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Complete company report
Generated 28-06-2026
Active BE 0635.534.397Public limited company

DRILLING SOLUTIONS

'tVlot 1 ·2280 Grobbendonk, Belgium· 10 yrs active
Sector: Specialised construction (43130)
Conclusion Checked

The computed 12-month bankruptcy probability of DRILLING SOLUTIONS is 0.9% (low). The company has been active since 2015 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 10 yrs
Board 4
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +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 rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2015 — 10 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 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 verkort 01-04-2026 2026-00071355
30-09-2024 verkort 09-04-2025 2025-00069337
30-09-2023 verkort 10-04-2024 2024-00062337
30-09-2022 verkort 07-04-2023 2023-00057826
31-12-2021 verkort 07-07-2022 2022-20165114
31-12-2020 verkort 31-08-2021 2021-66000029
31-12-2019 volledig 30-06-2020 2020-22400077
31-12-2018 volledig 28-06-2019 2019-24800376
31-12-2017 volledig 23-07-2018 2018-36600333
31-12-2016 volledig 23-06-2017 2017-20400359
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 auditor
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.
Legal Structure
NACE primary Specialised construction(43130)
Legal form Public limited company(014)
Incorporation14-08-2015
StatusActive
Postal code2280
Connections & network 5 connected companies
Group structure
Jutho
Parent · 2 subsidiaries · 1 location
Control→
Moore Audit
Parent · 418 subsidiaries · 9 locations
Control→
Linked via shared directors
Jutho
via Geert D'JOOS · Permanent representative
→
Jutho
via D’JOOS Geert Frans Jeanne · Permanent representative
→
Network connections
DRILLMAT
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
DRILLING SOLUTIONS
'tVlot 1, 2280 GrobbendonkAanleg van pijpleidingen voor het vervoer van gas, petroleumproducten, enz.
since 20152.244.903.266
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.
13010B0557/00G000 Flanders 9,445 m² 1 · 121 m² 8.1 m · 2 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 21 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
01-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
30-01-2026
State Gazette act Director changes
30-01-2026
State Gazette act Director changes
v3.2
2025
09-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
10-12-2024
State Gazette act Director changes
10-12-2024
State Gazette act Director changes
v3.2
10-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
07-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
13-10-2022
State Gazette act Director changes
v3.2
07-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
07-06-2022
State Gazette act Director changes
v3.2
25-05-2022
State Gazette act Statutes amendment
v3.2
25-05-2022
State Gazette act Director changes
v3.2
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
30-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
28-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
23-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
23-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
09-01-2017
State Gazette act Director changes
v3.2
2016
09-02-2016
State Gazette act Director changes
v3.2
2015
18-08-2015
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 11 acts
All acts · 11 updated 4 months ago
2026
30-01-2026 Bart Dauwen appointed as statutory auditor Director changes
  • Bart Dauwen — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Dauwen",
        "address": null,
        "birth_date": null,
        "profession": "bedrijsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van de stemen wordt Moore Audit BV ... aangesteld als commissaris voor een periode van 3 jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bart Dauwen",
        "address": null,
        "birth_date": null,
        "profession": "bedrijsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Moore Audit BV duidt de heer Bart Dauwen (bedrijsrevisor) aan als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0635.534.397",
    "name_full": "Drilling Solutions",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michael Allaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-01-2026 Bart Dauwen appointed as statutory auditor Director changes
  • Bart Dauwen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Dauwen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van de stemen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), met maatschappelijke zetel te Buro \u0026 Design, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar (boekjaar per 30/09/2025,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.534.397",
    "name_full": "DRILLING SOLUTIONS",
    "legal_form": "NV"
  }
}
2024
10-12-2024 1 director appointed, 1 resigning Director changes
  • Bart Dauwen — Vaste vertegenwoordiger
  • Johan Van Mieghem — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01459",
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-18",
      "evidence_quote": "de heer Johan Van Mieghem (bedrijfsrevisor - A01459) te ontslaan als vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02286",
        "name": "Bart Dauwen",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-18",
