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DUBOMIT

Dissolved and wound up on 13-10-2026 Public limited companyKBO/BCE: BE 0442.424.324

Last board

2 directors, last change in October 2026
De Smidt Sandra
Director
listed in the 2026 annual accounts, filed on 31-08-2026
Van Hoorick Martine
Director
listed in the 2026 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
De Smidt Sandra
Director
Van Hoorick Martine
Director
OBRENO Bart
Director
BoardEarliermandate 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.
Unlimited
deed 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 October
deed of 16-10-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of December
deed of 15-05-2024 (in Dutch)

Next steps