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Complete company report
Generated 28-06-2026
Active BE 0425.580.075Public limited company

DRUPAFINA

Prins Boudewijnlaan 265 ·2650 Edegem, Belgium· 42 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of DRUPAFINA is 0.6% (low). The company has been active since 1983 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 42 yrs
Board 3
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1983 — 42 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 02-06-2026 2026-00131586
31-12-2024 verkort 30-06-2025 2025-00194216
31-12-2023 verkort 21-06-2024 2024-00147161
31-12-2022 verkort 03-07-2023 2023-00188244
31-12-2021 verkort 28-06-2022 2022-20099000
31-12-2020 verkort 17-06-2021 2021-20500596
31-12-2019 verkort 04-06-2020 2020-14400041
31-12-2018 verkort 07-06-2019 2019-16400349
31-12-2017 verkort 07-06-2018 2018-16200125
31-12-2016 verkort 20-06-2017 2017-18400172
Directors & mandates 4 directors
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (25088770). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Evelien Devlieger
    Director
    State Gazette act 25088770 (14-07-2025)
    Current
    14-07-2022 → present
    2 events
    • 14-07-2025 Mandate renewed· Director
    • 14-07-2022 Appointed· Director
  • Geert-Jan Van Cauwelaert
    Director
    State Gazette act 25088770 (14-07-2025)
    Current
    14-07-2022 → present
    2 events
    • 14-07-2025 Mandate renewed· Director
    • 14-07-2022 Appointed· Director
  • Guido Wallebroek
    Managing director
    State Gazette act 25088770 (14-07-2025)
    Current
    16-07-2014 → present
    6 events
    • 14-07-2025 Mandate renewed· Managing director
    • 14-07-2025 Mandate renewed· Director
    • 14-12-2021 Mandate renewed· Director
    • 14-12-2021 Mandate renewed· Managing director
    • 16-07-2014 Mandate renewed· Director
    • 16-07-2014 Mandate renewed· Managing director
Former directors (1)
  • Liesbeth Wallebroek
    Director
    State Gazette act 16079265 (09-06-2016)
    Former
    27-05-2016 → 14-07-2022
    2 events
    • 14-07-2022 Resigned· Director
    • 27-05-2016 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Roeckens & CCurrent
Company auditor · represented by Guy Roeckens
 — 23-12-2013 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary —
Legal form Public limited company(014)
Incorporation29-12-1983
StatusActive
Postal code2650
Establishment units 1 location
Prins Boudewijnlaan 265, 2650 Edegem
Groothandel in papierwaren, kantoor- en schoolbehoeften
since 19842.024.406.232
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11013A0317/00C000 Flanders 2,250 m² — —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 25 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
02-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
04-02-2026
State Gazette act Miscellaneous
Fusion completed · Olivier BREMANS
2025
19-11-2025
State Gazette act Miscellaneous
Fusion proposal
14-07-2025
State Gazette act Director changes
14-07-2025
State Gazette act Director changes
v3.2
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
21-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
03-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
03-07-2023
State Gazette act Statutes amendment
v3.2
2022
14-07-2022
State Gazette act Director changes
v3.2
28-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
14-12-2021
State Gazette act Registered-office change
v3.2
14-12-2021
State Gazette act Director changes
v3.2
17-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
04-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
07-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
07-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
17-01-2018
State Gazette act Statutes amendment
v3.2
17-01-2018
State Gazette act Capital & shares
v3.2
2017
20-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
08-06-2017
State Gazette act Statutes amendment
v3.2
2016
09-06-2016
State Gazette act Director changes
v3.2
2014
16-07-2014
State Gazette act Director changes
v3.2
31-01-2014
State Gazette act Statutes amendment
v3.2
31-01-2014
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 15 acts
Capital history · 2
17-01-2018
v3.2
31-01-2014
v3.2
Address history · 1
14-12-2021
v3.2
All acts · 15 updated 4 months ago
2026
04-02-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Olivier BREMANS
Summary: Fusion completedNotary: Olivier BREMANS · Hoogstraten
Technical details 
{
  "notary": {
    "name": "Olivier BREMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoogstraten",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting"
  },
  "key_dates": [
    {
      "date": "2025-12-24",
      "label": "Juridische datum"
    },
    {
      "date": "2025-11-06",
      "label": "Fusievoorstel"
    },
    {
