Drylock Technologies
Board
5 directors, 1 in day-to-day management, 1 auditor, last change in 2025VM Invest NV
Chair of the board, director (not named in the articles) and managing director, permanent representative Bartje VAN MALDEREN
chair of the board in office according to the deed of 26-09-2025
director (not named in the articles) since 03-06-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 16-06-2026
1 other company judicially dissolvedDirector (not named in the articles)
since 03-06-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 16-06-2026
Director (not named in the articles)
since 03-06-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 16-06-2026
Director (not named in the articles)
since 03-06-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 16-06-2026
Director (not named in the articles)
since 03-06-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 16-06-2026
Statutory auditor, permanent representative Joachim Hoebeeck
appointed by deed of 28-06-2024
3-year term from 2024
- VM Invest NV
Permanent representatives 1
Bartje VAN MALDEREN
Permanent representative, for VM Invest NV
in office according to the deed of 26-09-2025
Mandates through the years
7 names, the dashed line is todayCASIER Victor Emmanuel Jean Marie Ghislain
Director (not named in the articles)
Director (not named in the articles)
KEUSTERS Anthony Stéphane Marie
Director (not named in the articles)
Director (not named in the articles)
VAN GEET Piet
Director (not named in the articles)
Director (not named in the articles)
VAN MALDEREN Jules
Director (not named in the articles)
Director (not named in the articles)
VM Invest NV
Director (not named in the articles), Chair of the board, Managing director
Director (not named in the articles), Chair of the board, Managing director
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor
Statutory auditor
VGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- CASIER Victor Emmanuel Jean Marie Ghislain
- Director (not named in the articles), from 02-08-2019 to date
- KEUSTERS Anthony Stéphane Marie
- Director (not named in the articles), from 02-08-2019 to date
- VAN GEET Piet
- Director (not named in the articles), from 02-08-2019 to date
- VAN MALDEREN Jules
- Director (not named in the articles), from 02-08-2019 to date
- VM Invest NV
- Director (not named in the articles), from 02-08-2019 to date
- Chair of the board, since before 03-06-2025
- Managing director, since before 03-06-2025
- KPMG Bedrijfsrevisoren BV/SRL
- Statutory auditor, from 30-06-2023 to date
- VGD Bedrijfsrevisoren
- Statutory auditor, from 05-06-2020 to 28-06-2024
Control
75%
This company
Drylock Technologies
Equity €633.7m
Profit €58.5m in 2025
Further up the chainVM Invest NV consolidates
Capital
- Capital
- €537,253,906.35
- Shares
- 679,131,000 in the 2025 annual accounts
- Contribution per share
- €0.79
- Equity per share
- €0.93 in 2025
- Source
- deed of 05-07-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
3 ownersOwners 3
- VM INVESTparentEquity €508.6m Profit of €29.8m in 2025 (profit of €8.4m in 2024)75%
- VM Invest NVconsolidating parentconsolidates
- Equity €4.49bn Profit of €101.3m in 2025 (profit of €1.42bn in 2024)25%
Capital transactions
Capital over time
- 05-07-2024 Capital reduction of €47,746,093.66 · to €537,253,906.35 · repaid to the shareholders
- 01-02-2023 Capital stated in the deed · €585,000,000.01 · 679,131,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck offVM Invest NV
1 other company of this director was judicially dissolved (2023).
- MEZZALUNA judicial dissolution on 13-01-2023Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.