DUBOMIT
Last board
2 directors, last change in October 2026Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- De Smidt Sandra
- Director, since before 30-06-2022
- Van Hoorick Martine
- Director, since before 30-06-2022
- OBRENO Bart
- Director, from before 30-06-2022 to 16-10-2026
Control
Capital
- Capital
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- €187 in 2026
- Source
- deed of 15-05-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-05-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Raad van bestuur kiest uit midden een voorzitter, elke bestuurder kan aan één collega volmacht verlenen om hem te vertegenwoordigen op…”deed of 15-05-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 13 Octoberdeed of 16-10-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of Decemberdeed of 15-05-2024 (in Dutch)