DRANCO
ActiveSummary
DRANCO has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.31M and a net result of €611k. Equity is shrinking by ~6.1% per year across the filed fiscal years. Its solvency ranks better than 18% of 118 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 80 lines
The notes to these accounts (69 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
27-02
State Gazette act
Permanent representatives: Jonathan Van Steelant, Dirk Michielsens and 3 othersPower of attorney18 facts ▸
- Board meeting, 22-01-2025
- Power of attorney, Gavilán Consulting BV
- Power of attorney, Tsundoku Ventures BV
- Permanent representative, Jonathan Van Steelant
- Permanent representative, Dirk Michielsens
- Permanent representative, Paul De Bruycker
- Permanent representative, Karl Huts
- Permanent representative, Hilde Vangilbergen
- Power of attorney, Piet Smis
- Power of attorney, Winfried Six
- Power of attorney, Anton Kerkhofs
- Power of attorney, Patrick Du Bois
- +6 further facts in this act
14-08
State Gazette act
Reappointment: Moore Audit BV (statutory auditor)Appointment: EY Bedrijfsrevisoren BV (statutory auditor)3 facts ▸
- General meeting, 28/06/2024
- Auditor reappointment, Moore Audit BV
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
06-08
State Gazette act
Resignation: Karl Huts (director)Appointment: Gavilan Consulting bv (director) · Permanent representative: Karl Huts · Director discharge5 facts ▸
- General meeting, 18-06-2024
- Director resignation, Karl Huts (director)
- Director discharge, Karl Huts
- Director appointment, Gavilan Consulting bv (director)
- Permanent representative, Karl Huts
21-06
State Gazette act
Resignations: Piet Smis (director) and Jan Smis (director)Director discharge5 facts ▸
- General meeting, 08-05-2024
- Director resignation, Piet Smis (director)
- Director resignation, Jan Smis (director)
- Director discharge, Piet Smis
- Director discharge, Jan Smis
25-04
State Gazette act
Appointments: AVELIN BV, ENTRA MOBILE BV and 44 othersPermanent representatives: Jonathan Van Steelant and Dirk Michielsens · Power of attorney54 facts ▸
- Board meeting, 19-01-2024
- Power of attorney, Indaver Holding nv
- Director appointment, AVELIN BV (director indaver holding nv)
- Permanent representative, Jonathan Van Steelant
- Director appointment, ENTRA MOBILE BV (director indaver holding nv)
- Permanent representative, Dirk Michielsens
- Director appointment, Paul De Bruycker (ceo indaver)
- Director appointment, Karl Huts (cfo indaver)
- Director appointment, Bart Goethals (general manager bl iws)
- Director appointment, Rob Kruitwagen (general manager bl msw benelux)
- Director appointment, Seamus Flynn (general manager bl msw irl/uk)
- Director appointment, Peter Louwman (general manager bu landfill & minerals)
- +42 further facts in this act
29-02
State Gazette act
Purpose · Statutes amendmentPurpose change · Statutes amendment · Capital5 facts ▸
- General meeting, 20-02-2024
- Purpose change, Het ontwikkelen, produceren, bouwen en doen bouwen, opstarten, plaatsen, uitbaten, commercialiseren, onderhouden en ontwerpen van, en de algemene aanneming, waa…
- Statutes amendment
- Statutes amendment
- Capital, €1.247.628
Show earlier events
14-09
State Gazette act
Resignations: Joep Bruins, Britt Schuurs and Christianus Marco ZomerAppointments: Paul De Bruycker, Karl Huts and Jan-Kees de Voogd · Director discharge · Mandate compensation13 facts ▸
- General meeting, 03-08-2023
- Director resignation, Joep Bruins (director)
