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DIBO

Active
Private limited companyfounded 2005active for 20 yearsHoge Mauw 250, 2370 Arendonk, BelgiumKBO/BCE: BE 0877.684.902
Summary

The annual accounts of DIBO for financial year 2025 show a net loss of 219% of the equity at the start of that year. The 2025 annual accounts show equity of €3.2m and a net result of -€3.2m. Equity is shrinking by about 4.6% per year across the filed financial years. Its solvency ranks better than 50% of 382 sector peers (NACE 28, financial year 2025). The company has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.0% (low).

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DIBOActiveChecked score 56/100
Risk analysis ReportCompare

History

DIBO was incorporated on 5 December 2005.1 Turnover grew from €12.6m in 2018 to €14.0m in 2025 and headcount from 45.1 to 51 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
08-09
Gazette deed Resignations: Michiel Kempen (director) and FC VDB (director)
Permanent representatives: Karel van Tendeloo and Michiel Kempen · Appointment: FC DiBO BV (director)8 facts ▸
  • General meeting, 31-07-2026
  • Director resignation, Michiel Kempen (director)
  • Director resignation, FC VDB (director)
  • Permanent representative, Karel van Tendeloo
  • Director appointment, FC DiBO BV (director)
  • Permanent representative, Michiel Kempen
  • Other provision, “woonplaatskeuze, zetel van de Vennootschap” (deed in Dutch)
  • Board composition, FC DiBO BV (director)
03-07
NBB filing Annual accounts filed
financial year 2025 · full format
16-04
Gazette deed Resignation: Cornelis Johannes Bruinsma (director)
Power of attorney3 facts ▸
  • General meeting, 10-04-2026
  • Director resignation, Cornelis Johannes Bruinsma (director)
  • Power of attorney, Seresia, Mariën & Conjaerts
22-01
Gazette deed Appointment: Michiel Kempen (director)
Permanent representative: Karel van Tendeloo · Declaration7 facts ▸
  • General meeting, 13-01-2026
  • Director appointment, Michiel Kempen (director)
  • Board composition, FC THB BV (director)
  • Board composition, Cornelis Johannes Bruinsma (director)
  • Board composition, Michiel Kempen (director)
  • Permanent representative, Karel van Tendeloo
  • Declaration, “instemming met voormelde schriftelijke besluiten, enige aandeelhouder” (deed in Dutch)
07-01
Gazette deed Miscellaneous
Auditor report · Capital contribution · Power of attorney8 facts ▸
  • General meeting, 23-12-2025
  • Other provision, “EERSTE BESLISSING:kennisname verslagen” (deed in Dutch)
  • Auditor report, “Hasselt, geen bevindingen van materieel belang” (deed in Dutch)
  • Other provision, “vergoeding bijkomende inbreng in natura, louter waardeverhoging bestaande aandelen” (deed in Dutch)
  • Capital contribution, €5,000,000 (2 times)
  • Other provision, “DERDE BESLISSING:inschrijving en storting op de bijkomende inbreng” (deed in Dutch)
  • Other provision, “VIERDE BESLISSING:vaststelling verwezenlijking bijkomende inbreng” (deed in Dutch)
  • Power of attorney
2025
31-12
Financial Weakest financial yearnet -€3.2m
Net result drops to -€3.2m, the lowest in the series.
31-12
Financial Equity above €2mequity €3.2m ▲121%
Equity rises from €1.5m to €3.2m.
04-08
Gazette deed Reappointment: BV Foederer DFK Bedrijfsrevisoren (statutory auditor)
Permanent representative: Pascal Daelemans3 facts ▸
  • General meeting, 30-06-2025
  • Auditor reappointment, BV Foederer DFK Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Pascal Daelemans (representative)
01-08
Gazette deed Restructuring
Merger · Accounting effect · Power of attorney6 facts ▸
  • General meeting, 30-06-2025
  • Other provision, “kennisname fusievoorstel, EERSTE BESLISSING” (deed in Dutch)
  • Merger, “verrichting gelijkgesteld met fusie door overneming, gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Power of attorney
  • Other provision, “uitreiking voor registratie, artikel 173, 1°bis van het Wetboek van registratierechten” (deed in Dutch)
17-07
Gazette deed Resignation: Tracom B.V. (director)
Permanent representative: van den Berg Franciscus · Appointments: Cornelis Johannes Bruinsma (director) and Sven Paul Albert Stuyven (day-to-day manager) · Power of attorney11 facts ▸
  • General meeting, 01-07-2025
  • Director resignation, Tracom B.V. (director)
  • Permanent representative, van den Berg Franciscus
  • Director appointment, Cornelis Johannes Bruinsma (director)
  • Other provision, “alle aangelegenheden met betrekking tot de uitoefening van dit mandaat”, elected domicile (deed in Dutch)
