Checked.be
Active
BE 0443.823.401Public limited company
DRANCO
Dok-Noord 4C ·9000 Gent, Belgium· 35 yrs active
Sector: NACE 37000
(37000)
Conclusion
The computed 12-month bankruptcy probability of DRANCO is 0.2% (very low). The company has been active since 1991 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 | 35 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 56 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−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
0 / 100
Low riskTrust signals
Long-established
Founded in 1991 — 35 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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 22-05-2026 | 2026-00124984 |
| 31-12-2024 | volledig | 11-06-2025 | 2025-00151157 |
| 31-12-2023 | volledig | 19-07-2024 | 2024-00279444 |
| 31-12-2022 | verkort | 25-05-2023 | 2023-00097055 |
| 31-12-2021 | verkort | 05-07-2022 | 2022-20166045 |
| 31-12-2020 | verkort | 16-06-2021 | 2021-20800106 |
| 31-05-2020 | volledig | 26-11-2020 | 2020-72000558 |
| 31-05-2019 | volledig | 25-11-2019 | 2019-74200350 |
| 31-05-2018 | volledig | 22-11-2018 | 2018-72700127 |
| 31-05-2017 | volledig | 21-11-2017 | 2017-70000436 |
Directors & mandates
Current directors & mandates
-
Gavilán ConsultingLegal entityDirector· perm. rep.: Karl HutsState Gazette act 24117989 (06-08-2024)Current01-07-2024 → present
-
Avelin BVLegal entityDirector· perm. rep.: Jonathan Van SteelantState Gazette act 24066771 (25-04-2024)Current25-04-2024 → present
-
ENTRA MOBILE BVLegal entityDirector· perm. rep.: Dirk MichielsensState Gazette act 24066771 (25-04-2024)Current25-04-2024 → present
-
Current14-09-2023 → present
-
Current14-09-2023 → present
-
Current14-09-2023 → present
-
Current04-01-2017 → present
2 events
- 28-11-2017 Mandate renewed· Director
- 04-01-2017 Mandate renewed· Director
Former directors (7)
-
Former08-04-2021 → 21-06-2024
2 events
- 21-06-2024 Resigned· Director
- 08-04-2021 Appointed· Daily management
-
Former03-11-2020 → 21-06-2024
3 events
- 21-06-2024 Resigned· Director
- 11-02-2021 Appointed· Daily management
- 03-11-2020 Appointed· Director
-
Former— → 14-09-2023
-
Former— → 14-09-2023
-
Former— → 14-09-2023
-
Former— → 09-05-2023
-
Former04-01-2017 → 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.
Statutory auditor
| 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.
Legal Structure
| NACE primary | 37000 |
| Legal form | Public limited company(014) |
| Incorporation | 28-03-1991 |
| Status | Active |
| Postal code | 9000 |
Connections & network
Group structure
Parent · 926 subsidiaries · 5 locations
Control→
Parent · 6 subsidiaries · 1 location
Control→
Parent · 418 subsidiaries · 9 locations
Control→
Linked via shared directors
via Karl Huts · Permanent representative
→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Dok-Noord 4C, 9000 Gent
since 19912.053.362.712
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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. |
|---|---|---|---|---|
| 44021A2735/00M002 | Flanders | 1,997 m² | 1 · 2,001 m² | 15.0 m · 4 fl. |
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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
22-05-2026
NBB filing
Annual accounts filed
15-04-2026
State Gazette act
Director changes
15-04-2026
State Gazette act
Director changes
2025
11-06-2025
NBB filing
Annual accounts filed
27-02-2025
State Gazette act
Director changes
27-02-2025
State Gazette act
Director changes
27-02-2025
State Gazette act
Director changes
2024
14-08-2024
State Gazette act
Director changes
14-08-2024
State Gazette act
Director changes
14-08-2024
State Gazette act
Director changes
06-08-2024
State Gazette act
Director changes
06-08-2024
State Gazette act
Director changes
06-08-2024
State Gazette act
Director changes
19-07-2024
NBB filing
Annual accounts filed
21-06-2024
State Gazette act
Director changes
21-06-2024
State Gazette act
Director changes
21-06-2024
State Gazette act
Director changes
25-04-2024
State Gazette act
Director changes
25-04-2024
State Gazette act
Director changes
29-02-2024
State Gazette act
Statutes amendment
29-02-2024
State Gazette act
Statutes amendment
2023
14-09-2023
State Gazette act
Director changes
14-09-2023
State Gazette act
Director changes
31-05-2023
State Gazette act
Director changes
31-05-2023
State Gazette act
Director changes
31-05-2023
State Gazette act
Director changes
25-05-2023
NBB filing
Annual accounts filed
2022
19-07-2022
State Gazette act
Director changes
19-07-2022
State Gazette act
Director changes
19-07-2022
State Gazette act
Director changes
05-07-2022
NBB filing
Annual accounts filed
15-02-2022
State Gazette act
Registered-office change
15-02-2022
State Gazette act
Director changes
15-02-2022
State Gazette act
Director changes
15-02-2022
State Gazette act
Director changes
15-02-2022
State Gazette act
Registered-office change
15-02-2022
State Gazette act
Director changes
15-02-2022
