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DUBBEL

Active
Private limited companyfounded 2005active for 21 yearsWollestraat 53, 8000 Brugge, BelgiumKBO/BCE: BE 0875.858.431
Summary

DUBBEL has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €326,738 and a net result of €586,623. Equity is growing by about 5.1% per year across the filed financial years. Its solvency ranks better than 51% of 22,554 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
under verification, last change in 2023
This board is reconstructed from a single act (23460299). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

BEFIAC & C °
Director (not named in the articles) · since 11-12-2023 · Limited partnership · permanent representative: BEERNAERT Emmanuel Gerard Georges
Current
LUCA INVEST
Director (not named in the articles) · since 11-12-2023 · Public limited company · permanent representative: MAES Carole Sylvia Marcelle
Current
RODENBACH HOLDING
Director (not named in the articles) · since 11-12-2023 · Private limited company (pre-2019) · permanent representative: RODENBACH Ludwig Jan Antoine
Current

Permanent representatives 3

BEERNAERT Emmanuel Gerard Georges
Permanent representative · since 11-12-2023 · for BEFIAC & C °
Current
MAES Carole Sylvia Marcelle
Permanent representative · since 11-12-2023 · for LUCA INVEST
Current
RODENBACH Ludwig Jan Antoine
Permanent representative · since 11-12-2023 · for RODENBACH HOLDING
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 6 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2023, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BEFIAC & C °
  • Director (not named in the articles), from 11-12-2023 to date
LUCA INVEST
  • Director (not named in the articles), from 11-12-2023 to date
RODENBACH HOLDING
  • Director (not named in the articles), from 11-12-2023 to date
MAES Philip
  • Statutory manager, until 18-12-2023
Davina Calistro
  • Director, until 19-10-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 18-12-2023 Capital stated in the deed · 186 shares