DUBRUL
Board
2 directors, 2 in day-to-day management, last change in 2025Director (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 alonedeed of 28-12-2023
Mandates through the years
5 names, the dashed line is todayGauthier Dubrul
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Gaëthan Dubrul
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Soezemie Vansteenkiste
Director (not named in the articles)
Director (not named in the articles)
DUBRUL Geoffrey
Statutory director
Statutory director
VANSTEENKISTE Soezemie Annette Betty
Successor statutory director
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