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DUBEAD

Active Private limited companyfounded 2013active for 13 yearsWarande 74, 9890 GavereKBO/BCE: BE 0538.771.850
DUBEAD
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Board

1 director, last change in 2024
Dupont, Sven
Statutory director
appointed by deed of 25-01-2024 term without a fixed end
earlier manager, until 25-01-2024
listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-01-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Dupont, Sven
Statutory director
Dupont, Etienne Theodoor
Successor statutory director
Dupont, Pieter
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Dupont, Sven
    • Statutory director, from 01-10-2013 to date
    • Manager, until 25-01-2024
  • Dupont, Etienne Theodoor
    • Successor statutory director, appointed by deed of 25-01-2024, no longer listed in the 2025 annual accounts
  • Dupont, Pieter
    • Successor statutory director, appointed by deed of 25-01-2024, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,550
Source
2024 annual accounts

Articles of association

deed of 25-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 19:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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