      "date": "2026-01-26",
      "label": "Akte datum"
    },
    {
      "date": "2026-02-04",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0425580075",
      "kind": "org",
      "name": "DRUPAFINA",
      "role": "Oprichter"
    },
    {
      "kbo": "0401828933",
      "kind": "org",
      "name": "PRINTEC PAPIER",
      "role": "Overgenomen vennootschap"
    },
    {
      "kbo": "0544495246",
      "kind": "org",
      "name": "Comac Boekhouding \u0026 Fiscaliteit",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Olivier BREMANS",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0425.580.075",
    "name_full": "DRUPAFINA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}
2025
19-11-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Fusion proposal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-19",
    "filing_date": "1942-04-25",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2025-11-06",
      "label": "Opgemaakt"
    },
    {
      "date": "2025-11-10",
      "label": "Neerlegging"
    },
    {
      "date": "2025-12-24",
      "label": "Streefdatum voor goedkeuring"
    }
  ],
  "key_parties": [
    {
      "kbo": "0401828933",
      "kind": "org",
      "name": "PRINTEC PAPIER",
      "role": "over te nemen vennootschap"
    },
    {
      "kbo": "0425580075",
      "kind": "org",
      "name": "DRUPAFINA",
      "role": "overnemende vennootschap"
    },
    {
      "kind": "person",
      "name": "WALLEBROEK Guido",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "VAN CAUWELAERT Geert-Jan",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "DEVLIEGER Evelien",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "MEYVIS Maria",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Kapitaal PRINTEC PAPIER",
      "amount": 1470000.0
    },
    {
      "label": "Kapitaal DRUPAFINA",
      "amount": 68832.0
    }
  ],
  "subject_company": {
    "kbo": "0425.580.075",
    "name_full": "DRUPAFINA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
14-07-2025 4 reappointed Director changes
  • Guido Wallebroek — Bestuurder
  • Geert-Jan Van Cauwelaert — Bestuurder
  • Evelien Devlieger — Bestuurder
  • Guido Wallebroek — Afgevaardigd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Wallebroek",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de heer Guido Wallebroek, de heer Geert-Jan Van Cauwelaert en mevrouw Evelien Devlieger te herbenoemen als bestuurder voor een periode van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert-Jan Van Cauwelaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de heer Guido Wallebroek, de heer Geert-Jan Van Cauwelaert en mevrouw Evelien Devlieger te herbenoemen als bestuurder voor een periode van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelien Devlieger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist de heer Guido Wallebroek, de heer Geert-Jan Van Cauwelaert en mevrouw Evelien Devlieger te herbenoemen als bestuurder voor een periode van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Wallebroek",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Onmiddellijk daarop beslist de raad van bestuur om de heer Guido Wallebroek te herbenoemen als afgevaardigd bestuurder van de vennootschap, ook voor een periode van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Wallebroek",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor eensluidend afschrift Guido Wallebroek Afgevaardigd bestuurder",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert-Jan Van Cauwelaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor eensluidend afschrift Guido Wallebroek Afgevaardigd bestuurder",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelien Devlieger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor eensluidend afschrift Guido Wallebroek Afgevaardigd bestuurder",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-14",
    "filing_date": "2025-07-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-24",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.580.075",
    "name_full": "DRUPAFINA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guido Wallebroek",
    "org_rep_person_name": null,
    "person_role_at_subject": "Afgevaardigd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-07-2025 4 reappointed Director changes
  • Guido Wallebroek — Bestuurder
  • Geert-Jan Van Cauwelaert — Bestuurder
  • Evelien Devlieger — Bestuurder
