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DUBONDIS

Active Public limited companyfounded 2003active for 23 yearsAvenue de la Basilique (B.S) 108, 7603 PéruwelzKBO/BCE: BE 0480.053.988 #4 company by total assets in Péruwelz, Wholesale and retail trade sector
DUBONDIS
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Board

4 directors, 2 in day-to-day management, last change in 2024
Chair and managing director
appointed by deed of 02-01-2024 term until 26-05-2028
also on the board of 26 other companies
listed in the 2025 annual accounts, filed on 11-07-2026
3 other companies bankrupt
Director
current term since 28-05-2021 term until 26-05-2028
listed in the 2025 annual accounts, filed on 11-07-2026
Director and managing director
director current term since 28-05-2021 managing director in office according to the deed of 09-08-2021 term until 26-05-2028
listed in the 2025 annual accounts, filed on 11-07-2026
3 other companies bankrupt
Director
current term since 28-05-2021 term until 26-05-2028
listed in the 2025 annual accounts, filed on 11-07-2026
,

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director, Managing director

Director

Chair, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
    • Director, since before 22-05-2020
    • Director, since before 22-05-2020
    • Managing director, since before 09-08-2021
    • Director, since before 22-05-2020
    • Chair, from 28-05-2021 to date
    • Managing director, appointed by deed of 02-01-2024, still in office

Control

Shareholder
Equity €1.5m
Profit €279,900 in 2025 (profit €134,945 in 2024)
Checked score
Source: accounts 2025
45%
This company
DUBONDIS
Equity €2.9m
Profit €372,753 in 2025

Capital

Capital
€67,200
Shares
672
Contribution per share
€100
Equity per share
€4,343 in 2025
Source
deed of 02-01-2024

Owners through the years

as the annual accounts name them
40%45%
45%
Owners as a list
    • 2006 to 2007: 40%
    • 2008 to 2025: 45%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 02-01-2024 (in French)
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.
At least 3 directors
At most 10 directors
“Composition du conseil d'administration, restants peuvent coopter nouvel administrateur”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of May at 15:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par loi, assemblée générale majorité voix”

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

3 other companies of this director went bankrupt (2025).

  • bankruptcy on 29-04-2025appointed in 2022, still in office
  • bankruptcy on 29-04-2025appointed in 2022, still in office
  • bankruptcy on 29-04-2025appointed in 2022, still in office

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

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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