DroneShield Belgium BV
Board
1 director, no change since August 2026Director
since 02-07-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 07-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “"NEEMT AKTE van het ontslag uit de functie van bestuurder met onmiddellijke ingang dat werd ingediend door de heer Vornik Oleg. BESLUIT om…”deed of 12-08-2026
Mandates through the years
2 names, the dashed line is todayAngus Bean
Director
Director
VORNIK Oleg
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Angus Bean
- Director, since before 31-12-2025
- VORNIK Oleg
- Director, appointed by deed of 30-10-2025, until 12-08-2026
Control
Consolidating parent
DroneShield Limited AU
consolidates
This company
DroneShield Belgium BV
Equity €8,828
Loss €16,172 in 2025
Capital
- Contribution
- €25,000
- Shares
- 25,000
- Contribution per share
- €1
- Equity per share
- €0.35 in 2025
- Source
- deed of 30-10-2025
Articles of association
deed of 30-10-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 14:00
Shareholders
2 ownersOwners 2
- DroneShield LimitedAUconsolidating parentconsolidates
-
share not stated
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 30-10-2025 ↗
- DRONESHIELD CORPORATION PTY LTD (BE 1028.251.864) 25,000 shares (100%) · in cash
Capital over time
- 30-10-2025 Incorporation · €25,000 · 25,000 shares