DIBO PROJECTS
The computed 12-month bankruptcy probability of DIBO PROJECTS is 0.5% (low). The company has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 22 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 04-07-2025 | 2025-00235082 |
| 31-12-2023 | verkort | 19-07-2024 | 2024-00261096 |
| 31-12-2022 | verkort | 03-07-2023 | 2023-00193823 |
| 31-12-2021 | verkort | 07-07-2022 | 2022-20160915 |
| 31-12-2020 | verkort | 19-07-2021 | 2021-36500356 |
| 31-12-2019 | verkort | 30-07-2020 | 2020-35800357 |
| 31-12-2018 | verkort | 24-07-2019 | 2019-36600019 |
| 31-12-2017 | verkort | 27-08-2018 | 2018-49600301 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-52800421 |
| 31-12-2015 | verkort | 30-08-2016 | 2016-49400368 |
-
FC THB BVLegal entityDirector· perm. rep.: Karel van TendelooState Gazette act 25043803 (02-04-2025)Current01-12-2023 → present
2 events
- 01-01-2025 Appointed· Director
- 01-12-2023 Appointed· Director
-
Current01-12-2023 → present
-
Current08-03-2019 → present
2 events
- 01-01-2025 Appointed· Director
- 08-03-2019 Appointed· Manager
Historic, not recently confirmed (3)
-
Not recently confirmedlast confirmed in an act from 2020
-
T.H.B. HoldingLegal entityDirector· perm. rep.: VAN DEN BORNE PetrusState Gazette act 20318099 (09-04-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 25-03-2020 Appointed· Director
- 25-03-2020 Appointed· Managing director
-
DIBO PROJECT Besloten Vennootschap naar Nederlands rechtLegal entityDirector· perm. rep.: Petrus van den BorneState Gazette act 17037194 (09-03-2017)Not recently confirmedlast confirmed in an act from 2017
Former directors (2)
-
Former16-02-2017 → 30-11-2021
4 events
- 30-11-2021 Resigned· Director
- 25-03-2020 Appointed· Director
- 25-03-2020 Appointed· Managing director
- 16-02-2017 Appointed· Director
-
DiBO HoldingLegal entityDirector· perm. rep.: Petrus van den BorneState Gazette act 22027302 (28-02-2022)Former- → 30-11-2021
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV Foederer DFK BedrijfsrevisorenCurrent Statutory auditor · represented by Pascal Daelemans |
- | 24-09-2024 → present |
| CV Foederer DFK Bedrijfsrevisoren Statutory auditor · represented by Pascal Daelemans succeeded by BV Foederer DFK Bedrijfsrevisoren in 2024 |
- | 28-09-2021 → 24-09-2024 |
| NACE primary | Wholesale trade(46649) |
| Legal form | Private limited company(610) |
| Incorporation | 26-05-2004 |
| Status | Active |
| Postal code | 2370 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13322C1799/00S010 | Flanders | 1.5 ha | 1 · 5,758 m² | 7.3 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
13-03-2026 2 directors appointed, 1 resigning
- DiBO BV, Bestuurder
- Michiel Kempen, Bestuurder
- Michael Van Dijk, Bestuurder
Technical details
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],
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}
}02-04-2025 2 directors appointed
- Karel van Tendeloo, Bestuurder
- Michael van Dijk, Bestuurder
Technical details
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"effective_date": "2025-01-01",
"evidence_quote": "Met ingang vanaf 1 januari 2025 is het bestuursorgaan als volgt samengesteld: - FC THB BV, vast vertegenwoordigd door de heer Karel van Tendeloo;"
},
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"effective_date": "2025-01-01",
"evidence_quote": "Met ingang vanaf 1 januari 2025 is het bestuursorgaan als volgt samengesteld: - FC THB BV, vast vertegenwoordigd door de heer Karel van Tendeloo; en - de heer Michael van Dijk."
}
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}24-09-2024 Pascal Daelemans reappointed as statutory auditor
- Pascal Daelemans, Commissaris
Technical details
{
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{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Pascal Daelemans",
"address": null,
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"via_org": {
"kbo": null,
"name": "BV Foederer DFK Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering herbenoemt de BV Foederer DFK Bedrijfsrevisoren, met maatschappelijke zetel te 3500 Hasselt, Singelbeekstraat 10 (lidmaatschapsnummer: B00466) als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Pascal Daelemans, bedrijfsrevisor (lidmaatschapsnummer: A02443), aange"
}
],
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"subject_company": {
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}06-03-2024 Articles of association amended
Technical details
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"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "DIBO PROJECTS",
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},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-02-2024 2 directors appointed
- Karel Van Tendeloo, Bestuurder
- Petrus van den Borne, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel Van Tendeloo",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-01",
"evidence_quote": "De enige aandeelhouder beslist om de heer Karel Van Tendeloo [...] te benoemen als bestuurder van de Vennootschap, met ingang per 1 december 2023, en voor onbepaalde duur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Petrus van den Borne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FC THB BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-01",
"evidence_quote": "Met ingang van 1 december 2023 is het bestuursorgaan van de Vennootschap als volgt samengesteld: (i) FC THB BV, vast vertegenwoordigd door de heer Petrus van den Borne;"
}
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}17-03-2022 Change in the board of directors
Technical details
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}28-02-2022 2 resigning
- Petrus van den Borne, Bestuurder
- Arnoldus van den Borne, Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Petrus van den Borne",
"address": null,
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},
"via_org": {
"kbo": "0466237527",
"name": "T.H.B. HOLDING BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-30",
"evidence_quote": "De enige bestuurder wijst erop dat de mandaten van de volgende bestuurders een einde hebben genomen op 30 november 2021: (i) T.H.B. HOLDING BV, met zetel te Hoge Mauw 250, 2370 Arendonk, Belgi\u00EB en met ondernemingsnummer 0466.237.527, RPR Antwerpen, afdeling Turnhout, vast vertegenwoordigd door de he"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnoldus van den Borne",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-30",
"evidence_quote": "De enige bestuurder wijst erop dat de mandaten van de volgende bestuurders een einde hebben genomen op 30 november 2021: ... (ii) de heer Arnoldus van den Borne [...]."