      "evidence_quote": "Bart Dauwen (bedrijfsrevisor - A02286)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "1020 Brussel, Esplanade 1 bus 96",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan neemt kennis van de beslissing van de commissaris, Moore Audit BV",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "1020 Brussel, Esplanade 1 bus 96",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dientengevolge wordt Moore Audit BV met ingang van 18 juni 2024 in de uitoefening van het commissarismandaat uitsluitend rechtsgeldig vertegenwoordigd door haar vaste vertegenwoordiger",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-10",
    "filing_date": "2024-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "commissaris",
      "date": "2024-06-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0635.534.397",
    "name_full": "DRILLING SOLUTIONS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Jutho BV",
    "person_name": null,
    "org_rep_person_name": "Geert D\u0027Joos",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-12-2024 1 director appointed, 1 resigning Director changes
  • Bart Dauwen — Commissaris
  • Johan Van Mieghem — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "Het bestuursorgaan neemt kennis van de beslissing van de commissaris, Moore Audit BV, gekend op de Ondernemingsrechtbank te Brussel, Nederlandstalige afdeling, ingeschreven in het rechtspersonenregister met het ondernemingsnummer 0453.925.059, met zetel te 1020 Brussel, Esplanade 1 bus 96, om met in"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Dauwen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "Dientengevolge wordt Moore Audit BV met ingang van 18 juni 2024 in de uitoefening van het commissarismandaat uitsluitend rechtsgeldig vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bart Dauwen (bedrijfsrevisor - A02286)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.534.397",
    "name_full": "DRILLING SOLUTIONS",
    "legal_form": "NV"
  }
}
2022
13-10-2022 Moore Audit BV appointed as statutory auditor Director changes
  • Moore Audit BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van de stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), met maatschappelijke zetel te Buro \u0026 Design, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar (boekjaar van 1/10/2021 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.534.397",
    "name_full": "DRILLING SOLUTIONS",
    "legal_form": "NV"
  }
}
07-06-2022 1 director appointed, 2 reappointed Director changes
  • Geert D'JOOS — Gedelegeerd bestuurder
  • Geert D'JOOS — Bestuurder
  • Bertrand Jardinet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert D\u0027JOOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JUTHO BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "\u25BA Bij eenparigheid van stemmen keurt de Algemene Vergadering de (her)benoeming var de volgende bestuurders goed met ingang vanaf heden voor een periode van 6 jaar tot aan de jaarvergadering te houden in 2027: - JUTHO BVBA, met maatschappelijke zetel gevestigd te 2260 Westerlo, Stippelberg 46 met vas",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Jardinet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "\u25BA Bij eenparigheid van stemmen keurt de Algemene Vergadering de (her)benoeming var de volgende bestuurders goed met ingang vanaf heden voor een periode van 6 jaar tot aan de jaarvergadering te houden in 2027: - JUTHO BVBA, met maatschappelijke zetel gevestigd te 2260 Westerlo, Stippelberg 46 met vas",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert D\u0027JOOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JUTHO BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "\u25BADe vergadering van het bestuursorgaan, gehouden op 17 juni 2021 heeft benoemd met eenparigheid van stemmen voor een periode van 6 jaar tot aan de algemene vergadering te houden in 2027: JUTHO BVBA, met maatschappelijke zetel gevestigd te 2260 Westerlo, Stippelberg 46 met vaste vertegenwoordiger de ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.534.397",
    "name_full": "DRILLING SOLUTIONS",
    "legal_form": "NV"
  }
}
25-05-2022 Articles of association amended Statutes amendment
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": false,
    "effective_date": "2021-06-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0635.534.397",
    "name_full": "DRILLING SOLUTIONS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "D\u2019JOOS Geert Frans Jeanne",
        "quote": "Ten gevolge hiervan werd de besloten vennootschap \u201CJUTHO\u201D, vast vertegenwoordigd door de heer D\u2019JOOS Geert, beiden voornoemd, aangesteld als gedelegeerd bestuurder en dit voor periode van zes jaar, hetzij tot de algemene vergadering te houden in 2027.",
        "excluded_powers": null
      }
    ]
  }
}
25-05-2022 1 director appointed, 1 resigning, 2 reappointed Director changes
  • D’JOOS Geert — Gedelegeerd bestuurder
  • D’JOOS Geert — Bestuurder
  • D’JOOS Geert Frans Jeanne — Bestuurder
  • JARDINET Bertrand Henri Elise Luc — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u2019JOOS Geert Frans Jeanne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832784887",
