DRANCO
ActiveSummary
DRANCO has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.3m and a net result of €610,649. Equity is shrinking by about 6.1% per year across the filed financial years. Its solvency ranks better than 17% of 137 sector peers (NACE 37, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
Directors
Directors
10 directors, 1 in day-to-day management, no change since 2024
Board 10
DE BAERE Luc Albert Omer Medard
CurrentDirector · since 28-12-2020
SMIS Piet Lodewijk Magdalena
CurrentDirector · since 28-12-2020
ZOMER Christianus Mijnardus
CurrentDirector · since 28-12-2020
DE BRUYCKER Paul, Cesar
CurrentDirector · since 03-08-2023
Jan-Kees de Voogd
CurrentDirector · since 03-08-2023
Annick Van Driessen
CurrentDirector supply chain operations · since 16-04-2024
Avelin BV
CurrentDirector indaver holding nv · since 16-04-2024 · Legal entity · permanent representative: Jonathan Van Steelant
ENTRA MOBILE BV
CurrentDirector indaver holding nv · since 16-04-2024 · Legal entity · permanent representative: Dirk Michielsens
Show all 10 directors
Kristien Schoonjans
CurrentGroup engineering director · since 16-04-2024
Gavilán Consulting
CurrentDirector · since 01-07-2024 · Private limited company · permanent representative: Karl Huts
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Organic Waste Systems
Not recently confirmedDirector · since 28-10-2011 · Legal entity · permanent representative: Jan SMIS
Day-to-day management 1
DE BRUYCKER Paul, Cesar
CurrentCeo indaver · since 16-04-2024
Permanent representatives 3
Dirk Michielsens
CurrentPermanent representative · since 16-04-2024 · for ENTRA MOBILE BV
Jonathan Van Steelant
CurrentPermanent representative · since 16-04-2024 · for Avelin BV
Karl Huts
CurrentPermanent representative · since 01-07-2024 · for Gavilán Consulting
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Jan SMIS
Not recently confirmedPermanent representative · since 28-10-2011 · for Organic Waste Systems
Statutory auditor 1
Ernst et Young Reviseurs d'Entreprises
CurrentStatutory auditor · since 14-08-2024
Other functions 39
Gerrit-Jan Georg
CurrentGeneral manager bu landfill & minerals · since 01-01-2024
Aad Koekkoeck
CurrentOfficer e herkenning nl · since 16-04-2024
Andreas Ellerkmann
CurrentCountry manager germany · since 16-04-2024
Anton Kerkhofs
CurrentHead of department p&e dranco nv · since 16-04-2024
Arian Meerkerk
CurrentOfficer e herkenning nl · since 16-04-2024
Bart Goethals
CurrentGeneral manager bl iws · since 16-04-2024
Berend Zwaga
CurrentSenior legal counsel nl · since 16-04-2024
Bert Dierick
CurrentDeputy head m&s dranco nv · since 16-04-2024
Show all 39 office holders
Christoph Brauneck
CurrentFinance and administration manager germany · since 16-04-2024
Christoph Lemke
CurrentHr manager germany · since 16-04-2024
David Cuniffe
CurrentHr manager ireland/uk · since 16-04-2024
Els Seghers
CurrentManager supply chain · since 16-04-2024
Els Thys
CurrentLegal & insurance manager · since 16-04-2024
Erik Moerman
CurrentGeneral manager bl p2c · since 16-04-2024
Fiona Marshall
CurrentProcurement manager irl/uk · since 16-04-2024
Geert Laenens
CurrentProcurement manager be/ne/fr · since 16-04-2024
Karl Vrancken
CurrentChief sustainability officer · since 16-04-2024
Manfred Dörsam
CurrentProcurement manager germany · since 16-04-2024
Marc DE VOLDER
CurrentManager logistics · since 16-04-2024
Martin Smit
CurrentCountry manager kosovo · since 16-04-2024
Mathieu Meunier
CurrentManager logistics · since 16-04-2024
Myra Latuheru