- Director resignation, Britt Schuurs (director)
- Director resignation, Christianus Marco Zomer (director)
- Director discharge, Joep Bruins
- Director discharge, Britt Schuurs
- Director discharge, Christianus Marco Zomer
- Director appointment, Paul De Bruycker (director)
- Director appointment, Karl Huts (director)
- Director appointment, Jan-Kees de Voogd (director)
- Mandate compensation, Paul De Bruycker
- Mandate compensation, Karl Huts
- +1 further facts in this act
31-05
State Gazette act
Resignation: Maria Princen (director)2 facts ▸
- General meeting, 09-05-2023
- Director resignation, Maria Princen (director)
19-07
State Gazette act
Resignation: Luc De Baere (managing director)Power of attorney3 facts ▸
- Board meeting, 13-05-2022
- Director resignation, Luc De Baere (managing director)
- Power of attorney, Stibbe BV
15-02
State Gazette act
Appointment: Moore Audit BV (statutory auditor)Registered-office move · Power of attorney4 facts ▸
- General meeting, 25-01-2022
- Auditor appointment, Moore Audit BV (statutory auditor)
- Registered-office move, Dok Noord 4C bus 003
- Power of attorney, Piet Smis
15-02
State Gazette act
Resignation: Luc De Baere (director)2 facts ▸
- General meeting, 04-01-2022
- Director resignation, Luc De Baere (director)
02-09
State Gazette act
Appointment: Auditas Bedrijfsrevisoren BV (company auditor)Statutes amendment · Capital increase · Capital5 facts ▸
- General meeting, 28-07-2021
- Statutes amendment
- Capital increase, €542.628
- Capital, €1.247.628
- Auditor appointment, Auditas Bedrijfsrevisoren BV (company auditor)
21-06
State Gazette act
RestructuringApproval · Power of attorney · Demerger6 facts ▸
- Board meeting, 10-06-2021
- Approval, Goedkeuring van het voorstel tot inbreng van een bedrijfstak
- Power of attorney, Willem WITTERS
- Demerger, Inbreng van de Dranco Activiteiten (bedrijfstak) van Organic Waste Systems NV in Dranco NV in ruil voor nieuwe aandelen
- Accounting effect, 01-01-2021
- Purpose change, De statuten van de Inbrengende Vennootschap zullen ingevolge de Inbreng worden gewijzigd wat het voorwerp betreft.
08-04
State Gazette act
Appointment: Jan SMIS (day-to-day manager)Power of attorney8 facts ▸
- Board meeting, 10-03-2021
- Power of attorney, Winfried SIX
- Power of attorney, Emmanuel HERNANDEZ
- Power of attorney, Davy VAN KERCKVOORDE
- Director appointment, Jan SMIS (day-to-day manager)
- Power of attorney, Winfried SIX
- Power of attorney, Emmanuel HERNANDEZ
- Board resolution, Toekenning volmachten (art. 4.3): algemene vertegenwoordiging – samen tekenend onbeperkt (twee A bestuurders); samen tekenend EUR 500.000 (één A + één B bestuur…
11-02
State Gazette act
Appointments: Luc DE BAERE (managing director) and Piet SMIS (day-to-day manager)Power of attorney13 facts ▸
- Board meeting, 27-12-2020
- Power of attorney, Charles GIELEN
- Power of attorney, Luc DE BAERE
- Power of attorney, Jan SMIS
- Power of attorney, Piet SMIS
- Power of attorney, Bruno DE WILDE
- Power of attorney, Winfried SIX
- Power of attorney, Davy VAN KERCKVOORDE
- Power of attorney, Winfried SIX
- Power of attorney, Emmanuel HERNANDEZ
- Power of attorney, Davy VAN KERCKVOORDE
- Director appointment, Luc DE BAERE (managing director)
- +1 further facts in this act
12-01
State Gazette act
Appointments: BRUINS Joep Jacobus, ZOMER Christianus Mijnardus and 5 othersPurpose change · Statutes amendment · Capital22 facts ▸
- General meeting, 28-12-2020
- Purpose change, Het voorwerp van de vennootschap wordt gewijzigd naar: Het ontwikkelen, produceren, bouwen en doen bouwen, opstarten, plaatsen, uitbaten, commercialiseren, onde…