  • Guido Wallebroek — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Wallebroek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de heer Guido Wallebroek, de heer Geert-Jan Van Cauwelaert en mevrouw Evelien Devlieger te herbenoemen als bestuurder voor een periode van 3 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert-Jan Van Cauwelaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de heer Guido Wallebroek, de heer Geert-Jan Van Cauwelaert en mevrouw Evelien Devlieger te herbenoemen als bestuurder voor een periode van 3 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelien Devlieger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de heer Guido Wallebroek, de heer Geert-Jan Van Cauwelaert en mevrouw Evelien Devlieger te herbenoemen als bestuurder voor een periode van 3 jaar."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Wallebroek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onmiddellijk daarop beslist de raad van bestuur om de heer Guido Wallebroek te herbenoemen als afgevaardigd bestuurder van de vennootschap, ook voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.580.075",
    "name_full": "DRUPAFINA",
    "legal_form": "NV"
  }
}
2023
03-07-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.580.075",
    "name_full": "DRUPAFINA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Volmacht wordt verleend aan de besloten vennootschap Comac Boekhouding \u0026 Fiscaliteit, met zetel te 2930 Brasschaat, Leopoldslei 177, met ondernemingsnummer 0554.802.287 met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling.",
      "holder_kbo": "0554.802.287",
      "holder_name": "Comac Boekhouding \u0026 Fiscaliteit",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "social_security"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
14-07-2022 2 directors appointed, 1 resigning Director changes
  • Evelien Devlieger — Bestuurder
  • Geert-Jan Van Cauwelaert — Bestuurder
  • Liesbeth Wallebroek — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbeth Wallebroek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "met mandaat van bestuurder van mevr. Liesbeth Wallebroek niet wordt verlengd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelien Devlieger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw Evelien Devlieger, wonende te 2950 Kapellen, Wilgenstraat 5, en de heer Geert-Jan Van Cauwelaert, wonende te 2900 Schoten, Spreeuwenlei 6, worden benoemd tot nieuwe bestuurders van de vennootschap en dit voor een periode van 3 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert-Jan Van Cauwelaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw Evelien Devlieger, wonende te 2950 Kapellen, Wilgenstraat 5, en de heer Geert-Jan Van Cauwelaert, wonende te 2900 Schoten, Spreeuwenlei 6, worden benoemd tot nieuwe bestuurders van de vennootschap en dit voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.580.075",
    "name_full": "DRUPAFINA",
    "legal_form": "NV"
  }
}
2021
14-12-2021 Registered office moved within Edegem Registered-office change
  • Mussenburglei 116, 2650 Edegem → Prins Boudewijnlaan 265, 2650 Edegem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Edegem",
        "region": null,
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2650",
        "box_number": "G501",
        "street_number": "265"
      },
      "old_address": {
        "city": "Edegem",
        "region": null,
        "street": "Mussenburglei",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "116"
      },
      "effective_date": "2021-11-03",
      "evidence_quote": "Bij beslissing van de Raad van Bestuur wordt de maatschappelijke zetel van de vennootschap met ingang van 3 november 2021 verplaatst van: Mussenburglei 116 te 2650 Edegem naar: Prins Boudewijnlaan 265 bus G501 2650 Edegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.580.075",
    "name_full": "DRUPAFINA",
    "legal_form": "NV"
  }
}
14-12-2021 2 reappointed Director changes
  • Guido Wallebroek — Bestuurder
  • Guido Wallebroek — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Wallebroek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de heer Guido Wallebroek te herbenoemen als bestuurder voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Wallebroek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onmiddellijk daarop beslist de Raad van Bestuur om de heer Guido Wallebroek te herbenoemen als afgevaardigd bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.580.075",
    "name_full": "DRUPAFINA",
    "legal_form": "NV"
  }
}
2018
17-01-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-01-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.580.075",
    "name_full": "DRUPAFINA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Een bijzondere volmacht wordt verleend aan mevrouw Mana Meyvis, wonende te 2640 Mortsel, Dieseghemlei 52, en diens aangestelden en/of lasthebbers, evenals aan haar bedienden, aangestelden of lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van alle eventuele formaliteiten voor wijzigingen bij de diensten van de Belastingen over de Toegevoegde Waarde, Ondememingsloket, Sociale Verzekeringskas en de directe belastingen.",
      "holder_kbo": null,
