Dustrico
Board
3 directors, 2 in day-to-day management, last change in 2025Director 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
DEN ERTBRAND NV
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
Mandates through the years
3 names, the dashed line is todayDEN ERTBRAND
Director, Managing director
Director, Managing director
Nadine Van den Bosch
Director, Managing director
Director, Managing director
Yvette Van den Bosch
Director
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