State Gazette act
Registered-office change
2021
02-09-2021
State Gazette act
Capital & shares
02-09-2021
State Gazette act
Statutes amendment
02-09-2021
State Gazette act
Capital & shares
02-09-2021
State Gazette act
Statutes amendment
21-06-2021
State Gazette act
Miscellaneous
16-06-2021
NBB filing
Annual accounts filed
08-04-2021
State Gazette act
Director changes
08-04-2021
State Gazette act
Director changes
11-02-2021
State Gazette act
Director changes
11-02-2021
State Gazette act
Director changes
12-01-2021
State Gazette act
Statutes amendment
12-01-2021
State Gazette act
Director changes
12-01-2021
State Gazette act
Statutes amendment
12-01-2021
State Gazette act
Director changes
2020
26-11-2020
NBB filing
Annual accounts filed
26-11-2020
State Gazette act
Director changes
26-11-2020
State Gazette act
Director changes
03-11-2020
State Gazette act
Director changes
03-11-2020
State Gazette act
Director changes
2019
25-11-2019
NBB filing
Annual accounts filed
2018
22-11-2018
NBB filing
Annual accounts filed
2017
28-11-2017
State Gazette act
Director changes
28-11-2017
State Gazette act
Director changes
21-11-2017
NBB filing
Annual accounts filed
04-01-2017
State Gazette act
Director changes
04-01-2017
State Gazette act
Director changes
2016
04-01-2016
State Gazette act
Director changes
04-01-2016
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 2
02-09-2021
v3.2
02-09-2021
v3.2
Address history · 3
15-02-2022
Registered-office move
15-02-2022
Registered-office move
15-02-2022
v3.2
All acts · 56
updated 2 months ago
2026
15-04-2026 1 director appointed, 1 resigning
- Geeraert Francis — Adjunct general manager dranco nv
- Winfried Six — Senior advisor m&s dranco nv
Summary:
v3.2
Technical details
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}15-04-2026 1 director appointed, 1 resigning, 2 reappointed
- Winfried Six — Senior advisor m&s
- Dranco NV — Deputy head m&s
- Dranco NV — Senior advisor m&s
- Dranco NV — Adjunct general manager
Technical details
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27-02-2025 Change in the board of directors
Technical details
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- SMIS Piet — General manager bu dranco
- Six Winfried — Head of department m&s dranco nv
- Kerkhofs Anton — Head of department p&e dranco nv
- Du Bois Patrick — Head of department e&1&a dranco nv
- Strybol Tim — Head of department bcs dranco nv
- Deman Nathan — Head of department bio r&d dranco nv
- Deman Nathan — Head of department lab dranco nv
- Heylbroeck Wesley — Head of department corporate services
Summary:
v3.2
Technical details
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Summary:
v3.2
Technical details
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14-08-2024 1 director appointed, 1 resigning
- Ronald Van den Ecker — Commissaris
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Technical details
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Summary:
v3.2
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- Ronald Van den Ecker — Commissaris
- Moore Audit BV — Commissaris
Summary:
v3.2
Technical details
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}06-08-2024 1 director appointed, 1 resigning
- Gavilan Consulting bv — Bestuurder
- Karl Huts — Bestuurder
Summary:
v3.2
Technical details
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}06-08-2024 1 director appointed, 1 resigning
- Gavilan Consulting bv — Bestuurder
- Karl Huts — Bestuurder
Technical details
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"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Karl Huts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0636.863.792",
"name": "Gavilan Consulting bv",
"address": "Kerkplein 22, 9120 Melsele",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "met vaste vertegenwoordiger de heer Karl Huts",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-06",
"filing_date": "2024-07-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.823.401",
"name_full": "DRANC\u041E",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wendy Op \u0027t Eynde",
"org_rep_person_name": null,
"person_role_at_subject": "gemachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-08-2024 Karl Huts appointed as director
- Karl Huts — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl Huts",
"address": null,
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},
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},
"effective_date": "2024-07-01",
"evidence_quote": "De algemene vergadering gaat over tot benoeming van Gavilan Consulting bv, met ondernemingsnummer BE 0636.863.792, met zetel te Kerkplein 22, 9120 Melsele en met vaste vertegenwoordiger de heer Karl Huts, als bestuurder van Dranco nv vanaf 1 juli 2024."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0443.823.401",
"name_full": "DRANCO",
"legal_form": "NV"
}
}21-06-2024 2 resigning
- Piet Smis — Bestuurder
