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DIBO

Active
Hoge Mauw 250 ·2370 Arendonk, Belgium
BE 0877.684.902
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Directors & mandates

12 directors
Current directors & mandates
  • Michiel Kempen
    Director
    State Gazette act 26304980 (22-01-2026)
    Current
    01-02-2026 → present
  • Cornelis Johannes Bruinsma
    Director
    State Gazette act 25345724 (17-07-2025)
    Current
    01-07-2025 → present
  • Sven Paul Albert Stuyven
    Managing director
    State Gazette act 25345724 (17-07-2025)
    Current
    01-07-2025 → present
  • Tracom B.V.Legal entity
    Director· perm. rep.: Frans van den Berg
    State Gazette act 25043804 (02-04-2025)
    Current
    01-01-2025 → present
  • Karel Van Tendeloo
    Director
    State Gazette act 24034615 (26-02-2024)
    Current
    01-12-2023 → present
  • FC THB BVLegal entity
    Director· perm. rep.: Petrus van den Borne
    State Gazette act 24034615 (26-02-2024)
    Current
    30-11-2021 → present
    2 events
    • 01-12-2023 Appointed· Director
    • 30-11-2021 Appointed· Director
  • Petrus van den Borne
    Managing director
    State Gazette act 20317463 (03-04-2020)
    Current
    25-03-2020 → present
  • T.H.B. HOLDING NVLegal entity
    Managing director· perm. rep.: Petrus van den Borne
    State Gazette act 16160697 (23-11-2016)
    Current
    31-08-2016 → present
    2 events
    • 31-08-2016 Mandate renewed· Managing director
    • 31-08-2016 Mandate renewed· Director
  • VAN DEN BORNE BEHEER NVLegal entity
    Director· perm. rep.: Arnoldus van den Borne
    State Gazette act 16160697 (23-11-2016)
    Current
    31-08-2016 → present
Former directors (3)
  • Arnoldus van den Borne
    Managing director
    State Gazette act 20317463 (03-04-2020)
    Former
    25-03-2020 → 30-11-2021
    4 events
    • 30-11-2021 Resigned· Director
    • 03-04-2020 Resigned· Director
    • 25-03-2020 Appointed· Managing director
    • 25-03-2020 Appointed· Director
  • DiBO HoldingLegal entity
    Director· perm. rep.: Petrus van den Borne
    State Gazette act 22027303 (28-02-2022)
    Former
    — → 30-11-2021
  • T.H.B. HoldingLegal entity
    Director· perm. rep.: VAN DEN BORNE Petrus
    State Gazette act 20317463 (03-04-2020)
    Former
    25-03-2020 → 03-04-2020
    2 events
    • 03-04-2020 Resigned· Director
    • 25-03-2020 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors
Statutory auditor IRE/IBR number Tenure
BV Foederer DFK BedrijfsrevisorenCurrent
Statutory auditor · represented by Pascal Daelemans
 — 04-08-2025 → present
BV o.v.v.e CVBA Foederer DFK BedrijfsrevisorenCurrent
Statutory auditor · represented by Pascal Daelemans
 — 25-07-2022 → present
CVBA Foederer DFK BedrijfsrevisorenCurrent
Statutory auditor · represented by Pascal Daelemans
 — 29-03-2017 → present
Foederer BedrijfsrevisorenCurrent
Statutory auditor · represented by Pascal Daelemans
 — 15-07-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Vervaardiging van hogedrukreinigers, zandstraalapparaten en dergelijk reinigingsmateriaal(28296)
Legal form Private limited company(610)
Incorporation05-12-2005
StatusActive
Postal code2370