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DRUBBEL

Active
Private limited companyfounded 1990active for 36 yearsGaverbosdreef(Munk) 25, 9630 Zwalm, BelgiumKBO/BCE: BE 0441.691.973

Directors

Directors
3 directors, last change in 2026

Board 3

J.K. BV
Director · since 01-01-2020 · Legal entity · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Christiana Geysemans
Director · since 01-01-2025 · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Freddy Vercaemer
Director · since 01-01-2025 · listed in the 2025 annual accounts, filed on 16-07-2026
Current

Other functions 1

Marleen Vande Walle
Niet statutairebestuurder · appointed in the act of 01-07-2026 · term without a fixed end
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Bevoegdheden §1 Bestuursbevoegdheid van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden…”
deed of 16-12-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. J.K. 100%
  2. DRUBBEL

Owners 1

  • J.K.parent
    Equity €274,819 Profit of €67,865 in 2025 (profit of €70,728 in 2024)
    100%+ 100% via subsidiaries

Capital transactions

Capital over time
  1. 16-12-2022 Converted to unavailable equity · €20,451

Mandate history

4 people, 4 in office
Show
  • Board
  • Other function
Mandates per person, with start and end dates
Name Functions and periods
J.K. BV
  • Director, from 01-01-2020 to date
Freddy Vercaemer
  • Director, from 01-01-2025 to date
Christiana Geysemans
  • Director, appointed in the act of 24-01-2025, still in office
Marleen Vande Walle
  • Niet statutairebestuurder, appointed in the act of 01-07-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, met of zonder beperking duur”
“Vergoeding bestuurders, algemene vergadering met absolute meerderheid of enige aandeelhouder”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere benoemd, aanduiden één of meerdere vereffenaars,omlijnen…”

Articles of association, deed of 16-12-2022 (in Dutch)

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