DUBIER
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 11-05-2026
term without a fixed end
OVB Invest BV
Director (not named in the articles), permanent representative VANBIERVLIET Olivier
appointed by deed of 11-05-2026
term without a fixed end
also on the board of 1 other company
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDUMOULIN Thomas Alexander Georges Wilfried
Director (not named in the articles)
Director (not named in the articles)
OVB Invest
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DUMOULIN Thomas Alexander Georges Wilfried
- Director (not named in the articles), appointed by deed of 11-05-2026, still in office
- OVB Invest
- Director (not named in the articles), appointed by deed of 11-05-2026, still in office
Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Source
- deed of 11-05-2026
Articles of association
deed of 11-05-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, enkel omwille van wettige reden, dan wel met unanimiteit van stemmen”“Enkel rechtsgeldig beraadslagen en besluiten voor zover alle bestuurders aanwezig/vertegenwoordigd zijn, collegiaal bestuursorgaan, raad van…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 18:00
Shareholders
At incorporation
deed of 11-05-2026 ↗
- DUMOULIN Thomas Alexander Georges Wilfried 50 shares (50%) · €10,000
- OVB Invest (BE 0767.841.409) 50 shares (50%) · €10,000