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Dustrico

Active Risk: not assessed Public limited companyfounded 1999active for 27 yearsHorstebaan 109, 2900 SchotenKBO/BCE: BE 0466.371.941 #9 company by equity in Schoten, Finance and insurance sector

Board

3 directors, 2 in day-to-day management, last change in 2025
Director and managing director
in office according to the deed of 27-08-2025 term until the 2030 general meeting
listed in the 2025 annual accounts, filed on 27-08-2026
Director
in office according to the deed of 27-08-2025 term until the 2030 general meeting
listed in the 2025 annual accounts, filed on 27-08-2026
Director and managing director, permanent representative Glenn Van De Walle
director current term since 15-12-2025 managing director appointed by deed of 26-01-2026 term until the 2030 general meeting
listed in the 2025 annual accounts, filed on 27-08-2026
Day-to-day management
Nadine Van den Bosch, DEN ERTBRAND
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging van de vennootschap (artikel 21): 1. De enige bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte. 2…”
deed of 27-08-2025
Permanent representatives 1
Glenn Van De Walle
Permanent representative, for DEN ERTBRAND
in office according to the deed of 27-08-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DEN ERTBRAND
Director, Managing director
Nadine Van den Bosch
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
  • DEN ERTBRAND
    • Director, since before 31-12-2021
    • Managing director, appointed by deed of 26-01-2026, still in office
  • Nadine Van den Bosch
    • Director, since before 31-12-2021
    • Managing director, since before 13-05-2025
  • Yvette Van den Bosch
    • Director, since before 31-12-2021

Control

Capital

Capital
€31,070,000
Shares
12,428
Contribution per share
€2,500
Equity per share
€2,456 in 2025
Source
deed of 24-12-2021

Articles of association

deed of 24-12-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Next steps