DIBO PROJECTS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-09
Gazette deed
Resignations: Dibo BV (director) and FC VDB (director)Appointment: FC DiBO BV (director) · Permanent representative: Michiel Kempen6 points ▸
Gazette deed
Resignations: Dibo BV (director) and FC VDB (director)
Appointment: FC DiBO BV (director) · Permanent representative: Michiel Kempen6 points ▸
- General meeting, 31-07-2026
- Director resignation, Dibo BV (director)
- Director resignation, FC VDB (director)
- Director appointment, FC DiBO BV (director)
- Permanent representative, Michiel Kempen
- Board composition, FC DiBO BV (director)
29-07
abbreviated format · 2 days before the deadline
13-03
Gazette deed
Resignation: Michael Van Dijk (director)Appointment: DiBO BV (director) · Permanent representatives: Michiel Kempen and Karel van Tendeloo · Power of attorney7 points ▸
Gazette deed
Resignation: Michael Van Dijk (director)
Appointment: DiBO BV (director) · Permanent representatives: Michiel Kempen and Karel van Tendeloo · Power of attorney7 points ▸
- Director resignation, Michael Van Dijk (director)
- Director appointment, DiBO BV (director)
- Permanent representative, Michiel Kempen
- Board composition, FC THB BV (director)
- Board composition, DiBO BV (director)
- Permanent representative, Karel van Tendeloo
- Power of attorney, Seresia, Mariën & Conjaerts
2025
04-07
abbreviated format · 27 days before the deadline
02-04
Gazette deed
Resignation: Karel van Tendeloo (director)Permanent representative: Karel van Tendeloo6 points ▸
Gazette deed
Resignation: Karel van Tendeloo (director)
Permanent representative: Karel van Tendeloo6 points ▸
- General meeting, 20-02-2025
- Director resignation, Karel van Tendeloo (director)
- Board composition, FC THB BV (director)
- Board composition, Michael van Dijk (director)
- Board meeting, 20-02-2025
- Permanent representative, Karel van Tendeloo
2024
24-09
Gazette deed
Reappointment: Foederer DFK Bedrijfsrevisoren (statutory auditor)2 points ▸
Gazette deed
Reappointment: Foederer DFK Bedrijfsrevisoren (statutory auditor)
2 points ▸
- General meeting, 28-06-2024
- Auditor reappointment, Foederer DFK Bedrijfsrevisoren (statutory auditor)
19-07
abbreviated format · 12 days before the deadline
06-03
Gazette deed
Amendment of the articlesGeneral meeting4 points ▸
Gazette deed
Amendment of the articles
General meeting4 points ▸
- General meeting, 22-02-2024
- Other provision, “Volmacht voor de coördinatie, TWEEDE BESLISSING” (deed in Dutch)
- Other provision, “Machten aan het bestuursorgaan, DERDE BESLISSING” (deed in Dutch)
- Other provision, “uitreiking vóór registratie, artikel 173,1° bis van het Wetboek registratierechten” (deed in Dutch)
26-02
Gazette deed
Appointment: Karel Van Tendeloo (director)Permanent representative: Petrus van den Borne5 points ▸
Gazette deed
Appointment: Karel Van Tendeloo (director)
Permanent representative: Petrus van den Borne5 points ▸
- 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
31-12
Financial
Back to profitnet €62,189
The net result is €62,189, after one loss-making year.
03-07
abbreviated format · 28 days before the deadline
2022
07-07
abbreviated format · 24 days before the deadline
Show earlier events
17-03
Gazette deed
Resignations & appointmentsBoard meeting2 points ▸
Gazette deed
Resignations & appointments
Board meeting2 points ▸
- Board meeting, 04-03-2022
- Other provision, “dagelijks bestuur en vertegenwoordiging voor wat dit bestuur aangaat, delegatie dagelijks bestuur” (deed in Dutch)
28-02
Gazette deed
Resignations: T.H.B. HOLDING BV (director) and Arnoldus van den Borne (director)Permanent representative: Petrus van den Borne7 points ▸
Gazette deed
Resignations: T.H.B. HOLDING BV (director) and Arnoldus van den Borne (director)
Permanent representative: Petrus van den Borne7 points ▸
- Board meeting, 11-02-2022
- Director resignation, T.H.B. HOLDING BV (director)
- Director resignation, Arnoldus van den Borne (director)
- Permanent representative, Petrus van den Borne
- Director resignation, T.H.B. HOLDING BV (day-to-day manager)
- Director resignation, Arnoldus van den Borne (day-to-day manager)
- Other provision, “publication identifier”, 22027302 (deed in Dutch)
2021
19-07
abbreviated format · 12 days before the deadline
2020
31-12
Financial
Highest result from 2018 to 2025net €185,208 ▲65.9%
The operating result of €248,860 and the net result of €185,208 are both a record.
31-12
Financial
Liquidity more than triplescurrent ratio 4.88
The current ratio rises from 1.44 to 4.88. Short-term debt falls from €1.0m to €155,261.
31-12
Financial
Equity above €500,000equity €572,623 ▲47.8%
After 2 profitable years in a row, equity reaches €572,623.
30-07
abbreviated format · 1 day before the deadline
2019
31-12
Financial
Back to profitnet €111,613
The net result is €111,613, after one loss-making year.
24-07
abbreviated format · 7 days before the deadline
2018
27-08
abbreviated format · 27 days late
2017
31-08
abbreviated format · 31 days late
2004
08-06
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank