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DRUMDRUM Trans

Active Public limited companyfounded 1994active for 32 yearsSchaapbruggestraat 37, 8800 RoeselareKBO/BCE: BE 0452.105.617 subsidiary of Chapter V#10 employer in Roeselare, Transport and storage sector
DRUMDRUM Trans
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Board

2 directors
CHRISTIAENS Alain Yvonne Xavier
Director
in office according to the deed of 19-01-2024 6-year term from 2024
VERSTRAETE Philippe Camiel Marie-Josée Vincent
Director
in office according to the deed of 19-01-2024 6-year term from 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“college optreden, kan aan derden wel worden tegengeworpen indien gevoeglijk openbaar gemaakt. 14.5 Vertegenwoordiging van de vennootschap De…”
deed of 19-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
CHRISTIAENS Alain Yvonne Xavier
Director
VERSTRAETE Philippe Camiel Marie-Josée Vincent
Director
BoardRest of the term
Mandates as a list
  • CHRISTIAENS Alain Yvonne Xavier
    • Director, from 01-09-2016 to date
  • VERSTRAETE Philippe Camiel Marie-Josée Vincent
    • Director, from 01-09-2016 to date

Control

Parent
Chapter V
Equity €9.8m
Profit €2.4m in 2025 (profit €3.6m in 2024)
100%
This company
DRUMDRUM Trans
Equity €488,505
Profit €639,787 in 2025

Further up the chainpack2pack cooperatief consolidates

and 2 other shareholders

Capital

Capital
€62,000
Shares
2,250
Contribution per share
€27.56
Equity per share
€217 in 2025
Source
deed of 17-09-2026

Owners through the years

as the annual accounts name them
Chapter V
100%
100%
DRUMDRUM
100%99%
99% until 2021
pack2pack cooperatief
consolidates until 2010
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 19-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 2 directors
“6 jaar”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of October at 11:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid”

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 17-09-2026 ↗
  • BV Chapter V all shares
Capital over time
  1. 17-09-2026 Capital stated in 2 deeds · €62,000 · 2,250 shares

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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