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Dubomat

Active Public limited companyfounded 1979active for 46 yearsKastelenlaan 88B, 7780 Comines-WarnetonKBO/BCE: BE 0420.147.283 subsidiary of Hubo België#4 oldest company in Comines-Warneton, Wholesale and retail trade sector
Part of the group Teweka 99 companies in 4 countries
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Dubomat
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Timeline

60 events since 1979

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 8 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0420147283
Permanent representatives: Olaf JANSSEN and Stefan OLIVIERGeneral meeting of 18-06-20254 points ▸
  • General meeting, 18-06-2025
  • Registered office clause, Avenue des Châteaux 88 В, 7780 Comines-Warneton
  • Permanent representative, Olaf JANSSEN
  • Permanent representative, Stefan OLIVIER
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 14 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 26 days before the deadline
2023
Reappointment: Ernst&YoungRéviseursd'EntreprisesSRL (statutory auditor)General meeting of 21-06-20232 points ▸
  • General meeting, 21-06-2023
  • Auditor reappointment, Ernst&YoungRéviseursd'EntreprisesSRL (statutory auditor)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 31 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 3 days late
2021
Annual accounts 2020 filed PDFunclassified schema · 3 days before the deadline
2 directors appointed, 1 resignationResignation: LIEKENS, Carl Maria Frans · Appointments: LIEKENS, Carl Maria Frans (director) and VAN OSTA, Erwin André Mathilda (director) · “L'achat,la vente,la prise en location,la mise en location,le leasing,le prêt,la mise à disposition,le dépôt,la…” (deed in French) · General meeting of 30-06-202114 points ▸
  • General meeting, 30-06-2021, mentioned twice in the deed
  • HUBO BELGIE holds 8,999 shares
  • TEWEKA holds 1 share
  • Purpose change, “L'achat,la vente,la prise en location,la mise en location,le leasing,le prêt,la mise à disposition,le dépôt,la conservation,ou autrement,sous la forme notamment…” (deed in French)
  • Legal-form conversion, from private limited company to public limited company
  • Director resignation, LIEKENS, Carl Maria Frans
  • Director discharge, LIEKENS, Carl Maria Frans
  • Capital, €217,604.83, 9,000 shares
  • Board rule, 2
  • Director appointment, LIEKENS, Carl Maria Frans (director (not named in the articles))
  • Director appointment, VAN OSTA, Erwin André Mathilda (director (not named in the articles))
  • Registered office clause, Avenue des Châteaux 88 B, 7780 Comines-Warneton
  • Director appointment, LIEKENS, Carl Maria Frans (managing director)
  • Director appointment, VAN OSTA, Erwin André Mathilda (managing director)
  • The deed holds 19 more points.

Open the deed in the Belgian Official Gazette

2020
Highest result from 2006 to 2025 net €2.3m ▲3,691% The operating result of €3.2m and the net result of €2.3m are both a record.
Liquidity more than 5 times current ratio 4.66 The current ratio rises from 0.85 to 4.66. Short-term debt falls from €2.3m to €1.1m.
Registered office moved within Comines-WarnetonNew registered office: Avenue des Châteaux 88 B, 7780 Comines-Warneton · Previous registered office: Avenue des Châteaux 88, 7780 Comines-Warneton · Reappointment: Ernst & Young Réviseurs d'Entreprises SRL (statutory auditor) · Board meeting of 15-09-20204 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 4 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 9 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 1 day late
2017
Reappointment: Ernst & Young Réviseurs d'Entreprises (statutory auditor)General meeting of 21-06-20172 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 12 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 25 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 18 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 15 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 29 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 14 days before the deadline
2011
Equity above €2m equity €2.1m ▲38.7% After 3 profitable years in a row, equity reaches €2.1m.
Annual accounts 2010 filed PDFfull format · 18 days before the deadline
2010
Equity above €1m equity €1.5m ▲52.5% After 2 profitable years in a row, equity reaches €1.5m.
Annual accounts 2009 filed PDFfull format · 23 days before the deadline
2009
Back to profit net €375,884 The net result is €375,884, after 2 loss-making years.
Annual accounts 2008 filed PDFfull format · 21 days before the deadline
New establishment in Mons HUBO, Rue de la Lanterne 1
2008
Annual accounts 2007 filed PDFfull format · 49 days before the deadline
2007
Weakest financial year net -€131,387 The net result drops to -€131,387, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2006 filed PDFfull format · 46 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1984 filed PDFfull format
Annual accounts 1985 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
First establishment HUBO, Kastelenlaan 88B, Comines-Warneton
Annual accounts 1980 filed PDFunclassified schema
1979
Incorporation KBO

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

Dubomat was incorporated on 17 December 1979.1 The registered office was moved to Comines-Warneton in 2020.2 Turnover went from €8.1m in 2018 to €8.0m in 2022 and headcount from 21.7 full-time equivalents in 2018 to 18.3 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 19-10-2020
  3. 3National Bank, annual accounts 2018, 2022 and 2025

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