DRANCO

Active

Public limited company·Afvalwaterafvoer· 35 yrs active

Dok-Noord 4C ·9000 Gent, Belgium

BE 0443.823.401

Watch Print / PDF

Directors & mandates

14 directors

Current directors & mandates

Gavilán ConsultingLegal entity
Director· perm. rep.: Karl Huts
State Gazette act 24117989 (06-08-2024)

Current
01-07-2024 → present
Avelin BVLegal entity
Director· perm. rep.: Jonathan Van Steelant
State Gazette act 24066771 (25-04-2024)

Current
25-04-2024 → present
ENTRA MOBILE BVLegal entity
Director· perm. rep.: Dirk Michielsens
State Gazette act 24066771 (25-04-2024)

Current
25-04-2024 → present
Jan-Kees de Voogd
Director
State Gazette act 23118088 (14-09-2023)

Current
14-09-2023 → present
Karl Huts
Director
State Gazette act 23118088 (14-09-2023)

Current
14-09-2023 → present
Paul De Bruycker
Director
State Gazette act 23118088 (14-09-2023)

Current
14-09-2023 → present
Charles GIELEN
Director
State Gazette act 17166225 (28-11-2017)

Current
04-01-2017 → present
2 events
- 28-11-2017 Mandate renewed· Director
- 04-01-2017 Mandate renewed· Director

Former directors (7)

Jan Smis
Daily management
State Gazette act 21042862 (08-04-2021)

Former
08-04-2021 → 21-06-2024
2 events
- 21-06-2024 Resigned· Director
- 08-04-2021 Appointed· Daily management
Piet Smis
Daily management
State Gazette act 21018777 (11-02-2021)

Former
03-11-2020 → 21-06-2024
3 events
- 21-06-2024 Resigned· Director
- 11-02-2021 Appointed· Daily management
- 03-11-2020 Appointed· Director
Britt Schuurs
Director
State Gazette act 23118088 (14-09-2023)

Former
— → 14-09-2023
Christianus Marco Zomer
Director
State Gazette act 23118088 (14-09-2023)

Former
— → 14-09-2023
Joep Bruins
Director
State Gazette act 23118088 (14-09-2023)

Former
— → 14-09-2023
Maria Princen
Director
State Gazette act 23069918 (31-05-2023)

Former
— → 09-05-2023
Luc De Baere
Managing director
State Gazette act 21018777 (11-02-2021)

Former
04-01-2017 → 04-01-2022
4 events
- 04-01-2022 Resigned· Managing director
- 11-02-2021 Appointed· Managing director
- 28-11-2017 Mandate renewed· Director
- 04-01-2017 Mandate renewed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

3 auditors

Statutory auditor	IRE/IBR number	Tenure
AUDITAS BEDRIJFSREVISOREN BVCurrent Company auditor · represented by Sven VANSTEELANT	—	28-07-2021 → present
Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Ronald Van den Ecker	—	14-08-2024 → present
Moore AuditCurrent Statutory auditor · represented by Wendy Van der Biest	—	15-02-2022 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.