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DRILLING SOLUTIONS

Active

Public limited company·Proefboren en boren· 10 yrs active

'tVlot 1 ·2280 Grobbendonk, Belgium

BE 0635.534.397

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Directors & mandates

6 directors

Current directors & mandates

Bertrand Jardinet
Director
State Gazette act 22067625 (07-06-2022)

Current
17-06-2021 → present
D’JOOS Geert Frans Jeanne
Managing director
State Gazette act 22334169 (25-05-2022)

Current
17-06-2021 → present
JARDINET Bertrand Henri Elise Luc
Director
State Gazette act 22334169 (25-05-2022)

Current
17-06-2021 → present
JUTHO BVBALegal entity
Managing director· perm. rep.: Geert D'JOOS
State Gazette act 22067625 (07-06-2022)

Current
17-06-2021 → present
2 events
- 17-06-2021 Appointed· Managing director
- 17-06-2021 Mandate renewed· Director

Former directors (2)

JuthoLegal entity
Managing director· perm. rep.: D’JOOS Geert
State Gazette act 22334169 (25-05-2022)

Former
01-09-2015 → 17-06-2021
4 events
- 17-06-2021 Appointed· Managing director
- 17-06-2021 Mandate renewed· Director
- 17-06-2021 Resigned· Director
- 01-09-2015 Appointed· Daily management
Geert D'JOOS
Managing director
State Gazette act 16021170 (09-02-2016)

Former
01-09-2015 → 01-09-2015
2 events
- 01-09-2015 Appointed· Managing director
- 01-09-2015 Resigned· Managing director

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

Statutory auditor

2 auditors

Statutory auditor	IRE/IBR number	Tenure
Burg. BVBA Clybouw BedrijfsrevisorenCurrent Statutory auditor · represented by Arnaud Clybouw	—	09-01-2017 → present
Moore AuditCurrent Statutory auditor · represented by Bart Dauwen	—	18-06-2024 → present

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

Insolvency mandates

indexing

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

Legal Structure

NACE primary	Proefboren en boren(43130)
Legal form	Public limited company(014)
Incorporation	14-08-2015
Status	Active
Postal code	2280