- Jan Smis — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Smis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kernis van het ontslag van de heer Piet Smis",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "director_out",
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"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kernis van het ontslag van de heer Jan Smis",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
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"person": {
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "De algemene vergadering verleent kwijting aan de heer Piet Smis",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
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"person": {
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"name": "Jan Smis",
"address": null,
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},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent kwijting aan de heer Jan Smis",
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-06-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.823.401",
"name_full": "DRANCO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wendy Op \u0027t Eynde",
"org_rep_person_name": null,
"person_role_at_subject": "gevolmachtigde"
},
"co_filed_documents": [
"Ammexes du Moniteur belge"
],
"corrected_publication_numac": null
}21-06-2024 2 resigning
- Piet Smis — Bestuurder
- Jan Smis — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Smis",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering neemt kernis van het ontslag van de heer Piet Smis en de heer Jan Smis als bestuurders van Dranco NV. De algemene vergadering verleent kwijting aan de heer Piet Smis en aan de heer Jan Smis voor de uitoefening van hun bestuursmandaten tot heden.",
"discharge_granted": true
},
{
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"role": "bestuurder",
"person": {
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"name": "Jan Smis",
"address": null,
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},
"evidence_quote": "De algemene vergadering neemt kernis van het ontslag van de heer Piet Smis en de heer Jan Smis als bestuurders van Dranco NV. De algemene vergadering verleent kwijting aan de heer Piet Smis en aan de heer Jan Smis voor de uitoefening van hun bestuursmandaten tot heden.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.823.401",
"name_full": "DRANCO",
"legal_form": "NV"
}
}21-06-2024 2 resigning
- Piet Smis — Bestuurder
- Jan Smis — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Smis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Smis",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.823.401",
"name_full": "DRANCO"
}
}25-04-2024 10 directors appointed
- Gerrit-Jan Georg — General manager bl msw irl/uk
- Piet Smis — General manager bu dranco
- Six Winfried — Head of department m&s dranco nv
- Anton Kerkhofs — Head of department p&e dranco nv
- Patrick Du Bois — Head of department e&1&a dranco nv
- Tim Strybol — Head of department bcs dranco nv
- Nathan Deman — Head of department bio r&d dranco nv
- Nathan Deman — Head of department lab dranco nv
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "General Manager BL MSW IRL/UK",
"person": {
"rrn": null,
"name": "Gerrit-Jan Georg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "General Manager BU Dranco",
"person": {
"rrn": null,
"name": "Piet Smis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Head of Department M\u0026S Dranco NV",
"person": {
"rrn": null,
"name": "Six Winfried",
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}
},
{
"kind": "director_in",
"role": "Head of Department P\u0026E Dranco NV",
"person": {
"rrn": null,
"name": "Anton Kerkhofs",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Head of Department E\u00261\u0026A Dranco NV",
"person": {
"rrn": null,
"name": "Patrick Du Bois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Head of Department BCS Dranco NV",
"person": {
"rrn": null,
"name": "Tim Strybol",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Head of Department Bio R\u0026D Dranco NV",
"person": {
"rrn": null,
"name": "Nathan Deman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Head of Department Lab Dranco NV",
"person": {
"rrn": null,
"name": "Nathan Deman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Head of Department Corporate Services Dranco NV",
"person": {
"rrn": null,
"name": "Wesley Heylbroeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Deputy Head M\u0026S Dranco NV",
"person": {
"rrn": null,
"name": "Bert Dierick",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.823.401",
"name_full": "DRANCO NV"
}
}25-04-2024 2 directors appointed
- Jonathan Van Steelant — Bestuurder
- Dirk Michielsens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Van Steelant",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "AVELIN BV",
"address": null,
"country": null,