  • Board composition, FC THB BV (director)
  • Board composition, Cornelis Johannes Bruinsma (director)
  • Power of attorney, Seresia, Mariën & Conjaerts
  • Board meeting, 10-07-2025
  • Director appointment, Sven Paul Albert Stuyven (day-to-day manager)
  • Other provision, “compensation, onbezoldigd” (deed in Dutch)
15-07
Gazette deed Reappointment: Foederer DFK Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Pascal Daelemans3 facts ▸
  • General meeting, 01-07-2025
  • Auditor reappointment, Foederer DFK Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Pascal Daelemans
02-07
NBB filing Annual accounts filed
financial year 2024 · full format
Show earlier events
23-05
Gazette deed Restructuring · Miscellaneous
Merger · Registered office clause · Accounting effect6 facts ▸
  • Merger, “geruisloze fusie, artikel 12:7,1° van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Registered office clause, “Overgenomen Vennootschap en Overnemende Vennootschap, Hoge Mauw 250,2370 Arendonk” (deed in Dutch) (2 times)
  • Accounting effect, 01-01-2025
  • Other provision, “bijzondere rechten van de aandeelhouders”, 0 (deed in Dutch)
  • Other provision, “bijzondere voordelen toegekend aan de leden van de bestuursorganen van de te fuseren vennootschappen” (deed in Dutch)
  • Board meeting, 12-05-2025
02-04
Gazette deed Resignation: Karel van Tendeloo (director)
Appointment: Tracom B.V. (director) · Permanent representatives: Frans van den Berg and Karel van Tendeloo9 facts ▸
  • Other provision, “publicatienummer”, 25043804 (deed in Dutch)
  • General meeting, 25-02-2025
  • Director resignation, Karel van Tendeloo (director)
  • Director appointment, Tracom B.V. (director)
  • Permanent representative, Frans van den Berg
  • Board composition, FC THB BV (director)
  • Board composition, Tracom B.V. (director)
  • Permanent representative, Karel van Tendeloo
  • Board meeting, 25-02-2025
20-01
Gazette deed Capital & shares
Auditor report · Capital contribution · Power of attorney9 facts ▸
  • General meeting, 27-12-2024
  • Other provision, “EERSTE BESLISSING:kennisname verslagen, EERSTE BESLISSING” (deed in Dutch)
  • Auditor report, “Hasselt, Norm inzake opdracht bedrijfsrevisor inbreng in natura en quasi-inbreng” (deed in Dutch)
  • Other provision, “geen nieuwe aandelen ter vergoeding inbreng in natura, waardeverhoging bestaande aandelen” (deed in Dutch)
  • Capital contribution, €2,000,000
  • Other provision, “vaststelling verwezenlijking bijkomende inbreng, DERDE BESLISSING” (deed in Dutch)
  • Other provision, “volmacht coördinatie, VIERDE BESLISSING” (deed in Dutch)
  • Power of attorney
  • Other provision, “uitreiking vóór registratie, artikel 173,1°bis Wetboek registratierechten” (deed in Dutch)
2024
19-07
NBB filing Annual accounts filed
financial year 2023 · full format
06-03
Gazette deed Amendment of the articles
Power of attorney3 facts ▸
  • General meeting, 22-02-2024
  • Other provision, “Tweede beslissing: volmacht voor coördinatie, volmacht voor de coördinatie” (deed in Dutch)
  • Power of attorney
26-02
Gazette deed Resignation: Arnoldus van den Borne (day-to-day manager)
Appointment: Karel Van Tendeloo (director) · Permanent representative: Petrus van den Borne7 facts ▸
  • Board meeting, 31-01-2024
  • Director resignation, Arnoldus van den Borne (day-to-day manager)
  • General meeting, 01-02-2024
  • Director appointment, Karel Van Tendeloo (director)
  • Board composition, FC THB BV (director)
  • Board composition, Karel Van Tendeloo (director)
  • Permanent representative, Petrus van den Borne
2023
03-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Back to profitnet €285,303
Net result €285,303 after one loss-making year.
07-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
19-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
30-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
24-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
26-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
31-08
NBB filing Annual accounts filed
financial year 2016 · full format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 20 annual accounts filed, the latest 10 are here; all 20 are under Financials.
13 of 24 deeds read
About the unread acts

Of the 24 Belgian Official Gazette deeds we know for this company, 13 have been read. The other 11 have not been read yet: what they contain is neither established nor disproved here.

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