DRILLMAT
Board
2 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 31-08-2021
term until 26-03-2027
listed in the 2025 annual accounts, filed on 01-04-2026
JUTHO BVBA
Director and managing director, permanent representative Geert D'JOOS
director since 31-08-2021
managing director appointed by deed of 07-06-2022
term until 26-03-2027
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
- JUTHO BVBA
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayLeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Bertrand Jardinet
- Director, from 31-08-2021 to date
- JUTHO BVBA
- Director, from 31-08-2021 to date
- Managing director, appointed by deed of 07-06-2022, still in office
- Moore Audit
- Statutory auditor, since before 30-09-2022
Control
100%
This company
DRILLMAT
Equity €212,816
Profit €6,297 in 2025
Further up the chainINFRA GROUP 100%Infra International 100%We Connect Infra 100%
Capital
- Capital
- €61,500
- Shares
- 100
- Contribution per share
- €615
- Equity per share
- €2,128 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 directors“Hoogstens 6 jaar, onbeperkt hernieuwbaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 08:30