DRP

Active Public limited companyfounded 1997active for 29 yearsNijverheidszone 'Begijnenmeers' 46, 1770 LiedekerkeKBO/BCE: BE 0460.113.956 #6 oldest company in Liedekerke, Real estate sector

DRP

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Board

2 directors, 2 in day-to-day management, no change since 2023

Chair of the board, director (not named in the articles) and managing director

chair of the board appointed by deed of 20-07-2023 director (not named in the articles) in office according to the deed of 20-07-2023

also on the board of 1 other company

listed in the 2025 annual accounts, filed on 21-08-2026

Director (not named in the articles) and managing director

director (not named in the articles) in office according to the deed of 20-07-2023 managing director appointed by deed of 20-07-2023 6-year term from 2023

also on the board of 1 other company

listed in the 2025 annual accounts, filed on 21-08-2026

: ,

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles), Managing director

Director (not named in the articles), Chair of the board, Managing director

Director

LeadershipBoardEarlierRest of the termmandate already running before its first mention

Mandates as a list

- Director, appointed by deed of 10-12-2018, until 12-07-2023
- Director (not named in the articles), since before 12-07-2023
- Managing director, appointed by deed of 20-07-2023, still in office
- Director, from before 10-12-2018 to 12-07-2023
- Director (not named in the articles), since before 12-07-2023
- Chair of the board, appointed by deed of 20-07-2023, still in office
- Managing director, appointed by deed of 20-07-2023, still in office
- Director, until 10-12-2018

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital: €61,973.38
Shares: 2,500
Contribution per share: €24.79
Equity per share: -€85.52 in 2025
Source: deed of 20-07-2023

Articles of association

deed of 20-07-2023 (in Dutch)

Board rule: At least 3 directors
At most 10 directors
Term of at most 6 years
“Zodra de vennootschap een derde aandeelhouder zou kennen, derde bestuurder dient benoemd te worden om deel uit te maken van de raad van…”
“Herstemming tussen twee kandidaten met meeste stemmen, wanneer plaats openvalt vóór einde mandaat heeft enkel algemene vergadering recht…”
Annual meeting: Second Friday of May at 18:00

Capital transactions

Capital over time

20-07-2023 Capital stated in the deed · €61,973.38 · 2,500 shares
10-12-2018 Capital conversion · €61,973.38

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