      "holder_name": "Mevrouw Mana Meyvis",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-01-2018 Capital decrease of €2,430,000 to €68,832 Capital & shares
  • €2.498.832 → €68.832
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2430000,
      "currency": "EUR",
      "after_eur": 68832,
      "delta_eur": -2430000,
      "before_eur": 2498832,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-27",
      "evidence_quote": "De vergadering beslist om het maatschappelijk kapitaal te verminderen met twee miljoen vlerhoriderd-dertigduizend euro (\u20AC 2.430.000,00) om het kapitaal van twee miljoen vierhonderd achtennegentigduizend achthonderdtwee\u00EBndertig euro (\u20AC 2.498.832,00) te brengen op achtenzestigduizend achthonderdtwee\u00EBndertig euro (\u20AC 68.832,00) door terugbetaling in geld aan de vennoten.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.580.075",
    "name_full": "DRUPAFINA",
    "legal_form": "NV"
  }
}
2017
08-06-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-04-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.580.075",
    "name_full": "DRUPAFINA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bij deze wordt aan Comac Boekhouding \u0026 Fiscaliteit BV BVBA en aan diens aangestelden of gevolmachtigden, met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de administratie van de Belastingen over de Toegevoegde Waarde, alsook tegenover de Kruispuntbank van Ondernemingen en het Ondernemingsloket, teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
      "holder_kbo": null,
      "holder_name": "Comac Boekhouding \u0026 Fiscaliteit BV BVBA",
      "scope_categories": [
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
09-06-2016 Liesbeth Wallebroek reappointed as director Director changes
  • Liesbeth Wallebroek — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbeth Wallebroek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-27",
      "evidence_quote": "De vergadering beslist L. Wallebroek te herbenoemen voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.580.075",
    "name_full": "DRUPAFINA",
    "legal_form": "NV"
  }
}
2014
16-07-2014 2 reappointed Director changes
  • Guido Wallebroek — Bestuurder
  • Guido Wallebroek — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Wallebroek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de heer Guido Wallebroek te herbenoemen voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Wallebroek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onmiddellijk daarop beslist de raad van bestuur om de heer Guido Wallebroek te herbenoemen als afgevaardigd bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.580.075",
    "name_full": "DRUPAFINA",
    "legal_form": "NV"
  }
}
31-01-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "het verslag van de bedrijfsrevisor opgesteld op 17 december 2013 door Roeckens \u0026 C\u00B0, burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid met maatschappelijke zetel te 2930 Brasschaat, Miksebaan 260A, vertegenwoordigd door de heer ROECKENS Guy, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "Roeckens \u0026 C\u00B0",
    "ibr_number": null,
    "individual_name": "Guy Roeckens"
  },
  "subject_company": {
    "kbo": "0425.580.075",
    "name_full": "DRUPAFINA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht wordt verleend aan mevrouw Maria Meyvis, wonende te 2640 Mortsel, Dieseghemlei 52, en diens aangestelden en/of lasthebbers, evenals aan haar bedienden, aangestelden of lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van alle eventuele formaliteiten voor wijzigingen bij de diensten van de Belastingen over de Toegevoegde Waarde, Ondernemingsloket, Sociale Verzekeringskas en de directe belastingen.",
      "holder_kbo": null,
      "holder_name": "Maria Meyvis",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
31-01-2014 Capital increase of €2,430,000 to €2,498,832 Capital & shares
  • €68.832 → €2.498.832
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2430000.0,
      "currency": "EUR",
      "after_eur": 2498832.0,
      "delta_eur": 2430000.0,
      "before_eur": 68832.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-23",
      "evidence_quote": "Verhoging van het kapitaal ... ten belope van ... twee miljoen vierhonderd dertigduizend euro (\u20AC 2.430.000,00), om het kapitaal van achtenzestigduizend achthonderd twee\u00EBndertig euro (\u20AC 68.832,00) te brengen op twee miljoen vierhonderd achtennegentigduizend achthonderd twee\u00EBndertig euro (\u20AC 2.498.832,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.580.075",
    "name_full": "DRUPAFINA",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL DRUPAFINA
Registered office
Prins Boudewijnlaan 265 bus G 501
2650 Edegem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative