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DRS BELGIUM

Active
Private limited companyfounded 1994active for 32 yearsJoseph Stevensstraat 7, 1000 Brussel, BelgiumKBO/BCE: BE 0452.511.928
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DRS BELGIUMActiveChecked score 52/100
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Directors

Directors
5 directors, last change in 2026

Board 5

Charles Demoulin
Director · in office according to the act of 17-08-2026 · term until the 2029 general meeting
Current
Edouard Fremault
Director · in office according to the act of 17-08-2026 · term until the 2029 general meeting
Current
Erik Bomans
Director · in office according to the act of 17-08-2026 · term until the 2029 general meeting
Current
Pierre NOTHOMB
Director · in office according to the act of 17-08-2026 · term until the 2029 general meeting · also on the board of 1 other company
Current
THUYSBAERT Bernard
Director · in office according to the act of 17-08-2026 · term until the 2029 general meeting · also on the board of 3 other companies
Current

Statutory auditor 1

BDO Bedrijfrevisoren SRL
Statutory auditor · appointed in the act of 06-09-2022 · permanent representative: Cédric Antonelli
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-09-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. DRS RECOVERY SERVICES LUXEMBOURG SALU consolidates
  2. DRS BELGIUM

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 28-08-2026 ↗
  • Deminor Recovery Services (Luxembourg) SA all shares
Stated in the act act of 28-01-2026 ↗
  • Deminor Recovery Services (Luxembourg) S.A. all shares
Capital over time
  1. 28-08-2026 Capital reduction of €68,740.67
  2. 28-01-2026 Capital stated in the deed · €600,000 · 34,118 shares
  3. 23-09-2024 Converted to unavailable equity · €600,000

Mandate history

6 people, 6 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Charles Demoulin
  • Administrateur de la société, since before 25-07-2023
Edouard Fremault
  • Administrateur de la société, since before 25-07-2023
Erik Bomans
  • Administrateur de la société, since before 25-07-2023
Pierre NOTHOMB
  • Administrateur de la société, since before 25-07-2023
THUYSBAERT Bernard
  • Administrateur de la société, since before 25-07-2023
BDO Bedrijfrevisoren SRL
  • Statutory auditor, appointed in the act of 06-09-2022, still in office

Articles of association

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Conseil d’administration, 2”
“Lieu indiqué dans les convocations, moitié au moins des membres présente ou représentée”

Articles of association, deed of 23-09-2024 (in French)

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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