DRILLING SOLUTIONS
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in January 2026Deed of 30-01-2026Appointment: Moore Audit BV (statutory auditor)Permanent representative: Bart Dauwen · General meeting of 28-03-2025
Director
since 17-06-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 01-04-2026
Director
since 17-06-2021
term until 26-03-2027
listed in the 2025 annual accounts, filed on 01-04-2026
Director and managing director, permanent representative Geert D'JOOS
director since 17-06-2021
managing director appointed by deed of 25-05-2022
6-year term from 2021, 6-year term from 2022
earlier day-to-day manager, until 17-06-2021
listed in the 2025 annual accounts, filed on 01-04-2026
Statutory auditor, permanent representative Bart Dauwen
current term since 28-03-2025
term until 31-03-2028
listed in the 2025 annual accounts, filed on 01-04-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayBertrand Jardinet
Director
Director
JUTHO BVBA
Director, Managing director
Director, Managing director
Moore Audit
Statutory auditor
Statutory auditor
D’JOOS Geert Frans Jeanne
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Bertrand Jardinet
- Director, from 17-06-2021 to date
- JARDINET Bertrand Henri Elise Luc
- Director, since before 17-06-2021
- JUTHO BVBA
- Director, from 17-06-2021 to date
- Day-to-day manager, until 17-06-2021
- Managing director, appointed by deed of 25-05-2022, still in office
- Moore Audit
- Statutory auditor, since before 30-09-2022
- D’JOOS Geert Frans Jeanne
- Managing director, until 17-06-2021
Control
100%
This company
DRILLING SOLUTIONS
Equity €480,689
Profit €22,118 in 2025
Further up the chainINFRA GROUP 100%Infra International 100%We Connect Infra 100%
Capital
- Capital
- €88,500
- Shares
- 100
- Contribution per share
- €885
- Equity per share
- €4,807 in 2025
- Source
- deed of 25-05-2022
Owners through the years
as the annual accounts name themOwners as a list
- VERBRAEKEN DRILLING INFRA
- We Connect Infra
- Canalco
- Jutho
- CANALFIN
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 25-05-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 08:00