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DEBARO

Active Public limited companyfounded 1990active for 36 yearsVerbrandhofstraat 51, 8800 RoeselareKBO/BCE: BE 0440.341.495 subsidiary of Etablissementen Joseph Soubry

Board

5 directors, 1 auditor, last change in 2023
Director
since 20-04-2023 term until 05-05-2029
listed in the 2025 annual accounts, filed on 22-05-2026
Director, permanent representative Soubry Matthieu
since 20-04-2023 term until 05-05-2029
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 22-05-2026
Director, permanent representative Soubry Michel
since 20-04-2023 term until 05-05-2029
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 22-05-2026
Director
since 20-04-2023 term until 05-05-2029
listed in the 2025 annual accounts, filed on 22-05-2026
Director
since 20-04-2023 term until 05-05-2029
listed in the 2025 annual accounts, filed on 22-05-2026
Statutory auditor
appointed by deed of 21-09-2023
Permanent representatives 2
Soubry Matthieu
Permanent representative, for MATTHIEU SOUBRY CommV
in office according to the deed of 21-09-2023
Soubry Michel
Permanent representative, for MICHEL SOUBRY CommV
in office according to the deed of 21-09-2023

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
VRC BEDRIJFSREVISOREN
Statutory auditor
Martine Buysse
Statutory auditor
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • De Beer Béatrice
    • Director, from 19-10-2017 to date
  • Soubry Edouard
    • Director, from 19-10-2017 to date
  • Soubry Godelieve
    • Director, from 19-10-2017 to date
  • MATTHIEU SOUBRY CommV
    • Board, from 19-04-2018 to date
  • MICHEL SOUBRY CommV
    • Board, from 19-04-2018 to date
  • VRC BEDRIJFSREVISOREN
    • Statutory auditor, appointed by deed of 21-09-2023, still in office
  • Martine Buysse
    • Statutory auditor, appointed by deed of 13-01-2021, until 20-04-2023
  • Soubry Theresia
    • Director, until 30-06-2022

Control

Parent
Equity €87.1m
Profit €156,073 in 2025 (profit €4.1m in 2024)
Checked score 91
99.95%
This company
DEBARO
Equity €2.7m
Profit €76,152 in 2025

and 1 other shareholder

Capital

Capital
€62,450
Shares
10,755
Contribution per share
€5.81
Equity per share
€248 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Shareholders

2 owners

Owners 2

Next steps