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DUBRUL

Active Private limited companyfounded 2008active for 18 yearsLampestraat 89, 8510 KortrijkKBO/BCE: BE 0806.511.745

Board

2 directors, 2 in day-to-day management, last change in 2025
Director (not named in the articles) and managing director
director (not named in the articles) since 18-07-2025 managing director appointed by deed of 09-10-2025 2-year term from 2025, term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 18-07-2025 managing director appointed by deed of 09-10-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Gauthier Dubrul, Gaëthan Dubrul
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Gauthier Dubrul
Director (not named in the articles), Managing director
Gaëthan Dubrul
Director (not named in the articles), Managing director
Soezemie Vansteenkiste
Director (not named in the articles)
DUBRUL Geoffrey
Statutory director
VANSTEENKISTE Soezemie Annette Betty
Successor statutory director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Gauthier Dubrul
    • Director (not named in the articles), from 18-07-2025 to date
    • Managing director, appointed by deed of 09-10-2025, still in office
  • Gaëthan Dubrul
    • Director (not named in the articles), from 18-07-2025 to date
    • Managing director, appointed by deed of 09-10-2025, still in office
  • Soezemie Vansteenkiste
    • Director (not named in the articles), from before 18-07-2025, no longer listed in the 2025 annual accounts
  • DUBRUL Geoffrey
    • Statutory director, from 22-09-2008, no longer listed in the 2025 annual accounts
  • VANSTEENKISTE Soezemie Annette Betty
    • Successor statutory director, appointed by deed of 28-12-2023, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

deed of 28-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 11:00

Next steps