-2022 ↗
  • Riskmatrix Resultants S.A. all shares
Capital over time
  1. 11-07-2025 Capital increase of €172,000 · to €1,754,395 · 172,000 new shares at €1 per share
  2. 11-07-2025 Capital increase of €740,000 · to €2,494,395 · 740,000 new shares
  3. 11-07-2025 Capital increase of €118,000 · to €2,612,395 · 118,000 new shares
  4. 29-06-2022 Capital increase of €1,500,000 · to €1,582,395 · 5,000 new shares · in cash

Mandate history

16 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
HATLESTAD Alexander
  • Director (not named in the articles), appointed in the act of 29-06-2022, until 11-07-2025
  • Class A director, appointed in the act of 11-07-2025, still in office
RiskMatrix Resultants S.A.
  • Director (not named in the articles), appointed in the act of 29-06-2022, still in office
  • Managing director, appointed in the act of 29-06-2022, still in office
WIIG Knut Roar
  • Director (not named in the articles), appointed in the act of 29-06-2022, until 04-05-2023
  • Class B director, appointed in the act of 11-07-2025, still in office
TARJEI Lode
  • Board, since before 11-07-2025
CHRISTIANSEN Stig Harry
  • Director, appointed in the act of 28-08-2023, until 11-07-2025
  • Board, from before 11-07-2025, no longer listed in the 2025 annual accounts
LANDSNES Lars
  • Director, appointed in the act of 19-05-2023, until 11-07-2025
Vanwelkenhuyzen Family Holding
  • Director (not named in the articles), appointed in the act of 29-06-2022, until 11-07-2025
  • Managing director, appointed in the act of 29-06-2022, ended, last mentioned on 29-06-2022
Arne Roland
  • Director, appointed in the act of 19-05-2023, until 09-08-2023
Steffan Lindsø
  • Director, until 04-05-2023
huidige bestuurders
  • Board, until 29-06-2022
Steffan Kruse Lindsø
  • Director (not named in the articles), appointed in the act of 29-06-2022, no longer listed in the 2025 annual accounts
Vanwelkenhuyzen Frank
  • Director, from before 24-02-2022, ended, last mentioned on 24-02-2022
  • Managing director, until 29-06-2022
Vandormael Koen
  • Board, until 24-02-2022
Vanwelkenhuyzen Harm
  • Director, from before 24-02-2022, no longer listed in the 2025 annual accounts
VANWELKENHUYZEN Lander
  • Director, from before 24-02-2022, no longer listed in the 2025 annual accounts
Winters Frederik
  • Director, from before 24-02-2022, no longer listed in the 2025 annual accounts

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Elke Overdracht onderworpen aan artikel 12, geldig overgedragen aandelen behoren tot soort overnemer,zo niet tot soort overdrager tenzij…”
deed of 11-07-2025 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, 1”
deed of 29-06-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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