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DOBEX

Active
Public limited companyfounded 1984active for 42 yearsRue de Lannoy(PEC) 145, 7740 Pecq, BelgiumKBO/BCE: BE 0425.775.362

From the official registers: KBO 40 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

DOBEX has been active since 1984 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €361,981 and a net result of -€41,989. Equity is growing by about 9.2% per year across the filed financial years. Its solvency ranks better than 35% of 2,862 sector peers (NACE 93, financial year 2025). The computed 12-month bankruptcy probability is 1.1% (low).

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DOBEXActiveChecked score 65/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 2 in day-to-day management, last change in 2022

Board 3

Thiébaut Florence Marie Simonne
Director · since 29-08-2022 · in the 2024 annual accounts, filed on 22-10-2024
Current
Thomaere Victor Emmanuel André
Director · since 29-08-2022 · in the 2024 annual accounts, filed on 22-10-2024
Current
Thomaere Nicolas Arthur Simon Ghislain
Director · in office according to the act of 06-09-2022 · in the 2024 annual accounts, filed on 22-10-2024
Current

Day-to-day management 2

Thiébaut Florence Marie Simonne
Managing director · appointed in the act of 06-09-2022
Current
Thomaere Nicolas Arthur Simon Ghislain
Managing director · appointed in the act of 06-09-2022
Current
Office holders in the KBO →

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Thiébaut Florence Marie Simonne
  • Director, appointed in the act of 06-09-2022, still in office
  • Managing director, appointed in the act of 06-09-2022, still in office
Thomaere Nicolas Arthur Simon Ghislain
  • Director, since before 06-09-2022
  • Managing director, appointed in the act of 06-09-2022, still in office
Thomaere Victor Emmanuel André
  • Director, appointed in the act of 06-09-2022, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Administrateur désigné par collègues assume fonctions de président, pour autant qu'il existe un conseil d'administration”
“Assemblée_générale, administrateur_unique_ou_conseil_minimum_légal”
1 more provision on this in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Sauf dissolution judiciaire:dissolution par assemblée générale avec quorum présence et majorité trois/quart voix émises, décision…”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“À défaut liquidation par administrateur unique ou conseil en fonction comme collège liquidateurs, assemblée détermine…”

Articles of association, deed of 06-09-2022 (in French)

Owners and capital

Capital and shareholders

Capital over the years
  1. 06-09-2022 Capital stated in the deed · €61,500 · 125 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Président du conseil, réunion du conseil d'administration”
Other provision: “Procuration écrite à un autre administrateur par écrit ou courriel selon article 2:32 ou autre support matériel, délibérations du conseil…”
Other provision: “Chaque délégué peut agir seul, administrateur-délégué”
Other provision: “Intérêt opposé, formalités décrites appliquées”
Other provision: “Immédiatement après assemblée générale année expiration, société si accord ou décision judiciaire”
Other provision: “Titre VI: Assemblée générale”
Other provision: “Approbation comptes annuels et quitus, assemblée générale”
Other provision: “Répartition bénéfices et acomptes, assemblée générale majorité voix sur proposition conseil”
Liquidation distribution: “Solde éventuel réparti également sur toutes actions, actif restant repris par actionnaires mêmes”
Other provision: “Dispositions non-dérogeables réputées inscrites,clauses contraires impératives réputées non écrites, application Code des sociétés et des…”
Other provision: “Élection de domicile, actionnaire,administrateur,directeur,commissaire,liquidateur domicilié étranger doit élire domicile Belgique sinon…”
Other provision: “Litiges, compétence exclusive tribunaux siège société pour litiges entre société,actionnaires,administrateur unique/membres conseil,délégués…”
1 more provision in the deed, see the deed of 06-09-2022

Articles of association, deed of 06-09-2022 (in French)

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