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €705.000
- Director appointment, BRUINS Joep Jacobus (director)
- Director appointment, ZOMER Christianus Mijnardus (director)
- Director appointment, SCHUURS Britt Denise (director)
- Director appointment, SMIS Piet Lodewijk Magdalena (director)
- Director appointment, SMIS Jan (director)
- +10 further facts in this act
26-11
State Gazette act
Resignations: Charles GIELEN (director) and Piet SMIS (director)3 facts ▸
- General meeting, 29-10-2020
- Director resignation, Charles GIELEN (director)
- Director resignation, Piet SMIS (director)
03-11
State Gazette act
Appointment: PIET SMIS (director)2 facts ▸
- General meeting, 25-10-2019
- Director appointment, PIET SMIS (director)
28-11
State Gazette act
Reappointments: Charles GIELEN, Luc DE BAERE and Organic Waste SystemsPermanent representative: Jan SMIS5 facts ▸
- General meeting, 27-10-2017
- Director reappointment, Charles GIELEN (director)
- Director reappointment, Luc DE BAERE (director)
- Director reappointment, Organic Waste Systems (director)
- Permanent representative, Jan SMIS
04-01
State Gazette act
Reappointments: Charles GIELEN, Luc DE BAERE and Organic Waste SystemsPermanent representative: Jan SMIS5 facts ▸
- General meeting, 28-10-2011
- Director reappointment, Charles GIELEN (director)
- Director reappointment, Luc DE BAERE (director)
- Director reappointment, Organic Waste Systems (director)
- Permanent representative, Jan SMIS
04-01
State Gazette act
Resignations & appointmentsPower of attorney13 facts ▸
- Board meeting, 02-10-2014
- Power of attorney, Charles Gielen
- Power of attorney, Luc De Baere
- Power of attorney, Luc De Baere
- Power of attorney, Jan Smis
- Power of attorney, Jan Smis
- Power of attorney, Piet Smis
- Power of attorney, Bruno De Wilde
- Power of attorney, Winfried Six
- Power of attorney, Piet Smis
- Power of attorney, Bruno De Wilde
- Power of attorney, Winfried Six
- +1 further facts in this act
Directors · office · real estate
44 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Dok-Noord 4C9000 Gent1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44021A2735/00M002 | Flanders | 1,997 m² | 1 · 2,001 m² | 15.0 m · 4 fl. |
Linked by address, not proof of ownership
Statutory auditor
2 auditors| BV MOORE AUDITCurrent Auditor | 14-08-2024 → present |
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor | 14-08-2024 → present |
Show 2 earlier auditors
| AUDITAS BEDRIJFSREVISOREN BV Company auditor succeeded by BV MOORE AUDIT in 2024 | 28-07-2021 → 14-08-2024 |
| Moore Audit Statutory auditor succeeded by BV MOORE AUDIT in 2024 | 25-01-2022 → 14-08-2024 |
Structure & network
Connections & network
28 connected companiesShow 24 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- 29-02-2024 Capital stated in the act · 1,247,628 EUR · 1,247,628 shares
- 02-09-2021 Capital increase of 542,628 EUR · to 1,247,628 EUR · 1,238,188 new shares · in kind
- 12-01-2021 Capital stated in the act · 705,000 EUR · 300 shares
Public money · subsidies and aid
Flemish government
2022 to 2024 · 5 entries · 8,813 EUR awarded · 9,731 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2024 | 2 | 5,533 EUR | 5,533 EUR |
| 2023 | 2 | 2,578 EUR | 3,496 EUR |
| 2022 | 1 | 702 EUR | 702 EUR |
European research
1 project · 627,550 EUR EU contributionRecognitions · licences · registrations
Recognised contractor
1 categoryLegal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.