}
],
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}
}28-12-2021 Petrus van den Borne appointed as director
- Petrus van den Borne, Bestuurder
Technical details
{
"events": [
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Petrus van den Borne",
"address": null,
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},
"via_org": {
"kbo": "0865477055",
"name": "FC THB BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-30",
"evidence_quote": "De algemene vergadering beslist om FC THB BV, met zetel te Hoge Mauw 250, 2370 Arendonk, Belgi\u00EB, vast vertegenwoordigd door de heer Petrus van den Borne, te benoemen als bestuurder van de Vennootschap, met ingang vanaf 30 november 2021, en voor onbepaalde duur."
}
],
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"subject_company": {
"kbo": "0865.477.055",
"name_full": "DIBO PROJECTS",
"legal_form": "BV"
}
}20-12-2021 Articles of association amended
Technical details
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"effective_date": "2020-12-14",
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},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "DIBO PROJECTS",
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"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-09-2021 Pascal Daelemans reappointed as statutory auditor
- Pascal Daelemans, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pascal Daelemans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CV Foederer DFK Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering herbenoemt de CV Foederer DFK Bedrijfsrevisoren, met maatschappelijke zetel te 3500 Hasselt, Singelbeekstraat 10 (lidmaatschapsnummer: B00466) als commissaris voor een termijn van drie jaar."
}
],
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"subject_company": {
"kbo": "0865.477.055",
"name_full": "DIBO PROJECTS",
"legal_form": "BV"
}
}09-04-2020 Articles of association amended
Technical details
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},
"bedrijfsrevisor": null,
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},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Tevens beslissen de bestuurders met unanimiteit van stemmen om de heer VAN DIJK Michael, wonende te 3334 GH Zwijndrecht (Nederland), Hilverbeek 74 met onmiddellijke ingang aan te duiden als bijzonder gemachtigde en de volgende bevoegdheden toe te kennen",
"holder_kbo": null,
"holder_name": "VAN DIJK Michael",
"scope_categories": [
"publication",
"filing",
"general_management",
"representation",
"financial",
"banking",
"leasing",
"insurance",
"hr"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "VAN DEN BORNE Petrus",
"quote": "de naamloze vennootschap \u201CT.H.B. Holding\u201D, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, de heer VAN DEN BORNE Petrus, eveneens voornoemd, welke overeenkomstig artikel 2:25 van het Wetboek van Vennootschappen en Verenigingen als vaste vertegenwoordiger werd aangewezen voor dit mandaat als dagelijks bestuurder",
"excluded_powers": null
},
{
"name": "VAN DEN BORNE Arnoldus",
"quote": "de heer VAN DEN BORNE Arnoldus, eveneens voornoemd",
"excluded_powers": null
}
]
}
}08-11-2019 Pascal Daelemans appointed as statutory auditor
- Pascal Daelemans, Commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Pascal Daelemans",
"address": null,
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"via_org": {
"kbo": "0865477055",
"name": "CVBA Foederer DFK Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met eenparigheid van stemmen benoemt de algemene vergadering de BV o.v.v.e. CVBA Foederer DFK Bedrijfsrevisoren, met maatschappelijke zetel te 3500 Hasselt, Singelbeekstraat 10 (IBR lidmaatschapsnummer B00466) als commissaris voor een termijn van drie jaar."
}
],
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"subject_company": {
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"name_full": "DIBO PROJECTS",
"legal_form": "BVBA"
}
}23-04-2019 Michael van Dijk appointed as manager
- Michael van Dijk, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Michael van Dijk",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-08",
"evidence_quote": "De algemene vergadering beslist te benoemen tot nieuwe zaakvoerder voor onbepaalde duur en dit met ingang vanaf 08.03.2019: Petrus van den Borne, wonende te Ringbaan Oost 485, 5017AB Tilburg, Nederland."
}
],
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"subject_company": {
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}
}09-03-2017 2 directors appointed
- Arnoldus van den Borne, Bestuurder
- Petrus van den Borne, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnoldus van den Borne",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-16",
"evidence_quote": "De algemene vergadering beslist te benoemen tot bijkomende zaakvoerder voor onbepaalde duur en dit met ingang vanaf 16.02.2017: - Arnoldus van den Borne, wonende te Prinsenlaan 35, 2470 Retie, Belgi\u00EB."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Petrus van den Borne",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "DIBO PROJECT Besloten Vennootschap naar Nederlands recht",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-02-16",
"evidence_quote": "De algemene vergadering beslist te benoemen tot bijkomende zaakvoerder voor onbepaalde duur en dit met ingang vanaf 16.02.2017: ... DIBO PROJECT Besloten Vennootschap naar Nederlands recht, vertegenwoordigd door haar vaste vertegenwoordiger Petrus van den Borne, zaakvoerder"
}
],
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | DIBO PROJECTS |