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DAUBIE & CO

Active
Private limited companyfounded 1957active for 69 yearsRue Louis Ansiaux(B) 50-52, 7331 Saint-Ghislain, BelgiumKBO/BCE: BE 0401.815.669

Directors

Directors
3 directors, last change in 2023
DAUBIE Camille
Administrateur b non statutaire · appointed in the act of 07-12-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 20-02-2026
Current
DAUBIE Luc-Adelson
Administrateur a non statutaire · appointed in the act of 07-12-2023 · earlier manager, until 07-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-02-2026
Current
DAUBIE Maxime
Administrateur b non statutaire · appointed in the act of 07-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 20-02-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 : Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant…”
deed of 07-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 07-12-2023 Converted to unavailable equity

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DAUBIE Camille
  • Administrateur b non statutaire, appointed in the act of 07-12-2023, still in office
DAUBIE Luc-Adelson
  • Manager, until 07-12-2023
  • Administrateur a non statutaire, appointed in the act of 07-12-2023, still in office
DAUBIE Maxime
  • Administrateur b non statutaire, appointed in the act of 07-12-2023, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, toutes cessions entre vifs onéreux gratuit volontaires forcées (exclusion…”

Articles of association, deed of 07-12-2023 (in French)

Next steps