        "name": "JUTHO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "Ten gevolge hiervan werd met eenparigheid van stemmen beslist om navolgende bestuurders met ingang van 17 juni 2021 te (her)benoemen tot bestuurder van de vennootschap en dit voor periode van zes jaar, hetzij tot de algemene vergadering te houden in 2027, met name: - de besloten vennootschap \u201CJUTHO\u201D"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JARDINET Bertrand Henri Elise Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "Ten gevolge hiervan werd met eenparigheid van stemmen beslist om navolgende bestuurders met ingang van 17 juni 2021 te (her)benoemen tot bestuurder van de vennootschap en dit voor periode van zes jaar, hetzij tot de algemene vergadering te houden in 2027, met name: ... - de heer JARDINET Bertrand He"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u2019JOOS Geert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832784887",
        "name": "JUTHO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "Ten gevolge hiervan werd de besloten vennootschap \u201CJUTHO\u201D, vast vertegenwoordigd door de heer D\u2019JOOS Geert, beiden voornoemd, aangesteld als gedelegeerd bestuurder en dit voor periode van zes jaar, hetzij tot de algemene vergadering te houden in 2027."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u2019JOOS Geert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832784887",
        "name": "JUTHO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "De algemene vergadering wenst hierbij te verduidelijken dat het mandaat van de heer D\u2019JOOS Geert voornoemd, als bestuurder en gedelegeerd bestuurder van de vennootschap is ge\u00EBindigd op 17 juni 2021 gelet op het verstrijken van de termijn zoals bekendgemaakt in de Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.534.397",
    "name_full": "DRILLING SOLUTIONS",
    "legal_form": "NV"
  }
}
2017
09-01-2017 Arnaud Clybouw appointed as statutory auditor Director changes
  • Arnaud Clybouw — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arnaud Clybouw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Burg. BVBA Clybouw Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt aangesteld tot commissaris, Burg. BVBA Clybouw Bedrijfsrevisoren, met zetel te 2610 Antwerpn (Wilrijk). Oosterveldlaan 246. Clybouw Bedrijfsrevisoren Burg. BVBA duidt aan als vast vertegenwoordiger Arnaud Clybouw, bedrijfsrevisor, wonende te 2547 Lint, Liersesteenw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.534.397",
    "name_full": "DRILLING SOLUTIONS",
    "legal_form": "NV"
  }
}
2016
09-02-2016 2 directors appointed, 1 resigning Director changes
  • Geert D'Joos — Dagelijks bestuur
  • Geert D'Joos — Gedelegeerd bestuurder
  • Geert D'Joos — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert D\u0027Joos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "Geert D\u0027Joos wordt ontslagen als gedelegeerd bestuurder met ingang vanaf 1 september 2015 en er wordt algehele kwijting verleend;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Geert D\u0027Joos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832784887",
        "name": "Jutho BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "Jutho BVBA, met maatschappelijke zetel gevestigd te 2260 Westerlo, Stippelberg 46, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0832.784.887, met vaste vertegenwoordiger de heer Geert D\u0027Joos wonende te 2260 Westerlo, Stippelberg 46, wordt benoemd als dagelijks bestuurder in"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert D\u0027Joos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "Geert D\u0027Joos wordt benoemd als afgevaardigd bestuurder in de zin van artikel 13 tweede lid van de statuten met ingang vanaf 1 september 2015 en is bevoegd om de vennootschap alleen te vertegenwoordigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.534.397",
    "name_full": "DRILLING SOLUTIONS",
    "legal_form": "NV"
  }
}
2015
18-08-2015 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2280 Grobbendonk, \u0027t Vlot 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0832.784.887",
        "name": "JUTHO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0832.784.887",
      "holder_org_name": "JUTHO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 44250.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 44250.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0406.867.983",
        "name": "CANALCO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0406.867.983",
      "holder_org_name": "CANALCO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 44250.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 44250.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 88500.0,
  "subject_company": {
    "kbo": "0635.534.397",
    "name_full": "DRILLING SOLUTIONS",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-08-12",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Proefboren en boren43130Proefboren en boren43130
Primary activity highlighted.
Names & trade names
Legal nameNL DRILLING SOLUTIONS
Registered office
'tVlot 1
2280 Grobbendonk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
DRILLMAT BE 0635.534.694 · Grobbendonk
Drillmat - Drilling Solutions BE 0673.894.236 · Grobbendonk
BUDTS PUTBORINGEN BE 0798.253.877 · Nijlen
CS BOUW BE 0797.128.083 · Heist-op-den-Berg
DMGA BE 0784.387.035 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative