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DUBECO HOLDING

Active
Private limited companyfounded 2001active for 25 yearsBosduivenlaan 12, 2360 Oud-Turnhout, BelgiumKBO/BCE: BE 0474.925.262
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DUBECO HOLDINGActive
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2024
VAN DE KAMP, Lambertus Louis Joseph Maria
Director (not named in the articles) · appointed in the act of 16-01-2024 · earlier manager, until 16-01-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 07-11-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 16-01-2024 Converted to unavailable equity · €20,460
  2. 16-01-2024 Converted to available equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN DE KAMP, Lambertus Louis Joseph Maria
  • Manager, until 16-01-2024
  • Director (not named in the articles), appointed in the act of 16-01-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, 1”
“Behalve deze die wet of statuten aan algemene vergadering voorbehouden, kan vertrekvergoeding toekennen”

Articles of association, deed of 16-01-2024 (in Dutch)

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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