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DiBO Holding

Active Risk: not assessed
Private limited companyfounded 1999active for 27 yearsHoge Mauw 250, 2370 Arendonk, BelgiumKBO/BCE: BE 0466.237.527
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DiBO HoldingActive
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2026

Board 2

FC THB BV
Sole director · appointed in the act of 28-12-2021 · Legal entity · permanent representative: Karel van Tendeloo · listed in the 2025 annual accounts, filed on 03-07-2026
Current
FC DiBO BV
Director · appointed in the act of 08-09-2026 · term without a fixed end · Legal entity · permanent representative: Michiel Kempen
Current
Permanent representatives 2
Karel van Tendeloo
Permanent representative · appointed in the act of 28-12-2021 · for FC THB BV
Current
Michiel Kempen
Permanent representative · appointed in the act of 08-09-2026 · for FC DiBO BV
Current

Statutory auditor 1

Foederer Bedrijfsrevisoren
Auditor · since 30-06-2025 · permanent representative: Pascal DAELEMANS · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“EERSTE BESLISSING: Wijziging van de externe vertegenwoordigingsbevoegdheid van het bestuursorgaan. De vergadering beslist de bepaling inzake…”
deed of 06-03-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. FC VDB 100%
  2. DiBO Holding

Owners 1

Mandate history

9 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
FC THB BV
  • Director, appointed in the act of 28-12-2021, still in office
FC DiBO BV
  • Director, appointed in the act of 08-09-2026, still in office
Foederer Bedrijfsrevisoren
  • Auditor, appointed in the act of 22-01-2026, still in office
FC VDB BV
  • Director, until 11-08-2026
BV Foederer DFK Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 25-07-2022, until 22-01-2026
Karel van Tendeloo
  • Director, until 01-01-2025
KarelVanTendeloo
  • Director, appointed in the act of 26-02-2024, no longer listed in the 2025 annual accounts
Arnoldus van den Borne
  • Director, until 30-11-2021
Petrus van den Borne
  • Director, until 30-11-2021

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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