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DRV PROD

Active Risk: Private limited companyfounded 2025active for 1 yearAlsembergsesteenweg 897, 1180 UccleKBO/BCE: BE 1022.493.727
DRV PROD
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Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 22-04-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 22-04-2025, still in office

Control

Founder
This company
DRV PROD

Capital

Contribution
€1
Shares
100
Contribution per share
€0.01
Source
deed of 22-04-2025

Articles of association

deed of 22-04-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata si plusieurs, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires ou forcées dont…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
1 May at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 22-04-2025 ↗
  • 100 shares (100%) · €1 in cash

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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