Checked.be · Company dossier
https://checked.be/en/c/group-drs-0794211254 · as of 29-10-2026
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
- Name clauseThe name the company operates under according to its articles.
Group DRS
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Sint-Truidensesteenweg, 3300 Tienen” (deed in Dutch)
deed of 01-12-2022
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid Alle akten die de vennootschap verbinden, in en buiten rechte, zijn slechts geldig wanneer zij ondertekend…”
- Board ruleHow the board is made up, meets and takes decisions.
“Bestuur, duur door algemene vergadering vastgesteld, bij gebrek onbepaalde duur” (deed in Dutch)
deed of 01-12-2022
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of May at 19:00
deed of 01-12-2022
Oversight and winding up
- Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
“3380 Glabbeek, Tiensesteenweg 146, wettelijke voorgeschreven termijn” (deed in Dutch)
deed of 26-02-2026
Other provisionsOther rules from the articles that fall under none of the themes above.
Other provision: “Bestuursbevoegdheid, behoudens inrichting door algemene vergadering van collegiaal bestuursorgaan” (deed in Dutch)
Other provision: “Bijzondere volmachten, verbinden vennootschap binnen perken verleende volmacht, onverminderd verantwoordelijkheid bestuursorgaan bij…” (deed in Dutch)
Other provision: “Aanleg reserves – winstverdeling – saldo na vereffening, geen bijzondere bepalingen” (deed in Dutch)
deed of 01-12-2022