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},
"evidence_quote": "1.1.DIRECTOR INDAVER HOLDING NV: AVELIN BV, met als vaste vertegenwoordiger Jonathan Van Steelant"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Michielsens",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "ENTRA MOBILE BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "1.2. DIRECTOR INDAVER HOLDING NV: ENTRA MOBILE BV, met als vaste vertegenwoordiger Dirk Michielsens"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.823.401",
"name_full": "DRANCO",
"legal_form": "NV"
}
}29-02-2024 Articles of association amended
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": "2024-02-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0443.823.401",
"name_full": "DRANCO",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-02-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0443.823.401",
"name_full": "DRANCO"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2023
14-09-2023 3 directors appointed, 3 resigning
- Paul De Bruycker — Bestuurder
- Karl Huts — Bestuurder
- Jan-Kees de Voogd — Bestuurder
- Joep Bruins — Bestuurder
- Britt Schuurs — Bestuurder
- Christianus Marco Zomer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joep Bruins",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Britt Schuurs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christianus Marco Zomer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul De Bruycker",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl Huts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan-Kees de Voogd",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.823.401",
"name_full": "Dranco"
}
}14-09-2023 3 directors appointed, 3 resigning
- Paul De Bruycker — Bestuurder
- Karl Huts — Bestuurder
- Jan-Kees de Voogd — Bestuurder
- Joep Bruins — Bestuurder
- Britt Schuurs — Bestuurder
- Christianus Marco Zomer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joep Bruins",
"address": null,
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},
"evidence_quote": "De enige aandeelhouder verleent eervol ontslag en volledige d\u00E9charge aan de hierboven vermelde ontslagnemende bestuurders, voor het door hen gevoerde beleid",
"discharge_granted": true
},
{
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"person": {
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},
"evidence_quote": "De enige aandeelhouder verleent eervol ontslag en volledige d\u00E9charge aan de hierboven vermelde ontslagnemende bestuurders, voor het door hen gevoerde beleid",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christianus Marco Zomer",
"address": null,
"birth_date": null
},
"evidence_quote": "De enige aandeelhouder verleent eervol ontslag en volledige d\u00E9charge aan de hierboven vermelde ontslagnemende bestuurders, voor het door hen gevoerde beleid",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul De Bruycker",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot bijkomend bestuurder van huidige Vennootschap voor de in de statuten voorziene maximum termijn: - Paul De Bruycker, geboren 30/08/1959"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl Huts",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot bijkomend bestuurder van huidige Vennootschap voor de in de statuten voorziene maximum termijn: - Karl Huts, geboren 30/12/1977"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan-Kees de Voogd",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot bijkomend bestuurder van huidige Vennootschap voor de in de statuten voorziene maximum termijn: - Jan-Kees de Voogd, geboren 02/07/1980"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.823.401",
"name_full": "DRANCO",
"legal_form": "NV"
}
}31-05-2023 3 directors appointed, 1 resigning
- Klaas Thibaut — Dagelijks bestuur
- Sayanah Staelens — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
- Maria Princen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Princen",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
"effective_date": "2023-05-17",
"evidence_quote": "BESLUIT om het ontslag van Maria Princen als bestuurder van de Vennootschap met ingang op de datum van deze besluiten te aanvaarden en de be\u00EBindiging van haar mandaat hierbij te bevestigen;",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
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"evidence_quote": "BESLUIT een bijzondere volmacht te verlenen aan Klaas Thibaut, Sayanah Staelens en elke andere advocaat of medewerker van het kantoor Quinz Advocaten, gelegen te 1800 Vilvoorde, Medialaan 28B, alsook aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 186",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
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},
"reason": null,