CurrentChief human resources officer · since 16-04-2024
Nanda De Leeuw
CurrentHr manager be/ne/fr · since 16-04-2024
Nathan Deman
CurrentHead of department bio r&d dranco nv · since 16-04-2024
Patrick du Bois
CurrentHead of department e&i&a dranco nv · since 16-04-2024
Peter Louwman
CurrentGeneral manager bu landfill & minerals · since 16-04-2024
Rob Kruitwagen
CurrentGeneral manager bl msw benelux · since 16-04-2024
Sandra Freitas
CurrentCountry manager portugal/spain · since 16-04-2024
Seamus Flynn
CurrentGeneral manager bl msw irl/uk · since 16-04-2024
Stefan Kuehnbach
CurrentCountry manager italy · since 16-04-2024
Stefan Opdenakker
CurrentGeneral manager bl p2c · since 16-04-2024
Stefan Wirth
CurrentGroup bis / ict manager · since 16-04-2024
Steffen Enzmann
CurrentFinance and administration manager germany · since 16-04-2024
Steve Schrauven
CurrentGeneral manager bu ist · since 16-04-2024
Susan Dalton
CurrentFinance and administration manager ireland/uk/sc · since 16-04-2024
Tim Strybol
CurrentHead of department bcs dranco nv · since 16-04-2024
Werner Bosch
CurrentFinance and administration manager be/ne/fr · since 16-04-2024
Wesley Heylbroeck
CurrentHead of department corporate services · since 16-04-2024
Winfried Six
CurrentHead of department m&s dranco nv · since 16-04-2024
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Mandate history
62 people since 2011, 51 in office
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| DE BAERE Luc Albert Omer Medard |
|
| SMIS Piet Lodewijk Magdalena |
|
| ZOMER Christianus Mijnardus |
|
| DE BRUYCKER Paul, Cesar |
|
| Jan-Kees de Voogd |
|
| Annick Van Driessen |
|
| Avelin BV |
|
| ENTRA MOBILE BV |
|
| Kristien Schoonjans |
|
| Gavilán Consulting |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| Gerrit-Jan Georg |
|
| Aad Koekkoeck |
|
| Andreas Ellerkmann |
|
| Anton Kerkhofs |
|
| Arian Meerkerk |
|
| Bart Goethals |
|
| Berend Zwaga |
|
| Bert Dierick |
|
| Christoph Brauneck |
|
| Christoph Lemke |
|
| David Cuniffe |
|
| Els Seghers |
|
| Els Thys |
|
| Erik Moerman |
|
| Fiona Marshall |
|
| Geert Laenens |
|
| Karl Vrancken |
|
| Manfred Dörsam |
|
| Marc DE VOLDER |
|
| Martin Smit |
|
| Mathieu Meunier |
|
| Myra Latuheru |
|
| Nanda De Leeuw |
|
| Nathan Deman |
|
| Patrick du Bois |
|
| Peter Louwman |
|
| Rob Kruitwagen |
|
| Sandra Freitas |
|
| Seamus Flynn |
|
| Stefan Kuehnbach |
|
| Stefan Opdenakker |
|
| Stefan Wirth |
|
| Steffen Enzmann |
|
| Steve Schrauven |
|
| Susan Dalton |
|
| Tim Strybol |
|
| Werner Bosch |
|
| Wesley Heylbroeck |
|
| Winfried Six |
|
| Organic Waste Systems |
|
| AUDITAS BEDRIJFSREVISOREN BV |
|
| BV MOORE AUDIT |
|
| Karl Huts |
|
| Jan Smis |
|
| Piet Smis |
|
| BRUINS Joep Jacobus |
|
| Christianus Marco Zomer |
|
| SCHUURS Britt Denise |
|
| PRINCEN Maria Martina Adriana |
|
| Luc De Baere |
|
| Charles GIELEN |
|
Owners and capital
Owners
2 ownersChain of control
- Katoen Natie Group SALU
- Katoen Natie International SALU
- Indaver Holding
- DRANCO
Highest known parent: Katoen Natie Group SA (Luxembourg). The sources do not say who stands above it.
Owners 2
- Indaver Holdingparent100%
- Katoen Natie Group SALUconsolidating parentconsolidates
According to the 2025 annual accounts of DRANCO and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Capital over the years
- 29-02-2024 Capital stated in the deed · €1,247,628 · 1,247,628 shares
- 02-09-2021 Capital increase of €542,628 · to €1,247,628 · 1,238,188 new shares · in kind
- 12-01-2021 Capital stated in the deed · €705,000 · 300 shares