DIBO PROJECTS
ActiveDirectors
Directors
2 directors, last change in 2026
Board 2
FC THB BV
Current
Director · since 01-01-2025 · Legal entity · listed in the 2025 annual accounts, filed on 29-07-2026
FC DiBO BV
Current
Director · appointed in the act of 08-09-2026 · term without a fixed end · Legal entity · permanent representative: Michiel Kempen
Permanent representatives 1
Michiel Kempen
Current
Permanent representative · appointed in the act of 08-09-2026 · for FC DiBO BV
Statutory auditor 1
Foederer DFK Bedrijfsrevisoren
Current
Statutory auditor · since 28-06-2024 · 3-year term from 2024 · permanent representative: Pascal Daelemans · listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-03-2026Owners and capital
Shareholders
2 ownersChain of control
- FC THB BV
- DIBO PROJECT BVNL
- DIBO PROJECTS
Owners 2
- DIBO PROJECT BVNLparentSourceown accounts 2025100%
- FC THB BVconsolidating parentEquity €25.5m Loss of €6.0m in 2025 (profit of €7.0m in 2024)consolidates
Mandate history
9 people, 3 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| FC THB BV |
|
| FC DiBO BV |
|
| Foederer DFK Bedrijfsrevisoren |
|
| DIBO |
|
| FC VDB |
|
| Michael van Dijk |
|
| Karel van Tendeloo |
|
| Arnoldus van den Borne |
|
| DiBO Holding |
|