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"evidence_quote": "BESLUIT een bijzondere volmacht te verlenen aan Klaas Thibaut, Sayanah Staelens en elke andere advocaat of medewerker van het kantoor Quinz Advocaten, gelegen te 1800 Vilvoorde, Medialaan 28B, alsook aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 186",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT een bijzondere volmacht te verlenen aan Klaas Thibaut, Sayanah Staelens en elke andere advocaat of medewerker van het kantoor Quinz Advocaten, gelegen te 1800 Vilvoorde, Medialaan 28B, alsook aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 186",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-05-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-05-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.823.401",
"name_full": "DRANCO",
"legal_form": "Naamioze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-05-2023 Maria Princen resigns as director
- Maria Princen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Princen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.823.401",
"name_full": "DRANCO"
}
}31-05-2023 Maria Princen resigns as director
- Maria Princen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Princen",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-09",
"evidence_quote": "BESLUIT om het ontslag van Maria Princen als bestuurder van de Vennootschap met ingang op de datum van deze besluiten te aanvaarden en de be\u00EBindiging van haar mandaat hierbij te bevestigen;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.823.401",
"name_full": "DRANCO",
"legal_form": "NV"
}
}2022
19-07-2022 Luc De Baere resigns as managing director
- Luc De Baere — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Luc De Baere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.823.401",
"name_full": "DRANCO"
}
}19-07-2022 Luc De Baere resigns as managing director
- Luc De Baere — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc De Baere",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-04",
"evidence_quote": "De bestuurders bevestigen hierbij formeel hun besluit van 4 januari 2022 om Luc De Baere te ontslaan als gedelegeerd bestuurder van de Vennootschap met ingang van 4 januari 2022."
}
],
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},
"subject_company": {
"kbo": "0443.823.401",
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}
}19-07-2022 5 directors appointed, 1 resigning
- Willem WITTERS — Vaste vertegenwoordiger
- Riet DEVRIENDT — Vaste vertegenwoordiger
- Eva VAN KEIRSBILCK — Vaste vertegenwoordiger
- Marcos LAMINBUSSCHOTS — Vaste vertegenwoordiger
- Anke HOSTENS — Vaste vertegenwoordiger
- Luc De Baere — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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},
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"effective_date": "2022-01-04",
"evidence_quote": "De bestuurders bevestigen hierbij formeel hun besluit van 4 januari 2022 om Luc De Baere te ontslaan als gedelegeerd bestuurder van de Vennootschap met ingang van 4 januari 2022.",
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{
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},
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"evidence_quote": "De bestuurders bevestigen hierbij formeel hun besluit van 4 januari 2022 om Luc De Baere te ontslaan als gedelegeerd bestuurder van de Vennootschap met ingang van 4 januari 2022.",
"decharge_status": "granted",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"kbo": null,
"name": "Stibbe BV",
"address": "1000 Brussel, Loksumstraat 25",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "De bestuurders verlenen volmacht aan Willem WITTERS, Riet DEVRIENDT, Eva VAN KEIRSBILCK iedere andere advocaat van het advocatenkantoor Stibbe BV, Marcos LAMINBUSSCHOTS en Anke HOSTENS allen kantoorhoudende te 1000 Brussel, Loksumstraat 25, elk alleen handelend en met de mogelijkheid tot indeplaatss",
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},
{
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},
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},
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"compensated": null,
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"evidence_quote": "De bestuurders verlenen volmacht aan Willem WITTERS, Riet DEVRIENDT, Eva VAN KEIRSBILCK iedere andere advocaat van het advocatenkantoor Stibbe BV, Marcos LAMINBUSSCHOTS en Anke HOSTENS allen kantoorhoudende te 1000 Brussel, Loksumstraat 25, elk alleen handelend en met de mogelijkheid tot indeplaatss",
"decharge_status": null,
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{
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"birth_place": null
},
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"subkind": null,
"via_org": {
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},
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"effective_date": null,
"evidence_quote": "De bestuurders verlenen volmacht aan Willem WITTERS, Riet DEVRIENDT, Eva VAN KEIRSBILCK iedere andere advocaat van het advocatenkantoor Stibbe BV, Marcos LAMINBUSSCHOTS en Anke HOSTENS allen kantoorhoudende te 1000 Brussel, Loksumstraat 25, elk alleen handelend en met de mogelijkheid tot indeplaatss",
