Dubaere 2.0
ActiveFrom the official registers: KBO 17 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Dubaere 2.0 has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of €106,745. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 95% of 256 sector peers (NACE 38, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Directors
1 director, last change in 2026
Marnik Dewulf
Current
Director (not named in the articles) · appointed in the act of 22-05-2026
Mandate history
3 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Marnik Dewulf |
|
| Hein DUBAERE |
|
| Kathy VANTHOUROUT |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 12. : Bevoegdheden van het bestuursorgaan Beslissingsbevoegdheid De bestuurders kunnen alle handelingen verrichten die nodig of…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Alle handelingen nodig/dienstig voor vereffening conform WVV, tenzij akte van benoeming of rechterlijke uitspraak anders bepalen”
Articles of association, deed of 19-12-2023
Owners and capital
Capital and shareholders
Capital over the years
- 19-12-2023 Converted to unavailable equity · €20,405
Shares according to the articles of association
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “371, vergoeding voor de inbrengen”“Op naam, register van aandelen op naam”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Statutair onbeschikbare eigen vermogensrekening, beschikbare eigen vermogensrekening”Other provision: “Stortingsplicht”Other provision: “Persoon belast met het dagelijks bestuur, dagelijks bestuur”5 more provisions in the deed, see the deed of 19-12-2023
Articles of association, deed of 19-12-2023 (in Dutch)