"decharge_status": null,
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{
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},
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},
"statutory": null,
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"effective_date": null,
"evidence_quote": "De bestuurders verlenen volmacht aan Willem WITTERS, Riet DEVRIENDT, Eva VAN KEIRSBILCK iedere andere advocaat van het advocatenkantoor Stibbe BV, Marcos LAMINBUSSCHOTS en Anke HOSTENS allen kantoorhoudende te 1000 Brussel, Loksumstraat 25, elk alleen handelend en met de mogelijkheid tot indeplaatss",
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},
{
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},
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"country": "BE",
"legal_form": "BV"
},
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"evidence_quote": "De bestuurders verlenen volmacht aan Willem WITTERS, Riet DEVRIENDT, Eva VAN KEIRSBILCK iedere andere advocaat van het advocatenkantoor Stibbe BV, Marcos LAMINBUSSCHOTS en Anke HOSTENS allen kantoorhoudende te 1000 Brussel, Loksumstraat 25, elk alleen handelend en met de mogelijkheid tot indeplaatss",
"decharge_status": null,
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},
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-19",
"filing_date": "2022-07-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-05-13",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-01-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0443.823.401",
"name_full": "DRANCO",
"legal_form": "NV"
},
"publication_proxy": {
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"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null,
"person_role_at_subject": "mandataris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-02-2022 Registered office moved
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Dok Noord 4C bus 003",
"city": null,
"region": null,
"street": "Dok Noord",
"country": "BE",
"postcode": null,
"box_number": "003",
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Dok Noord 4- 9000 GENT",
"city": "GENT",
"region": "vlaams_gewest",
"street": "Dok Noord",
"country": "BE",
"postcode": "9000",
"box_number": null,
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},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
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"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-15",
"filing_date": "2022-02-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-01-25",
"unanimous": true
},
"subject_company": {
"kbo": "0443.823.401",
"name_full": "DRANCO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Smis",
"org_rep_person_name": null,
"person_role_at_subject": "CEO"
},
"co_filed_documents": [
"Uittreksel uit de schriftelijke beslulten van de enige aandeelhouder van 25 januari 2022"
]
}15-02-2022 Luc De Baere resigns as director
- Luc De Baere — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc De Baere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.823.401",
"name_full": "DRANCO"
}
}15-02-2022 Wendy Van der Biest appointed as statutory auditor
- Wendy Van der Biest — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wendy Van der Biest",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.823.401",
"name_full": "DRANCO"
}
}15-02-2022 Wendy Van der Biest appointed as statutory auditor
- Wendy Van der Biest — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wendy Van der Biest",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453925059",
"name": "Moore Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Moore Audit BV (ondernemingsrummer 0453.925.059), kantoorhoudend te Deinsesteenweg 114, 9031 Drongen, vertegenwoordigd door Wendy Van der Biest, wordt aangesteld als commissaris voor een periode van 3 jaar (boekjaar 31-12-2021,31-12-2022 en 31-12-2023), hetzij tot op de gewone algemene vergadering g"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.823.401",
"name_full": "DRANCO",
"legal_form": "NV"
}
}First 30 of 56 acts
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Company registry (CBE)
Activities
Afvalwaterafvoer37000Afvalwaterafvoer37000Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Afvalwaterinzameling en -behandeling90010Vervaardiging van andere machines, apparaten en werktuigen voor specifieke doeleinden, n.e.g.28990Vervaardiging van andere machines voor specifieke doeleinden neg28990Bouwarchitecten71111Activiteiten van bouwarchitecten71111Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121
Primary activity highlighted.
Names & trade names
| Legal nameNL | DRANCO |
Registered office
Dok-Noord 4C bus /003
9000 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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